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Documents in the Justice Department release that mention this place. A mention shows where the term occurs — it is not, by itself, evidence of anything, and many are routine appearances in bank statements, letterheads or address blocks. All 1,109 documents mentioning this place. Document types and name tags are assigned automatically and will occasionally be wrong.
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Email Correspondence
From Capt. George Frickl/. to The File
Names: Epstein
TOWN OF PALM BEACH MEMORANDUM TO: The File VIA: Direct FROM: Capt. George Frickl/ RE: Jeffrey Epstein DATE: 08/20/09 On 8/19/09, at approximately 16
Email Correspondence
From NMD
RESPONSE COVER SHEET 11760 US HIGHWAY I SUITE 600 NORTH PALM BEACH, FL 33408-3029 Phone Facsimile To: File Code: 2712626 NEW YORK NY 10278-0004 From:
Email Correspondence
From Ill 'R. to SA AMANDA YOUNG File Code: 2787395
RESPONSE COVER SHEET AT&T 11760 US HWY I. SUITE 300 NORTH PALM BEACH FL 33408 Phone (800)635-6840 Facsimile (888) 938-4715 To: SA AMANDA YOUNG File Co
Email Correspondence
From Criminal Investigative. to Miami Attn: Squad PB-2/Palm Beach County RA
Names: Epstein, Ghislaine Maxwell
Precedence: ROUTINE Date: 03/14/2011 To: Miami Attn: Squad PB-2/Palm Beach County RA SA SSA To: Canberra Attn: LEGAT ALATI From: Criminal Investigativ
FedEx Wire Transfer Record
From RSA Rebid Sender
Names: Epstein
ep 08.2003 Account Number: - Page: 1 of 4 FOOEx Tax ID' JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Questions? Contact FedEx Revenue
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein
03 Account Nurnber: Par: 1 o14 Fedex Tax ID: 71.0427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Questions? Contact FedEx Revenue
FedEx Wire Transfer Record
From RSA Rabin Sender
Names: Ghislaine Maxwell
Account Nurnber: Pa9e: 1 o15 FeGEx Tax II): 71.0427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Questions? Contact FedEx Revenue
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein, Ghislaine Maxwell
003 Account Number: Page: 1 o15 FecEx Tax ID: 71.427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Questions? Contact FedEx Revenue
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein
umber. 1144-2081.6 Page: 1 of 5 Fe0Ex Tax ID: 714427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Questions? Contact FedEx Revenue
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein
ber. 1144-2081.6 Page: 1 of 5 FectEx Tax ID: 71.0427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Questions? Contact FedEx Revenue
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein
003 Account Number: Page: 1 o16 FedEx Tax 10: 714427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Questions? Contact FedEx Revenue
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein, Ghislaine Maxwell
umber. 1144-2081.6 Page: 1 o16 FeCIEx Tax ID: 714427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Questions? Contact FedEx Revenue
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein
3 Account Number: R090: 1 of 6 FedEx Tax ID: 71-0427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Questions? Contact FedEx Revenue
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein
umber. 1144-2081.6 Page: 1 ol 6 FedEx Tax ID: 71.427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Questions? Contact FedEx Revenue
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein
3 Account Number. Page: 1 of 7 FESEx Tax ID: 71.0427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Questions? Contact FedEx Revenue
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein
Sep 15.2003 Account Number. Far. i of 6 FOCIEx Tax ID: JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Questions? Contact FedEx Revenue
FedEx Wire Transfer Record
From RSA Rabin Sender
Names: Epstein
03 Account Number. Page: 1 o16 Fe4Ex Tax ID: 714)427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Questions? Contact FedEx Revenue
FedEx Wire Transfer Record
From RSA Rabin Sender
Names: Epstein, Ghislaine Maxwell
03 Account Number. Page: 1 o17 FedEx Tax ID: 71.0427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Questions? Contact FedEx Revenue
FedEx Wire Transfer Record
From RSA Rabin Sender
Names: Epstein
3 Account Number: Page: 1 of 6 FedEx Tax ID: 71.0427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Questions? Contact FedEx Revenue
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein, Ghislaine Maxwell
umber: 1144-2081.6 Page: 1 o17 Feder Tax ID: 71.0427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Questions? Contact FedEx Revenue
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein, Ghislaine Maxwell
3 Account Number. Par: 1 o17 Fat:1Es Tax ID: 71.0427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Questions? Contact FedEx Revenue
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein, Ghislaine Maxwell
mber: 1144-2081.6 Page: 1 of 7 FedEx Tax ID: 71.0427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Questions? Contact FedEx Revenue
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein
003 Account Number: 1144.2081.6 Page: loll Fe4Ex Tax ID JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Questions? Contact FedEx Revenue
FedEx Wire Transfer Record
From RSA Rabin Sender
Names: Epstein
mber: 1144-2081-6 Page: 1 o18 FactEx Tax ID: 71.0427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Questions? Contact FedEx Revenue
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein
umber. 1144-2081.6 Page: 1 ol 8 FeGEx Tax ID: 71.427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Questions? Contact FedEx Revenue
FedEx Wire Transfer Record
From RSA Rabin Sender
3 Account Number: Page: 1 ol 6 Fades Tax ID: 71.0427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Billing Account Shipping Address: Invoic
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein
Account Number. - Page: 1 o18 Fixes Tax ID: 71.0427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Questions? Contact FedEx Revenue
Email Correspondence
Subject A question regarding a very old case
From MM.(IJSAFI L. to (USANYS)
Names: Epstein
much. Have a great weekend. Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach. FL 33401 Phone Fax ----Ori inal Mes e--- From: S
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Darren Indyke, Epstein
3 Account Number: Page: 1 o18 FailEr Tax ID: 71.0427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Invoice Questions? Contact FedEx Revenue
FedEx Wire Transfer Record
From RSA Rabin Sender
Account Number. Page: 1 ol 6 FectEx Tax ID: 71.0427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Billing Account Shipping Address: Invoice
FedEx Wire Transfer Record
From RSA Rebill Sender
3 Account Number: Page: 1 ol 7 FedEx Tax ID: 71.0427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Billing Account Shipping Address: Invoic
FedEx Wire Transfer Record
From RSA Rebid Sender
3 Account Number. Page: 1 of 7 Fe0Ex Tax ID: 71.0427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Billing Account Shipping Address: Invoic
FedEx Wire Transfer Record
From RSA Rebill Sender
mber. 1144-2081.6 Page: 1 of 7 Fades Tax ID: 71.0427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Billing Account Shipping Address: Invoic
Travel Itinerary
Subject Check in for your flight to West Palm Beach
From JetBlue Reservations
From: JetBlue Reservations • To: Subject: Check in for your flight to West Palm Beach Date: Mon. 04 Jun 2012 22:56:43 +0000 lir Scan this barcode to l
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein
umber: 1144-2081-6 Page: 1 °la FplEx Tax ID: 71.0427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Billing Account Shipping Address: Invoic
Email Correspondence
Subject meeting in Nassau
From "Jeffrey E." <jeevacation@gmail.com>. to Ehud Barak
Names: Ehud Barak, Epstein
e: meeting in Nassau Date: Sun, 26 Oct 2014 22:19:07 +0000 your other choice is to fly to palm beach either tuesday night. and i can fly you to nassau
Email Correspondence
Subject A question regarding a very old case
to From
Names: Epstein
ure it is the same for you. Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 From: Sent: Thursda June 21 2007 1:20 P
Receipt
From West Palm Beach FL, USA To: New York La Guardia NY, USA
are is $951.30. FARE IS 951.30 5 } Air Delta Air Unes Fight* 1432 Class: Y % e From: West Palm Beach FL, USA To: New York La Guardia NY, USA 20-Aug-20
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein, Ghislaine Maxwell
03 Account Number. 1144.2081.6 Page: 1 o19 FedEx Tax ID JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Billing Account Shipping Address: Invoic
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein, Ghislaine Maxwell
: Aug I8. 2C03 Account Number: Page: 1 o19 FedEx Tax ID JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Billing Account Shipping Address: Invoic
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein, Ghislaine Maxwell
mber: 1144-2081-6 Page: 1 ol9 ForlEx Tax ID: 71.0427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Billing Account Shipping Address: Invoic
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Darren Indyke, Epstein
003 Account Nurnber: Page: 1019 FedEx Tax ID: 71.427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Billing Account Shipping Address: Invoic
FedEx Wire Transfer Record
From RSA Rabin Sender
Names: Epstein
Number: 1144-2081.6 Page: 1 o19 Fades Tax ID: 714427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Billing Account Shipping Address: Invoic
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Ghislaine Maxwell
Oct 07.2003 Account Number: Page: 1 of 10 FedEs Tax ID: JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Billing Account Shipping Address: Invoic
FedEx Wire Transfer Record
From RSA Rebill Sender
Account Number. Page: 1 ol 10 FociEx Tax ID: 71.0427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Billing Account Shipping Address: Invoic
FedEx Wire Transfer Record
From RSA Rabin Sender
Names: Epstein, Ghislaine Maxwell
rnber: 1144.2081.6 Page: 1 o19 Fe0Ex Tax ID: 71.0427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Billing Account Shipping Address: Invoic
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein, Les Wexner
Account Number: Page: 1 ol 10 FedEx Tax ID: 71-0427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Billing Account Shipping Address: Invoice
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein
Number. 1144.2081.6 Page: loll) FedEx Tax ID: 714427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Billing Account Shipping Address: Invoic
Email Correspondence
From jeffrey E. <jeevacation@gmail.com>. to Ivjet
Names: Epstein
cation@gmail.com> Sent: Wednesday, December 21, 2016 10:03 PM To: Ivjet get e a universal palm beach arrrakesh and Isj marrakesh=C2 thanks =C2 please
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein, Ghislaine Maxwell
mber. 1144-2081.6 Page: 1 ol 11 FedEx Tax ID: 71.427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Billing Account Shipping Address: Invoic
Email Correspondence
From "Jeffrey E." <jeevacation@gmail.com>. to "Jabor Y."
Names: Epstein
e funeral back to Qatar On 26 Oct 2014 20:15, "jeffrey E." <jeevacation@gmail.com> wrote: Palm beach , are you there for funeral On Sunday, October 26
Email Correspondence
Subject Reference: Neptune account xxx3424
From Bella Klein (mailto. to Stewart 0ldfield
Names: Deutsche Bank, Richard Kahn
Reference: Neptune account xxx3424 Hi Stewart, Please reject ACH charge from City Of West Palm Beach. PREAUTHORIZED ACH DEBIT $579.22 05/17/2019 12:07
Email Correspondence
Subject Alert - new york palm beach
From Jeffrey Epstein <jeevacation@gmail.com>. to jeevacation@gmail.com
Names: Epstein
Sent: Thursday, July 11, 2013 6:30 PM To: jeevacation@gmail.com Subject: Alert - new york palm beach July 11, 2013 12:00 AM : new york palm beach <?xm
Email Correspondence
From Jeevacation <.eeyacation mail.com>. to Jes Staley <
Names: Epstein, JPMorgan, Jes Staley
acation mail.com> To: Jes Staley < Sent: 4/9/2010 12:16:23 AM Subject: Re: I on my way to palm beach Sent from my iPhone On Apr 8, 2010, at 7:03 PM, J
Email Correspondence
Subject Memo to file re DANY call on Leon Black/
Names: Epstein, Ghislaine Maxwell, Jean-Luc Brunel, Jes Staley, Leon Black
(Maxwell/ Epstein) watched movies together, old her to sit in his lap • GM/JE flew her to Palm Beach, St. Thomas, NY o One particular incident with Le
Calendar Entry
From SubjectAlert - g t to est a m eac. to From
To: From: SubjectAlert - g t to est a m eac May 21, 2017 10:20 AM : Flight to West Palm Beach (DL 898) To see detailed information for automatically c
Email Correspondence
Subject Jeffrey Epstein
From Laura a. to From: Laura a
Names: Epstein
2015, at 6:57 AM, rote: > 4pm is perfect! Jeffrey's home address is: > 358 El Brillo Way, Palm Beach, FL 33480 > 561 655 7626 •> Thank you! » On Jun 1
Email Correspondence
Subject draft re Epstein's attendance at mediation
From To: "Paul Cassell". to "Paul Cassell"
Names: Epstein
Assistant U.S. Attorney Southern District of Florida 500 S. Australian Ave, Ste 400 West Palm Beach, FL 33401 On Apr 12, 2016, at 6:44 PM, Paul Cassel
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Darren Indyke, Epstein
EPSTON Package Type Fedex Pak JEFFREY E EPSTEIN 358 EL 811110 WAY Zone 7 457 MADISON AYE PALM BEACH FL 33480 US Pieces 1 NEW YORK NY 100224841 US Weig
Email Correspondence
Subject Reference: Neptune account
From Bella Klein. to Stewart 0ldfield
Names: Deutsche Bank, Richard Kahn
ubject: Reference: Neptune account Hi Stewart, Please reject ACH charge from City Of West Palm Beach. PREAUTHORIZED ACH DEBIT $579.22 05/17/2019 12:07
Email Correspondence
Subject Crew arrival
From MJElla. to jeevacation©gmail.comijeevacationetgmail.com]; Je vacalion[j
Names: Epstein, Lesley Groff
ect: Re: Crew arrival thurs fine.. i thought darren if we go to island , dave if we go to palm beach. lets finsih purchasing all exqupment On Sun, Sep
FedEx Wire Transfer Record
From RSA Rebid Sender
Names: Epstein, Ghislaine Maxwell, Marvin Minsky
dard ()venial,' JEFFREY E EPSTEIN 358 EL BRLLO WAY Package Type FedEx Pak 457 MADISCN AVE PALM BEACH FL 33490 US Zone NEW YORK NY 100224843 US Ames 1
Email Correspondence
Subject Flight Palm beach
to mail.comj
To: mail.comj Cc: Fran: Sent Thur 6/25/2015 1:45:28 PM Subject: Flight Palm beach Hi Les, Would you please get tickets for me and to go to Palm beach
Travel Itinerary
Subject Itinerary INCL TICKETNO for 18APR18
ght/Class DL 2247 L Economy Class Origin New York La Guardia, La Guardia Destination West Palm Beach, Palm Beach International Departing 03:40 PM Arri
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein, Ghislaine Maxwell
ype FedEx Envelope JEFFREY E EPSTEIN 1111 PINE POINT RD Zone 8 301E 66TH ST APT II P WEST PALM BEACH FL 33404 US Packages 1 NEW YORK NY 10021.8217 US
FedEx Wire Transfer Record
From RSA Rebel Sender
Names: Epstein, Ghislaine Maxwell
Package Type CU00010( Packaging JEFFREY E EPSTEIN 358 EL BALLOWAY Zone 6 457 MADISON AVE PALM BEACH FL 33481) US Packages 1 NEW YORK NY 100224843 US W
FedEx Wire Transfer Record
From RSA Rabin Sender
Names: Epstein
