Epstein Secrets

, usually with no specific addresses and, in one case, inaccurate. The Aug. 19, 2009, entry shows he was at the "office" at 250 S. Australian Ave., West Palm Beach, from 8 a.m. to 9 p.m. But, according to a Palm Beach Police memorandum, Epstein was stopped by Palm Beach Police Capt. George Frick walking back an

nd Other Language Media: Not Required Public Records: 1 OF 2 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2013 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. Subject Summary Name Address Phone County/FIPS FINANCIAL TRUST 457 MADISON AVE None Listed COMPANY. INC. NEW YORK. NY

NY; Martin G. Weinberg, PRO HAC VICE, Martin G. Weinberg, P.C., Boston, MA. For Bruce Reinhart, Intervenor: Bruce Reinhart, McDonald Hopkins, LLC, West Palm Beach, FL. For internal use only SDNY_GM_00059569 CONFIDENTIAL - PURSUANT TO FED. R.QC;IN(F IDENTIAL DB-SDNY-0022393 EFTA_001701 19 EFTA01296787 Pa

A01296725 Page 1 No Information Found Public Record: 1 OF 1 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2017 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. Date:6/16/2017 Report processed by: DEUTSCHE BANK AGII Full Name Address County Phone EPSTEIN. JEFFERY E 9 E 71ST ST N

1 of 2 The fare is $951.30. FARE 55 .951.30 .ials. 20-Aug-2007 07:45arn Monday • Air Delta Air Lines , Rig ht# 1432 Class: Y From: West Palm Beach FL, USA To: New York La Guardia IVY, USA Meal: Seats: Seat:22D Equip Status:. Confirmed Depart: 07:45a.m. Stops: 0 Arrival: 20-Aug-2007 Monda

4. SENSITIVE/UNCLASSIFIED TOTAL CALLS 44 EFTA01719049 Page 1 of 2 FOR INFORMATIONAL PURPOSES ONLY Copyright 2008 LexisNexis, a division of Reed Elsevier Inc. All rights reserved Important: The Public Records and commercially available data sources used on reports have errors. Data Is Sometimes entered poo

p Depart: ug h - - Arrival. 24-Aug-2007 Friday Depart - DELTA•TERHINAL Arrive — Delta Air Lines locator: PBX FlightIt 1833 Class: Y USA To: West Pan Beach FL, USA Seats: Seat:128 Status: Confirmed 03:15pm Stops: 0 06.20pm 30-Mar-2008 Sunday Other Wash'ngton DC Area DC, USA RETENTION ONLY/THANK

p Depart: ug h - - Arrival. 24-Aug-2007 Friday Depart - DELTA•TERHINAL Arrive — Delta Air Lines locator: PBX FlightIt 1833 Class: Y USA To: West Pan Beach FL, USA Seats: Seat:128 Status: Confirmed 03:15pm Stops: 0 06.20pm 30-Mar-2008 Sunday Other Wash'ngton DC Area DC, USA RETENTION ONLY/THANK

p Depart: ug h - - Arrival. 24-Aug-2007 Friday Depart - DELTA•TERHINAL Arrive — Delta Air Lines locator: PBX FlightIt 1833 Class: Y USA To: West Pan Beach FL, USA Seats: Seat:128 Status: Confirmed 03:15pm Stops: 0 06.20pm 30-Mar-2008 Sunday Other Wash'ngton DC Area DC, USA RETENTION ONLY/THANK

p Depart: ug h - - Arrival. 24-Aug-2007 Friday Depart - DELTA•TERHINAL Arrive — Delta Air Lines locator: PBX FlightIt 1833 Class: Y USA To: West Pan Beach FL, USA Seats: Seat:128 Status: Confirmed 03:15pm Stops: 0 06.20pm 30-Mar-2008 Sunday Other Wash'ngton DC Area DC, USA RETENTION ONLY/THANK

p Depart: ug h - - Arrival. 24-Aug-2007 Friday Depart - DELTA•TERHINAL Arrive — Delta Air Lines locator: PBX FlightIt 1833 Class: Y USA To: West Pan Beach FL, USA Seats: Seat:128 Status: Confirmed 03:15pm Stops: 0 06.20pm 30-Mar-2008 Sunday Other Wash'ngton DC Area DC, USA RETENTION ONLY/THANK

ASSIFIED TOTAL CALLS 44 EFTA00007120 --- PAGE BREAK --- Page 1 of 2 fOR INFORMATIONAL PURPOSES ONLY Copyright 2008 LexisNexis, a division of Reed Elsevier Inc. All rights reserved Important: The Public Records and commercially available data sources used on reports have errors. Data Is' ometimes entered poo

ASSIFIED TOTAL CALLS 44 EFTA00007120 --- PAGE BREAK --- Page 1 of 2 fOR INFORMATIONAL PURPOSES ONLY Copyright 2008 LexisNexis, a division of Reed Elsevier Inc. All rights reserved Important: The Public Records and commercially available data sources used on reports have errors. Data Is' ometimes entered poo

ASSIFIED TOTAL CALLS 44 EFTA00007120 --- PAGE BREAK --- Page 1 of 2 fOR INFORMATIONAL PURPOSES ONLY Copyright 2008 LexisNexis, a division of Reed Elsevier Inc. All rights reserved Important: The Public Records and commercially available data sources used on reports have errors. Data Is' ometimes entered poo

ASSIFIED TOTAL CALLS 44 EFTA00007120 --- PAGE BREAK --- Page 1 of 2 fOR INFORMATIONAL PURPOSES ONLY Copyright 2008 LexisNexis, a division of Reed Elsevier Inc. All rights reserved Important: The Public Records and commercially available data sources used on reports have errors. Data Is' ometimes entered poo

ASSIFIED TOTAL CALLS 44 EFTA00007120 --- PAGE BREAK --- Page 1 of 2 fOR INFORMATIONAL PURPOSES ONLY Copyright 2008 LexisNexis, a division of Reed Elsevier Inc. All rights reserved Important: The Public Records and commercially available data sources used on reports have errors. Data Is' ometimes entered poo