Epstein Secrets

COUNTY (Oct 1997 - Jan 1999) ORNEY TX 75126, KAUFMAN COUNTY (Nov 1998) ORNEY TX 75126, KAUFMAN COUNTY (Mar 1996) Age: ' - ifiod Address(es): =ST PALM BEACH FL 33406-5137, PALM BEACH COUNTY (Jan 1988 - Current Residents at Address: ST PALM BEACH FL 33405-2715, PALM BEACH COUNTY (Aug 1987) https://secur

WORTH FL 33462-6947, PALM BEACH COUNTY (Nov 1995 - Current Residents at Address: t AKE WORTH FL 33461-5406, PALM BEACH COUNTY (Jan 1984 - May 2001) EST PALM BEACH FL 33409-7013, PALM BEACH COUNTY WEST PALM BEACH FL 33409-5119, PALM BEACH COUNTY (Jan 1988 - Cu ' ress: REENACRES FL 334634354, PALM BEACH COUNTY

ith DOB Sin DOB issued in e: 37 tween 01/01/1984 and 12/31/1985 ge: 36 etween 01/01/1984 and 12/31/1985 01101 Verified Address(es): 1SAINT PETERSBURG FL 33714-4046, PINELLAS COUNTY (Dec 2004 - Current Residents at Address: 32817-2818, ORANGE COUNTY (Apr 1985 May 2005) AINT PETERSBURG FL 33718-128

well as in several supervisory positions in the SDFL. By mid- 2006, he had returned to his position as the. Deputy Chief of the Criminal Division in West Palm Beach (head of the West Palm Beach branch office), after serving as the interim Chief of the Public Integrity Section at DOJ at the request of AAG Fisher.

he U.S. Attorney's Office will close their investigations. EFTA00224652 cy g FOWLERWHITE BURNETT MUMM • FORT LAUDERDALE • WEST PALM BEACH • ST. PETERSBURG August 2, 2007 Mr. Chief, Criminal Division United States Attorney's Office Southern District of Florida 99 NE 4 Street Miami, Florida 33132

JIM MEMET TERRA VERDE YACHT BROKERAGE 111MADONNA BLVD SAINT PETERSBURG FL 33715.1731 US Trenmodation Charge LARRY VISOFKI 1131 PINE POINT RD WEST PALhl BEACH FL 33404 US 13.50 Service Discount -Z111 Area Code AA Fuel Surcharge 023 Signed by 14794574 Bundle ID 000 Total Transportation Charges

Envelop: Zone 2 Pieces t Weight 1.0 Pis. 0.5 kgs Mirrored Dee 05. 2001 10:19 JIM MEMET TERRA VERDE YACHT BROKERAGE 111MADONNA BLVD SAINT PETERSBURG FL 33715.1731 US Trenmodation Charge LARRY VISOFKI 1131 PINE POINT RD WEST PALhl BEACH FL 33404 US 13.50 Service Discount -Z111 Area Code A

t,WE WMA Ttgf,0F,M§49ff)377,Y0 mpv-69AIRcpigst 5rkirik9W.§87578/ 91 JETBLUE SALT LAKE AIRLINE CHARGE From: J F KENNEDY NP NY UT 244.40 To: WEST PALM BEACH FL NOT AVAILABLE Carrier: Class: 86 H_ Ticket Number Passenger Name: Document Type: P Date of Departure: 02/28 02/27/07 MITCHEL LONDON FOODSN

: PaSa,tece,:i•ed - Thank You •1107780;I Due In Full Activity for JEFFREY E EPSTEIN Card >OCCOCC0001,42COS 04105/07'•"": OPTION CARE ST. PETEST. PETERSBURG FL • " • Amount $ • 8003962933 Description • Price DRUG: STORE/PHARMACY 5,64700 , -5,642.00: Credit 03/29/07 EARTHUNK.NET 800-719-466

s well as in several supervisory positions in the SDFL. By mid- 2006, he had returned to his position as the Deputy Chief of the Criminal Division in West Palm Beach (head of the West Palm Beach branch office), after serving as the interim Chief of the Public Integrity Section at DOJ at the request of AAG Fisher.

Attorney's Office will close their investigations. EFTA00225194 FOWLERWHITE AIII)kiaLv5 BURNETT MIAMI • FORT LAUDERDALE • WEST PALM BEACH • ST. PETERSBURG August 2, 2007 Mr. Matthew Menchel Chief, Criminal Division United States Attorney's Office Southern District of Florida 99 NE 4 Street Miami,

1 Detail Continued Foreign Spend Amount 12/20/14 C STARBUCKS PB161529WEST PALM BM 561-6830834 FOOD FL 55.04 55.04 12/20/14 PARADIES 1120 QWEST PALM BEA 5612337802 FL 52224 12/20/14 LAGUARDIA USA. LLC JAMAICA NY 718-656-6210 Description FAST FOOD RESTAURAN 538.95 12/21/14 Starbucks 400821

02/05/15 UBER UBER 866-576-1039 CA 8665761039 S44.61 02/05/15 UBER UBER 866-576-1039 CA 8665761039 MOD 02/05/I5 FLYWHEEL SPORTS INC ST PETERSBURG FL 727-3994930 Description BICYCLE SLS/SVC/RPR 02/05/15 LE PAIN QUOTIDIEN 14NEW YORK NY RESTAURANT FOOD/BEVERAGE $14.76 TIP 56.00 534.03