STEN Package Type FedEx Envelope JEFFREY E EPSTEIN 358 EL NILO WAY Zone 7 467 MADISON AYE PALM BEACH FL 33480 US Pleeeti 1 NEW YORK NY 100224543 US We
FedEx Wire Transfer Record
From RSA Rabin Sender
Names: Epstein, Ghislaine Maxwell
ervice Type FedEx 2Day BELLEN DOTTIE WILSON Package Type FedEx Envelope JEFFREY E EPSTEIN PALM BEACH NATIONAL BANK kne 6 457 MADISON AVE 125 WORTH AVE
FedEx Wire Transfer Record
From RSA Rabin Sender
Names: Epstein
Y EPSTEIN Package Type FedEx Pak JEFFREY E EPSTEIN 358 EL GALLOWAY Zone 7 457 MADISON AVE PALM BEACH FL 33480 US Paces 1 NEW YORK NY 100228843 US Weig
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein
EPSTEIN Package Type FedEx Pak JEFFREY E EPSTEIN 358 EL BRLLO WAY Zone 7 457 MADISON AVE PALM BEACH FL 33480 US Pieces 1 NEW YORK NY 10022.8843 US Wei
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein
y Ovemght JEFFREY E EPSTEIN 368 EL BALLO WAY Package Type FedEx Pak 057 h1AOISON AVE FL 4 PALM BEACH FL 33480 US Zone 6 NEW YORK NY 100224843 US Packa
Travel Itinerary
Subject Fwd: Itinerary INCL TICKETNO for SHULIAIC/ICARYNA 18APR18 VUJBHS
From Lesley Groff -1. to Karyna Shuliak
Names: Karyna Shuliak, Lesley Groff
blue Airways Airline Record Locator HOOTWJ FlighUClass B6 454 R Economy Class Origin West Palm Beach, Palm Beach International Destination New York, J
Travel Itinerary
Subject Itinerary INCL TICKETNO for SHULIAK/KARYNA 18APR18 VUJBHS
From ICatyna Shuliak. to Lesley Groff
Names: Karyna Shuliak, Lesley Groff
blue Airways Airline Record Locator HOOTWJ FlighUClass B6 454 R Economy Class Origin West Palm Beach, Palm Beach International Destination New York, J
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein
OA/might J EPSTEIN Package Type FedEx Envelope JEFFREY E EPSTEIN 352 EL BALLO WAY Zone 7 PALM BEACH FL 33480 US Packages 1 NEW YORK NY 100224843 US We
Email Correspondence
Subject Copilots
From Jeffrey Epstein <jeevacation@gmail.com>. to Ivjet@aol.com
Names: Darren Indyke, Epstein, Karyna Shuliak
ail.com>, Darren Indyke<DKIESQ®aol.com> Subject: schedule.. return to ny 6th, lsj 10-18 , palm beach 19-22 , ranch 23 -8. ***** **********************
FedEx Wire Transfer Record
From RSA Rabin Sender
Names: Epstein, Ghislaine Maxwell
AL Zale 6 457 MADISON AVE 3849 WEST BWE HERON BLVD Pieces 1 NEW YORK NY 100224843 US WEST PALM BEACH FL 33404 US Weigh 1.0 lbs. 0.5 hear Delivered Fab
Investigative Interview Record
From Canberra. to Criminal Investigative Attn
Names: Epstein, Ghislaine Maxwell
es in Australia. On 03/04/2011, had contacted the United States Attorney's Office in West Palm Beach, Florida to express willingness to provide inform
Travel Itinerary
Subject VOID! RE book from ft Lauderdale. LACSON/RENATO A 27SEP18 NSXHSZ
to Natalia Molotkova[natalia.molotkova@centurion.com]
Air Lines Airline Record Locator HJMLLX Flight/Class DL 1206 L Economy Class Origin West Palm Beach, Palm Beach International Destination New York La
FedEx Wire Transfer Record
From RSA Rabin Sender
Names: Epstein, Ghislaine Maxwell
L Zone 6 457 MADISON AVE 3849 WEST BLUE HERON BLVD Pieces 1 NEW YORK NY 100224843 US WEST PALM BEACH FL 33404 US Weight 1.0 lbs. 0.5 kgs Delivered Feb
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein, Ghislaine Maxwell
IN Package Type FedEx Box JEFFREY E EPSTEIN 358 EL BtALLO WAY Zone 6 457 MADISCN AVE FL 4 PALM BEACH FL 33480 US Packages 1 NEW YORK NY 100228843 US W
FedEx Wire Transfer Record
From RSA Rabin Sender
Names: Epstein, Ghislaine Maxwell
20ay JOHN ALESSI Package Type FedEx Pak JEFFREY E EPSTEIN •LEGIBLE Zone 7 457MADISON AVE PALM BEACH FL 33480 US Pieces 1 NEW YORK NY 100224843 US Wart
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein
Y EPSTON Package Type FedEx Pak JEFFREY E EPSTEIN 358 EL Bell° WAY Zone 7 457 MADISON AVE PALM BEACH FL 33480 US Ple008 1 NEW YORK NY 100224843 US Wei
Deutsche Bank Wealth Management Record
Subject Epstein
From Kimberly Hart [. to Patrick Campion
Names: Alexander Acosta, Deutsche Bank, Epstein
accused of cultivating a network of underage girls and coercing them into sex acts at his Palm Beach mansion—cut an extraordinary, secret plea deal wi
Email Correspondence
Subject Your MUJI USA order confirmation
From MUJI USA <. to Karyna Shuliak
Names: Karyna Shuliak
nfo Karyna Shuliak Karyna Shuliak Residence Residence 358 El Brillo Way 358 El Brillo Way Palm Beach, Florida, 33480 Palm Beach, Florida, 33480 United
Email Correspondence
Subject Reference: Neptune account xxx3424
From Stewart Oldfield. to Bella Klein
Names: Deutsche Bank, Richard Kahn
Reference: Neptune account xxx3424 Hi Stewart, Please reject ACH charge from City Of West Palm Beach. PREAUTHORIZED ACH DEBIT $579.22 05/17/2019 12:07
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein
213ay JEFFREY E EPSTEIN 358 EL BRILLO WAY Package Type Customer Packagrig 457 MADISON AVE PALM BEACH FL 33480 US Zeno 7 NEW YORK NY 100226843 US Piece
FedEx Calendar Entry
Subject Your Order with Amazon.com
From auto-confum@amazon.com <autO-Confirm@amazon.com>
Names: Epstein
s ketay — at. 358 El Brims Way 358 El Brillo Way . http://www.arnazon:eorn/your—accoun, • Palm Beach, Florida 33480 Palm Heath, Florida 33480 USA USA
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein
MAXWELL Padiaga Type FedEx Pak JEFFREY E EPSTEIN 358 EL BRILLO WAY Zone 6 457 MADISON AVE PALM BEACH FL 33480 US Pieces 1 NEW YORK NY 100224843 US Wei
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein, Les Wexner
rity enamor JEFFREY E EPSTEIN 358 EL BRLLO WAY Package Type Fed& Pak 457 MADISON AVE FL 4 PALM BEACH FL 33480 US Zane 6 NEW YORK NY 100224843 US Packa
Email Correspondence
Subject Sunday
From Steve Hanson. to jeevacation@gmail.com
Names: Epstein
vacation@gmail.com> To: Steve Hanson Sent: Thu Jul 1106:55:26 2013 Subject: Re: Sunday no palm beach, your choices are 1 wait until next fri i will pr
FedEx Wire Transfer Record
From RSA Rebel Sender
Names: Jes Staley
EY Package Type FedEx Envelope NYSO LLC COLONIALL BANK 8TH R. Zone 6 457 MADISON AVE 2003 PALM BEACH LAKES BLVD Pieces 1 NEW YORK NY 100226843 US WEST
Flight Record
Subject FW Mr. Jeffrey Epstein
to (USMS)'
Names: Darren Indyke, Epstein
He will travel today from his vacation home in New York, New York to his vacation home in Palm Beach, Florida where he expects to stay until October 1
Email Correspondence
Subject Schedule
From Lesley Groff <a. to Jeffrey Epstein <jeevacation@gmail.com>
Names: Epstein, Leon Black, Lesley Groff, Richard Kahn
agogue, 7pm dinner/dancing The Edison Ballroom) Reminder: Ehud in PB (UA#590 Arrives West Palm Beach at 9am) Reminder: Mariana to arrive NY JFK via LO
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein, Ghislaine Maxwell
Service Type FedEx 20ay BELLA DOTTIE WILSON Package Type FedEx Envelope JEFFREY E EPSTEIN PALM BEACH NATIONAL BANK Zone 6 1251NORTH AVENUE Pecee 1 PAL
FedEx Wire Transfer Record
From RSA Rabin Sender
Names: Epstein
ht JEFFREY E. EPSTEIN 358 El Bribe Way Package Type Customer Packaging 457 MADISON AVENUE PALM BEACH FL 33480 US Zone 6 NEW YORK CITY NY 10022 US Pack
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein
Pronly0ornighl MS O MAXWELL Padua* Type Fats Pak JEFFREY E EPSTEIN 358E BRILLO WAY Zone 7 PALM BEACH FL 33480 US Packages 1 Wapiti 1.0 Es. 0.5 kgs Del
Travel Itinerary
to From
Names: Lesley Groff
e United Airlines Airline Record Locator Flight/Class UA 1935 V Economy Class Origin West Palm Beach, Palm Beach International Destination Newark, New
Travel Itinerary
Subject Your travel document
Names: Lesley Groff
ditions Billing information Leave Sun, May 27 2hr 46min Total time Card type: Depart West Palm Beach. JetBlue Airways American Express Florida 144 Car
FedEx Wire Transfer Record
From RSA Rebel Sender
Names: Epstein
ackage Type Customer Packagrig JEFFREY E EPSTEIN 358 EL BRILLO WAY Zone 6 457 MADISON AVE PALM BEACH Fl 33480 VS Pieces 1 NEW YORK NY 100226843 US Wei
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein
x PrIatly Overnight JEFFREY E EPSTEIN 358 EL BRLLO WAY Package TYPO Customer Pad12/ 01119 PALM BEACH FL 33480 US 2coe 8 Packages 1 Weight 1.0IDS. 0.5
FedEx Wire Transfer Record
From RSA Rabin Sender
Names: Epstein, Ghislaine Maxwell
ipment Detail By Payor Type (Original) Dropped off: Jul 23.2005 Payor: Shipper Reference: PALM BEACH Fuel Swchupe • FerlE, has appled a Nei surcharge
FedEx Wire Transfer Record
From RSA Rabin Sender
Names: Epstein, Ghislaine Maxwell
ipment Detail By Payer Type (Original) Dropped off: Jul 23.2005 Payor: Shipper Reference: PALM BEACH Fuel Surcharge • FedEx has apple0 a fuel surcharg
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein, Ghislaine Maxwell
x teem Overnighl JEFFREY E EPSTEIN 358 EL BAWD WAY Package Type FedEx Pak 457 MADISON AVE PALM BEACH FL 33480 US Zone 6 NEW YORK NY 100226843 US Piece
Email Correspondence
Subject Shirt will arrive from Ramon
From CARLUZ TOYLO. to Lesley Gro
Names: Lesley Groff
t will arrive from Ramon We'll surely do , Thanks Carluz 6 Arline Toylo 358 EL Brillo Way Palm Beach , FL 33480 > On Dec 6, 2017, at 13:19, Lesley Gro
Email Correspondence
Subject Dr bard 10:30a tomorrow ok?
From "Jeffrey E." <jeevacation@grnail.com>
Names: Epstein
dated 10/26/2014 11:21:43 A.M. Eastern Daylight Time, writes: Hello Laura! Jeffrey is in Palm Beach...he is asking if Dr. Bard might be available to s
FedEx Wire Transfer Record
From RSA Rabin Sender
Names: Epstein, Les Wexner, Martin Nowak
CAL SHIPPING Zone 6 457 MADISON AVE 4 EAST PORT RD PleCes 1 NEW YORK NY 100224843 US WEST PALM BEACH a 33404 US Weight 1.0 lbs. 0.5 kgs Delivered Feb
FedEx Wire Transfer Record
From RSA Rebel Sender
Names: Epstein, Ghislaine Maxwell
N Package Type FedF-x Pak JEFFREY E EPSTEIN 358 EL BRILLO WAY Zone 6 457 MADISON AVE FL 4 PALM BEACH FL 33480 US Packages 1 NEW YORK NY 10022-5843 US
Credit Card Statement
Subject Flight from White Plains to either Ft. Laud or West Palm
From Natalia Molotkova. to From: Natalia Molotkova
HPN FLL 0815A 1116A 2 B6 914 S22OCT FLL HPN 0755A 1050A 1 TOTAL FARE - USD 267.96 To West Palm Beach 1 B6 1567 20OCT HPN PBI 1130A 0220P 2 B6 1168 22O
Flight Record
Subject N212JE has departed TIST/STT for KPBI
From alerts@flightaware.com on behalf of "FlightAware Alerts" <al. to Lesley Groff ]
Names: Lesley Groff
IST/STT for KPBI N212JE (GLF4) departed Cyril E King (TIST/STT) at 08:53AM AST enroute to Palm Beach Intl (KPBI) for an estimated arrival at 10:33AM E
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Ghislaine Maxwell
FREY E Package Type FedEx Envelope JEFFREY E EPSTEIN 158 EL BRLW WAY Zeno 457 MADISON AVE PALM BEACH FL 33490 US Pieces 1 NEW YORK NY 10022-6841 US We
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein
Type FedEx Standard Overn011 DOTTIE WILSON Package TYPO FedEx Envelope JEFFREY E EPSTEIN PALM BEACH NATIONAL BANC Zone 6 457 MAOrsON AVE 125 WORTH AVE
Email Correspondence
Subject Re: RE
From Yariv Zghoul. to gmax[
00 (EST) »Yariv - I am not back, I am in St Thomas having just flown the >helicopter from Palm Beach to St Thomas. I arrived late this >afternoon. It
FedEx Wire Transfer Record
From RSA Rabin Sender
Names: Darren Indyke, Epstein
dEx Pnceily Overnight IRMISTEIN 358 B Bribe Way Package Type FedEx Pak 457 MADISON AVENUE PALM BEACH FL 33480 US Zone 8 NEW YORK CITY NY 10022 US Pack
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein
NCH J EPSTEIN Package Type FedEx Pak JEFFREY E EPSTEIN 358 BRILO WAY Zone 457 MADISON AVE PALM BEACH Fl. 33480 US Pieces 1 NEW YORK NY 100226843 US We
FedEx Wire Transfer Record
From RSA Rabin Sender
Names: Epstein, Les Wexner
rernlghl JEFFREY E EPSTEIN 358 EL BRILLO WAY Package Type FeclEx Pak 457 MADISON AVE FL 4 PALM BEACH FL 33480 US Zone 6 NEW YORK NY 10022-8843 US Pack
Flight Record
Subject N212JE is expected to arrive at KPBI in 30 min
From alerts@flightaware.com on behalf of "FlightAware Alerts" <al. to From: alerts@flightaware.com on behalf of "FlightAware Alert
M Subject: N212JE is expected to arrive at KPBI in 30 min N212JE is expected to arrive at Palm Beach Intl (KPBI) in 30 minutes at 07:28PM EST For more
FedEx Wire Transfer Record
From RSA Rebel Sender
Names: Epstein
81001300007U Total Charge USD $ 32.70 Dropped oft: Aug 19. 2005 Payer: Shipper Reference: PALM BEACH Fuel Surcharge Fc8lEx has *plied a fuel surcharge
Email Correspondence
Subject PBI Friday
From Lesley Groff. to Larry Visoski
Names: Lesley Groff
:31 PM, Larry Visoski <lvjetlaol.com> wrote: > Jeffery informs we will fly Friday morn to Palm Beach or Bedford, > I'm only guessing, if we do fly to
Email Correspondence
Subject Reference: Neptune account xxx3424
From Bella Klein. to Stewart 0ldfield
Names: Richard Kahn
ject: Reference: ep une accoun no( Hi Stewart, Please reject ACH charge from City Of West Palm Beach. PREAUTHORIZED ACH DEBIT $579.22 05/17/2019 12:07
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein
Package Tyre FedEx Tube JEFFREY E EPSTEIN 358 EL BRILLO WAY Zone 6 301 E 66TH ST APT 11P PALM BEACH FL 33480 US Packages I NEW YORK NY 100214217 US We
FedEx Wire Transfer Record
From RSA Rabin Sender
Names: Epstein, Ghislaine Maxwell, Les Wexner
LSSI Package Type FedEx Emslope JEFFREY E EPSTEIN 358 EL RBILO WAY Zone 8 457 MADISON AVE PALM BEACH FL 33480 US Piece. 1 NEW YORK NY 10022.6843 US We
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein, Ghislaine Maxwell
ight DOUG SCHOETTLE Package Type FedEx Pak JEFFREY E EPSTEIN Zone 6 301E 66TH ST APT II P PALM BEACH FL 33480 US Packages NEW YORK NY 10021.6217 US WR
FedEx Wire Transfer Record
From RSA Rabin Sender
Names: Epstein
STEIN Package TYPO FedEx Tube rEF FR EPSTEIN 358 EL BRLLO WAY Zone 6 301E 66TH ST APT 11P PALM BEACH FL 33480 US Packages I NEW YORK NY 100214217 US W
Email Correspondence
Subject Reference: Neptune account
From Bella Klein. to Stewart 0ldfi
Names: Richard Kahn
ubject: Reference: Neptune account Hi Stewart, Please reject ACH charge from City Of West Palm Beach. PREAUTHORIZED ACH DEBIT $579.22 05/17/2019 12:07
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein
SCHANK Package Type FedEx Box JEFFREY E EPSTEIN 166 EVERGLADE AVE Zone 6 457 MADISON AVE PALM BEACH FL 33480 US Pecs: 1 NEW YORK NY 100224841 US Weigh
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein
LE Package Type FedEx Pak JEFFREY E EPSTEIN 358EL BROLLO WAY Zone 6 301 E 56TH ST APT 11P PALM BEACH FL 33480 US Packages I NEW YORK NY 10021.8217 US
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein, Les Wexner
TYP11 FedEx Priority Overnight JEFFREY E. EPSTEIN 356 El Brno Way Package Type Facts Pak PALM BEACH FL 33480 US Zone 6 NEW YORK CITY NY 10022 US PaCka
Email Correspondence
Subject Jane Doe #1 still at FDC - Booking No
on pending further movement. She will arrive in Tampa on Regards, EFTA00211626 S/FL West Palm Beach office) cell) From: Sent: Wednesda Au ust 03, 2016
FedEx Wire Transfer Record
From RSA Rabin Sender
Names: Darren Indyke, Epstein, Ghislaine Maxwell
yOvernight JEFFREY E. EPSTEIN 358 El Brilo Way Package Type FeciEx Pak 451M ADISON AVENUE PALM BEACH FL 33480 US Zone 6 NEW Yea( CITY NY 18022 US Pack
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Darren Indyke, Epstein, Ghislaine Maxwell
ce Type FedF-x Pr:NayOvernight JEFFREY E. EPSTEIN 358 El Brilo Way Package Type FedEx Pak PALM BEACH FL 33480 US Zone 6 PaCkaget. I Weight 2.0 lbs. 0.
