Epstein Secrets

had occurred with stated that she had not had was visibly upset throughout the interview. ith Invcgigation on 01/31/2008 nko 31£-MM-108062 by al West Palm Beach, Florida Date dictmed 01/31/2008 051 This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and i

said tat was the reason S had so much money and was able to support him. On 03/04/2011 'I'll'. contacted the United States Attorney's Office in West Palm Beacn, FL and expressed her willingness to speak further with investigators about her activities with EPSTEIN. indicated that EPSTEIN had instructed her

THANK YOU FOR SHOPPING AT STAPLES ! Shop online at www.stapi,- EFTA01712018 • FD-794 Revised 10-11-2005 't . . ip . FEDERAL BUREAU OF INVES ATION PAYMENT REQUEST DRAFT TYPE Request Type: Payment Type: Forfeiture or Drug Related?: Catalog: r Advance a Commercial r Yes CW a Expense

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

op Type Insured? . . NCIC number . Recovered by . Recovery value Document? ********************* : MISCELLANEOUS : 0.00 PROPERTY INFORM ATION # Case number Category . . : **EVIDENCE/CONFISCATED NOT UCR)*** Description 2 ********************* Color Serial number : Make Model U

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

9/12/05 Property? . . Offenses? . . Related Cases? SHIFT 3 DRUG LAW VIOLATION CLEARED BY ARREST BURFIELD, KURT 9/11/05 PROPERTY INFORM ATION # Case number . : 1-05-001263 kit ******* ilt***********. Category . . : **EVIDENCE/CONFISCATED (NOT UCR)*** Description . : MARIJUANA CIGARETT

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

TY CI FOUND 1-3 DECEASED enemata* CT PERSONAL U CONFISCATED la DESTROY EVIDENCE I :AL CI LAI3ORATORY la STOLEWRECOVERED 0 one Leelb ENT ATION DAIERNE - 369 RECOVERED 0 - `2-0-7-&06 PROPERTY NUMBER Rave Brie 05 --ioa 4- BIN NURSER Owe arano QeDo I ADDRESS WHERE PROP °A P ° U W)Et 7

MARRA 000874 EFTA00210406 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave.. Suite 400 West Pales Beach. FL 33401 (561) 820-8711 Facsimile: (561) 820-8777 September 2, 2008 NOTIFICATION OF IDENTIFIED VICTIM NOTICE: IN ACCORDANCE WITH TITLE 18, UNIT

you would like to contact Mr. Josefsberg directly, he can be reached at 305 358- 2800. 08-80736-CIV-MARRA 000885 EFTA00210417 MS. Dal AMEN T ATION OF IDENTIFIED VICTIM SEPTEMBER 2, 2008 PAGE 3 OF 3 If you have already selected other counsel to represent you, or if you do so in the future, an