Epstein Secrets

Attorney for the Southern District of Florida. I state that there have been no additional promises or representations made to me by any official of the United States Government or by anyone else in connection with this matter. Dated: EFTA01728392 U ************************************************************************

ault Driver Name: Address DU& ›cax-xxx-xx-xxx-z DL State: Florida DELRAY BEACH FL 33444, PALM BEACH COUNTY Owner Address: 848 GLOUCHESTER ST, BOCA RATON FL 33487-3212, PALM BEACH COUNTY Vehicle 2 -Vehicle was traveling East on SR 704. Estimated speed was 40 mph in a 50 mph speed zone. Type: 1991 Inf

addition staff and arrived, UM was then removed from the Special Housing Unit without further incident. EFTA00048885 DATE: July 23 TO: FROM: UNITED STATES GOVERNMENT MEMORANDUM Metropolitan Correctional Center, New York, New York ations Lieutenant SUBJECT: Epstein, Jeffrey 5 # 76318-054 At approximately 1:27

NYM NYM NYM Western Union Western Union Western Union $200.00 TALI, GULNORA $300.00 INDYKE, DARRENK ROAD $200.00 KAHN, RICHARD STREET BK BOCA RATON NEW YORK Money Sent Transaction Date Loc Trans Type Amount Recipient Nm Address "No information was found for the given criteria.— Contact Li

it up, South. When this writer arrived at 9 South, inmate Epstein was being brought down on a stretcher to Medical. EFTA00047595 EFTA00047596 UNITED STATES GOVERNMENT MEMORANDUM Metropolitan Correctional Center, New York, New York DATE: August 0 2019 TO: Lieu FROM: K. , Senior Officer SUBJECT: Respond to

spoke with Mr. Trump, he wanted to make a personal connection. It was October 2015 ... Mr. Parnas and his 16-year-old son drove from their home in Boca Raton, Fla., to the Trump National Doral Miami ... for a raucous campaign rally ... Before the rally, Mr. Parnas shook hands with the candidate and told

August 13, 2019 8:00 am: Central Office staff arrive 7:30 am: Department Head meeting conducted 8:45 an: Regional Director arrives EFTA00131472 UNITED STATES GOVERNMENT , MEMORANDUM Metropolitan Correctional Center, New York, New York DATE: August 10th, 2019 TO: Lieutenants FROM: allia Correctional Officer

9 10:04:21 AM NYM NYM NYM Western Union Western Union Western Union $200.00 TALI, GULNORA $300.00 INDYKE. DARRENK $200.00 KAHN. RICHARD BK BOCA RATON NEW YORK NY FL NY 11223 33496 10021 User ID: G0V0100 Page 1 of 1 EFTA00131428 90A-NY-3151227 Serial 130 ED-1036 (Rev. 10-16-2009) UNCL

ealing such documents. After hearing argument of counsel, the Court makes the following findings and rulings: 1) Neither the State of Florida nor the U.S. Government nor Mr. Epstein have presented sufficient evidence to warrant the sealing of documents currently held by the Court. 2) The Motions to seal the Co

uderdale, Florida 33301 23 ON BEHALF OF EW, THE INTERVENER: WILLIAM J. BERGER, ESQUIRE 24 BRAD EDWARDS, ESQUIRE 225 NE Mizner Blvd Ste 675 25 Boca Raton, Florida 33432 SUSAN WIGGINS, R.P.R. AND OFFICIAL COURT REPORTER EFTA00180847 1 ON BEHALF OF EB, MOTION INTERVENER'S PLEADING: 2 SPENCER KUVI

ve been no additional promises or representations EFTA01693546 MICHAEL E. DLTTKO, EsQ. RE: MARCH 27, 2007 PAGE 3 made to me by any official of the United States Government or by my attorney in connection with this matter. Dated: Witnessed by: Michael E. Dutko, Esquire • EFTA01693547 alE -NA4- ft2501.-2--/e/32.-

2001 -Jun 2001 Jul 2000 - Dec 2000 Dec 1998 - Dec 1998 Jan 1998 -Jan 1998 Sep 1997 Sep 1997 rarillintr Year Born: • PEMBROKE PINES, FL 33029 BOCA RATON, FL 33432 WEST PALM BEACH, FL 33411 ROYAL PALM BEAC, FL 33412 .1 1.1‘..3470 ROYAL PALM BC, FL 33411 PEMBROKE PINES. FL 33026 RYL PALM BCH, FL 3

sealing such documents. After hearing argument of counsel, the Court makes the following findings and rulings: 1) Neither the State of Florida nor the U.S. Government nor Mr. Epstein have presented sufficient evidence to warrant the sealing of documents currently held by the Court. 2) The Motions to_seal the

uderdale, Florida 33301 23 ON BEHALF OF EW, THE INTERVENER: WILLIAM J. BERGER, ESQUIRE 24 BRAD EDWARDS, ESQUIRE 225 NE Mizner Blvd Ste 675 25 Boca Raton, Florida 33432 SUSAN WIGGINS, R.P.R. AND OFFICIAL COURT REPORTER EFTA00231347 2 1 ON BEHALF OF EB, MOTION INTERVENER'S PLEADING: 2 SPENCER K

ealing such documents. After hearing argument of counsel, the Court makes the following findings and rulings: 1) Neither the State of Florida nor the U.S. Government nor Mr. Epstein have presented sufficient evidence to warrant the sealing of documents currently held by the Court. 2) The Motions taseal thet

uderdale, Florida 33301 23 ON BEHALF OF EW, THE INTERVENER: WILLIAM J. BERGER, ESQUIRE 24 BRAD EDWARDS, ESQUIRE 225 NE Mizner Blvd Ste 675 25 Boca Raton, Florida 33432 SUSAN WIGGINS, R.P.R. AND OFFICIAL COURT REPORTER EFTA00232467 2 1 ON BEHALF OF EB, MOTION INTERVENER'S PLEADING: 2 SPENCER K