FedEx Wire Transfer Record
From RSA Rabin Sender
Names: Epstein, Ghislaine Maxwell, Les Wexner
slcener Packaging 457 MADISON AVE FL 4 358 EL BRILLO WAY Zone 6 NEW YORK NY 10022-6843 US PALM BEACH FL 33480 US Packages 1 Wright 10 lea 3.6 KOS Tran
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein
ELL Package Type FadEx Pak JEFFREY E EPSTEIN 35a EL BALL° WAY Zone 6 301 E 66TH ST APT El PALM BEACH FL 33450 US Packages 1 NEWYORK NY 100214217 US We
Email Correspondence
Subject flight times
From Larry. to jeffrey E
Names: Epstein
ailto:jeevacation@gmail.com> fl=ght times. paris. prague paris Isj. par=s new york, paris palm beach. paris zorro. thx = please note The information c
FedEx Invoice
From RSA Rebid Sender
Names: Epstein
FedEx 20ay JEFFREY E EPSTEIN MB EL BRLLO WAY Package Type FedEx Envelope 157 MADISON AVE PALM BEACH FL 33480 US Zone 6 NEW YORK NY 10022-6843 US Piece
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein
FedEx 20ay JEFFREY E EPSTEIN 35B EL BRLLO WAY Package Type FedEx Envelope 452 MADISON AVE PALM BEACH FL 33480 US Zone 6 NEW YORK NY 10022-6843 US Pece
FedEx Wire Transfer Record
From RSA Rebel Sender
Names: Epstein
OeCornighl JEFFREY E. EPSTEIN 358 El 85110 Way Package Type FedEx Pak 457 MADISON AVENUE PALM BEACH FL 33480 US Zone 6 NEW YORK CITY NY 10022 US Packa
Email Correspondence
From Jeff davis. to ghislaine maxwelli
Names: Ghislaine Maxwell
o speak - how is everything going? Thought you might like to > know that I just flew from Palm Beach to the Carribean in my helicopter - i > had a few
FedEx Wire Transfer Record
From RSA Rabin Sender
Names: Epstein, Ghislaine Maxwell
pment Detail By Payor Type (Original) Dropped off: Aug 12, 2005 Payer: Shipper Reference: PALM BEACH Fuel Surcharge. FedEx has applied a fuel Surcharg
Email Correspondence
Subject Account Inquiry on Jan 2014 Wire [I]
Names: Deutsche Bank
D. BARNETT IOTA TRUST ACCOUNT (account reference: at GRAND BANK & TRUST OF FLORIDA (WEST PALM BEACH, FL). Could you please advise: The nature of Jeepe
JPMorgan Wire Transfer Record
From RSA Rabin Sender
Names: Epstein
Icener Packagng 457 IAAD1SON AVE Fl. 4 358 EL BRILLO WAY Zone 6 NEW YORK NY 18022-5843 US PALM BEACH F133480 US Padmges 1 m r o Weigh 60 IAA 2.7 Aga T
FedEx Wire Transfer Record
From RSA Rebel Sender
Names: Epstein, Ghislaine Maxwell, Les Wexner
rd Cbernighl JEFFREY E. EPSTEIN 358 El Seib Way Package Type FedEx Pak 457 MADISON AVENUE PALM BEACH FL 33480 US Zone 6 NEW YORK CITY NY 10022 US Pack
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein, Ghislaine Maxwell
pment Detail By Payer Type (Original) Dropped off: Aug 12, 2005 Payer: Shipper Reference: PALM BEACH Fuel Surcharge. FedEx has applied a fuel Surcharg
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein, Ghislaine Maxwell
20ay JEFFREY E EPSTEIN 358 EL BRLLO WAY Package Type Cuslorner Packagirg 457 MADISON AVE PALM BEACH FL 33480 US Zone 6 NEW YORK NY 10022-6843 US Piece
Email Correspondence
Subject Fwd: Google Alert - "Jeffrey epstein"
From Story Cowles. to Jeffrey Epsteinljeevacation@gmail.com]
Names: Epstein
or: "jeffrey epstein" Former Epstein butler sentenced to 18 months for trying to sell ... Palm Beach Post By Jane Musgrave WEST PALM BEACH - A former
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein
20ay JEFFREY E EPSTEIN 358 EL BRILL° WAY Package Type FedEx Envelope 457 MADISON AVE FL 4 PALM BEACH FL 33480 US Zone 6 NEW YORK NY 10022-6843 US Pack
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Darren Indyke
ghl LAUREN KVANINER CHRISTOPHE CIAIE Package Type Fete Envelope NYSO LLC JET AVIATOR WEST PALM BEACH I Zone 457 MADISON AVE ISIS PERIMETER ROAD Packag
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein
6 SW 31ST ST 1514 PERIMETER SOHO,. 5105A Packages 1 FORT LAUDERDALE FL 33115-3322 US WEST PALM BEACH FL 33406 US Worghl 1.0 to. 0.5 kgs Delvered May 2
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein, Ghislaine Maxwell
20ay JEFFREY E EPSTEIN 358 EL BRLLO WAY Package Type Cuslorner Packaging 457 MADISON AYE PALM BEACH FL 33480 US Zone 6 NEW YORK NY 10022-6843 US Piece
Email Correspondence
Subject eNOTES Trafficking 2023.05.26 Leon Black Call wi.kanne Christensen, Esq
Names: Epstein, Ghislaine Maxwell, Leon Black
er out of NY the next day; victim did not go back to NY after that; next few years was in Palm Beach or US Virgin Islands EFTA02731488 • Driven from.
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein
ge Tyre Customer Packaging JEFFREY E EPSTEIN 358 E BRILLO WAY 2one 6 301E 86TH ST APT lie PALM BEACH FL 33480 US Packages 1 NEW YORK NY 10021-6217 US
FedEx Wire Transfer Record
From RSA Rabin Sender
Names: Epstein
edF-x Emebpa 457 MADISON AVE FL 4 2101 45TH STFtEET Zone 6 NEW YORK NY 10022-6643 US WEST PALM BEACH FL 33407 US Packages 1 Weight 1.0 tre. 0.5 kgS 'r
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein, Ghislaine Maxwell
ge Type FedEx Envdepe MIDNIGHT EXPRESS POWERBOATS 358 EL BSLLO WAY gene 2 2600 NE 5TH AVE PALM BEACH FL 33480 US Packages 1 POMPANO BEACH FL 33082 US
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein, Ghislaine Maxwell
ITH J EPSTEIN Package Type Fega Pak JEFFREY E EPSTEIN 358 EL BRILLO.3IY3A4Y8 0 2one 6 MEI PALM BEACH US Fasttages I NEW YORK NY 100224843 US Weigi 1.0
Email Correspondence
Subject Are you in ny this week?
to From
his week? Am in the middle of a road trip so to speak in my helicopter - I am flying from Palm Beach to St Thomas - I'll be back week of the 14th - wh
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein
EY EPSTEIN OR BRUCE 1.03SKOWITZ Package Type Facts Envelope JEFFREY E EPSTEIN Zone 6 WEST PALM BEACH FL 33401 US Packages 1 NEW YORK NY 10021.6217 US
Email Correspondence
Subject Paris Departure
to From
5+30 min. flying Paris - Gander 1 hour on ground for refueling 5+10 min. flying Gander - Palm Beach Arrival in Palm Beach 2:10 am Friday Morning. Pass
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Ghislaine Maxwell
Service Type FedEx 2Day BELLA DOTTIE WIESON Package Type FedEx Envelope JEFFREY E EPSTEIN PALM BEACH NAT ONAL BANK 8 TRU Zone 6 457 MADISON AVE 125 WO
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein, Ghislaine Maxwell
x 2Oay JEFFREY E EPSTEIN 358 EL BRLLO WAY Package Type Customer Packaging 457 MADISON AVE PALM BEACH FL 33480 US Zone 8 NEW YORK NY 100226843 US MHOS
Email Correspondence
From Lawrence Krauss. to Jeffrey EpsteinDeevacation©gmail.com]
Names: Epstein, Lawrence Krauss
ll either exit at Orlando, or we will catch a commercial flight to there (or drive), from Palm Beach. Sound good? also, I am check weather forecasts..
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein
x 2Oay JEFFREY E EPSTEIN 355 EL BMA° WAY Package Type FedEx Envelope 457 MADISON AVE FL 0 PALM BEACH FL 33480 US Zone 6 NEW YORK NY 10022-6643 US Pack
Email Correspondence
Subject Results
From Al seckel <. to Jeffrey Epstein
Names: Donald Trump, Epstein, Ghislaine Maxwell, Les Wexner
520Codero%2520and %2520Jeffrey%2520Epstei n%25562%255 D=jpg&imgrefurl=http://blogs.browardpalm beach.com/juice/2010/03/jeffre=_ epstein journal.php&h=
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein, Tom Pritzker
ype FedEr Envelope 34-19 29STR APT IN 358 EL BRILLO WAY Zone LONG ISLAND CITY NY 11106 US PALM BEACH FL 33480 US Packages I Weight NA Trantinclation C
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein, Ghislaine Maxwell, Les Wexner
ackage Typo Customer Packaging JEFFREY E EPSTEIN 358 EL BALLO WAY Zone 6 457 MADISCel AVE PALM BEACH FL 33480 US Pieces 1 NEW YORK NY 100224645 US Wei
Email Correspondence
Subject 4K compatibility of each house
From Richard Kahn. to "Jeffrey E." <jeevacation@grnail.com>
Names: Epstein, Richard Kahn
r: Espon Pro LI 505UNL - upscales to 4K, not actual 4K Cables: uncertain, assuming not 4K Palm Beach: Receiver: Marantz SR7009 is 4K compatible TV: Sa
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Darren Indyke, Epstein
hipment Detail By Payor Type (Original) Dropped on: Feb 02.2004 Payor: Shipper Reference: PALM BEACH FuE4 Surcharge. Fe s has wiled a fuel surcharge O
FedEx Wire Transfer Record
From RSA Rebid Sender
Names: Epstein, Ghislaine Maxwell
lope 457 MADISON AVENUE 1469 Mann Luger Kole J£. Si Zone 8 NEW YORK CITY NY 10022 US WEST PALM BEACH FL 33404 US Packages I Wright NA Teaceporta:on Ch
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein
Janush Some. Fedex 20ay NEW NY 358 El Bello Way Package Type FedEx Box 457 MADISON AVENUE PALM BEACH FL 33480 US a Zone 6 KOS YORK CM 10022 US Package
FedEx Wire Transfer Record
From RSA Rabin Sender
Names: Epstein
kage Type Facts Envelope JEFFREY E EPSTEIN 358 EL BRILLO WAY Zone 6 301E 68714 ST APT 11P PALM BEACH FL 33480 US Packages 1 NEW YORK NY 10021.5217 US
FedEx Wire Transfer Record
From RSA Rebid Sender
ISOSKI Package Type FeclEx Envelope NYSG LLC 1131 MR POINT RD Zone 8 457 MADISON AVE WEST PALM BEACH FL 33404 US Packages 1 NEW YORK NY 1002264343 LIS
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein
Tracking 10 791603499245 Kan Vson Service Type Facts Standard Overnght JEFFREY E. EPSTEIN Palm Beach Molotcyclees Package Type Facts Envelope 457 MADI
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein
radOng 10 791603499245 Kad Vaecri Service Type Foltz Standard Overnght JEFFREY E. EPSTEIN Palm Beach Maletcyclees Package Type Facts Envelope 457 MADI
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein, Ghislaine Maxwell
EOMAN Service Type Facts Pr an JEFFREY E EPSTEIN 358 EL BRILLO WAY Package Type FedEx Pak PALM BEACH FL 33480 US Zone 6 NEW YORK NY 16022.6843 US Pack
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein, Ghislaine Maxwell
FFREY E. EPSTEIN Package Type Ouslcnier Packagtng JEFFREY E EPSTEIN 355EL BMA° WAY Zone 6 PALM BEACH FL 33480 US Pieces NEW YORK NY 10022.6843 US weir
FedEx Wire Transfer Record
From RSA Rebid Sender
Names: Epstein
x Envelope 457 MADISON AVENUE 11360 Fairlane Circle Zone 6 NEW YORK CITY NY 10022 US WEST PALM BEACH Ft. 33414 US Packages 1 Weight NrA TranMettegon C
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein, Ghislaine Maxwell
Package Typo Cuslo-nee Pockaprg JEFFREY E EPSTEIN 358 EL BRLLO WAY Zone 6 457 MADISON AVE PALM BEACH FL 33480 US Pieces NEW YORK NY 10022.6843 US Welt
FedEx Wire Transfer Record
From RSA Rabin Sender
Names: Epstein
LE ST. JA1/ES L.LC. Zone 1515 PERSAElER RD 00 AMERICAN YACHT HARBCUR OnvDes1. LNNSTT WEST PALM BEACH FL 334061469 US 6100 RED ICON OUATER Packages 1 S
Email Correspondence
Subject Palm Beach
NFIDENTIAL PRODUCT MEMORANDUM DATE: August 22. 2007 FRO1SI: Four TO; GBUSER/Ftle SUBJECT: Palm Beach - EFTA00001913
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Alan Dershowitz, Epstein
MARSH 8 CASINO Zone 4571AADISON AVE FL 4 18 VIA MIZNER Packages NEW YORK NY 10022-6843 US PALM BEACH FL 33480 US Weight NA Delvered Ocl 06, 2004 12:29
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein
ce Tyre FeclEx IMIPrICAly JEFFREY EPSTEIN Package Type Facts Pak 358 EL BRILLO WAY Zone A PALM BEACH FL 33480 US m Orig./Dist. TWF.INA i i Packages I
Receipt
Subject Requiro Scientia 047-99004-018 Payoff Letter Lease
From Gnau, Vickie. to PETRINA, LISA
ty Name: Requiro Scientia LLC Customer Number: System: Region: 47 - Ca-o Ina (FTC4::) Rei PALM BEACH, FL 33480 Tax ID/SSN: Pt Officer Name: ROBERT HAG
FedEx Wire Transfer Record
From RSA Rabin Sender
Names: Darren Indyke, Epstein
ST. JAMES L LC. Zone 1515 PERIMETER RD CA3 AMERICAN YACHT HARBOUR Oda.rDesl. LNA/STT WEST PALM BEACH FL 33406.1469 US 6100 RED HOOK WATER //2 Package.
Email Correspondence
From Blair Hildebrand. to From: Blair Hildebrand
Names: Epstein
anager, Airport office / mailing address; Plan D, LLC 3800 Southern Blvd., suite 204 West Palm Beach, FL 33406 do Larry Visoski <image001.jpg> Sent fr
Email Correspondence
Subject Traditional Judges Chair
to Diane Breslow
me the brochure on the different Traditional styles to: >>>>> >>>» 358 El Brillo Way >»» Palm Beach FL 33480 >>>>> >>>>> >>>» Thank you! >>>» >>» >» E
Email Correspondence
Subject Traditional Judges Chair
From I aMin. to Diane Breslow aill =>
on the different Traditional styles to: >>>>» >>>>» 358 El Brillo Way EFTA00562319 >>»» Palm Beach FL 33480 >>>>» >>>>» >>»» Thank you! >>>>» >>>» >>»
FedEx Wire Transfer Record
From RSA Rabin Sender
Names: Epstein
migN JANUSZ BANASIAK Package Type FedEx Envelope 358 EL BRLLO WAY EPSTEIN INTEREST Zone 6 PALM BEACH FL 33480 US 457 MADISON AYE 4FL Packages 1 NEW YO
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein, Ghislaine Maxwell
ight JANUSZ BANASIAK Package Tye, FedEx Envelope 358 EL BRLLO WAY EPSTEIN INTEREST Zone 6 PALM BEACH FL 33480 US 457 MADISON AYE IFL Packages I NEW YO
FedEx Wire Transfer Record
From RSA Rebid Sender
Names: Epstein, Ghislaine Maxwell
FRIEK PrIOnlyOvemigM JANUSZ BANASIAK Noises Type FedEic Envelope 358 EL BRkLO WAY Zone 8 PALM BEACH FL 33480 US 457 MADISON AVE a FL Packages NEW YORK
FedEx Wire Transfer Record
From RSA Rebid Sender
Names: Epstein, Ghislaine Maxwell
MERICAN YACHT HARBOR Zone I 358 EL BRILO WAY 5100 RED HOCK CHARTER 02 Orig..13est. LHASTT PALM BEACH FL 33490 US ST THOMAS C0802 VI Pieces 1 m im p ,
FedEx Wire Transfer Record
From RSA Rabin Sender
Names: Epstein, Ghislaine Maxwell
MERICAN YACHT HARBOR Zone 1 358 EL BRILO WAY 6100 RED HOCK CHARTER 82 Orig..13est. LNASTT PALM BEACH FL 33480 US ST THOMAS C0802 YI mi Pieces 1 m Weig
Flight Record
Subject ubmIttal of FAA Form 337 for N311AG Boelna 727-31. SM 20115 for the installation of the
Rev. 0 VFilige 1 of 9
Names: Martin Nowak
hanic AIRFRAME 1,3. 1515 PERIMETER RD. T c iCertificated Repair Station RADIO 1,2,3. WEST PALM BEACH. FL 33406 Manufacturer LIMITED A/F &ENG D. I cert
Legal Correspondence
Names: Epstein
v80119): Jack Patrick Hill, LEAD ATTORNEY, Searcy Denney Scarola Barnhart & Shipley, West Palm Beach, FL USA; Richard Horace Willits, LEAD ATTORNEY, R
Legal Correspondence
Names: Epstein
v80119): Jack Patrick Hill, LEAD ATTORNEY, Searcy Denney Scarola Barnhart & Shipley, West Palm Beach, FL USA; Richard Horace Willits, LEAD ATTORNEY, R
Receipt
s migrated on 2006-08-28 Collected From: (U//FOLIO) DET JOE RECAREY 345 SOUTH COUNTY ROAD PALM BEACH, FL, 33480 https://sentinellbinettiflavendertEvid
Legal Correspondence
Names: Epstein, Sarah Kellen
11-KAM): Jack Patrick Hill, LEAD ATTORNEY, Searcy Denney Scarola Barnhart & Shipley, West Palm Beach, FL USA; Richard Horace Willits, LEAD ATTORNEY, R
Legal Correspondence
Names: Epstein
11-KAM): Jack Patrick Hill, LEAD ATTORNEY, Searcy Denney Scarola Barnhart & Shipley, West Palm Beach, FL USA; Richard Horace Willits, LEAD ATTORNEY, R
Legal Correspondence
2JH reserved to the undersigned at the following address: 3800 Southern Blvd STE 204 West Palm Beach, FL 33406 973-879-2060 Sincerely, HYPERION AIR Re
Legal Correspondence
:PRO HAC VIC] Atterbury, Goldberger & Weiss, P.A. 250 Australian Avenue South, #1400 West Palm Beach, FL, USA 33401 (561)-659-8305 Fax: (561)-835-8691
Notary Certification
Names: Alexander Acosta, Epstein
ong, dedicated AUSA. 14 Q All right. 15 A Yeah. 16 Q -- was the managing AUSA at the West Palm Beach 17 office. 18 A Correct. 19 Q At least -- and wou
Legal Correspondence
[ATTORNEY TO BE NOTICED] McDonald Hopkins. LLC 505 South Flagler Drive Suite 300 rn West Palm Beach. FL. USA 33401 z0 cp 3z 0 AI3R Research Profile La
FedEx Wire Transfer Record
Date. Account Number: Page: NI S JEFFREY E EPSTEIN Fad& Tax 10: 714427007 358 EBRELLO WAY PALM BEACH FL 13480 Invoice Questions? Contact FedEx Revenue
FedEx Wire Transfer Record
FedEx; invoice FedEx
Names: Epstein, Ghislaine Maxwell
edEx. Invoice Dale: Account Number: Page: JEFFREY E EPSTEIN Fe0Ex Tax ID: 356 EBRELLO WAY PALM BEACH FL IMO Invoice Questions? Contact FedEx Revenue S
FedEx Wire Transfer Record
ice Date. Account Number: Page: JEFFREY E EPSTEIN FMIEX Tax 10: 714427007 358 EBRELLO WAY PALM BEACH FL 13480 Invoice Questions? Contact FedEx Revenue
FedEx Wire Transfer Record
ce Dale: Account Number: Page: JEFFREY E EPSTEIN FedEx Tax I0: 71-0427007 338 EBRELLO WAY PALM BEACH FL 13480 Invoice Questions? Contact FedEx Revenue
FedEx Wire Transfer Record
Names: Epstein
mber: 1144-2081.6 Page: 1 of 5 JEFFREY E EPSTEIN FedEx Tax ID: 71-0427007 358 EBRELLO WAY PALM BEACH FL 13480 Invoice Questions? Contact FedEx Revenue
Property Deed
account 1001
n here for informational purposes and are not included in the totals. D. Name & Address . Palm Beach, FL 33480 of Borrower: E. Name & Address of Selle
Invoice / Receipt
Deutsche Bank
Names: Deutsche Bank
W Z Z F < < 0 LL ci O INV. 228: Epstein exterior painting - Partial invoice fo MEMO West Palm Beach, FL 33412 13882 72nd Court N. 8 Ckg Painting inc.
