Epstein Secrets

sible Florida Beverage License, Possible Florida Money Transmitter Licenses, Ole Texas Beverage Licenses, Possible U.S. Military Personnel, Possible Oregon Beverage Howes License, Possible Fictitious Business Names (USA), Possible Significant Shareholders, .- Texas Trademark Registrations, Possible Flo

/27/2005 03/21/2005, I coordinated with PB BSF Unit Lo initiate surveillance on 03/21/2005, Coordinated with Det. re ardin trash pulls from 358 El Brillo. On this same date I calk to schedule an appointment to speak with . She state t e sc ool guidance counselor was reluctant tollilie police presen

1712173 Page 4 of 4 Possible Florida Money Transmitter Licenses, Possible Hunting and Fishing Licenses, Possible Texas Beverage Licenses, Possible Oregon Beverage License, Possible Federal Firearms and Explosives License, Possible U.S. Military Personnel, Possible Business Affiliations (includes Offi

nt request. On October 20, 2005, at approximately 9:36 am, members of the Palm Beach Police Investigations Unit executed the search warrant at 358 El Brillo in Palm Beach. Members of the Investi ations Unit included Capt S t Det. , Det. Det. , Det. Det. , t e crime scene unit and myself. I travel

1727898 Page 4 of 4 Possible Florida Money Transmitter Licenses, Possible Hunting and Fishing Licenses, Possible Texas Beverage Licenses, Possible Oregon Beverage License, Possible Federal Firearms and Explosives License, Possible U.S. Military Personnel, Possible Business Affiliations (includes Offi

nt request. On October 20, 2005, at approximately 9:36 am, members of the Palm Beach Police Investigations Unit executed the search warrant at 358 El Brillo in Palm Beach. Members of the Investigations Unit included Capt Det. , Det. Det. , Det. Det. , t e crime scene unit and myself. EFTA01727931

oper deposition. AUSA Villafaila secured pro bono counsel by contacting Meg Garvin, Esq. of the the National Crime Victims' Law Center in Portland, Oregon, which is based in the Lewis & Clark College of Law. During the call, Ms. Garvin was not advised that a non-prosecution agreement had been reached.

lionaire money manager have been filed in federal and state court, all with similar allegations: that a minor girl was taken to Epstein's mansion on El Brillo Way and led upstairs to a spa room by one of Epstein's assistants, where he would ask the girl to perform massages and/or various sex acts, for whic

Page 4 of 4 . . • Possible Florida Money Transmitter licenses, Possible Hunting and Fishing Licenses, Possible Tees Beverage Licenses, Possible Oregon Beverage License, Possible Federal Firearms and Explosives License, Possible U.S. Military Personnel, Possible Business Affiliations (includes Offi

t request. On October 20, 2005, at approximately 9:36 am, members of the Palm Beach. Police Investigations Unit executed the search warrant at 358 El Brillo in Palm Beach. Members of the Investi ations Unit included Capt S t Bet. Det. Det. Det. Det. the crime scene unit and myself. 11/01/05 11/0