Epstein Secrets

age 1 of 4 he Niugork Eimcs nyttmos.com July 1, 2008 re.MItil r.OMOt, P011mil SP0.40110 co Financier Starts Sentence in Prostitution Case By LANDON THOMAS Jr, The bad news arrived by phone last week on Little St. James Island, the palm-fringed Xanadu in the Caribbean where Jeffrey E. Epstein, adviser to

ed. http://wsvw.miamiherald.com http://www.miamiherald.com/news/nation/AP/v-print/story/589141.html 7/1/2008 EFTA00215743 Federal courthouse in Fort Pierce seeks more bidders to begin work : TCPalm.com Page I of 2 TCPALM- FLOPIDA'S TREASURE COAST AND rALM btAr_trb RIAD MORI AT WVAV.TCPALm CON: I I•

nitial estimates because of the rising cost of construction materials and new security measures put into place after the Sept 11 terrorist attacks. Fort Pierce officials have said the courthouse has already helped entice new businesses to the area and expect property values to increase once the project bre

t, 4 Epstein’s background has been extensively researched and reported in the media. See, e.g., Landon Thomas Jr., “Jeffrey Epstein: International Moneyman of Mystery,” New York, Oct. 28, 2002; Vicky Ward, “The Talented Mr. Epstein,” Vanity Fair, Mar. 2003; Jame

researched and reported in the media. See, e.g., Landon Thomas Jr., “Jeffrey Epstein: International Moneyman of

t personnel. The main office is in Miami; staffed branch offices are located in Fort Lauderdale, West Palm Beach (covering Palm Beach County), and Fort Pierce; and an unstaffed branch office is located in Key West. The West Palm Beach USAO office is approximately 70 miles from the Miami office. The USAO

e 10/19 09:24AM 9 Wed 10/20 07:59PM 10 Pri 10/22 04:54PM 11 Thu 10/26 11:41PM 12 Sun 10/31 01:15AM 13 10/31 01:15AM 14 10/31 01:36AM Totals LANDO, FL --System ID 000068-9 W PALM FL 1 5002 W PALM FL 1 5002 W PALM FL 2 5002 W PALM FL 1 5002 W PALM FL 1 8002 W PALM PL 1 5002 W PALM FL

" Call Location(CL): Athaucilla, BR-Bristol, BILdlushnell, CH=Chiefland, CL.Clewiston, DB-Daytona, FL-Flagler, FK=Florida Keys, PM-Fort Myers, FP=Fort Pierce, PM-Fort Walton, OVGainesville, JX.Jacksonville, LC-Lake City, LB=Leesburg, MI-Miami, MA-Marianne, MB-Melbourne, MX=Memico Beach, OC-Ocala, OR-Orlan

MIAMI, 1 SHG2 MIAMI, 1 SHG2 MIAMI, 2 SHG2 MIAMI, 1 SHG2 MIAMI, 1 SHG2 MIAMI, 2 SHG2 LBOURNR, FL --System ID 800476-B W PALM FL 3 SHG2 LANDO, FL —.System ID 800068-B CAPITO MD 1 SHO2 CAPITO MD 1 SHG2 W PALM FL 1 SHG2 W PALM FL 1 SH02 CAPITO MD 1 SHG2 W PALM FL 1 SHG2 W ➢ALM FL

ame: Call Location(CL): Athaucilla, BR-Bristol, BU-Bushnell, CH=Chiefland, CL=Clewiston, DB-Daytona, FL=Flagler, FK.Florida Keys, PM-Port Myers, FP=Fort Pierce, PW=Fort Walton, OV=Ceinesville, JX=Jacksonville, LC=Lake City, LB=Leesburg, MI-Miami, MA-Marianna, MB=Melbourne, MX=Nexico Beach, OC=Ocala, OR•Orla

M MIAMI, FL 1 8HG2 0.00 Charges Incurred While ALA, FL --System ID NOS899-A 15 06/13 02:15PM N PALM FL 1 SHG2 0.00 Charges Incurred While Lando, FL --System ID $85030-8 26 06/13 04:22PM Charges Incurred While MIAMI, FL 1 SIIG2 ant, PL --System ID 885029-A 0.00 17 Sun 06/19 01:41AM MI

ame: Call bocation(CL): AU=Aucilla, BR-Bristol. BU.Bushnoll, CW=Chiefland, CL=Clewiston, DB=Daytona, PL.Plagler, PK-Florida Keys, PM.Fort Myers, PP=Fort Pierce. FW.Fort Walton, GO-Gainesville, JX.Jacksonville, LC.Lake City, LS-Leosburg, MI-Miami, MA-Marianna, MB-Melbourne, MX.Mexico Beach, OC-Ocala, OR-Orla

e 10/19 09:24AM 9 Wed 10/20 07:59PM 10 Pri 10/22 04:54PM 11 Thu 10/26 11:41PM 12 Sun 10/31 01:15AM 13 10/31 01:15AM 14 10/31 01:36AM Totals LANDO, FL --System ID 000068-9 W PALM FL 1 5002 W PALM FL 1 5002 W PALM FL 2 5002 W PALM FL 1 5002 W PALM FL 1 8002 W PALM PL 1 5002 W PALM FL

" Call Location(CL): Athaucilla, BR-Bristol, BILdlushnell, CH=Chiefland, CL.Clewiston, DB-Daytona, FL-Flagler, FK=Florida Keys, PM-Fort Myers, FP=Fort Pierce, PM-Fort Walton, OVGainesville, JX.Jacksonville, LC-Lake City, LB=Leesburg, MI-Miami, MA-Marianne, MB-Melbourne, MX=Memico Beach, OC-Ocala, OR-Orlan