FedEx Wire Transfer Record
Names: Epstein, Les Wexner
NC J EPSTEIN 8 CO Region 457 MADISON AVE 358 BRILL° WAY Pecos 1 NEW VORK NY 10022.6939 US PALM BEACH FL 33490 US Weighl 1.0 lbs. 0.5 kgs Delivered Jun
FedEx Wire Transfer Record
Names: Epstein
MAXWELL Package Typo FedEx Pak JEFFREY E EPSTEIN 358 EL BRILLO WAY Zane 6 457 MADISON AYE PALM BEACH FL 33480 US Paces 1 NEW VORK NY 10022.6843 US Wei
FedEx Invoice
Names: Epstein
age Type Fedeg Envelope JEFFREY E EPS1Eiti 1131 PINE POINT RD brie 6 457 MADISON AVE WEST PALM BEACH FL 33404 US Places 1 NEW YORK NY 100224939 US Wei
FedEx Wire Transfer Record
Names: Darren Indyke, Epstein
GIBLE Package Type FedEx Pak J EPSTEIN B CO INC 368 EL BRILU WAY Regain 7 457 MADISON AVE PALM BEACH FL 33480 US Pieces 1 NEW YORK NY 100224039 US Wei
Invoice / Receipt
Deutsche Bank
Names: Deutsche Bank
00 LOS Sus C.10 2 LOO DS July 13 2017 invoice 358 El Brilb Way MEMO AUTHORIZED SIGNA West Palm Beach, FL 33412 13882 72nd Court N. 8 attn: Cristian Ga
FedEx Wire Transfer Record
Names: Epstein, Les Wexner
kage Type Customer Packaging J EPSTEIN a GOING 158 EL BRILLOINAY Regpon 6 457 MADISON AVE PALM BEACH FL 33490 US PlooeS NEW YORK NY 100224809 US Weigh
FedEx Wire Transfer Record
Names: Epstein, Ghislaine Maxwell, Les Wexner
N JIMMY Package Tyre Fed& Pak J EPSTEIN 8 CO INC 361E l. GALLOWAY Regen 7 457 MADISON AVE PALM BEACH FL 33480 US Peon 1 NEW YORK NY 100224939 US Weigh
FedEx Wire Transfer Record
Names: Darren Indyke, Epstein, Ghislaine Maxwell, Les Wexner
BANK a TRU Region 6 457 MADISON AVE 125 WORTH AVE STE 100 Aeon 1 NEW YORK NY 100224809 US PALM BEACH FL 33480 US Weight 0 Delivered Dec 29,200009s19 T
Loan Document
f the State of Florida and having a principal place of business at 329 Seabreeze Avenue , Palm Beach, FL 33480 ("Borrower"). RECITALS WHEREAS, Lender
FedEx Wire Transfer Record
Names: Epstein
Perry Cheornght JEFFREY E EPSTEIN J.ALESSI Package TYPO Customer Par-90M° 457 MADISCN AVE PALM BEACH FL 33480 US Unto 6 NEW YORK NY 100224809 US Pecos
FedEx Wire Transfer Record
Names: Epstein
vity Onarright JEFFREY E EPSTEIN J.ALESSI Package TYPO Customer Fedi-Ming 457 MADISON AVE PALM BEACH FL 33480 US Zone 6 NEW YORK NY 10022-6809 US Plac
FedEx Wire Transfer Record
FedEx; invoice 5-679; account 1144
Names: Epstein, Les Wexner
FedEx Pncrily OverrigN ERIC YANY D E WILSON Package Type Fedex Envelope JEFFREY E EPSTEIN PALM BEACH NATIONAL BANK 2cne 6 457 MADISON AVE 125 WORTH AV
FedEx Wire Transfer Record
Names: Darren Indyke, Epstein, Les Wexner
NK .6 TRU Regon 6 457 hiADISON AVE 125 WORTH AVE STE 100 Repel, NEW YORK NY 10022-6609 US PALM BEACH FL 33480 US Weight 0 Delivered Dec 29.20000949 Tr
FedEx Wire Transfer Record
Morgan Stanley; invoice 5-632-99387; account 1144
Names: Darren Indyke, Epstein
ackage Type Customer Padaging J EPSTEIN 8 CO INC 158 a BRLLO WAY Regron 6 457 MADISON AVE PALM BEACH FL 33480 US Ares 1 NEW YORK NY 1002243039 US Weig
FedEx Wire Transfer Record
Names: Epstein
STEIN Package Type FedEx Pak JEFFREY E EPSTEIN 358 EL GRILLO WAY Pieces 1 457 MADISON AVE PALM BEACH FL 33480 US Wright 1.0 N. 0.5 kgs NEW YORK NY 100
FedEx Wire Transfer Record
Names: Ghislaine Maxwell
e FedEx Pnerily Overnight J EPSTEIN 8 CO DC 712519 Package Type Feder Pak 457 MAGISCH AVE PALM BEACH FL 33480 US Regen 6 NEW YORK NY 10022-6939 US F10
FedEx Wire Transfer Record
Names: Epstein
M P LANG Package Typo FedEx Pak JEFFREY E EPSTEIN 158 El. GALLOWAY Zone 6 057 MADISCN AVE PALM BEACH FL 33480 US Aeon 1 NEW YORK NY 100224809 US Weigh
FedEx Wire Transfer Record
FedEx; invoice Invoice
Names: Epstein, Ghislaine Maxwell, Tom Pritzker
FREY E EPSTEIN ZORRO DEVELOPMENT Zone 358 EL BRILLO WAY Pieces 1 NEW YORK NY 100226809 US PALM BEACH FL 33480 US Weight 20 Pa 0.840 Delvered Jul 08. 2
FedEx Wire Transfer Record
FedEx; invoice invoice
Names: Epstein
Package Type Customer Packagng JEFFREY E EPSTEIN 358 EL BRILLO WAY Zone 6 457 MADISON AVE PALM BEACH FL 33480 US Pieces I NEW YORK NY 100224509 US Wei
FedEx Wire Transfer Record
Names: Ghislaine Maxwell, Marvin Minsky
ckage Type Customer Packaging JEFFREY E EPSTEIN 358 EL BRILLCO WAY Zone 7 457 MADISON AVE PALM BEACH FL 33480 US Pieces 1 NEWYORK NY 10022.6809 US Wei
FedEx Wire Transfer Record
FedEx; invoice 5-867; account 1144
Names: Epstein
ackage Type Customer Packagng JEFFREY E EPSTEIN 358 EL BRILL() WAY Zone 6 457 MADISON AVE PALM BEACH FL 33480 US Pieces 1 NEW YORK NY 100224509 US Wei
FedEx Wire Transfer Record
Names: Epstein, Ghislaine Maxwell, Marvin Minsky
ackage Type Customer Padaging JEFFREY E EPSTEIN 258 EL BRILLCOINAY Zane 7 457 MADISON AVE PALM BEACH FL 33480 US Places 1 NEW YORK NY 1082243939 US We
FedEx Wire Transfer Record
Names: Epstein
FedEx Privily ChremsoN BELLA DOTTIE WIELSON Package Typo FedEx Envelope JEFFREY E EPSTEIN PALM BEACH NATIONAL Zcne 6 457 MADISON AVE 125 WORTH AVENUE
FedEx Wire Transfer Record
Names: Epstein, Ghislaine Maxwell, Tom Pritzker
O DEVELOPMENT Zone 7 457 MADISON AVE 358 EL BRILLO WAY Pieces 1 NEW YORK NY 10022.6809 US PALM BEACH FL 33480 US Weight 20 Pa 0.9 kr20 Defvered Jul 08
Invoice / Receipt
ousand Three Hundred Ninety and 00/100""""" "' Ckg Painting Inc. 13882 72nd Court N. West Palm Beach, FL 33412 MEMO INV. 228: Epstein exterior paintin
Invoice / Receipt
n Thousand and 00/100 %WM Iat@ Painting Inc n: Cristian Gaitan 8 13882 72nd Court N. West Palm Beach, FL 33412 \ MEMO 50% deposit July 13 2017 invoice
FedEx Wire Transfer Record
Morgan Stanley; invoice 4-027-69695
R Zone 6 457 MADISON AVE 505 S FLAGLER DRIVE STE 700 Pieces NEW YORK NV 100226843 US WEST PALM BEACH FL 33401 US Weight 1.0 Pas. 0.5 kgs Delhiereg Nev
FedEx Wire Transfer Record
R Zone 6 457 MADISON AVE 505 S FLAGLER DRIVE STE 700 Pieces NEW VORK NV 100226843 US WEST PALM BEACH FL 33401 US Weight 1.0 Pas. 0.5 kgs Delhred Nov 2
FedEx Wire Transfer Record
Names: Epstein
age Type Customer Packaging J EPSTEIN IS CO INC 358 EL BRILLO WAY Regon 6 457 MADISON AVE PALM BEACH FL 33480 US Ares 1 NEW YORK NY 10022-6939 US Weig
FedEx Wire Transfer Record
Names: Epstein
EPSTEIN Package Type FedEx Pak JEFFREY E EPSTEIN 191E L BALLO WAY Zone 7 457 MADISON AVE PALM BEACH FL 33480 US Places 1 NEW YORK NY 100224841 US Weig
FedEx Wire Transfer Record
N PO NATIONAL BMW ti Zone 6 457 MADISON AVE 125 WORTH AVE Peon 1 NEW YORK NY 100224843 US PALM BEACH FL 33480 US Weigh! 1.0 lbs. 0.5 kgs °Pivoted Aug
FedEx Wire Transfer Record
Morgan Stanley; invoice 5-633-77562; account 1144
Names: Darren Indyke, Epstein
WO Feder Priority ~mint BELLA DOTTIE WILSON Package Type FedEx Envelope J EPSTEIN & GOING PALM BEACH NATIONAL BANK Region 6 457 MADISON AVE 125 WORTH
FedEx Wire Transfer Record
Names: Epstein
IN PS NATIONAL BANK Zone 6 457 MADISON AVE 125 WORTH AVE Pones 1 NEW YORK NY 100224843 US PALM BEACH FL 33480 US Weight 1.0 lbs. 0.5 kip Delivered Aug
FedEx Wire Transfer Record
Names: Epstein, Ghislaine Maxwell
PSIEIN JEPSIEIN Package Type Customer Packagng JEFFREY E EPSTEIN 358 EL BRILLO WAY Zone 6 PALM BEACH FL 33480 US Pieces US Weight 3.0 be. 1.4 kgs Deli
FedEx Wire Transfer Record
Names: Darren Indyke, Epstein, Tom Pritzker
FedEx Pnctily Overnghl BELLA DOTTIE V/ILSCN Package Type FedEx Envelope JEFFREY E EPSTEIN PALM BEACH NATIONAL BANK Regon 6 457 MADISCN AVE 125 WORTH A
FedEx Wire Transfer Record
Names: Epstein
EPSTEIN Package Type FedEx Pak JEFFREY E EPSTEIN 158 EL BALLO WAY Zone 7 457 MADISCN AVE PALM BEACH FL 33480 US Plows 1 NEW YORK NY 100224841 US Weigh
Invoice / Receipt
Deutsche Bank
Names: Deutsche Bank
"•••••••"'n's m ums f 88 Energy Efficient Electric, Inc. 1600 Mercer Avenue, Suite 6 West Palm Beach. FL 33401-6831 Invoice a 23629 3689:31,262 ***Sig
FedEx Wire Transfer Record
Names: Epstein
e FedEx Pnonly Overnght BELLA DOTTIE WILLSON Package Type Fear Envelope JEFFREY E EPSTEIN PALM BEACH NATIONAL BANK Zeno 6 457 MADISCN AVE 125 WORTH AV
FedEx Wire Transfer Record
Names: Epstein
a Noe FedEx Pnerily Chernght DOTTIE WILLSON Package TYPO FedEx Envelope JEFFREY E EPSTEIN PALM BEACH NATIONAL BANK Zcne 6 Ames 1 US Weighl 0 Oellvered
FedEx Wire Transfer Record
Names: Epstein, Ghislaine Maxwell, Les Wexner
IN Package Type FedEx Envelope JEFFREY E EPSTEIN 358 EL BRILLO WAY Zone 6 457 MADISON AVE PALM BEACH FL 33480 US Pieces NEW YORK NY 100226843 US Weigh
FedEx Wire Transfer Record
Names: Epstein
EPSTEIN a CO Regan 6 457 MADISCel AVE 358 EL BALLO WAY Pieces 1 NEW YORK NY 100224939 US PALM BEACH FL 33480 US WOIghl 3.D1139. 1A kgs Delivered Aug 0
FedEx Wire Transfer Record
Names: Epstein
IAL Package Typo Customer Packaging JEFFREY E EPSTEIN 358 EL BALLO gene 7 457 MADISON AVE PALM BEACH FL 33480 US Aeon 1 NEW YORK NY 100224/809 US Weig
Invoice
********* —"an" M ums II Energy Efficient Electric, Inc. 1600 Mercer Avenue, Suite 6 West Palm Beach, FL 33401-6831 MEMO Invoice # 23629 ilIDO & la /
FedEx Wire Transfer Record
Names: Epstein
mION JOHN ALESSI Package Tyco Customer Packaging JEFFREY E EPSTEIN Zone 6 457 MADISCN AVE PALM BEACH FL 33480 US Pecos 1 NEW YORK NY 100224639 US Weig
FedEx Wire Transfer Record
Names: Epstein
ACH NATIONAL BANK Zone 6 457 MADISON AVE 125 WORTH AVE Pieces 1 NEW YORK NY 10022.6843 US PALM BEACH FL 33480 US Weight 1.0 lbs. 0.5 kgs Delteeted Dec
FedEx Wire Transfer Record
Names: Epstein
INC J EPSTEIN Flagon 457 MADISON AVE 358 EL BRILLO WAY Pieces 1 NEW YORK NY 108224939 US PALM BEACH FL 33480 US Weighl 1.0 lbs. 0.5 laps DOWNS Jul 02.
