Epstein Secrets

atched Your Sublet's Address HIStOry*** ISTLANTA, GA Risk Description: SIC Code SIC Code: (2 Records) 1122 SIC Description: MAILING SERVICE EST PALM BEACH, FL Risk Description: SIC Code SIC Code: SIC Description: (46 Records) EIR Phone Listings for Subject's Addresses Name: Name: BOYNTON BEACH

2005 HYUNDAI No VIN Analysis Available Plate: KE WORTH, FL 33461 Lien Holder: Address: THE CREDIT UNION OF PALM BEACH COUNTY Owner: State: W PALM BEACH, FL 33406 SHARON A MILLER ke FL Date Registered: 09/16/2005 Expire Date: 10/07/2006 Title: Title Date: 12/23/2003 Title Lien: VIN: YES C

new Date: SSN: DOB: Phone: Full Name: MILLER. AlLLAN Address: County: Possible Hunting and Fishing Licenses Name: MILLER SCOTIA Address: WEST PALM BCH, FL 33417 DOB: (I Record) The https://abcp.choicepoint.com/at/GetReports_XP.asp?File=2FRGN4Q561.HTM&ORIONM... 12/2/2005 EFTA00260070 Page 36 o

to solicitation of prostitution Page 1 of 2 PalmBeachPost.com Investment banker Jeffrey Epstein pleads guilty to solicitation of prostitution By LARRY KELLER Palm Beach Post Staff Writer Monday, June 30, 2008 WEST PALM BEACI-I - I-Ic lives in a Palm Beach waterfront mansion and once kept company with t

ting. 5:45 p.m. Wednesday, env hall, Water Catchment Area Advisor), Committee, 12:30 p.m. Thursday. Grassy Waters Preserve, 8537 Northlake Blvd., West Palm Beath. Construction Board of Adjustment and Appeals. 2 P.M. Thursday. city hail. Public workshop on building sue and mass regulations. 5:30 p.m. Thur

lex. 50 S. Military Trail, West Palm Beach. Contract RiMew Committee, 8:45 m. Wednesday, county engineer's .2r.tectrthe office, 2300 N. log Road. Nest Palm Beach. All) negotiatlons, 9 a.m. Wednes- day. Clayton E. Hutcheson Agricultur, al Service Center, 559 N. Military Tree. West Palm Beach. Shortilst Select

se once his term is up. laindatah666pos1420m AREA DEATHS Palm Beach County Capps, Sandra, 54, of Jupi- ter. died Friday. Tillman Fu- neral Home, West Palm Beach. Funeral in Chinco- teague Island, Va. Daniels, Snide, 71, of North Palm Beach, died Tuesday. Levitt-Weinstein Memorial Chapel, West Palm Beach.

like Social Security retirement or child support Silence leads to dismissal of jury A juror failed to disclose her daughter was murdered. By LARRY KELLER Ebb.; Ptah ha SW mum The anticipated start of the high-stakes murder trial of Jeffrey Lamb ended abruptly Friday when it was learned that one o

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

ing Office: MM Girl, sues Epsfein, two others she says conspired in massages Jane Doe,' 17, sues in state court leer dropping a federal suit BY LARRY KELLER . Palm Beach Pai Sae Miler WEST PALM BEACH - A former Palm Beach Community College student who police say procured underage girls to give Jeffr

harassed by private investigators provid- ed license tag numbers of two of the men. Police found the vehicles were registered to a private eye in West Palm Beach and another in u iter, according to re- port. "I have no knowledge of it," defense attorney Gold- berger said. The report also says a woman con

in: His owner attorney agreed to a plea bargain, police say. (Indicate page. name of newspaper. city and state.) 13, 7E3 (The Palm Beach Pcst West Palm Bech. FL Date //29t2006 Edition. Tile- Police say lawyer tried to coctidt teenage girls Character or Classification 31E-MM-108082 &Omitting Offi

