7
Shared Docs
7
Same-Page
10 / 7
Mentions
" DIV • Mk at ____,PAYilisk 0, .Deft clya . . Dd Co 0 • A ' . • d 0 0 • . - 'bob -Jail 0 on • c County ODuribouse 205 N. Dixie, Wert Palm Beach Notified by • a cour. '8844 S by: , niminai "te!Road Antic. B 80, Belle - 0 Courirpoa..03 ' . 3228am. Chit. - • . . ice Doinplex.. PaP
& Ellis LLP Citigroup Center 153 East 53rd Street New York, New York 10022-4675 Re: Jeffrey Epstein Dear Jay: 500 S. Australian Ave, Ste 400 West Palm Bath, FL 33401 (561) 8204711 Faestrntle: (561)8204777 December 13, 2007 I am writing not to respond to your asserted "policy concerns" regarding Mr. E
Defendant — • EFTA00289842 U.S. Department of Justice United States Attorney Southern District ofFlorida 500 South Australian Ave, Sidra 400 West Palm Reach, FL 3.801 (561)8204711 Itoestedle: (361) 8204777 November 29, 2007 DELIVERY BY BAND Miss Re: Dear Miss Several months ago, l provided you wit
you with time to review these options with your client. We em available by phone or to person, in the interim, to It is not clear torn your letter "Maher you believe that attorneys in this Office hart acted knecopfdy. Your idler, for examp!c, alludes to the need to engage in an Inquiry to assurethat d
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
ve: there 4o her to return so she could purchase sernething that she wanted. The mall officer asked her how she had gotten that nsoeiPl and she said Mather. boyfriendge4e herd*, begot shoes with that receipt inalde and she.had no Idea how this.had happened. Spoil after, Baltizar leltand another Mall Of
5 03/21/05 OFOTO, INC. EMERYVILLE CA GOODS/SERVICES 22.02 03/22/05 ORBITZ LLC MANKATO MN AMERICAN AIRUNES From: To: LAGUARDIA INTL A/P WEST PALM BEACH FL Ticket Number: 0011 4 7 Passenger Name: Document Type: Carrier: Class: M Y2 Date of Departure: 03/23 507.70 03/22/05 CABELAS.COM SIDNEY
ou mimml to receivespecial offers, suited to your needs. EFTA01703242 DUPLICATE COPY Preprod Fa Amount JEFFREY E EPSTEIN XXXX-XXXXX8-42008 Mather Moms, Cato 05/26/05 Page 3 of 10 New Activity Continued Amount 05/0205 AOL SERVICE 800-827-6364 VA ONLINE TWX•AOL SERVICE 0405 23.90 05/
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
se note changes on reverse side. 0000371846368842008 004107780004107780 22 rl EFTA01703464 Prepared Foe JEFFREY E EPSTEIN DUPLICATE COPY Atom Mather )000(4000008-42008 Page 2 of 12 Payments: Payments received after 12:00 noon may not be credited until the next day. Payments must be sent to the
appear before THE STATE ATTORNEY or his Assistant, in. and for Palm Beach County, Florida, at the Slate Attorney's Office, 401 North Dixie Highway, West Palm Beech, Florida. "INSTANTER for interrogation and the math to speak, in a certain thinks pending and under investigation. Failure to appear will subject y
one: Contact Work Email: Billing Party Account Maher: Name: Billing Address: Account Statue: Cance
Anivel: 11/1412018 11/2012018 Meiling from another suite end estsbestfing a temporary residence in Floods. Mr Epstein will to st his temp address Wi Palm Beach from 1112000181a 110412018 Sind roil be a hls Perms em on 11/2412018 Current Permanent Address Future Permanent Address 8100 Red Hook Quarters St
County: New York ' (State) p.,)p) End Owe Fax W0* Campus Activity D I am NOT a student employee. or volunteer el • university or Inetttudea of Maher teaming. I. D Student O Ernp!oyee OVolunteer UriversihfiScPool Name Address County Start Date. End Date: Campus: (Street Address) Employer
y Name: THE KONI FOUNDATION, INC. Address Variations: Address: 250 S AUSTRALIAN AVE, WEST PALM BEACH FL 33401 County: PALM BEACH Msa Description: West Palm Beach-Boa Raton, FL Address: 250 S AUSTRALIAN AVE 1402, WEST PALM BCH FL 33401 County: PALM BEACH Msa Description: West Palm Beach-Boca Raton, FL Addres
tions Subtract line 5 from line 4 6 902 10 3 . Note The amount on line 6 will bo used in Pan f, coturm (b), in subsequent years vhen calculating Mather qualifies for the section 4940(e) reduction of fax in those years the foundation ISA IEI4 TO 4 000 Form 990-PF (2001) EFTA00224317 Fo'm 000.P
Entities connected to both West Palm Beach and Bill Maher

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATIONJack Goldberger
PERSON
Palm Beach
LOCATION
Bradley Edwards
PERSON
Kenneth Marra
PERSONLeon Black
PERSON
Department of Justice
ORGANIZATION
Alan Dershowitz
PERSONJane Doe
PERSONFBI
ORGANIZATION
Alexander Acosta
PERSON
Donald Trump
PERSON
Palm Beach County
LOCATIONthe Southern District
LOCATIONMaria Farmer
PERSON
Marc Rich
PERSON
New York City
LOCATION