FedEx Wire Transfer Record
Names: Epstein
ackage Type CUSIOITIO1Packagng JEFFREY E EPSTEIN 358 EL BRILLO WAY Zone 6 457 MADISON AVE PALM BEACH FL 33480 US Pieces 1 NEW YORK NY 100226843 US Weg
FedEx Wire Transfer Record
Names: Epstein, Ghislaine Maxwell
MERICA Zane 6 457 MADISCN AVE 1217 NORTH OCEAN DRIVE Ames 1 NEW YORK NY 100224843 US WEST PALM BEACH FL 33404 US Weight 1.0 lbs. OS kgs 000vOrOd DOC 1
Bank of America Wire Transfer Record
Names: Epstein, Ghislaine Maxwell
RICA Zone 6 457 MADISON AVE 1217 NORTH OCEAN DRIVE Pieces 1 NEW YORK NY 100224841 US WEST PALM BEACH FL 33404 US Weigh 1.0 lbs. 0.5 kgs °Pleased Dee 1
FedEx Wire Transfer Record
Names: Epstein, Ghislaine Maxwell
ESSI Package Tyre FedEx Envelope JEFFREY E EPSTEIN 368 EL GALLOWAY Zone 6 457 MADISON AVE PALM BEACH FL 33480 US Pieces 1 NEW YORK NY 100224841 US Wei
FedEx Wire Transfer Record
FedEx; invoice invoice
Names: Epstein, Ghislaine Maxwell, Martin Nowak
EPSTON Pectege Type FedEx Pak JEFFREY E EPSTEIN 358 EL BRILLO WAY Zane 7 457 MADISON AVE PALM BEACH FL 33480 US Mean 1 NEW YORK NY 100224809 US Weight
FedEx Wire Transfer Record
Names: Epstein, Ghislaine Maxwell, Martin Nowak
Overnghl JEFFREY EPSTON Pactega Type FedEx Pak JEFFREY E EPSTEIN 358 EL BRILLO WAY Pate 7 PALM BEACH FL 33480 US Pleas i US Weight 1.010s.0.5 kgs Deli
FedEx Wire Transfer Record
Names: Epstein
EIN Padtage Type FedEx Ern-elope JEFFREY E EPSTEIN 358 EL BRILLO WAY Zone 457 MADISON AVE PALM BEACH FL 33480 US Piece* NEW YORK NY 10022.6843 US Weig
FedEx Wire Transfer Record
Morgan Stanley; invoice 5-632-72155; account 1144
Names: Epstein
Reg« e 457 MADISON AVE 505 SOUTH FLAGLER DR STE 700 Pieces NEW YORK NY 100224809 US WEST PALM BEACH FL 33401 US Weight 0 Delivered oo 26. MOO 1026 Tra
FedEx Wire Transfer Record
Names: Epstein, Ghislaine Maxwell
PaCkaP3 TYPO Customer Packaging JEFFREY E EPSTEIN 358 EL BALLO WAY Zone 8 457 MADISON AVE PALM BEACH FL 33480 US Pieces 1 NEW YORK NY 100224939 US Wei
FedEx Wire Transfer Record
Morgan Stanley; invoice invoice
Names: Epstein
Regon 6 457 MADISON AVE 505 SOUTH FLAGLER DR STE 700 PleOeS NEW YORK NY 100224809 US WEST PALM BEACH FL 33401 US Weight 0 Delivered Oci 26.2000 1026 T
FedEx Wire Transfer Record
Names: Darren Indyke, Epstein, Ghislaine Maxwell
FedEx 2Clay BELLA TSUKEZMAN DOTTIE WIERSON Package Type FedEx Envelope J EPSTEIN a CO INC PALM BEACH NATIONAL BANK 8 MU Region 6 457 MADISON AVE 125 W
FedEx Wire Transfer Record
FedEx; invoice Invoice
Names: Darren Indyke, Epstein, Ghislaine Maxwell, Les Wexner
FedEx 20ay BELLA TSUKE2MAN DOTTIE WIERSON Package Type FedEx Envelope J EPSTEIN & CO INC PALM BEACH NATICNAL BANK 8 TRU Region 6 457 MADISON AVE Piece
FedEx Wire Transfer Record
ckage Typo Customer Packaging J EPSTEIN A CO INC 558 EL GALLOWAY Region 6 457 MADISON AVE PALM BEACH FL 33480 US Ploo0S 1 NEW YORK NY 10022-6809 US We
FedEx Wire Transfer Record
FedEx; invoice Invoice
Names: Epstein
EY EPSTEIN Package Type 8(4E, ea JEFFREY E EPSTEIN 358 EL WALD WAY Zone 6 457 MADISON AVE PALM BEACH FL 33480 US Peon 1 NEW YORK NY 10022480 US Weight
FedEx Wire Transfer Record
FedEx; invoice invoice
Names: Epstein
Cvernght JEFFREY EPSTEIN GERALD GOLDSMITH Package Type Falai Envelope J EPSTEIN 8 CO INC PALM BEACH NATIONAL BANK Region 8 057 MADISON AVE 125 WORTH A
FedEx Wire Transfer Record
Names: Epstein
ONAL BANK 8 TRU Zone 6 457 MADISON AVE 125 WORTH AVENUE Pieces 1 NEW YORK NY 100226843 US PALM BEACH FL 33480 US Weight 1.0 te 0.5 kg/3 Del/eared Nov
FedEx Wire Transfer Record
FedEx; invoice 4-061
Names: Epstein, Ghislaine Maxwell
EPSTEIN Package Typo FedEx Box JEFFREY E EPSTEIN 158 EL BRLLO WAY Zone 6 457 MADISON AVE PALM BEACH FL 33480 US Pieces 1 NEW YORK NY 10022.6841 US Wel
FedEx Wire Transfer Record
Names: Epstein, Ghislaine Maxwell
EPSTEIN Package Type FedEx Box JEFFREY E EPSTEIN 158 EL BALLO1NAY Zane 6 457 MADISON AVE PALM BEACH FL 33480 US Pieces 1 NEW YORK NY 100228841 US Weig
FedEx Wire Transfer Record
SCHWABE Padtage Type FedEx Envelope NYSO LLC 12593 MALLET CIR Zone 8 457 MADISON AVE WEST PALM BEACH FL 31114 US Pates 1 NEW YORK NY 10322-6809 US Wea
FedEx Wire Transfer Record
Names: Epstein
INC RESIDENCE Regon 6 457 MADISON AVE 358 EL BRILL° WAY Pieces 1 NEW YORK NY 10022480 US PALM BEACH FL 33480 US Weigh! 3.0 lbs. 1.4 kgs Delivered Jun
FedEx Wire Transfer Record
hi J EPSTEIN Package Type Customer Pease", STEIN 358 EL BRILLO WAY Zone 6 457 MADISON AVE PALM BEACH FL 33480 US Pieces 1 NEW YORK NY 103224043 US Wei
FedEx Wire Transfer Record
L SCHWABE Package Type FedEx Envebre NYSO LLC 12593 MALLET CIR Zone 8 457 LAMSON AVE WEST PALM BEACH FL 31114 US Pines 1 NEW YORK NY ID322-6809 US Wei
FedEx Wire Transfer Record
Names: Epstein, Ghislaine Maxwell
Package Type CustornerPackagng JEFFREY E EPSTEIN 358 EL BRILLO WAY Zone 6 457 MADISON AVE PALM BEACH FL 33480 US Pieces t NEW YORK NY 100226843 US Wei
FedEx Wire Transfer Record
Names: Epstein, Ghislaine Maxwell, Les Wexner
Package Type Customer Packaging JEFFREY E EPSTEIN 358 EL BALLO WAY Zone 6 457 MADISON AYE PALM BEACH FL 33480 US PleCeS 1 NEW YORK NY 100224843 US Wei
FedEx Wire Transfer Record
Names: Epstein
rnigH JEFFREY EPSTEIN Package Type FedEx Pak EIN 358 EL BRILLO WAY Zone 6 457 MADISON AVE PALM BEACH FL 33480 US NOS 1 NEW YORK NY 100226843 US Weght
FedEx Wire Transfer Record
Names: Ghislaine Maxwell
TE RESIDENCE Region 6 057 MADISON AVE 158 EL BRLLO WAY Pieces 1 NEW YORK NY 10022-6809 US PALM BEACH FL 33480 US Weigh) 50.0 Es. 22.7 MK Delivered May
FedEx Wire Transfer Record
Y EPSTCN Package Type FedF-x Pak JEFFREY E EPSTEIN 358 EL SOLLOWAY Zone 7 457 MADISON AVE PALM BEACH FL 33480 US Pieces 1 NEW YORK NY 100226843 US Wei
FedEx Wire Transfer Record
EPSTON Package Type FedF-x Pak JEFFREY E EPSTEIN 358 EL BELLO WAY Zone 7 457 MADISON AVE PALM BEACH FL 33480 US Pieces 1 NEW YORK NY 100226843 US MOM
FedEx Wire Transfer Record
Names: Epstein
edEx Nutty OVenlioht JEFFREY EPSTEIN Package Type FedEx Envelope 358 EL BRILLO WAY Zone 6 PALM BEACH FL 33480 US Plotes 1 imp Weight 0 Delivered Jun 1
FedEx Wire Transfer Record
Names: Epstein
REY EPSTEIN Packer Type FedEx Envelope IIMPSTEIN 358 EL BRILLO WAY Zeno 6 457 MADISON AVE PALM BEACH FL 33480 US Pieces 1 NEW YORK NY 100224809 US — W
FedEx Wire Transfer Record
Names: Epstein
Package Tyre Customer Packaging JEFFREY E EPSTEIN 358 EL BALLO WAY Zone 6 457 MADISON AVE PALM BEACH FL 33480 US ABM 1 NEW YORK NY 100224809 US Weigh
FedEx Wire Transfer Record
Names: Epstein
EPSTEIN Package Type FedEx Box JEFFREY E EPSTEIN 358 EL BRILLO WAY Zone 7 457 MADISON AVE PALM BEACH FL 33460 US Finn 1 NEW YORK NY 10022.6843 US Wegh
FedEx Wire Transfer Record
FedEx; invoice Invoice
Names: Darren Indyke, Epstein
EPSTEIN Package Type FedEx Box JEFFREY E EPSTEIN 358 EL BRILLO WAY Zone 6 457 MADISON AVE PALM BEACH FL 33480 US Pieces 1 NEW YORK NY 100226809 US Wei
FedEx Wire Transfer Record
Names: Epstein
ackage Type Customer Packaging JEFFREY E EPSTEIN 358 EL BRILL° WAY Zone 7 457 MADISON AVE PALM BEACH FL 33480 US Mete, I NEW YORK NY 100224809 US Weig
FedEx Wire Transfer Record
Names: Darren Indyke
PS7ON Package Typo Fed& Pak J EPSTEIN a CO INC 358 EL ERiLLO LAY Region 7 457 MADISON AVE PALM BEACH FL 33480 US Reties NEW YORK NY 10022480 US Weight
FedEx Wire Transfer Record
WORTH BUILDERS Zone 6 457 MADISON AVE 1137 CLARE AVE Pieces NEW YORK NY 100224843 US WEST PALM BEACH Ft. 33401 US Weight 1.0 lbs. 0.5 kgs MINNS Oct 12
FedEx Wire Transfer Record
Names: Epstein
nIghl BEU.A ISUKERMAN BUDDY WHITAKER Package Type FedEx Eiyallope JEFFREY E EPSTEIN VOLVO PALM BEACH Zone 6 457 MADISON AVE 5544 CKEECHOBEE BLVD. Piec
FedEx Wire Transfer Record
Names: Darren Indyke, Epstein
nice,' BELTA TSUKERMAN BUDDY WHITAKER Package Type FedEx Envelope JEFFREY E EPSTEIN VOLVO PALM BEACH Zone 6 457 MADISON AVE Pieces 1 NEW YORK NY 1Ø26B
FedEx Wire Transfer Record
Names: Epstein, Ghislaine Maxwell
PSTEIN Package Type FedEx Pak JEFFREY E EPSTEIN 358 EL BRILL() WAY Zone 6 057 MADISON AVE PALM BEACH FL 33480 US Pieces I NEW YORK NY 10322-6805 US We
FedEx Notary Certification
Names: Epstein
edEx Standard Overnight BELLA DOTTIE WILSON Package Type FedEx Erntiope JEFFREY E EPSTEIN PALM BEACH NATIONAL BAM( Zone 6 457 MADISON AVE 125 WORTH AV
FedEx Wire Transfer Record
Names: Epstein
TEIN a COMPANY Zone 7 457 MADISON AVE 358 EL BRILLO WAY Pieces t NEW YORK NY 100226843 US PALM BEACH FL 33480 US weight 1.018. 0.5 Was [Watered Oct 02
FedEx Wire Transfer Record
GUS1EIN Package Typo FedEx Pak JEFFREY E EPSTEIN 358 a GRILLO WAY Zone 6 457 MADISCH AVE PALM BEACH FL 33480 US Places 1 NEW YORK NY 1002246139 US Wei
FedEx Wire Transfer Record
Names: Epstein
LL Package Type Custom. Packaging OK HARRIS GALLERY 356 EL BRLLO WAY Zone 6 71 WOOS7ER ST PALM BEACH FL 33480 US Pieces 1 NEW YORK NY 100124304 US Wer
FedEx Wire Transfer Record
dard Overrscrl J EPSTEIN & CO INC 358 EL BRLLO WAY Package Type FelEx Pak 457 MADISON AVE PALM BEACH FL 33480 US Region 7 NEW YORK NY 10022.6809 US Pi
FedEx Wire Transfer Record
Names: Epstein
CIIMSLAINE MAXWELL Package Type Cush:met Packaging OK HARRIS GALLERY Zone 6 71 WOOS7ER ST PALM BEACH FL 33480 US Pieces 1 NEW YORK NY 10012.4304 US WO
FedEx Wire Transfer Record
Names: Epstein
JEFFREY EPSTEIN Package Type FedEx Pak NYSG LLC 358 EL BRILLO WAY Zane 6 457 MADISON AVE PALM BEACH FL 33460 US Pieces t NEW YORK NY 100224843 US Weig
FedEx Wire Transfer Record
Names: Epstein
MAXWELL Package Tyco FerlEx Pak JEFFREY EPSTEIN 358 EL BRLLO WAY Zone 8 457MADISON AYE Rd PALM BEACH FL 33490 US PIK% 1 NEW YORK NY 10022.9409 US Werr
FedEx Invoice
Names: Epstein
Packaging i.NnEo 1C. THE JEGE INC Zola 5 4387 INTERNATICNAL OTWY HNGR 5 1514 PERIMETER RD PALM BEACH A Piece(' 1 COLUMBUS OH 43219-3617 US WEST PALM B
FedEx Wire Transfer Record
Names: Epstein
ELL Zone 5 16365 JAMES MADISON !TT! 358 EL BALLO WAY Peces I GORDONSVILLE VA22912.6501 US PALM BEACH FL 33460 US Weghl 10.01bs. 4.5 kgs Oelvered Mar I
FedEx Wire Transfer Record
Names: Epstein
ll Zone 5 16365 JAMES MADISON HWY 358 EL 8141.10 WAY Peers I GORDONSVILLE VA 229124501 US PALM BEACH FL 33480 US Wughl 10.0 lbs. 4.5 kgs Oelvered Mar
FedEx Wire Transfer Record
Names: Epstein, Ghislaine Maxwell
NTRACTING EOUIP LSJ RePOn 1 5731 N MILITARY TRI. AMERIC YACHT HARBOR Org.Oest PBISTT WEST PALM BEACH FL 33907.1839 US 6100 RED HOOK OTR PI0005 1 ST. T
FedEx Wire Transfer Record
Names: Darren Indyke, Epstein
IVATE RESIDENCE flagon 6 457 MADISON AVE 358 EL BROD WAY Pieces 1 NEW YORK NY 10022409 US PALM BEACH FL 33480 US Weigh! 40.0 lbs. 18.2 kgs Delivered J
FedEx Wire Transfer Record
Names: Epstein, Ghislaine Maxwell
ATIONAL. GTWY HNGR 5 1514 PERIMETER RD STE 105 PALM ROOM 1 COLUMBUS OH 93219-3617 US WEST PALM BEACH FL 33406 US Weight 26.0 lbs. 11.8 kgs Delivered M
FedEx Wire Transfer Record
Names: Epstein, Ghislaine Maxwell
ATIONAL. GTWY HNGR 5 1514 PERIMETER RD STE 105 PALM ROOM 1 COLUMBUS OH 93219-3617 US WEST PALM BEACH FL 33406 US Weight 26.0 lbs. 11.8 kgs Delivered M
FedEx Wire Transfer Record
Names: Epstein, Les Wexner
lope JET AVATION J. EPSTEIN & CO. Zone 6 1515 PERIMETER RD 457 MADISON AYE. Pieces 1 WEST PALM BEACH Fl. 33406.1469 US NEW YORK NY 10022 US Weight 0 D
FedEx Wire Transfer Record
Names: Epstein
ing LIMITED INC. THE JEGE INC Zone 5 4387 INTERNATIONAL Olinry HNOR 5 1514 PERIMETER ROAD PALM BEACH Paces I COLUMBUS OH 43219.3817 US WEST PALM BEACH
FedEx Wire Transfer Record
Names: Epstein, Jean-Luc Brunel
RICAN YACHT HARBOR Zone 1 1515 PEROAETER REI 6100 RED HOCK OUARTERS Ong.Mint. LHASTT WEST PALM BEACH FL 33406-1469118 ST THOMAS 453 VI Pieces 1 Weight
FedEx Wire Transfer Record
Names: Epstein, Ghislaine Maxwell
LIMITED INC. THE JEGE INC STE 105 Zone 5 4387 INTERNATIONAL G1WY HNGR 5 1514 PERIMETER RO PALM BEACH A Peces I COLUMBUS OH 43219.3817 US WEST PALM BEA
FedEx Wire Transfer Record
Names: Epstein, Ghislaine Maxwell, Jean-Luc Brunel
dEx Intl Plenty MICHAEL JOHNSON LINDA PINTO Package Type FedEx Envelope WORTH BUILDERS OF PALM BEACH ALBERTO PINTO Zone 1137 CLARE AVE HOTEL CE LA VIC
FedEx Wire Transfer Record
Names: Epstein, Ghislaine Maxwell
PSTIEN Package Type CuSlOmer PaCMCITIO JEFFREY E EPSTEIN 358 ELEIRILO WAY Zone A NEW YORK PALM BEACH FL 33480 US Ong:0014. STT/LNA CO ST. THOMAS 00802
Financial Record
Page 37 PALM BEACH, FL 33480-4730 PALM BEACH COUNTY itle Information Title Number: Title Transfer Date: Title Issue Date: urce Information Data Sour
Property Deed
Page 69 Palm Beach County Legal Information Recording Date: 08/01/2007 Document Type: DEED Mortgage 1 Information Recording Date: 08/01/2007 Contrac
Financial Record
Page 35 PALM BEACH COUNTY Registration Information Original Registration Date: 9/12/2000 Registration Date: 12/9/2002 Registration Expiration Date:
Financial Record
Page 36 PALM BEACH COUNTY Information Title Number: Title Transfer Date: 4/17/2001 Title Issue Date: 4/17/2001 Source Information Data Source: GOVER
Financial Record
Page 36 PALM BEACH COUNTY Title Information Title Number: 0074027020 Title Transfer Date: 4/17/2001 Title Issue Date: 4/17/2001 Source Information D
Financial Record
Page 35 PALM BEACH COUNTY Registration Information Original Registration Date: 9/12/2000 Registration Date: 12/9/2002 Registration Expiration Date:
Financial Record
Page 37 PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Title Information Title Number: 0082273494 Title Transfer Date: 1211/2000 Title Issue Date: 12/1
Financial Record
Page 59 County: PALM BEACH DOB: 01/1953 SSN: Race: WHITE Arrests Arrest #1 Offense: -RE-COMMIT Arrest Date: 06/30/2008 Arrest Statute: 9999 0004 Arres
Financial Record
Names: Epstein
rdc Entity Media Article The Palm Beach Post - (United States) factiva, LOCAL 03/18/2008 By LARRY KELLER Palm Beach Post Staff Writer Copyright 2008.
Financial Record
Names: Epstein
rdc Entity: Media Article The Palm Beach Post - (United States) factiva, LOCAL 03/18/2008 By LARRY KELLER Palm Beach Post Staff Writer Copyright 2008.
