Epstein Secrets

WHOLEFDS WKS e 1 0529 WEST PALM BEA Fl. 5614713800 DescilptIon Pike GROCERY STORES $4.41 S65.39 $17.97 $4.41 09/29/15 BEDBATH&BEYON040055 W PALM BEACH FL S61487-0959 54024 09/29/15 PUKE< 41395 0000013PALM BEACH FL 8636881188 Description REFER TO RECEIPT 11627 09/30/15 ATLANTIC POOL AND S

/10/i 5 HOUSE OF SIAM 561-330-9191 USFC33444 $93.81 10/11/15 FREDDY TAXI Boynton Beach FL squareup.com/receipts $sace 10/11/15 STARBUCKS WEST PALM BEACH FL 561.6830834 FOOD $10.02 $10.02 10/11/15 GRACES MARKETPLACE NEW YORK NY 2127370600 $49.69 10/11/15 CVS/PHARMACY 4104608007467287 800746728

and jewelry. Other important exclusions apply. Purchases must be made In the 50 united States of America. the District of Columbia. Puerto Rico. the U.S. Virgin islands. American Samoa. Federated States of Micronesia. Marshall Islands. Palau, Guam and Northern Mariana Islands. You may be required to send the

YY 00 YY 00 YY 00 Date of Departure: 06/10 $20.00 06/10/15 AUNTIE ANNS CARVEL SAN JUAN PR 7877910303 $21.78 06/10/IS ATLANTIC AVIATION WEWEST PALM BEACH FL 561-683-4121 $10401.02 06/10/15 CONCESSIONS INTL-GATST THCMAS US VI RESTAURANT FOOD/BEVERAGE $9.75 $9.75 06/12/15 GAMA AVIATION (ENGINShel

A FL $2.00 561-471-7412 Description MIA AIRPORT PARKIN 10/08/15 ATLANTIC AVIATION WEWEST PALM BEACH FL 561-683-4121 64,222.04 10/08/15 PDQ WEST PALM BEACH WEST PALM BEACH FL 612.80 www.eatpdg.com 10/08/15 SATCOM DIRECT INC 20INDIAN HARBOR FL $50.03 321.777.3000 1010W15 THETRAVEL GALLERY TEQUESTA FL

and jewelry. Other important exclusions apply. Purchases must be made In the 50 united States of America. the District of Columbia. Puerto Rico. the U.S. Virgin islands. Amencan Samoa. Federated States of Micronesia. Marshall Islands, Palau, Guam and Northern Mariana Islands. You may be required to send the

hen provided the CI with a recording device which CI consented to wear. At approximately 1:31pm, CI went to the tattoo parlor at Okeechobee Blvd., West Palm Beach, Florida. ATF agents conducted a surveillan7 of the CI and the tattoo 3 EFTA00194487 parlor. A proximately 1:41 pm, the CI entered the tattoo pa

stein has access to virtu charges in this case, there is reaso existence of this Motion and 0rder, the , Epstein also maintains a residence in the U.S. Virgin al planes and has been known to travel overseas on those unlimited assets. Given the seriousness of the potential lieve that, if Epstein and his a

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ter, B3, St. Thomas, USVI 00802. who hereby forms HYPERION AIR, Ile, a U.S. Virgin Islands limited liability company (the "Company") pursuant to the U.S. Virgin Islands Uniform Limited Liability Company Act (the "Act") upon the following terms and conditions: EXHIBIT I II EFTA00076540 IN WITNESS WHERE

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ter, B3, St. Thomas, USVI 00802. who hereby forms HYPERION AIR, Ile, a U.S. Virgin Islands limited liability company (the "Company") pursuant to the U.S. Virgin Islands Uniform Limited Liability Company Act (the "Act") upon the following terms and conditions: EXHIBIT I II EFTA00076941 IN WITNESS WHERE

ing harassed by private investigators provid- ed license tag numbers of two of the men. Police found the vehicles were registered to a private eye in West Palm Beach and another in Jupiter, according to Recarey’s re- port. “I have no knowledge of it,” defense attorney Gold- berger said. The report also says a wo

ire Jeffery Epstein and captioned subjects. The investigation involves b6 b7Cc In addition to Palm Beach, Epstein maintains residences in New York, U.S. Virgin Islands and New Mexico. Epstein was born 01/20/1953 and raised in Coney Island. He graduated from Lafayette High School in Brooklyn. The investigati

ff Reiter 'these are victims of violent deaths in 2007. • Georgia Mae Graham, 70, was killed and left at a construction site Jan. 14 in downtown West Palm Beach. • Catalina Gutierrez, 51, was beat- en to death with a shopping cart Feb. 3 in Delray Beach for making a move on another man's girlfriend. • Joh

ns Epstein will have to leave his massive Upper East Side mansion, his pink Palm Beach spread, his New Mexico and his too-acre private island in the U.S. Virgin islands behind for one of three places: the West County Detention Facility, a spacious spread located 45 mil of West Palm Beach in the city of Belle

UBPOENA TO b3 EFTA01660321 • U.S. Departet of Justice United States Attorney Southern District of Florida SOO S. Australian Ave., Suite 400 ;Pest Palm Beach, FL 33401-6235 (56!) 820-8711 APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Federal Grand Jury/Tr

Overall, most of the flights were between West Palm Beach Airport and the New York Metropolitan area, however there were a number of flights to the U.S. Virgin Islands; Paris, France; London, UK; as well as several other U.S. and International destinations. Jeffrey Epstein was on every flight documented o

he State Grand Jury and never appeared. The defense neglects to point out that the subpoena was issued one or two days before JD#6 was to testify in West Palm Beach; she was living in Orlando at the time; and she was never served or told about the grand jury presentation. JD#6 admittedly has used drugs since bec

st 21, 2005, Defendant caused one or more telephone calls to be made to Jane Doe #8. 148. On September 3, 2005, Defendants EPSTEIN, traveled from U.S. Virgin Islands to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Defendant HYPERION AIR, INC. 149. On September 3, 2005, Defendant c