Epstein Secrets

- WARNING! CERTIFICATION DATE WILL EXPIRE WITHIN 60 DAYS! L200708111 ,-END-- PUR/C DOB, RAC/U SEX/F EFTA01700271 FD-302 (Rev. 10495) • • -1- FEDERAL BUREAU OF INVESTIGATION Date of transcription 08/22/2006 was interviewed in Wellington, Florida regarding a edera investigation involving the sexual exploitation of minors

r making employment decisions. (1 Record) Phone Listings for Subject's Addresses (2 Records) LOXAHATCHEE, FL 33470 Name: Phone: Name: Phone: Possible Property Owners of Subject's Addresses (1 Record) LOXAHATCHEE FL 33470 • Owner Name: Assess State: Florida County: PALM BEACH Parcel Number: 00414232000005640 Type: S

NVESTIGATION Date of transcription 05/25/2007 Pursuant to a federal investigation regarding the sexual exploitation of minors, was interviewed by the Federal Bureau of Investigation . After being advised of the identity of the interviewing agents and purpose of the interview, voluntarily provided the following information: fo

credit, underwriting insurance or making employment decisions. Phone Listings for Subject's Addresses (1 Record) ORLANDO, FL 32826 Name: Phone: Possible Property Owners of Subject's Addresses 12247 72ND CT N ROYAL PALM BEAC, FL 33412 Owner Name: Assess State: Parcel Number: Short Legal Description: Document Number: Situs A

IC-- 1LOIFLS0880689579 FLFBIPBSO HO NCIC WANT SD- MSG-NBR: 00035 MNE: F50330001 12B/ RPC/U SEX/F EBS/1 EFTA01700696 F11302 (Rev. 10445) -1- FEDERAL BUREAU OF INVESTIGATION Date of transcription 11/01/2006 was interviewed near her residence in West Palm eac , lorida regarding a federal investigation involving the sexua

Record) Source Reported Dates 08/2002 - 09/2003 (1 Record) Phone Listings for Subject's Addresses (2 Records) FL 33470 Name: Phone: Phone: Possible Property Owners of Subject's Addresses (1 Record) LOXAHATCHEE, FL 33470 Owner Name: Assess State: Parcel Number: Short Legal Description: Florida County: PALM PEACH Typ

VESTIGATION Date of transcription 08/21/2006 Pursuant to a federal investi ation re arding the sexual exploitation of minors, was interviewed by the Federal Bureau of Investigation (FBI). provided the following information: refer attended from senior ear, Between January and May of was introduced y Epstein by s senior y

4 - 10/2004 (1 Record) Phone Listings for Subject's Addresses (3 Records) ROYAL PALM BEAC, FL 33411 Name: Name: Name: Phone: Phone: Phone: Possible Property Owners of Subject's Addresses ROYAL PALM BEAC, FL 33411 Owner Name: Assess State: Parcel Number: Short Legal Description: Document Number: Situs Address: Mailing

ipectionfimaM.adp?do9n18rmo=ma8asi=navt&un=m8c1ffi=1... 8/8/2006 EFTA01712295 3/E-- ito-{--orma-) 01-2s- EFTA01712296 M FD-302 (Rev. I0-6-95) FEDERAL BUREAU OF INVESTIGATION Date of transcription 1D/24/2006 was interviewed in West Palm Beach, Florida, regarding a federal investigation involving the sexual exploitation o

1 Records Possible Addresses Associated with Subject 2 Records Possible SAFESCAN 1 Recor,gq Phone Listings for Subject's Addresses 6 Records. Possible Property Owners of Subject's Addresses 2 Records Possible Vehicles Registered at Subject's Addresses 10 Records Possible Real-Time Vehicle Registrations 4 Records Possible

https://secureaccuriniccom/app/bps/rnaiti; • 1. 6/8/2007 EFTA01712797 . 1E- Mit4-101)(9,-/frif,P1- EFTA01712798 A FD-302 (Rev. 10-6-95) -1- FEDERAL BUREAU OF INVESTIGATION Date of transcription 04/26/2007 was interviewed in West Palm Beach, Florida, ing investigation involving the sexual exploitation of minors. Afte

employment decisions. Phone Listings for Subject's Addresses (2 Records) WEST PALM BEACH, FL 33412 Name: Name: Phone: Phone: Page 2 of 7 ! Possible Property Owners of Subject's Addresses (1 Record) MIWEST PALM BEACH, FL 33412 Owner Name: Assess State: Florida County: PALM BEACH Parcel Number: Type: SFR Short Lega

VESTIGATION Date of transcription 08/21/2006 Pursuant to a federal investi ation re arding the sexual exploitation of minors, was interviewed by the Federal Bureau of Investigation (FBI). provided the following information: refer attended from senior ear, Between January and May of was introduced y Epstein by s senior y

4 - 10/2004 (1 Record) Phone Listings for Subject's Addresses (3 Records) ROYAL PALM BEAC, FL 33411 Name: Name: Name: Phone: Phone: Phone: Possible Property Owners of Subject's Addresses ROYAL PALM BEAC, FL 33411 Owner Name: Assess State: Parcel Number: Short Legal Description: Document Number: Situs Address: Mailing

gectionsfmain.adp?do=prt&mo=rnatr2si=navt8am—m8r1ffi=1... 8/8/2006 EFTA01727716 die - Af --/One,).. //Mr EFTA01727717 FD•302(Rev.10-6-95) -1- FEDERAL BUREAU OF INVESTIGATION Date of transcription 11/01/2006 was interviewed near her residence in West Palm •ac.IIIIMegarding a federal investigation involving the sexual exp

one Listings for Subject's Addresses WEST PALM BCH, FL 33415 Name: Name: Name: Phone: Phone: Phone: PALM BEACH GARD, FL 33418 Name: Phone: Possible Property Owners of Subject's Addresses WEST PALM Owner Name: Assess State: Parcel Number: Short Legal Description: Document Number: Situs Address: Mailing Address: BCH,.

New Search I Main Menu I https://wwwlsmv.ficjamethervlet/DLSummari . : • • .. • • • ts% • 11/27/2007 EFTA01692985 FD-302(Rev.10-6-95) FEDERAL BUREAU OF INVESTIGATION Date of transcription 10/04/2007 to of birth Social Security Account Nu er lular to ep one number MI IIIIIIII mo er, LNU's cellular number was

ing employment decisions. Record3) WEST PALM BCH, FL 33415 Name: Name: Name: Phone: Phone: Phone: MPALM BEACH GARD, FL 33418 Name: Phone: Possible Property Owners of Subject's Addresses RecoaW WEST PALM BCH, FL 33415 Owner Name: Assess State: Florida Parcel Number: 00424411040000260 Short Legal Description: County:

2. ‘4 a L -a-a , aatk ciskrAtief. Boa at-b n‘.-0.4.es sok- 1$-• "tb . - CA r 11,-ecr eve_ - u,,k- .lb EFTA01693799 FD-302 (Rev. 104-93) FEDERAL BUREAU OF INVESTIGATION Date of nnscription 03/26/2007 Pursuant to an ongoing fe r - the sexual exploitation of minors, further clarification regarding gifts s EPSTEIN. A

hone numbers found, only same last name considered. ** No Phone numbers found during search ** Phone: Phone: Phone: Phone: Phone: (5 Records) Possible Property Owners of Subject's Addresses (1 Record) nTORIA, NY 11102 Owner Name: LC Assess State: NEW YORK County: QUEE Parcel Number: Type: TRIPL Short Legal Descript