Financial Record
Page 4 TAN, GEORGE B 5: WEST PALM BEACH, FL 33401-6187 Address Dates Phone 12/2008 - WEST PALM BEACH, FL 33401-6187 11 /2009 PALM BEACH COUNTY Census
Financial Record
AT&T 11760 US HWY 1, SUITE 300 NORTH PALM BEACH FL 33408 (Fax) CERTIFICATE OF AUTHENTICITY OF DOMESTIC RECORDS PURSUANT TO FEDERAL RULES OF EVIDENCE 9
Financial Record
Page 9 Address: 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Data source: Governmental: FL Personal Information SSN: DOB: 01/1953 Gen
Financial Record
Page 9 Address: 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Data source: Governmental: FL Personal Information SSN: DOB: 01/1953 Gen
Financial Record
Deutsche Bank
Names: Deutsche Bank
Please reject ACH charge from City Of West Palm Beach. PREAUTHORIZED 05/17/2019 12:07 ACH DEBIT PM (ED PAYMENT Thank you, Bella This communication may
Financial Record
RESPONSE COVER SHEET AT&T 11760 US HWY I. SUITE 300 NORTH PALM BEACH FL 33408 Phone Facsimile To: SA File Code: 2750182 FBI 10278 CHILD EXPLOITATION A
Financial Record
Names: Bill Clinton, Epstein
Page 2 MYSTERY MONEY MAN FACES SOLICITING CHARGE Palm Beach Post (Florida) July 24, 2006 Monday Correction Appended Since then, Epstein's name has tur
Financial Record
hp LaserJet 3030 PALM BEACH POLICE invent 4:06PM Fax Activity Log Job Date Time Type Identification Duration Pages Result 976 12/28/2005 3:51:48PM Sen
Financial Record
Page 13 DOB: 1/1953 Address: 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Title Information Title Number: 0124868388 Title Transfer D
Financial Record
Page 15 DOB: 1/1953 Address: 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 PALM BEACH COUNTY Registration Information Original Registration Date: 12/13/
Financial Record
Page 15 DOB: 1/1953 Address: 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 PALM BEACH COUNTY Registration Information Original Registration Date: 12/13/
Financial Record
Page 27 DOB: 1/1953 Address: 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Registration Information Original Registration Date: 12/8/2
Financial Record
Page 27 DOB: 1/1953 Address: 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 PALM BEACH COUNTY Registration Information Original Registration Date: 12/8/2
Financial Record
Page 13 DOB: 1/1953 Address: 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Title Information Title Number: Title Transfer Date: 10/5/2
Financial Record
Page 30 DOB: 1/1953 Address: 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Title Information Title Number: 0086220689 Title Transfer D
Financial Record
Page 30 DOB: 1/1953 Address: 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Title Information Title Number: Title Transfer Date: 8/20/2
Financial Record
AT&T 11760 US HWY 1, SUITE 300 NORTH PALM BEACH FL 33408 (800) 635-6840 (888) 938-4715 (Fax) DECLARATION OF AUTHENTICITY OF AT&T RECORDS STATE OF FLOR
Property Deed
Page 10 Name: EPSTEIN JEFFREY Address: 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 County/FIPS: PALM BEACH Property Information AddreSS: 358 EL BRILLO
Property Deed
Page 10 Name: EPSTEIN JEFFREY Address: 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 County/FIPS: PALM BEACH Property Information AddreSS: 358 EL BRILLO
Financial Record
JPMorgan Chase
Names: JPMorgan
52. INNKEEPERS FINANCIAL 340 Royal Poinciana Way Ste 306 Real Property PARTNERSHIP IV LP Palm Beach, FL 33480.4094 Palm Beach County 53. INNKEEPERS RE
Financial Record
Names: Bill Clinton, Donald Trump, Epstein, Prince Andrew
info in plea deal; Memo released 10 years after raises questions about handling of case. Palm Beach Post (Florida) May 31, 2018 Thursday Ten years aft
Financial Record
REOUIRO TERRA LLC ON377,1= PALM BEACH FL 33480 63-9171470 DATE 1C)-* rl MY ropiDTIA °Rift jnaf re, n CP ti Cria °2- I -hve.- ane kunch-edis rbneOrCICL
Financial Record
Names: Alan Dershowitz, Epstein
info in plea deal; Memo released 10 years after raises questions about handling of case. Palm Beach Post (Florida) May 31, 2018 Thursday Epstein's vic
Financial Record
Names: Alan Dershowitz, Epstein
info in plea deal; Memo released 10 years after raises questions about handling of case. Palm Beach Post (Florida) May 31, 2018 Thursday Epstein's vic
Financial Record
Names: Alan Dershowitz, Bill Clinton, Epstein, Ghislaine Maxwell, Jean-Luc Brunel
e ex-husband of flame-haired Sarah (Fergie) Ferguson. even reportedly stayed at Epstein's Palm Beach mansion In 2011. Vanity Fair reported that Andrew
Prosecution Agreement
Names: Epstein
Defendant (9:09-cv-80469-KAM): Bruce Reinhart, LEAD ATTORNEY, Bruce . ein art, P.A., West Palm Beach, FL; Denise Kalland, Denise Kalland, P.A., West P
Property Deed
Page IS Real Property - 3 records found 1: Assessment Record for PALM BEACH County, FL Owner Information Name: Address: BOYNTON BEACH. FL 33436-3641 C
Financial Record
119 8 T REOUIRO TERRA LLC PALM BEACH . FL 33400 lirkdi 4- Eng.. (11-Int CM la -feta-Ca- Q04 IS 'bin '-Shn WI iSSai • cEur)I - • itAWLARS TARO BARK er
Financial Record
1270 REOWROTERRALLC PALM BEACH . FL 3300 arimettI°v1i6e4. "i 63-91714M DAR I WITIOR qh/•;J Sp ooS hi:01(1,-(W 14A-eke. tq1110 IS broe DOLLARS 8 o29,,,
Financial Record
•O 0 zz m Page 17 OO Palm Beach Marine Construction, Inc v. Epstein 9:09cv80175 mm zz -I 1 r West Palm Beach FL USA 33401-5086 XO THE COURT UPDATED TH
Financial Record
Verizon
; ALL NAME SSN ADDRESS PHONE(S) INDICATORS ASTRID BAEGE SSN: - EST 1. ASTRID I RAFGF WEST PALM BEACH FI 33411- BAEGE ASTRID ASTFRID BAEGE V 5741 PALM
Prosecution Agreement
Names: Epstein, Sarah Kellen
fendant (9:09-cv-80469-KAM): Bruce Reinhart, LEAD ATTORNEY, Bruce E. Reinhart, P.A., West Palm Beach, FL; Denise Kalland, Denise Kalland, P.A., West P
Financial Record
Names: Epstein
\--t• Ukv•R_Th IIIMEMIImmiName 1 EFTA00003868 LIAR_ Kw EFTA00003869 Investigating PALM BEACH SHERIFFS OFFICE Date: 08/09/2006 Officer Time: 2:26 PM Li
Financial Record
Names: Epstein
East 71st Street, New York, New York GM_GLSDNY_00000002 EFTA00008600 358 El Brillo Way, Palm Beach, Florida GM_Gl_SDNY_00000003 EFTA00008601 4 GM_GJ_S
Financial Record
dvanced Person Swint Results 1 to 2 of 2 Last Name: HANES; First Name: JAMES; City: ROYAL PALM BEACH; State: FL; DOB: ALL NAME SSN ADDRESS PHONE(S) IN
Financial Record
REQUIRO TERRA LLC PALM BEACH . FL 33480 DATE 211 PAY 1 70111E nce7.5 cqrPAndeoahdmiss Crwl5c/U-irt, 1$ ORDER OF huf,O4-e2/ *A_ 6/0.1:e a DOLLARS 8 Mt'
Financial Record
Names: Epstein, Ghislaine Maxwell
2138 617 864-2800 Facsimile 617 864-5990 September 19, 2005 Jeffrey Epstein 358 El Brillo Palm Beach, FL 33480 Dear Jeffrey, I previewed this house la
Financial Record
1241 REOUIRO TERRA LLC E PALM BEACH . FL 33403 T4h1,41 t P 63-9171-670 PAY 1 T O O R T D A E L R OF I‘StA (Orku I$ FOR sr? t (17: 6-arAlt CONFIDENTIAL
Financial Record
REQUIRO TERRA LLC PALM BEACH . FL 33480 010t krt-k etNe.ehorora /2 fr. t2 rAs kanoli-oel IttiOthi ^tliot 8 t ,u,ciemuAn FOR v rz.FIFTH THIRD BANK CONF
Financial Record
•O 0 zz m Page 17 OO Palm Beach Marine Construction, Inc v. Epstein 9:09cv80175 mm zz -I 1 r Email: XO THE COURT UPDATED THIS RECORD ON: 10/26/2009 12
Property Deed
Page 72 Seller 1 Information INNKEEPERS FINANCIAL PARTNERSHIP II LP Palm Beach County Legal Information Parcel Number: 20-27-151.002 Recording Date: 0
Financial Record
1243 REQUIRO TERRA LLC PALM BEACH • FL 33480 r (pig Il 644171470 ONII PAY Src,;0V3 ORDER OF t> I$ (c.•)-- Oso ,-thottsorl„e huAdredi-fi 0 41e . Neitr
Financial Record
REOUIRO TERRA LLC PALM BEACH . R 3300 DAT E )//.3bc, coaLC;5i- LI-c -1/1 41r O et- hU nited/ mi. fiFTH THIRD BANK FOR -3 :54 1- CONFIDENTIAL SDNY_GM_0
Financial Record
1210 REQUIRO TERRA LLC PALM BEACH .F1. 3303 carabt DATE 14 63-9171 67C FteoF Ze._. tkPleSSeRV/ • \Nincd IS \ail tun j A T+~RD FOR 1kNront BANK 000&2LO
Financial Record
. . . 1197 REQUIRO TERRA LLC PALM BEACH FL 33410 at= N\UTA\k-li 63 0171.610 DATE MY COPICNIaMN111 TflOMEa w ir-Ne ((fi r-sr ee f‘ at2ca_.iti j LAX ' 1
Financial Record
• 4-) O 0 zz m Page 17 5 5 Palm Beach Marine Construction, Inc v. Epstein 9:09cv80175 m m zz -I 1 • > r r- West Palm Beach, FL, USA 33401-5086 -o Fax:
Financial Record
5 Weight: 5456 Owner Information Name: EPSTEIN, JEFFREY E DOB: Address: 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 PALM BEACH COUNTY Title Informatio
Financial Record
t: 5456 Owner Information Name: EPSTEIN, JEFFREY E DOB: 1/1953 Address: 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 PALM BEACH COUNTY Title Informatio
Prosecution Agreement
Names: Epstein, Lesley Groff
d. Bernie Madoff, Jeffrey Epstein, Conrad Black and Michael Kagdis court cases evolve One Palm Beach-related court case wrapped up last month when Lin
Financial Record
Names: Darren Indyke
Page 2 Full Name Address County Phone INDYKE, DARREN K PALM BEACH COUNTY ADDITIONAL PERSONAL INFORMATION SSN DOB Gender .L e) 16.n it Subject Summary
Wells Fargo Property Deed
Wells Fargo
Names: Darren Indyke
Page 10 Market Improvement $188772 Value: Total Market Value: $309472 2: Deed Record for PALM BEACH County Buyer Information Name: INDYKE. DARREN Name
Financial Record
s. O O hiblnoria neine n• • a hake h•AOffissIlhe•Y Reknit* 006 SSH ladle 358 EL BRLLO WAY PALM BEACH FL 3340 SS* limIk0) Ople Mem Seen Ore Mattoon awn
Financial Record
Names: Epstein, Ghislaine Maxwell
ame: GHISLAINE CORP. Name: EPSTEIN, JEFFREY E Title: PRESIDENT Address: 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 SSN: Confidence: Medium 36: Compan
Financial Record
Names: Epstein, Ghislaine Maxwell
ame: GHISLAINE CORP. Name: EPSTEIN, JEFFREY E Title: PRESIDENT Address: 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 SSN: Confidence: Medium 36: Compan
Wells Fargo Property Deed
Wells Fargo
Names: Darren Indyke
Page 10 Market Improvement $188772 Value: Total Market Value: $309472 2: Deed Record for PALM BEACH County Buyer Information Name: INDYKE. DARREN Name
Prosecution Agreement
Names: Epstein, Lesley Groff
d. Bernie Madoff, Jeffrey Epstein, Conrad Black and Michael Kagdis court cases evolve One Palm Beach-related court case wrapped up last month when Lin
Financial Record
Names: Darren Indyke
Page 2 Full Name Address County Phone INDYKE, DARREN K PALM BEACH PALM BEACH COUNTY ADDITIONAL PERSONAL INFORMATION SSN DOB Gender LexID(sm) 001206312
Financial Record
1278 REOUIRO TERRA LLC PALM BEACH FL 33180 Ci=et i (1,//( 83 9171 870 DAM OFRIIDIIRO2brd - SrCa is {Maj.- 1 as/A DOLLARS 8 THIRD BANK FOR •(t.) CONFID
Financial Record
Banyan Cay Resort & Golf Palm Beach ets palm Beach I. ekes Blvd ) 1[__ Weapifal Beach DOWNTOWN t 9.F, //--- • Norton Museum of Art Westgate Palm Beach
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
racking ID: KYC Reporting ID: Alerted Entity # 1 of 1 Risk Priority: Critical Alert ID: • Palm Beach Daily News, MEDIA Article.United States,Headline:
Property Deed
ork County Seller 1 Information INNKEEPERS WESTCHESTER LP 340 Royal Poinciana Way Ste 306 Palm Beach, FL 33480-4094 Palm Beach County Legal Informatio
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Alexander Acosta, Deutsche Bank, Epstein
ing ID: KYC Reporting ID: Alerted Entity # 1 of 1 Risk Priority: Critical Alert ID: • The Palm Beach Post, http://global.factivatonVen/du/articleasp?N
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
ID: Alerted Entity # 1 of 2 Risk Priority: Critical Alert ID: 9477691.11602729.80962620 • Palm Beach Daily News, MEDIA Article.United Stateskleadline:
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Ghislaine Maxwell, Prince Andrew
ID: Alerted Entity # 1 of 2 Risk Priority: Critical Alert ID: 9477691.11602729.80962620 • Palm Beach Daily News, MEDIA Article.United States.Headline:
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
ID: Alerted Entity # 1 of 2 Risk Priority: Critical Alert ID: 9477691.11602729.80962620 • Palm Beach Daily News, MEDIA Article,United States,Headline:
Property Deed
Paue 70 New York, NY 10019-2701 New York County Seller 1 Information INNKEEPERS USA LP Palm Beach County Legal Information Parcel Number. 02 00057-000
Financial Record
Pi PisaSeine bv• so VOID Cant Rime olflooda. LLC • FL 11/2000•11/2021 WEST PALM BEACH FL I0 Mar SOON* 'Web VOIP Cana Rem Of BPS. LLC FL 042010. Itt202
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
lerted Entity # 1 of 1 Risk Priority: Critical Alert ID: 12612432.11620912.83945295 • The Palm Beach Post, MEDIA Article,United States. Headline:000DM
Financial Record
Deutsche Bank
Names: Alexander Acosta, Deutsche Bank, Epstein
acking ID: Reporting ID: Alerted Entity #: 1 of 1 Risk Priority: Critical Alert ID: • The Palm Beach Post, http://global.factiva.comien/du/artide.asp?
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Alexander Acosta, Deutsche Bank, Epstein
lerted Entity # 1 of 1 Risk Priority: Critical Alert ID: 12612070.11620896.83945295 • The Palm Beach Post, http://global.factivatonVen/du/articleasp?N
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
lerted Entity # 1 of 1 Risk Priority: Critical Alert ID: 13917575.11632107.83945295 • The Palm Beach Post, MEDIA Article,United States. Headline:000DM
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Epstein
lerted Entity # 1 of 1 Risk Priority: Critical Alert ID: 12612432.11620913.83945295 • The Palm Beach Post, MEDIA Article,United States. Headline:000DM
Financial Record
r ig- 1196 REQUIROT ERRAL LC PALM BEACH , FL 3300 63.9171.670 DATE I PAY TOTH! P.P omen long C V‘LI 8 raMd FIFTH THIRD BANK 2S- FOR - CONFIDENTIAL SDN
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
D: Alerted Entity # 1 of 1 Risk Priority: Critical Alert ID: 13917575.11632107.83945295 • Palm Beach Daily News, MEDIA Article.United States,Headline:
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Epstein
lerted Entity # 1 of 1 Risk Priority: Critical Alert ID: 12612070.11620897.83945295 • The Palm Beach Post, MEDIA Adicle,United States. Headline:000DMA
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Alexander Acosta, Deutsche Bank, Epstein
lerted Entity # 1 of 1 Risk Priority: Critical Alert ID: 12612432.11620912.83945295 • The Palm Beach Post, http://global.factiva.conVen/du/articleasp?
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Epstein
D: Alerted Entity # 1 of 1 Risk Priority: Critical Alert ID: 12612432.11620913.83945295 • Palm Beach Daily News, MEDIA Article.United States,Headline:
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
lerted Entity # 1 of 1 Risk Priority: Critical Alert ID: 12612432.11620912.83945295 • The Palm Beach Post, MEDIA Article,United States. Headline:000DM
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Epstein
D: Alerted Entity # 1 of 1 Risk Priority: Critical Alert ID: 12612070.11620897.83945295 • Palm Beach Daily News, MEDIA Article.United States,Headline:
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
ID: Alerted Entity # 1 of 2 Risk Priority: Critical Alert ID: 9477691.11602729.80962620 • Palm Beach Daily News, MEDIA Article.United States.Headline:
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
ID: Alerted Entity # 1 of 2 Risk Priority: Critical Alert ID: 9477691.11602729.80962620 • Palm Beach Daily News, MEDIA Article,United States.Headline:
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
lerted Entity # 1 of 1 Risk Priority: Critical Alert ID: 13917575.11632107.83945295 • The Palm Beach Post, MEDIA Article,United States. Headline:000DM
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Epstein
D: Alerted Entity # 1 of 1 Risk Priority: Critical Alert ID: 12612070.11620896.83945295 • Palm Beach Daily News, MEDIA Article.United States,Headline:
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
lerted Entity # 1 of 1 Risk Priority: Critical Alert ID: 12612432.11620913.83945295 • The Palm Beach Post, MEDIA Article,United States. Headline:000DM
Financial Record
Deutsche Bank
Names: Deutsche Bank, Epstein
info in plea deal; Memo released 10 years after raises questions about handling of case. Palm Beach Post (Florida) May 31, 2018 Thursday LANGUAGE: ENG
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Epstein
D: Alerted Entity # 1 of 1 Risk Priority: Critical Alert ID: 12612432.11620912.83945295 • Palm Beach Daily News, MEDIA Article,United States.Headline:
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
lerted Entity # 1 of 1 Risk Priority: Critical Alert ID: 13917575.11632106.83945295 • The Palm Beach Post, MEDIA Article,United States. Headline:000DM
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
lerted Entity # 1 of 1 Risk Priority: Critical Alert ID: 13917575.11632106.83945295 • The Palm Beach Post, MEDIA Article,United States. Headline:000DM
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Alexander Acosta, Deutsche Bank, Epstein
lerted Entity # 1 of 1 Risk Priority: Critical Alert ID: 12612432.11620912.83945295 • The Palm Beach Post, http://global.factiva.conVen/du/articleasp?
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Epstein
D: Alerted Entity # 1 of 1 Risk Priority: Critical Alert ID: 12612070.11620896.83945295 • Palm Beach Daily News, MEDIA Article,United States.Headline:
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Alexander Acosta, Deutsche Bank, Epstein
lerted Entity # 1 of 1 Risk Priority: Critical Alert ID: 13917575.11632107.83945295 • The Palm Beach Post, http://global.factiva.conVen/du/articleasp?
