Epstein Secrets

him in exchange for money. Displeased with the way the State Attorney's Office handled the case, Palm Beach police later forwarded information to the Federal Bureau of Investigation. Epstein's own attorneys, in federal filings, have referred to Epstein's deferred prosecution agreement with federal prosecutors as "unprecedented"

e of financing trouble, but Cornwell said current owners of mobile homes are camping now more Silver Palms RV Village Location: 4143 U.S. 441 S.. Okeechobee Owner/Developer: Bill Harvey Amenities: Fitness center; 9.000-square-loot clubhouse; pool; athletic courts; library: card room; fishing lakes; an

ason schultiPpboost tom • a auto dealer directory, "as ir=momi Flamm Fmrsi cans DELRAIrAcuNA ciar-76..tim!‘•35.3434.1 U51 BEACH ACURA 6870 Okeechobee elvd. Vies: Para (50- Open 7 0•=46,1 ,,.6.8t 030, a. cW.h 6y F IC I I I I I I ASTON MARTIN PALM BEACH v v KAN, WPII 890 3l 1 5552 BRAMAN

the following telephone numbers: Old cellular number - Possibly an old cellular number - telephone number - EFTA01700444 FD-302 (Rev. 10+95) FEDERAL BUREAU BUREAU OF INVESTIGATION Date of transcription 07/02/2007 irth Social Security Account Number was interviewed in the vicinity of his a artment located at , Royal Palm B

ted EPSTEIN's residence with two men that worked for EPSTEIN. They drove Boulevard aill the Florida Turnpike. to a Shell Gas Station located near Okeechobee Prior to departing the residence, telephone number to one of EPSTEIN's assistants, Maier (PHONETIC). IIII described her as a very pretty Hispanic

TIGATION WW of transcription 0 7 / 14/2008 Pursuant to a federal investigation regarding the sexual exploitation of minors, I was interviewed by the Federal Bureau of Investigation (FBI). After being advised of the identity of the interviewing agents and purpose of the interview, voluntarily provided the following information:

tpened before. if) 6 4.4 0. 409 kv". • 4..„.....--Titemassage was over when he t .TsiO men dropped her off at a Shell Station on the first visit. Okeechobee and Turnpike. Men dropped her off. After first visit. P -fiteoc• brought. Yello stopped driving to 358 El Brillo Way would get frustrated ifW di

handling of the case and believed that the state grand jury’s charge did not address the totality of Epstein’s conduct, they referred the matter to the Federal Bureau of Investigation (FBI) in West Palm Beach for a possible federal investigation. The FBI brought the matter to an Assistant U.S. Attorney (AUSA), who opened a file

uthern District of Florida judicial district, which covers the counties of Miami- Dade, Broward, Monroe, Palm Beach, Martin, St. Lucie, Indian River, Okeechobee, and Highlands, an area of over 15,000 square miles. During the period relevant to this Report, the USAO had a staff of approximately 200 Assistan

N. .• (Overall Document Classification Required) 46 EFTA02857908 FD-1057 (12cv. 5-8-10) (Overall Document Classification Required) reference FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOLIO) TO REQUEST TRAVEL REFERENCE CAPTIONED CASE. Approved By: Drafted By: Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Date: 12/04/

quest travel reference caption A IT",'",c dMinigtrAtiVP' Reference telcall between SA IA on 06/12/2007. Details: On 07/L4/2UUb the eeneratnd SSA Bureau of Investigation (FBI), Palm Beach County Resident Agency (PBCRA), opened an investigation involving multi-millionaire Jeffrey Epstein and captioned subjects. The i

d not touch during that massage. departed EPSTEIN's residence wit two men that worked for EPSTEIN. They drove to a Shell Gas Station located near Okeechobee Florida Turnpike. Prior to departing the residence, telephone number to one of EPSTEIN's assistants, described her as a very pretty Hispanic femal