Epstein Secrets

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 June 3, 2008. stated that she would speak to her attorney and understoo e consequences of not s

. Police concluded that there See Wel tiN,8A tar • Space Below) (Indicate page, name of newspaper, city and state.) 1A/8A The Pal= Beach Post West Pain Beach, FL Date: 7/1/2008 Edkion: Title: Palm Beacher pleads in sex case Character Or Classificafioh: 31 E-MIA .106062 Submitting Office: MM Ind

08 EFTA01689566 I . IP ° U.S. Department of Justice Federal Bureau of Investigation FBI - West Palm Beach Suite 500 505 South Flagler Drive West Palm Beach Ft. 33401 Phone: Fax: July 23, 2008 ALAT US Erni., Calls 24.31S #48-50 Santafe DeBogota Colombia Re: Case Number: 31E-MM-108062 Dear AL/VIM Y

Sentare Degota Colombia Re: Case Number. 31E-MM-108062 Dear U.S. Department of Justice Federal Bureau of Investigation FBI - West Palm Beach West Pa m eac . 33401 Phone: Fax: x: #48-50 Your name was referred to the FBI's Victim Assistance Program as being a possible victim of a federal crime

g insurance or making employment decisions. (1 Record) Source Reported Dates 06/2003 - 002003 (1 Record) Phone Listings for Subject's Addresses ENEST PALM BEACH, FL 33412 Name: Phone: Name: Phone: (2 Records) Possible Real Property Ownership and Deed Transfers (1 Record) -WEST PALM BEACH, FL 33412 O

Status: ACTIVE Number: Issue Date: Expire Date: 04/30/2007 Original Date: 04/09/1984 Renew Date: SSN: DOB: Phone: Full Name: Address: WEST PALM BCH, FL 33412 County: Click the Ful Name link for Additional License and Sanction data for this subject • (1 Record) "" Report section(s) with no m

stance: 18.27 miles http://wvrw.mapquest.com/directionshnaimadp?do--prt&mo si avt&unm&Iffi=1... 8/8/2006 EFTA01692152 , Driving Directions from S West Palm Beach, FL to We... Page 2 of 3 Total Ed. Time: 28 minutes Total Ed. Distance: 18.27 miles ra Printer-friendly page sponsored by HP 006 http://www.mapg

--END-- EFTA01692151 Pitying Directions from A • West Palm Beach, FL Page 1 of 3 WikPatvEst Miliri FL 33401- n c, Start: 5923, US End: West Pa "n '“Beac,L 33412- 2672, US Notes: Directions Distance Total Est. Time: 28 minutes Total Est. Distance: 18.27 miles http://wvrw.mapquest.com/

sintavt&un=rn& I ffi=1&go=1 &.2g1=2... 6/13/2007 EFTA01693610 briving Directions from West Palm Beach, Fl, to Vest Palm Beach, ... Page 2 of .' West Palm Beacn, FL 33401-5923, US West Palm Beach, FL 33412-2505, US 02107 of Iitmm ago It NI rights reserved. vesistidest Le 1,1c.eose/Coovriaht These dire

ence: None Entered Subject SSN DOB MEI Issued In Florida in- User Supplied Information Last Name: First Name: Middle Initial: SSN: Address 1: WEST PAPA BEACH, FL 33412 Sections Available in Report Subject Possible AKAs for Subject Possible Driver Licenses Possible Addresses Associated with Subject Po

dire.ctions/main.adp?doaprt&mo=rodasintavt&un=rn& I ffi=1&go=1 &.2g1=2... 6/13/2007 EFTA01693610 briving Directions from West Palm Beach, Fl, to Vest Palm Beach, ... Page 2 of .' West Palm Beacn, FL 33401-5923, US West Palm Beach, FL 33412-2505, US 02107 of Iitmm ago It NI rights reserved. vesistides

. identifying information is recorded below: Name: Race: Sex: DOB: Home Address: Cellular Telephone: Work: White Female es a m eac , 2 West Pa m Beac , FL EFTA01693626 Vrini-cri;cw - e5Z`Vio f vlow, teal tto61_ tatoc-Lt-iti 1455 Otts EFTA01693627 Date: 7/13/06 Time: 9:27:55 PALM BE

• 5/15/06 5/15/06 On May 10, 2006, information was received that Epstein's associate, Leslie Wexner, The Limited Inc, CEO's, plane had arrived in West Palm Beach, PBIA. The plane, a Gulfstream 4 bearing a registration, was on the tarmac at Galaxy Aviation. As Epstein had recently acquired the services of a

ed or t e information on The telephone number was re istered to of A query of revealed la.she s the aug ter o and is current y residing at in West Pa m Beac . Det. and I attempted contact w t with negative results. )111911!y business card on her front door re esting she return my call. We then

tered By.: 5/15/06 On May 10, 2006, information was received that Epstein's associate, Leslie Wexner, The Limited Inc, CEO's, plane had arrived in West Palm Beach, PBIA. The plane, a Gulfstream 4 bearing a registration, was on the tarmac at Galaxy Aviation. As Epstein a recently acquired the services of a ne

lephone number for or A subpoena had been issued or e The telephone number was re istered to A query of revealed ter o and y residing at in West Pa m Beac. Det. and I attempted with negative results. I left my business card on eating she return my call. We then responded to in West Palm Beac

tart: '9 7/ ST Today's flight: 1__ Total Airframe Time = 91 L 1 . 2 - Approach Night JEGE, c/o Atlantic Attn: Larry Visoski Flight Time: West Palm Beech, FL 33406 + VOR Night Lnd EFTA_00017073 EFTA00167529 N120JE JEGE, LLC Passenger Manifest Date: o2 /023/0204? Trip: 3 4/45-0 Depar

me Time: Start: F7 . Today's flight: • _a_ Total Airframe Time = 9 7 'L . 11 Approach Night JEGE, c/o Atlantic Attn: Larry Visoski West Pa VOR Night Lnd EFTA_00017063 EFTA00167519 N120JE JEGE, LLC Passenger Manifest Date: 7 /077/ IP Trip: 4760 Depart: BAF Time: G :c

ALTOMARO, NICKIE A. On May 10, 2006, information was received that Epstein's associate, Leslie Wexner, The Limited Inc, CEO's, plane had arrived in West Palm Beach, PBIA. The plane, a Gulfstream 4 bearing a N900LS registration, was on the tarmac at Galaxy Aviation. As Epstein had recently acquired the services

or t e information on The telephone number was re istered to of A • ery of revealed that she is the •aug er o and is current y residing at in West Pa m :eac . Det. Caristo and I attempted with negative results. I left my business card on her front door requesting she return my call. We then respo