Financial Record
Deutsche Bank
Names: Deutsche Bank, Epstein
ID: Alerted Entity #: 1 of 1 Risk Priority: Critical Alert ID: 13074456.322050.83945295 • Palm Beach Daily News, MEDIA Article,United States,Headline:
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
D: Alerted Entity # 1 of 1 Risk Priority: Critical Alert ID: 12612432.11620913.83945295 • Palm Beach Daily News, MEDIA Article.United States,Headline:
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
D: Alerted Entity # 1 of 1 Risk Priority: Critical Alert ID: 13917575.11632106.83945295 • Palm Beach Daily News, MEDIA Article.United States,Headline:
Financial Record
Deutsche Bank
Names: Deutsche Bank, Epstein
info in plea deal; Memo released 10 years after raises questions about handling of case. Palm Beach Post (Florida) May 31, 2018 Thursday LANGUAGE: ENG
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
D: Alerted Entity # 1 of 1 Risk Priority: Critical Alert ID: 12612432.11620913.83945295 • Palm Beach Daily News, MEDIA Article,United States.Headline:
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Alexander Acosta, Deutsche Bank, Epstein
lerted Entity # 1 of 1 Risk Priority: Critical Alert ID: 13917575.11632106.83945295 • The Palm Beach Post, http://global.factiva.conVen/du/articleasp?
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Alexander Acosta, Deutsche Bank, Epstein
lerted Entity # 1 of 1 Risk Priority: Critical Alert ID: 13917575.11632106.83945295 • The Palm Beach Post, http://global.factiva.conVen/du/articleasp?
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
: Alerted Entity ft 1 of 1 Risk Priority: Critical Alert ID: 13917575.11632106.83945295 • Palm Beach Daily News, MEDIA Articie,United States.Headline:
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
D: Alerted Entity # 1 of 1 Risk Priority: Critical Alert ID: 13917575.11632106.83945295 • Palm Beach Daily News, MEDIA Article,United States.Headline:
Financial Record
1203 REOUIRO TERRA LLC at= PALM BEACH . FL 33483 oat 63 071 670 3141,0, st. t Ig latti hut rai-ed `AN:14- PALS v-' bob 8 E 0 I 4- j r% °Wea l= CONFIDE
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
D: Alerted Entity # 1 of 1 Risk Priority: Critical Alert ID: 12612432.11620912.83945295 • Palm Beach Daily News, MEDIA Article,United States.Headline:
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
D: Alerted Entity # 1 of 1 Risk Priority: Critical Alert ID: 13917575.11632107.83945295 • Palm Beach Daily News, MEDIA Article,United States.Headline:
Financial Record
Deutsche Bank
Names: Deutsche Bank, Epstein
ID: Alerted Entity #: 1 of 1 Risk Priority: Critical Alert ID: 13074456.322050.83945295 • Palm Beach Daily News, MEDIA Article,United States,Headline:
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
D: Alerted Entity # 1 of 1 Risk Priority: Critical Alert ID: 12612432.11620913.83945295 • Palm Beach Daily News, MEDIA Article,United States.Headline:
Financial Record
y Weight: 3379 Owner Information Name: EPSTEIN. JEFFREY E DOB: Address: 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Title Informatio
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Epstein
ID: Alerted Entity # 1 of 1 Risk Priority: Critical Alert ID: 12612070.11620896.83945295 Palm Beach Post • IPR - Illegal Prostitution, Promoting Illeg
Financial Record
Deutsche Bank
Names: Deutsche Bank, Epstein
TES Tracking ID: Reporting ID: Alerted Entity #: 1 of 1 Risk Priority: Critical Alert ID: Palm Beach Post • IPR - Illegal Prostitution, Promoting Ille
Financial Record
Names: Epstein
t: 5831 Owner Information Name: EPSTEIN, JEFFREY E DOB: 1/1953 Address: 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 PALM BEACH COUNTY Title Informatio
Financial Record
t: 3379 Owner Information Name: EPSTEIN, JEFFREY E DOB: 1/1953 Address: 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Title Informatio
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Epstein
ID: Alerted Entity # 1 of 1 Risk Priority: Critical Alert ID: 12612070.11620897.83945295 Palm Beach Post • IPR - Illegal Prostitution, Promoting Illeg
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
ID: Alerted Entity # 1 of 1 Risk Priority: Critical Alert ID: 12612432 11620913.83945295 Palm Beach Post • IPR - Illegal Prostitution, Promoting Illeg
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
ID: Alerted Entity # 1 of 1 Risk Priority: Critical Alert ID: 12612432 11620912.83945295 Palm Beach Post • IPR - Illegal Prostitution, Promoting Illeg
Financial Record
Names: Epstein
t: 5831 Owner Information Name: EPSTEIN, JEFFREY E DOB: 1/1953 Address: 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 PALM BEACH COUNTY Title Informatio
Financial Record
istrant Information Registrant: EPSTEIN, JEFFREY E DOB: 1/1953 Address: 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Registration Inf
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
ID: Alerted Entity # 1 of 1 Risk Priority: Critical Alert ID: 13917575.11632106.83945295 Palm Beach Post • IPR - Illegal Prostitution, Promoting Illeg
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
ID: Alerted Entity # 1 of 1 Risk Priority: Critical Alert ID: 12612432 11620913.83945295 Palm Beach Post • IPR - Illegal Prostitution, Promoting Illeg
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
ID: Alerted Entity # 1 of 1 Risk Priority: Critical Alert ID: 12612432 11620912.83945295 Palm Beach Post • IPR - Illegal Prostitution, Promoting Illeg
Calendar Entry
Names: Epstein
equest 7 and 23 is granted. Request 7 seeks all surveillance videos or photographs of the Palm Beach residence. Request 23 seeks all documents referri
Calendar Entry
Names: Epstein
equest 7 and 23 is granted. Request 7 seeks all surveillance videos or photographs of the Palm Beach residence. Request 23 seeks all documents referri
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Prince Andrew
0962620 • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:SEE THE VIDEO: PALM BEACH SEX OFFENDER JEFFREY EPSTEIN WONT TALK PRIVATE PA
Financial Record
16 years Household Members None Listed Other Associates None Listed 3: 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 Address Dates Phone 358 EL BRILLO W
Financial Record
istrant Information Registrant: EPSTEIN, JEFFREY E DOB: 1/1953 Address: 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Registration Inf
Financial Record
F58XCK Owner Information Name: EPSTEIN, JEFFREY E DOB: 1/1953 Address: 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Title Information
Financial Record
F58XCK Owner Information Name: EPSTEIN, JEFFREY E DOB: 1/1953 Address: 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Title Information
Financial Record
1293 RE0UIRO TERR3A34 L80W SX=r8.24. PALM BEACH . FL 63-9I71.670 I On Fe) in 17 PTAOYM- E Verzl 1-7nrcien pgpEAO F pci $ iM9 1°/ 8 DOLLAR0 2 :T q. (8)
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
00802. UNITED STATES • GREAT ST JAMES, Virgin Islands, UNITED STATES • 358 EL BRILLO WAY, PALM BEACH, Florida, 33480. UNITED STATES • 22 AVENUE FOCH A
Financial Record
Names: Darren Indyke, Ghislaine Maxwell
21 NEW YORK COUNTY Shipping Agent Address Details 1: Address Dates Phone 9/2011 - 9/2015 PALM BEACH COUNTY Census Data for Geographical Region Median
Financial Record
R021 Re-entry from another school same district 03/07/2002 (W26) W/D View 2001-2002 Royal Palm Beach Community High - 2331- H 10 09/20/2001 IR021 Re-e
Mortgage Documentation
Names: Epstein
n and Learning. All rights reserved. New York billionaire faces second teen-sex suit WEST PALM BEACH, Fla. — A teenager and her family filed a $50 mil
Mortgage Documentation
Names: Epstein
n and Learning. All rights reserved. New York billionaire faces second teen-sex suit WEST PALM BEACH, Fla. — A teenager and her family filed a $50 mil
Financial Record
Names: Epstein
> > r- Kuvin, Spencer Todd [COR LD NTC] -o Ricci Leopold zio 2925 Pga Boulevard Suite 200 Palm Beach Gardens. FL. USA 33410 -n DEFENDANT ATTORNEY(S):
Financial Record
Names: Epstein
zz > > r- Kuvin, Spencer Todd [COR LD NTC] -o Ricci Leopold 2925 Pga Boulevard Suite 200 Palm Beach Gardens. FL. USA 33410 -n DEFENDANT ATTORNEY(S): G
Financial Record
: BANASIAK. JANUSZ J 742 EDGEBROOK LN 096-64-XX)O( (212) 644-3339 4/1953 BANASIAK, J WEST PALM BEACH, FL (212) 702-9824 BANASLAK. JANUSZ 33411-5301 (2
Financial Record
orcycle Owner Information Name: EPSTEIN. JEFFREY E DOB: 1/1953 Address: 353 EL BRILLO WAY PALM BEACH. FL 33480-4729 PALM BEACH COUNTY Source Date Firs
Financial Record
Deutsche Bank
Names: Deutsche Bank, Epstein
http://global.factiva.com/en/du/artide.asONAPC=S&AccessionNo=PMBP000020100522e65I00008 • Palm Beach Daily News. MEDIA Article,United States,Headline:S
Property Deed
X LOMBARD LLC New York County Seller 1 Information INNKEEPERS FINANCIAL PARTNERSHIP IV LP Palm Beach County Legal Information Parcel Number: 06-20-307
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank
unce Funds In the amount NS To Bank Name: 1st United Bank 0 Sarni Holdings, ow/ sow North Palm Beach. FL. 33408 oty/SymbOUSecurftyz ABA N. 007014987 0
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
htlp://dobal.factiva.comeen/dWarticle.asp?NAPC=S&AccessionNo=FLSS000020100514e65e00084 • Palm Beach Daily News, MEDIA Article,United States,Headline:E
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein
a Funds In me amount of S United Bank To Bank Hart 1st LI Journal Holdings: coy sun North Palm Beach. Fl 33408 OturSnmeol/Srcority: 06701031 ABA I. Ou
Financial Record
Deutsche Bank
Names: Deutsche Bank, Epstein
//global.factiva.com/en/clu/artide.asp7NAPC=S&AccessionNo=FLSS000020091210e5ca00039 • The Palm Beach Post. MEDIA Article,United States,Headline:SEX AB
Financial Record
orcycle Owner Information Name: EPSTEIN. JEFFREY E DOB: 1/1953 Address: 353 EL BRILLO WAY PALM BEACH. FL 33480-4729 PALM BEACH COUNTY Source Date Firs
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Epstein
://global.fadnia.com/enidu/article.asp7NAPC=S&AccessionNo=FLSS000020091210e5ca00039 • The Palm Beach Post. MEDIA Article.United States.Headline:SEX AB
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Epstein
://global.factiva.com/en/dWarticle.asp7NAPC=S&AccessionNo=FLSS000020091210e5ca00039 • The Palm Beach Post. MEDIA Article.United States.Headline:SEX AB
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
://global.fadnia.comienidu/article.asp7NAPC=S&AccessionNo=FLSS000020091210e5ca00039 • The Palm Beach Post. MEDIA Article.United States.Headline:SEX AB
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
://global.factiva.com/en/dWarticle.asp7NAPC=S8AccessionNorFLSS000020091210e5ca00039 • The Palm Beach Post. MEDIA Article.United States.Headline:SEX AB
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Epstein
p://globatfactiva.com/en/dWarticle.asp7NAPC=S&AccessionNo=FLSS000020091210e5ca00039 • The Palm Beach Post. MEDIA Article.United States.Headline:SEX AB
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
://global.fadnia.com/enidu/article.asp7NAPC=S&AccessionNo=FLSS000020091210e5ca00039 • The Palm Beach Post. MEDIA Article.United States.Headline:SEX AB
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
000020060817e28g0002t • South Florida Sun-Sentinel, MEDIA Article. United States,Headline:PALM BEACH BILLIONAIRE OUT OF JAIL HE STILL FACES SUITS BY U
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
://global.fadiva.com/enidu/article.asp7NAPC=S&AccessionNo=FLSS000020091210e5ca00039 • The Palm Beach Post. MEDIA Article.United States.Headline:SEX AB
Financial Record
Names: Epstein
4, (?/), EFTA00007999 a) County sh ero, ef Case # 05-250067 6% ° Epstein Encase files -0 Palm Beach PD Disk 1 of 16 DVD Crimes titer cx\ county Sherif
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
//global.fadiva.com/erildurarticle.asp7NAPC=S&AccessionNo=FLSS000020091210e5ca00039 • The Palm Beach Post. MEDIA Article.United States.Headline:SEX AB
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
://global.fadiva.com/enidu/article.asp7NAPC=S&AccessionNo=FLSS000020091210e5ca00039 • The Palm Beach Post. MEDIA Article.United States.Headline:SEX AB
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
9i0001g • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:SEE THE VIDEO: PALM BEACH SEX OFFENDER JEFFREY EPSTEIN WON'T TALK PRIVATE P
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
9i0001g • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:SEE THE VIDEO: PALM BEACH SEX OFFENDER JEFFREY EPSTEIN WON'T TALK PRIVATE P
Financial Record
Deutsche Bank
Names: Deutsche Bank, Epstein
9j0001g • South Florida Sun-Sentinel, MEDIA Article.United States.Headline:SEE THE VIDEO: PALM BEACH SEX OFFENDER JEFFREY EPSTEIN WONT TALK PRIVATE PA
Deutsche Bank Prosecution Agreement
Deutsche Bank
Names: Deutsche Bank, Epstein
000020060817e28g0002t • South Florida Sun-Sentinel, MEDIA Article. United States,Headline:PALM BEACH BILLIONAIRE OUT OF JAIL HE STILL FACES SUITS BY U
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Epstein
9i0001g • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:SEE THE VIDEO: PALM BEACH SEX OFFENDER JEFFREY EPSTEIN WON'T TALK PRIVATE P
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Epstein
9i0001g • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:SEE THE VIDEO: PALM BEACH SEX OFFENDER JEFFREY EPSTEIN WON'T TALK PRIVATE P
Deutsche Bank Prosecution Agreement
Deutsche Bank
Names: Deutsche Bank, Epstein
000020060817e28g0002t • South Florida Sun-Sentinel, MEDIA Article. United States,Headline:PALM BEACH BILLIONAIRE OUT OF JAIL HE STILL FACES SUITS BY U
Travel Itinerary
Names: Epstein
a. PA T 8. i 3 m 0 e P M F 31 lig 1 ht C C o la a s c s h Class 4 S L e ol Arriving: West Palm Beach 11 25 PM Not Valid for Transportation Next Steps:
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
M000026060817,2890002t • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:PALM BEACH BILLIONAIRE OUT OF JAIL HE STILL FACES SUITS BY U
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
9i0001g • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:SEE THE VIDEO: PALM BEACH SEX OFFENDER JEFFREY EPSTEIN WON'T TALK PRIVATE P
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
9i0001g • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:SEE THE VIDEO: PALM BEACH SEX OFFENDER JEFFREY EPSTEIN WON'T TALK PRIVATE P
Deutsche Bank Prosecution Agreement
Deutsche Bank
Names: Deutsche Bank, Epstein
M000020060817e28g0002t • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:PALM BEACH BILLIONAIRE OUT OF JAIL HE STILL FACES SUITS BY U
Know Your Customer Record
Names: Epstein
M00002606081702890002t • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:PALM BEACH BILLIONAIRE OUT OF JAIL HE STILL FACES SUITS BY U
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
9i0001g • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:SEE THE VIDEO: PALM BEACH SEX OFFENDER JEFFREY EPSTEIN WON'T TALK PRIVATE P
Financial Record
JPMorgan Chase
Names: JPMorgan, Matthew Hiltzik
GL RECON: 287287 DEPT:0067237 NICOLE HENRY FINE ARTS CONSULTING 2388 PALM HARBOR DR WEST PALM BEACH FL 33410-2088 *****Remittance Data Unavailable****
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
M00002006081702800002t • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:PALM BEACH BILLIONAIRE OUT OF JAIL HE STILL FACES SUITS BY U
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
M00002006081702890002t • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:PALM BEACH BILLIONAIRE OUT OF JAIL HE STILL FACES SUITS BY U
Prosecution Agreement
Names: Alexander Acosta, Bill Clinton, Epstein
Crime Victims' Rights Act, ruled Judge Kenneth A. Marra of Federal District Court in West Palm Beach, Fla. He gave the government and the two victims
Financial Record
istrant Information Registrant: EPSTEIN. JEFFREY E DOB: 1/1953 Address: 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Registration Inf
Financial Record
istrant Information Registrant: EPSTEIN. JEFFREY E DOB: 1/1953 Address: 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Registration Inf
Flight Record
Names: Epstein
J V8411.1CCNEY LEASING LW JSP AVIATION RVh-E:'-LLC .18 SOOT T J.E.O.E., INC PcelrAN NM - Palm Beach Cote* stem. rocoveccentoubsnt/Aoer4811010‘.14C6:35
Financial Record
ght: 4805 Owner Information Name: EPSTEIN. JEFFREY E DOB: MIME Address: 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Title Informatio
Financial Record
t: 4805 Owner Information Name: EPSTEIN. JEFFREY E DOB: 1/1953 Address: 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Title Informatio
Financial Record
istrant Information Registrant: EPSTEIN. JEFFREY E DOB: 1/1953 Address: 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Registration Inf
Financial Record
istrant Information Registrant: EPSTEIN. JEFFREY E DOB: 1/1953 Address: 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Registration Inf
Financial Record
istrant Information Registrant: EPSTEIN, JEFFREY E DOB: 1/1953 Address: 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Registration Inf
Financial Record
istrant Information Registrant: EPSTEIN, JEFFREY E DOB: 1/1953 Address: 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Registration Inf
Bank of America Lease Document
Bank of America
formation Name: INDYKE, DARREN K DOB1 Address: 7061 DUBONNET DR BOCA RATON, FL 33433-7479 PALM BEACH COUNTY Lienholder Information Name: BANK OF AMERI
