Epstein Secrets

RECORD ON: 10/29/2002 10:29:00 PM EFTA01482234 EFTA01482235 PERSONAL PARTICULARS PERSON SUMMARY REPORT Epstein, Jeffrey E Pres 358 El Brillo Wy AKPalm Beach, FL 33480-4730 AKCounty/FIPS: Palm Beach AK ASPRIVATEAAAUASHYPERLINK \1 "Addresses"'AATAddressesAU ASHYPERLINK \1 "Associa tes"AAATAssociated Enti

ch, FL 33480-4730 Source Document(s) AK* * * POSTAL STANDARD * * * AK358 El Brillo Wy, Palm Beach, FL 33480-4 730 AKCounty/FIPS: Palm Beach AKMSA: West Palm Beach-Boca Raton, FL - 8960 AKOwn er Indication AKAKPrevious Address(es): AK* * * ORIGINAL * * * ASPRIVATEAAAU 265 66th St, New York, NY 10021-6404 Sour

lm Beach AKPlate Number: RAS85L AKPrevious State: FL AKPrevious Plate Numbe r: UVD92Z AKVIN: WDBGA57E2SA208841 AKModel Year: 01/1995 4KManufacturer: MERCEDE S BENZ AKModel: S Class AKBody Style: SEDAN AKSource Document(s) 4KAKState: FL AKCounty/FIPS: Palm Beach AKPlate Number: U11AFM AKPrevious State: C

RECORD ON: 10/29/2002 10:29:00 PM EFTA01594302 EFTA01594303 PERSONAL PARTICULARS PERSON SUMMARY REPORT Epstein, Jeffrey E Pres 358 El Brillo Wy NPalm Beach, FL 33480-4730 giCounty/FIPS: Palm Beach EPRIVATEBABHYPERLINK \l "Addresses"BEAddressesig "AssociatesTMAssociated EntitiesE EHYPERLINK \l "Attrib

lm Beach, FL 33480-4730 Source Document(s) * * * POSTAL STANDARD * * * 1358 El Brillo Wy, Palm Beach, FL 33480-4730 BCounty/FIPS: Palm Beach BMSA: West Palm Beach-Boca Raton, FL - 8960 NOwner Indication EEPrevious Address(es): U* * * ORIGINAL * * * tPRIVATEU2 265 66th St, New York, NY 10021-6404 Source Docum

;Color: BLACK @Source Document(s) State: FL OCounty/FIPS: Palm Beach OPlate Number: E11IVS WIN: WDBGA57E8NA083123 Model Year: 01/1992 anufacturer: MERCEDES BENZ (Model: 600 SEL @Body Style: SEDAN Color: BLACK @Source Document(s) f6tate: FL ER County/FIPS: Palm Beach OPlate Number: F57XCK @Previous State: FL @

out that you began to park the Chevy Suburban, the 1999 car that we're talking about, at Jeffrey's house? A. When there was more activity here in West Palm Beach. We were never usually coming here that often, and now with all this going on, with Jeffrey being in town longer, we needed more cars and transpor

ere and told Yanush this is an extra car if you guys needed it to run around because it was an eyesore at my driveway. Q. Are you familiar with a Mercedes-Benz SUV 1999? now? A. Say that again. Q. Mercedes SUV, 1999 registered in your name? A. Yes. Q. And what car is that? A. That's my car -- my wife

e of the Florida Science Foundation, to be accurate. Q. Okay. Are you aware -- A. About eight or nine months ago. Q. Okay. Are you aware of a Mercedes-Benz CLK 3527-003 Page 198 of 227 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00009873 EFTA00159680 Larry Visoski October 15,

nally go to all of his homes and install this for him? A. Absolutely, yes. Q. Did this in all his residences, not just New York? A. All of them. Q. Palm Beach, Zorro Ranch, the island? A. That's correct. Q. I want to focus on his residences in New York. Your recollection is that when you first began work

believe, bought some cars that he registered in your name; isn't that right? A. Yes. Q. There was a 2008 Land Rover? A. Yes. Q. There was a 2005 Mercedes Benz CLK? A. Yes. Q. There was a 2005 Jaguar X-Type? A. Yes. Q. These were all kept at his residence in Palm Beach? A. That's correct. Q. And you could

ncludes Harvard Law School Pro- fessor Alan Dershowitz (remember • OJ. Simpson?) and Kenneth Starr (remember Monica Lewinsky?). Jack Goldberger of West Palm Beach, who also on the team, told Post columnist Jose Lambiet in November: "This case is absolutely • going to end without a trial within the next two

premenstrual syndrome and post-traumatic stress. And he'll include similar cases: Clara Harris, who allegedly ran over her unfaithful husband with herMercedes Benz, and Lisa Montgomery, who strangled Bobbie Jo Stinnett and then surgically removed her fetus last month. [Illustration] -Kate Reardon; Camila Finn

VVest Palm Beach,- Florida 33401 .4 5 JACK GOLDBERGER,:ESQ. ATTENBURY. GOLDBERGER. RICHARDSON & WEISS, P:A. 6 250 South Australian Avenue, Suite 1400 West Palm Beach'. Florida 33401 7 8 APPEARING ON BEHALF OF WITNESS: 9 JOANNE O'CONNOR, ESQ. JOHN RANDOLPH, ESQ. 10 JONES. FOSTER, JOHNSTON & STUBBS. R:A. 505 South' F

tration documentation of “current vehicles” lists no fewer than 15 motor vehicles, including seven Chevrolet Suburbans, a cargo van, a Range Rover, a Mercedez-Benz sedan, a Cadillac Escalade, and a Hummer II. These cars are registered in various states and territories including the Virgin Islands, New York, Flor

RECEIPT $43.00 03/25/15 HULETT ENVIRONMENTALWEST PALM BCH FL 8666112847 Description REFER TO RECEIPT $144130 03/25/1 S BED8ATHABEYONDO0055 W PALM BEACH Ft. 561.687-0959 $252.14 03/25/15 USPS 117171065412020PALA1 BEACH FL 800.2758777 $5.95 ri MAYAN DELA CRUZ Card Ending Amount 02/23/15 NE

0000013PALM BEACH FL 8636881188 Description REFER TO RECEIPT $19.12 05/04/15 USP5117171065412020PAUA BEACH FL 800-2758777 $1535 05/05/15 MERCEDES-BEN2 OF PAL518-584-7700 518-584-7700 $14067 05/05/15 MALVERN MARATHON 000WEST PALM BEACH 561-832-8622 Description Price GAS/M5C96 92099229 $7500