t his ranch which, given the circumstances of the case, raised the reasonable inference he was sexually abusing these girls as he had abused girls in West Palm Brena and elsewhere. Richardson had also returned campaign donations that were given to him by Epstein, indicating that he believed that there was somethi

co PAL Lids Evin tea Reda Wonins. a? Boeke Riv Sal WP Re Aen Reeder, Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Bedch Lakes Blvd." Suite’500 - West Palm: Beach, FL’33401" °° HOUSE_OVERSIGHT_012556 ee OE Te --- PAGE BREAK --- with Nesbith. fo) Right. So, the third time that you met with Nesbith, she ca

n the law offices of Searcy, Denney, Scarola, Barnhart & cpm poor rnaiaa Geiss Shipley, 2139 Palm Beach Lakes Boulevard, On behalf of the Defendant: iL. West Palm Beach, Florida. ACK SCAROLA, ESQUIRE ‘ eae pee ‘AROLA, ; My name is Joe Kozak. Iam the BARNHART & SHIPLEY, P.A. videographer. The court reporter is Cindy 2

n & 5 semsmmeenaen & mec + 4 ae 1 INTRODUCTION......... 0c cece eee ee cece sence nee e eee eea eee saeseeeeeeeeesaeeaseneaeeeeesanensonens 2 CITY OF WEST PALM BEACH’S DRINKING WATER MONITORING PROGRAMG...........:c:cceeeeeeee esse een e eens eee eea ee eseeeeenneneae 3 POINTS OF ENTRY FOR THE CITY’S DELIVERY OF DRI

WEST PALM BEAGH, FL 33401 oy 447-4011. * (661) 8 902-4121 (Fax: Eaewa Belohlavek: A ASA: Office of the State Attorney ‘401.N:-Dixie Highway -.. ; ‘West Palm. Beach, FL. 3404 - oe Ret ‘Jefe Epstein: a + eae Lanna: , Please allow: this letter fo-serve.as formal notice that. : ices ‘Mr. os ‘ ‘a Epstein in regard:

er a memo in May suggesting he disqualify himself from the case. a (Indicate page, name of newspaper, city and state.) 1B, 7B / The Palm Beach Post West Palm Bech, FL Date: 7/29/2006 Edition: Title: Police say lawyer tried to discredit teenage girls. Character or Classification: 31E-MM-108062 Submitting Off

elf from the case. . Epstein: His former attomey 3LE-NM -\08062-9 (Indicate page, name of newspaper, city and stale.) +B, 7B/ The Palm Beach Post West Palm Bech, FL Date: 7/29/2006 Edition: Title: Police say fawyer tried fo discredit teenage girls, Character or Classification: 31E-MM-108662 Submitting Off

alm Beach home except to travel to his offi. in West Palm Beech. Homey. records show . frequently makes t.s to

sistant United States Attorney Dexter Lee said In West Palm Beach 'federal court, If someone "is complicit in the of

wy , Suite 5.1109 West Palm Beach. FL 33401 (561) 355-2418 option 3 TTY: (561) 233-2595 Victim Services SART Center 42113 North Australian Ave. Vilest Palm Beach. FL 33407 (561)625.2568 option 1 • TIT (561) 6244520 Noith County Courthouse 3188 PGA Blvd.. Suite 1436 Palm Beach Gardens, FL 33410: (561) 35

erning matters related to thelfubpoenas. Very tr ly yours, Lily cc: SA , Federal Bureau of Inve ation nn Gerald B. Lefeourt, Esq. GOLDBERGER West Palm Bach, FL 33401 warwagwpa.com EFTA00007092 --- PAGE BREAK --- AUDIOTAPE INVENTORY \ 5 (PART 11) - , .c.,Ltakit ] kv-c"'" CONTROLLED CALL kstax (S

p Depart: ug h - - Arrival. 24-Aug-2007 Friday Depart - DELTA•TERHINAL Arrive — Delta Air Lines locator: PBX FlightIt 1833 Class: Y USA To: West Pan Beach FL, USA Seats: Seat:128 Status: Confirmed 03:15pm Stops: 0 06.20pm 30-Mar-2008 Sunday Other Wash'ngton DC Area DC, USA RETENTION ONLY/THANK

phone number for " and subpoena had been issued for the telephone number was registered to A query of revealed and is currently residing at in West Pa m Beac . Det. and I attempted with negative results. Ill'llliy business card on re esting she return my call. We then responded to in West Palm Beach. I

t 9Mobile,sc T-Mobile USA Law Enforcement Relations 4 Sylvan* Parsippany, NJ 07054 'lei: 866-537-0911 Fax 973 2924697 March 23, 2007 SA FBI West Palm Reach, Fl. 33401 Dear out e of y This is in response to the Subpoena issued pursuant to §21U.S.C.876, dated February 16, 2007, and served upon T-Mobil

--- PAGE BREAK --- MAIL & DELIVERY SERVICES FedEx a Account No: Drop-off box is next to Palm Beach National Bank on Worth Avenue Post Office West Palm Beac , Tel: MAINTENANCE Air Conditioning Cassi Air Conditioning est am each, F Tel: 5 z Monthly service contract Pm., P.m- First Monday of every