Epstein Secrets

KE WORTH FL GROCERIES 10.29 C6/01•05 JET AVIATION ASSOCIAWEST PALM BEACH FL JET AVIAT FUEL - JETA 827210392 5,367.00 060105 THE STORE ROOM- AUSW PALM BEACH FL MISC RETAIL 424.93 08/02/05 AOL SERVICE 800-827-6364 VA ONUNE TWXWOL SERVICE 0505 23.90 03Al2/05 MEDI1ERRANE0 NEW YORK NY F000/BEVE

/05 PALM RESTAURANT-NEW NEW YORK NY FOOD/BEVERAGE FOOD/BEV 73.00 73.00 03/02/05 DELTA AIR LINES ATLANTA GA From: To: LAGUARDIA INTL A/P WEST PALM BEACH FL Ticket Number: 00623083452585 Passenger Name: RODGERS/DAVID N Document Type: PASSENGER TICKET Carrier: Class: DL BB Date of Departure: 03/02

untS 07/30/05 HOLIDAY INNS 3867541411 FL LODGING 356.20 0&02)05 PAKMAIL 5617212414 FL BUSINESS SERVICES 29.33 08/03/05 4255 NW Hwy 326 Ocala FL REFER TO INVOICE &43 08/03/05 RUBY TUESDAY 84680 LAKE CITY FL F006 BEVERAGE 120.17 08404/05 PHISHHEADS LACECITY FL RESTAURANT FOOD/B

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ESTIGATION AND ENFORCEMENT OF THE LAW. • Compliance must be made by personal appearance or produc 0 day of January 2007 at 10: 00 teciock Kat West Palm Beach, Florida 33401 n ieu f a ersonal a earanc the information can be provided, via Facsimile, mar e attention of SA at telephone number in lieu of

FF=Fon Pierce, PW=Fon Walton, GV•Oainesvil le, JX=lacicsonvilk, LC=Lake City, LB-Leesburg, MI-Miami, MAshiatianna, MB=Mclbottme, MX-Mexico Beach, OC=Ocala, OR=Orlando, PL-Palatka, PC-Panama City, PS=Pertsacola, PI-Pon St loe,SD•SanDestin, SA=Sarasota, TH=Tallahassee, TATempa, VB=Vao Bach, NA-Naples, L

illo, wherein he indicated that after his release from the Palm Beach County Jail he intends to reside permanently at his home at 358 El Brillo Way, West Palm Beach, Florida, and he plans to work in West Palm Beach, Florida as well. 6. At all times material to this cause of action, the Defendant, Jeffrey Epstei

Supreme Court had held almost uniformly that voluntary cessation [by a government defendant] moots the claim."' Bankshot Billiards, Inc. v. City of Ocala, 634 F.3d 1340, 1351 (11th Cir. 2011) (alteration by court; quoting Beta Upsilon Chi Upsilon Chapter v. Machen, 586 F.3d 908, 917 (11th Cir. 2009)).

illo, wherein he indicated that after his release from the Palm Beach County Jail he intends to reside permanently at his home at 358 El Brillo Way, West Palm Beach, Florida, and he plans to work in West Palm Beach, Florida as well. 6. At all times material to this cause of action, the Defendant, Jeffrey Epstei

Supreme Court had held almost uniformly that voluntary cessation [by a government defendant] moots the claim."' Bankshot Billiards, Inc. v. City of Ocala, 634 F.3d 1340, 1351 (11th Cir. 2011) (alteration by court; quoting Beta Upsilon Chi Upsilon Chapter v. Machen, 586 F.3d 908, 917 (11th Cir. 2009)).

illo, wherein he indicated that after his release from the Palm Beach County Jail he intends to reside permanently at his home at 358 El Brillo Way, West Palm Beach, Florida, and he plans to work in West Palm Beach, Florida as well. 6. At all times material to this cause of action, the Defendant, Jeffrey Epstei

Supreme Court had held almost uniformly that voluntary cessation [by a government defendant] moots the claim."' Bankshot Billiards, Inc. v. City of Ocala, 634 F.3d 1340, 1351 (11th Cir. 2011) (alteration by court; quoting Beta Upsilon Chi Upsilon Chapter v. Machen, 586 F.3d 908, 917 (11th Cir. 2009)).

she was four years old and returned to at age 11. She returned to Florida at age 13 and was placed in a rehabilitation or foster care facility in Nest Palm Beach, Florida. ran away from the rehabilitation facility when she was approximately 14 years old, and while living on the streets in Miami, Florida, s

women. Some clients were known to rent yachts as a place to take the women. relationship with EPPINGER ended while she was at a private ranch near Ocala, Florida. telephonically contacted a childhood friend, , from a telephone at the ranch. knew from elementary school and called him at the home t

then provided with a copy of a Grand Jury Subpoena issued by the Southern District of Florida, United States District Court, 701 Clemantis Street, West Palm Beach, Florida 33401 to appear before the grand jury on Jine 3, 2008. MI stated that she would speak to her attorney and understood the consequences of

women. Some clients were known to rent yachts as a place to take the women. relationship with EPPINGER ended while she was at a private ranch near Ocala, Florida. telephonically contacted a childhood friend from a telephone at the ranch. knew from elementary school and called him at the home tele

illo, wherein he indicated that after his release from the Palm Beach County Jail he intends to reside permanently at his home at 358 El Brillo Way, West Palm Beach, Florida, and he plans to work in West Palm Beach, Florida as well. 6. At all times material to this cause of action, the Defendant, Jeffrey Epstei

Supreme Court had held almost uniformly that voluntary cessation [by a government defendant] moots the claim."' Bankshot Billiards, Inc. v. City of Ocala, 634 F.3d 1340, 1351 (11th Cir. 2011) (alteration by court; quoting Beta Upsilon Chi Upsilon Chapter v. Machen, 586 F.3d 908, 917 (11th Cir. 2009)).

(U) EPSTEIN, JEFFREY Details: U.S. Department of Justice Federal Bureau of Investigation FBI - West Palm Beach Suite 500 505 South Flagler Drive West Palm Beach, FL 33401 Phone: (561) 833-7517 2006 Case Number: 31E-MM-108062 Dear receive notifications for the FBI's Victim Assistance Program Date: 12/04/

women. Some clients were known to rent yachts as a place to take the women. relationship with EPPINGER ended while she was at a private ranch near Ocala, Florida. telephonically contacted a childhood friend, ANTHONY "Tony" FIGUEROA, from a telephone at the ranch. knew FIGUEROA from elementary schoo