Epstein Secrets

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

type of work. The interview was concluded and the videotape was placed into evidence. Investigation Continues.. ** ******* * ***** *************NARRAT •••••=m••••••• Reported By: Entered By.: I V E 16 ************************** 11/10/0s 11/10/05 On November 7, 2005, I made telephone contact

captured onto a compact disk and was placed into evidence via a property receipt. At 1400 hours, Det. and I went to the Towers Condominium, in West Palm Beach, where t e suspect current y resides. I observed several video cameras on the outside of the building and a doorman at the main entrance on the sou

CLERKS: Please add the following names and their information into the system. West DOB Plil lielL,Illti a , , , DOB unknown address, DOB , West Palm Beac , Florida 33409. Invest.Cont. **************************** N A R R A T I Reported By: Entered By.: V E # 8 *************************** 11/12/0

ype : OTHER PERSON Other Phone Nbr: 561/000-0000 INFORMATION Last Name . . : FL 33409 Employer? . - # 2 ******444 ****************************NARRAT Original Report LO Reported By: Entered By.: On Sunday 10/5/03 at approximately 0824 hours, I was dispatched to a burglary at 358 El Brillo Way

on to padielpaN n tau pecadearip shalt man mamas to* Flo b3 any prormeefirg. contact Fe Admasarathe Who at Court. 205 North DI* NO- way. Norm 5.25, West Palm Illeach, Rada 33405. Marmon* NON 355-2131. 1400455-5771 (TDO) or 1400-255.0770 (V). eta Florida Relay %MeV. r- Mailed To: L 202 5100 07/26/17 Page 25

and was placed into evidence via a property receipt. At 1400 hours, Det. Dawson and I went to the Towers Condominium, 1515 South Flagler Drive in West Palm Beach, where the suspect currently resides. I observed several video cameras on the outside of the building and a doorman at the main entrance on the sou

r the U.S. currency as **$2,700.** Please show a stolen value for the Glock 9 mm handgun as $1,000.** Invest.Cont. ******* ***** ******** ********NARRAT/VE # 3 * ****** ******************** GREENE Reported By: PARKINSON, GREGORY A. 10/08/03 Entered By.: GREENE, LINDA C. 10/08/03 At 8:42 a.m.

: 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 N9OOLS registration, was on the tarmac at Galaxy Aviation. As Epstein had recently acquired the services

.ther Phone Nbr: 561/000-0000 Employer? . . : Oper Lic No. . Race White Height 0 Person Type : OTHER PERSON ****************** ******** *NARRAT T V V riginal Report LO Reported By: Entered By.: 9/20/05 9/20/05 On 03/14/2005, I received a call from a woman who did not wish to identify

5 https://atxpechoicepoint.corn/at/getreports xp.asp?styleid=-18cfile=7W4H4D43PLEITMezpr... 8/2/2006 EFTA01712162 Printing Record.... Page 1 ad WEST PALM BCH, FL 33417-3908 A98 • DOS "EMI Dates - Oct 05 - Au 08 Phone 'CAW https://secure.accurint.com/bps/htmUprint_rec.html 8/2/2006 EFTA01712163 Re

tated. would notify them when Epstein was in town and their willingness to "work." The CD was placed into evidence. Investigation Continues. NA NARRAT IVE it 30 * ****** ******************* Reported By: RECAREY, JOSEPH 1/03/06 Entered By.: 1/03/06 on December 29, 2005, I received a facsimile

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 Gulf stream 4 bearing a N900LS registration, was on the tarmac at Galaxy Aviation. As Epstein had recently acquired the service

. She agreed and an appointment was made for November 15, 2005 at 5:00 pm at the food court. Investigations Continue. ****************************NARRAT/VE ft 20 ************************** NA Reported By: SIMI 11/16/05 Entered By.: 11/17/05 On 10/20/2005, I assisted executing a search warrant a

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 N900LS registration, was on the tarmac at Galaxy Aviation. As Epstein had recently acquired the services

tolen value for currency as **$2,700.** Please show a stolen value 9 mm handgun as $1,000.** Invest.Cont. ****** ******* *************** GREENE NARRAT Reported By: Entered By.: I V E the U.S. for the Glock # 3 *************************** 10/08/03 10/08/03 At 8:42 a.m., Sunday morning, 10/05

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

rical FAA license for Airline Transport Pilo Investigation Continues. service on telephone , pilot for Mr. number w ****************************NARRAT vp ************************** NA Reported By: 2/14/06 Entered By.: 2/16/06 On Friday, February 3, 2006, I had made arrangements to meet with

d By: Entered By.: On May 10, 2006, information was received that Epstein's associate, 'Leslie Wexner, The Limited Inc, CEO's, plane had arr v 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 in the east driveway FL tag At 2300 hours, 2350 hours and 0045 hours, the Black Mercedes only vehicle observed. ******** ***** ***************NARRAT V ************ ****** ******** NA Reported By: 1/05/06 Entered By.: 1/05/06 I made contact with Mr. father of who was told that I wishe o