07 Delays in Epstein case unusual, lawyers say A federal probe or a plea deal could explain the wait in the Palm Beacher's solicitation case. By LARRY KELLER Palm Beath Post Staff Riiter Nearly eight months after Palm Beach tycoon Jeffrey Epstein was charged with felony solicitation of prostitution, th

ce to receive a massage at a a er date. The day following ill's fir ract Epstein, believed to be a Wednesday, LNU, and went to a comedy club in West Palm Bean , Florida, wit Epstein and 2-4 other girls. All of the girls in the group were attractive and some d like strippers. Epstein had very little intera

Milli However, she had overheard brag to the other girls about going on a trip with JEFFRE toWest Palm Beach, Florida. She was going on about got West Palm Beach o at and having a great time in Florida. believes that probably went on a trip if not severe rips with JEFFREY toMiami and West Palm Beach, FL b

e on that assertion. • EFTA01689479 FD-350 (Rey. 5-8-81) e • Mount Capping In Space Below) Part-time Palm Beacher faces another sex suit By LARRY KELLER Palm Beach Post Staff Writer WEST PALM BEACH — For the second time in two weeks, part-time Palm Beach resident Jeffrey Frt•in has been sued f

), who was 14-15 years first met. According to LNU and minor, LNU, not only yproveded Jeffrey with 5. LNU might have traveled with Jeffrey to West Palm Beach, Filling the 2004-2005 time frame. The NYO considers this lead covered. However, given the fact that there is the possibility that other minors are

JEFFREY HERMAN, lawyer for parents of girl, now 17, who accuses Jeffrey Epstein of sexual assault Palm Beach man faces lawsuit in teen sex case By LARRY KELLER Palm Brach Post Staff Writer WEST PALM BEACH — The parents of a teenage girl sued part-time Palm Beach resi- dent Jeffrey Epstein for more than $5

ing harassed by private investigators provid- ed license tag numbers of two of the men. Police found the vehicles were registered to a private eye in West Palm Beach and another in Jupiter, according to Recarey’s re- port. “I have no knowledge of it,” defense attorney Gold- berger said. The report also says a wo

Y 25, 2006 Indictment: Billionaire solicited 3 times } Palm Beach police will report today about their prostitution probe of the money manager. By LARRY KELLER Palm Beach Post Staff Writer Billionaire money manager and Palm Beach part-time resident Jeffrey Epstein solicited or procured prostitutes three or

A-I03 HOUSE_OVERSIGHT_021478 b7C¢ FD-302 (Rev. 10-6-95) -1- FEDERAL BUREAU OF INVESTIGATION Date of transcription 01/10/2007 was interviewed in West Palm Beach, Florida, regarding a federal investigation involving the sexual exploitation of minors. After being advised of the identity of the interviewing agen

JEFFREY HERMAN, lawyer for parents of girl, now 17, who accuses Jeffrey Epstein of sexual assault Palm Beach man faces lawsuit in teen sex case By LARRY KELLER Palm Beach Post Staff Writer WEST PALM BEACH — The parents of a teenage girl sued part-time Palm Beach resi- dent Jeffrey Epstein for more than $50

harassed by private investigators provid- ed license tag numbers of two of the men. Police found the vehicles were registered to a private eye in West Palm Beach and another in Jupiter, according to Recarey's re- port. "I have no knowledge of it," defense attorney Gold- berger said. The report also says a

a designation he'll have to keep for the rest of life. Story posted 2008.06.30 at 10:35 AM EDT EFTA01682734 I I t faces another sex suit By LARRY KELLER Paint Beath Post Staff Writer WEST PALM BEACH — For the second time in two weeks, part-time Palm Beach resident Jeffrey Epstein has been sued

ncludes Harvard Law School Pro- fessor Alan Dershowitz (remember • OJ. Simpson?) and Kenneth Starr (remember Monica Lewinsky?). Jack Goldberger of West Palm Beach, who also on the team, told Post columnist Jose Lambiet in November: "This case is absolutely • going to end without a trial within the next two

rat.html 12/4/2007 EFTA00188313 EFTA00188314 ME PALM BEACH POST • WEDNESDAY, FEBRUARY 27, 2008 Girl drops lawsuit against Palm Beach man By LARRY KELLER Palm Beath Post Sfre Writer A girl who says that wealthy money manager and part-time Palm Beach resident Jeffrey Epdtein engaged in • sexual act