Epstein Secrets

, 2009. He is survived by his wilt Wendy; four children; Kevin and Kyle of Venus, Kristne of Wee Pen Beach and Kee of Wellington; thief stepsons; Eric. Ryan end Brandon of Okeechobee. He else I behind • sister. Lynn Sullivan of WerInglott Peahen, Derry et Seethe Bed and Todd of Claellefield, S

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dvised that she could be reached via er cell pone until she is able to provide me with her new contact information. I also received a message from Erica but the line was busy. . Attempted call June 14, 2005, I received information that Epstein's plane was at Jet Aviation. I spoke with Det. III reg

a telephone number for and attem ted to contact her on several occasions. I ca ed and spoke with Ms. Wild who advised she would speak with me in Deerfield Beach where she resides. Due to a scheduling conflict, we were unable to meet. I informed her I would contact her to schedule another appointment to spe

send a message that this will not be tolerated." Eric Bustillo, who heads the economic crimes section f

graphed is that people who committed mortgage fraud during the boom should be expecting a knock on their doors, said Michael Sichenzia, president of Deerfield Beach-based Dynamic Consulting. a loss mitigation and real estate analytics firm. 6/11/2009 EFTA00189822 Feds get tough on mortgage fraud - 06/11/2009

MOSINGER ISLAND FL AUTO SERVICES Total of New Activity for 429.46 New Charges Payments/Credits 47,139.48 -2,483.60 Ne :'11725/04,s ..,./t1 ERIC AN A:P.LJNES TULSA OK -109.50 ;1•Kit. idlihodas OUTBACK 44453 IRVING RESTAURANT FOOD AND BEV FOOD/BEV TIP 11/07/04 TX 28.56 6.00 11/08/0

n Rental: KEY WEST FL Return: KEY WEST FL Agreement Renter Name Reference N . Date 09/25/04 09/28/04 14445 09/28/04 CRACKER BARREL #380 Deerfield Beach FL .RESTAURANT/GIFT SHOP 09/29/04 TROPICALBISTF1O_ WPALMBEACH FL REST FOOD/BEV 87.34 TIP 15.00 3999 102.34 09/29/04 CVS STORE -5141 PAL

, from June 21st through 23rd, 1996, presented by Eric J. Holden, M.A. On July 28th, 1997, at the requ

ted a telephone number for and attem ted to contact her on several occasions. I cal ed and spoke with Ms. who advised she would speak with me in Deerfield Beach where she resides. Due to a scheduling conflict, we were unable to meet. I informed her I would contact her to schedule another appointment to spe

JEFFREY JAYSON LEE EPSTEIN 6 EPSTEIN, JEFFREY ERIC THOMAS 7 EPSTEIN, JEFFREY DONALD J REED AND SAL

acy, Inc. A company in tho business of using the internet to sell prescription drugs. RX DIRECT PHARMACY was located at 1020 NW 6th Street, Unit 1, Deerfield Beach, Florida. 14. Defendant SERGE FRANCOIS, is the principal operator and owner ofConcept RX, Inc, a company in the business of using the internet to