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
TATES • Buckingham, England, UNITED KINGDOM • Teterboro, New Jersey, UNITED STATES • West Palm Beach, Florida. UNITED STATES PARIS. ile-de-France, 751
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
TATES • Buckingham, England, UNITED KINGDOM • Teterboro, New Jersey, UNITED STATES • West Palm Beach Florida UNITED STATES PARIS, Ile-de-France. 75116
Property Deed
y Seller 1 Information INNKEEPERS RHODE ISLAND GENERAL LP 340 Royal Poinciana Way Ste 306 Palm Beach, FL 33480-4094 Palm Beach County Legal Informatio
Income Tax Return
L N , U L E L C 10 N 1 e t section 1231 gain ___-, 20 Odier aroma:ion 2,576. I (1M3ae0) . PALM BEACH FL 33480 1f Other Income Doss) G U General partne
Financial Record
t C 23 C Hill, Jack Patrick [COR LD NTC] Searcy Denney Scarola Barnhart & Shipley -1 2139 Palm Beach Lakes Boulevard PO Drawer 3626 -4 O m71 ?) c> DEF
Citibank Loan Document
Citibank
Names: Richard Kahn
rden Burt, P.A., and Michael K. Winston, Dean A. Morande, and Alana Zorrilla-Gaston (West Palm Beach), for appellant. W.J. Barnes, P.A., and Jeff Barn
Citibank Loan Document
Citibank
Names: Richard Kahn
rden Burt, P.A., and Michael K. Winston, Dean A. Morande, and Alana Zorrilla-Gaston (West Palm Beach), for appellant. W.J. Barnes, P.A., and Jeff Barn
Interest Rate Swap Documentation
invoice Installation
f the State of Florida and having a principal place of business at 329 Seabreeze Avenue , Palm Beach, Florida 33480 ("Borrower') hereby promises to pa
Financial Record
istrant Information Registrant: EPSTEIN, JEFFREY E DOB: 1/1953 Address: 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Registration Inf
Financial Record
EW YORK COUNTY 11: 301E 66 MANHATTAN, NY 10021 NEW YORK COUNTY 12: 358 EL BRILLO WAY WEST PALM BEACH, FL 33401 PALM BEACH COUNTY 13: 1 ZORRO RANCH RD
Financial Record
9 20 --131v2f A- - AL-1 1233 7,'d '7; REQUIRO TERRA LLC Vitetrar '6? PALM BEACH • FL 3340 1i? 63.9171.670 i; 0A11 li t \ MY p TO im TH a E pp 1) N(.°
Financial Record
MVR Registrant Information Registrant: EPSTEIN, JEFFREY E DOB: Address: 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Registration Inf
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
TATES • Buckingham, England, UNITED KINGDOM • Teterboro, New Jersey, UNITED STATES • West Palm Beach Florida. UNITED STATES PARIS, ile-de-France. 7511
Financial Record
istrant Information Registrant: EPSTEIN, JEFFREY E DOB: 1/1953 Address: 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Registration Inf
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
TATES • Buckingham, England, UNITED KINGDOM • Teterboro, New Jersey, UNITED STATES • West Palm Beach Florida. UNITED STATES PARIS, Ile-de-France. 7511
Financial Record
Names: Epstein
Manuel [COR LD NTC] c A Garcia Elkins & Boehringer cr) c 224 Datura Avenue Suite 900 West Palm Beach, FL, USA 33401 -4 0 71 P DEFENDANT ATTORNEY(S): K
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Epstein
87056, UNITED STATES • GREAT ST JAMES, Virgin Islands, UNITED STATES • 358 EL BRILLO WAY, PALM BEACH, Florida. 33480, UNITED STATES • 22 AVENUE FOCH A
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Epstein
87056, UNITED STATES • GREAT ST JAMES, Virgin Islands, UNITED STATES • 358 EL BRILLO WAY, PALM BEACH, Florida. 33480, UNITED STATES • 22 AVENUE FOCH A
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
87056, UNITED STATES • GREAT ST JAMES, Virgin Islands, UNITED STATES • 358 EL BRILLO WAY, PALM BEACH, Florida. 33480, UNITED STATES • 22 AVENUE FOCH A
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
87056, UNITED STATES • GREAT ST JAMES, Virgin Islands, UNITED STATES • 358 EL BRILLO WAY, PALM BEACH, Florida. 33480, UNITED STATES • 22 AVENUE FOCH A
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
87056, UNITED STATES • GREAT ST JAMES, Virgin Islands, UNITED STATES • 358 EL BRILLO WAY, PALM BEACH, Florida. 33480, UNITED STATES • 22 AVENUE FOCH A
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
87056, UNITED STATES • GREAT ST JAMES, Virgin Islands, UNITED STATES • 358 EL BRILLO WAY, PALM BEACH, Florida. 33480, UNITED STATES • 22 AVENUE FOCH A
Financial Record
Deutsche Bank
Names: Deutsche Bank, Epstein
87056, UNITED STATES • GREAT ST JAMES. Virgin Islands, UNITED STATES • 358 EL BRILLO WAY, PALM BEACH, Florida. 33480, UNITED STATES • 22 AVENUE FOCH A
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
87056, UNITED STATES • GREAT ST JAMES, Virgin Islands, UNITED STATES • 358 EL BRILLO WAY, PALM BEACH, Florida. 33480, UNITED STATES • 22 AVENUE FOCH A
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
87056, UNITED STATES • GREAT ST JAMES, Virgin Islands, UNITED STATES • 358 EL BRILLO WAY, PALM BEACH, Florida. 33480, UNITED STATES • 22 AVENUE FOCH A
Financial Record
Names: Epstein, Les Wexner
usehold Operating 5800.023 873,847 1.203.941 2.100,796 1.241.422 380,017 Categories Total Palm Beach 71st Street LSJ 8 LCP Zorro Paris FOR THE PERIOD
Calendar Entry
county Palm Beach ti • '. Safety .Department 'Public Saki< Denali Intent Vision jiiiedin Services Division iclim Sci viucs Di% isi o Justice for al
Financial Record
istrant Information Registrant: EPSTEIN, JEFFREY E DOB: 1/1953 Address: 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 PALM BEACH COUNTY Registration Inf
Financial Record
istrant Information Registrant: EPSTEIN, JEFFREY E DOB: 1/1953 Address: 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 PALM BEACH COUNTY Registration Inf
Financial Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Prince Andrew
/global.factiva.corrilen/du/arfide.asp?NAPC=S8AccessionNo=BDBRO00020120821e88I00001 • The Palm Beach Post. MEDIA Article,United States,Headline:Sex of
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Prince Andrew
//global.factiva.com/en/duiarticle asp?NAPC=S8AccessionNo=BDBRO00020120821e88I00001 • The Palm Beach Post, MEDIA Article,United States, Headline:Sex o
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Prince Andrew
/global.factiva.com/en/clu/article asp?NAPC=S&AccessionNo=BDBR000020120821e88I00001 • The Palm Beach Post, MEDIA Article,United States, Headline:Sex o
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Prince Andrew
//global.facttva.com/en/du/article asp?NAPC=S&AccessionNo=BDBR000020120821e88I00001 • The Palm Beach Post, MEDIA Article,United States, Headline:Sex o
Financial Record
Names: Epstein
ring / SET - Settlement or Suit, 03/18/2008 sued for civil racketeering., 03/18/2008, The Palm Beach Post • CON - Conspiracy (No specific crime named)
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Prince Andrew
//global.factiva.com/en/duiarticle asp?NAPC=S&AccessionNo=BDBR000020120821e88I00001 • The Palm Beach Post, MEDIA Article,United States, Headline:Sex o
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Prince Andrew
//global.factiva.com/en/du/article asp?NAPC=S&AccessionNo=BDBR000020120821e88I00001 • The Palm Beach Post, MEDIA Article,United States, Headline:Sex o
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Prince Andrew
//global.factiva.com/en/du/article asp?NAPC=S&AccessionNo=BDBR000020120821e88I00001 • The Palm Beach Post, MEDIA Article,United States, Headline:Sex o
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Prince Andrew
//global.facttva.com/en/duiarticle asp?NAPC=S&AccessionNo=BDBRO00020120821e88I00001 • The Palm Beach Post, MEDIA Article,United States, Headline:Sex o
Financial Record
k Weight: 6548 Owner Information Name: EPSTEIN, JEFFREY E DOB: Address: 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Title Informatio
Prosecution Agreement
Names: Alan Dershowitz, Epstein, Les Wexner
he had defended a friend, a money manager named Jeffrey E. Epstein, after authorities in Palm Beach, Fla., found evidence indicating that he was payin
Financial Record
t: 6548 Owner Information Name: EPSTEIN, JEFFREY E DOB: 1/1953 Address: 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Title Informatio
Bank Account Statement
Subject Jeffrey Epstein
Names: Epstein
BJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258770 EFTA01338274 \PALM BEACH NATIONAL BANr- BR: PB & TRUST COMPANY IT it • RELA
Financial Record
Names: Epstein
ring / SET - Settlement or Suit, 03/18/2008 sued for civil racketeering., 03/18/2008, The Palm Beach Post • CON - Conspiracy (No specific crime named)
Financial Record
10: 9E 71ST ST NEW YORK, NY 10021-4102 NEW YORK COUNTY Mmo 11: 12: 358 EL BRILLO WAY WEST PALM BEACH, FL 33401 PALM BEACH COUNTY 13: 1 ZORRO RANCH RD
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Epstein
ring / SET - Settlement or Suit, 03/18/2008 sued for civil racketeering.. 03/18/2008. The Palm Beach Post • CON - Conspiracy (No specific crime named)
Financial Record
Names: Darren Indyke, Ghislaine Maxwell
33433-7479 Address Dates Phone 7061 DUBONNET DR 9/2011 - 9/2015 BOCA RATON, FL 33433-7479 PALM BEACH COUNTY Census Data for Geographical Region Median
Partnership Tax Document
Names: Epstein
ngs Statement WAY JEFFREY E. EPSTEIN 358 EL BRILLO WAY Pay Period: 5/14/2005 to 5/27/2005 PALM BEACH, FL 33480 Pay Date: 5262005 Employee Number. Depa
Financial Record
Names: Bill Clinton, Epstein, Ghislaine Maxwell, Prince Andrew
mer housekeeper. In it, he claimed that Ms Maxwell kept an office under the stairs in the Palm Beach property, saying her computer contained a list of
Financial Record
st Seen: 04/18/2016 Owner Information Name: EPSTEIN, JEFFREY E Address: 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Title Informatio
Financial Record
st Seen: 04/18/2016 Owner Information Name: EPSTEIN, JEFFREY E Address: 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Title Informatio
Financial Record
Names: Epstein
d another lawsuit filed against him for the same allegations. The suit filed this week by Palm Beach Gardens attorney Spencer Kuvin is the seventh suc
Financial Record
Names: Bill Clinton, Epstein, Ghislaine Maxwell, Prince Andrew
mer housekeeper. In it, he claimed that Ms Maxwell kept an office under the stairs in the Palm Beach property, saying her computer contained a list of
Financial Record
Names: Epstein
d another lawsuit filed against him for the same allegations. The suit filed this week by Palm Beach Gardens attorney Spencer Kuvin is the seventh suc
Know Your Customer Record
Names: Darren Indyke, Epstein, Ghislaine Maxwell
ivision of Reed Elsevier Inc. All Rights Reserved. Full Name County Phone INDYKE DARREN K PALM BEACH ADDITIONAL PERSONAL INFORMATION Gender LexID(sm)
Financial Record
Deutsche Bank
Names: Deutsche Bank, Epstein
//global.factiva.com/en/du/article.asp?NAPC=S&AccessionNo=SFNM000020080703647300009 • The Palm Beach Post, MEDIA Article,United States,Headline:PALM B
Calendar Entry
Names: Epstein
d the U.S. Attorney (Requests 1-4), telephone records (Requests 5-6), videos of Epstein's Palm Beach residence (Request 7), documents relating to Plai
Calendar Entry
Names: Epstein
Attorney (Requests 1-4), telephone records (Requests 5-6), videos and photos of Epstein's Palm Beach residence (Request 7), documents relating to Plai
Financial Record
008 Houserrow Members None Listed Other Associates None Listed 12: 358 EL BRILLO WAY WEST PALM BEACH, FL 33401 Address Dates Phone 358 EL BRILLO WAY 9
Southern Trust Credit Card Statement
American Express
Names: Epstein, Southern Trust
irmed business Unconfirmed Mobile Addresses Address Use i I t - LSJE, 358 El Brillo Way , Palm Beach, FL, Gift (Hidden) 03/06/18 US 33480-4730 Jeffrey
Calendar Entry
Subject Trilateral Meeting
Names: Epstein
CLUSIVE GUERLAIN FACIAL EXPERIENCE! to .1, o5 e,J1 PRESCRIBED BY: ONE SOUTH COUNTY ROAD • PALM BEACH, FL 33480 • (877) 448-3752 SDNY_GM_02763394 SUBJE
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Epstein
ring / SET - Settlement or Suit, 03/18/2008 sued for civil racketeering.. 03/18/2008. The Palm Beach Post • CON - Conspiracy (No specific crime named)
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Epstein
/global.factiva.cornienidu/article.asp?NAPC=S&AccessionNorSFNM000020080703e47300009 • The Palm Beach Post, MEDIA Article,United States.Headline:PALM B
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank
7 Report processed by: DEUTSCHE BANK AGII Full Name Address County Phone INDYKE, DARREN K PALM BEACH Area code may change For internal use only SDNY_G
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
p://globalfactiva.conientdu/article.asONAPC=S&AccessionNorSFNM000020080703e47300009 • The Palm Beach Post, MEDIA Article,United States.Headline:PALM B
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Epstein
/global.factiva.cornienidu/article.asp?NAPC=S8AccessionNorSFNM000020080703e47300009 • The Palm Beach Post, MEDIA Article,United States.Headline:PALM B
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
/global.factiva.cornienidu/article.asp?NAPC=S8AccessionNorSFNM000020080703e47300009 • The Palm Beach Post, MEDIA Article,United States.Headline:PALM B
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
/global.factiva.corntenidu/article.asp?NAPC=S8AccessionNorSFNM000020080703e47300009 • The Palm Beach Post, MEDIA Article,United States.Headline:PALM B
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
/global.factiva.corntenidu/article.asp?NAPC=S8AccessionNorSFNM000020080703e47300009 • The Palm Beach Post, MEDIA Article,United States.Headline:PALM B
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
//global.factiva.corNen/du/article.asp?NAPC=S&AccessionNorSFNM000020080703e47300009 • The Palm Beach Post, MEDIA Article,United States.Headline:PALM B
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
/global.factiva.cornienidu/article.asp?NAPC=S8AccessionNorSFNM000020080703e47300009 • The Palm Beach Post, MEDIA Article,United States.Headline:PALM B
Financial Record
t: 4960 Owner Information Name: EPSTEIN. JEFFREY E DOB: 1/1953 Address: 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Title Informatio
Financial Record
t: 4960 Owner Information Name: EPSTEIN. JEFFREY E DOB: 1/1953 Address: 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Title Informatio
Prosecution Agreement
Names: Epstein, Lesley Groff
d. Bernie Madoff, Jeffrey Epstein. Conrad Black and Michael Kagdis court cases evolve One Palm Beach-related court case wrapped up last month when Lin
Property Deed
County Seller 1 Information INNKEEPERS SUMMERFIELD GENERAL II LP 340 Royal Poinciana Way Palm Beach. FL 33480-4048 Palm Beach County Legal Information
Financial Record
] Address Summary: View All Address Variation Source IWI07477 RIVERWALK CIR APT 221. WEST PALM BEACH. FL 33411-5741. PALM BEACH COUNTY (Nov 2008 - Oct
Financial Record
Lienholder Information Name: FIRST CHOICE CREDIT UNION Address: 1055 S CONGRESS AVE WEST PALM BEACH. FL 33406-5195 PALM BEACH COUNTY Title Information
Privileged Legal Memorandum
Names: Epstein, Ghislaine Maxwell
ne from Epstein's office calling her house and inviting her to come to Epstein's house in Palm Beach for tea. ',and her mother went to the house, wher
Financial Record
JPMorgan Chase
Names: JPMorgan
dership and Team-work • Fund-raising EXPERIENCE: ATTERBURY GOLDBERGER & WEISS, P.A., West Palm Beach, FL (Full Time) July 2008- Current Atterbuiy. Gol
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Epstein
ring / SET - Settlement or Suit, 03/18/2008 sued for civil racketeering.. 03/18/2008. The Palm Beach Post • CON - Conspiracy (No specific crime named)
Financial Record
: LAKE WORTH, FL 33463-6942 Address Dates Phone 1/1995 - 1/1995 LAKE WORTH, FL 33463-6942 PALM BEACH COUNTY Census Data for Geographical Region Median
Financial Record
NTY Household Members None Listed Other Associates None Listed 12: 358 EL BRILLO WAY WEST PALM BEACH, FL 33401 Address Dates Phone 358 EL BRILLO WAY 9
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Ghislaine Maxwell, Prince Andrew
http2global.factiva.com/en/du/article.asp?NAPC=S&AccessionNo=BDBRO00020110323e73n00008 • Palm Beach Daily News, MEDIA Article,United States,Headline:C
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Ghislaine Maxwell, Prince Andrew
http2global.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=BDBRO00020110323e73n00008 • Palm Beach Daily News, MEDIA Articie,United States,Headline:C
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank
CHE BANK ASH Full Name Address County Phone IIIIIIIIIge INDYKE, DARREN K 7061 DUBONNET DR PALM BEACH Area BOCA RATON, FL 33433.7479 PALM BEACH COUNTY
Financial Record
Health Care Facility Social Services Facility 8: 6030 LE LAC RD BOCA RATON, FL 33496-2316 PALM BEACH COUNTY 9: 18 KENT CLARK RD LAKE HARMONY, PA 18624
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
s convicted of postal larceny and theft and one count of property theft., 07/24/2006, The Palm Beach Post • OBS - Obscenity Related. Child Pornography
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Ghislaine Maxwell, Prince Andrew
http2global.factiva.com/en/du/article.asp?NAPC=S&AccessionNo=BDBR000020110323e73n00008 • Palm Beach Daily News, MEDIA Article,United States,Headline:C
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Ghislaine Maxwell, Prince Andrew
http2global.factiva.com/en/du/article.asp?NAPC=S&AccessionNo=BDBR000020110323e73n00008 • Palm Beach Daily News, MEDIA Articie,United States,Headline:C
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Ghislaine Maxwell, Prince Andrew
, http2global.factiva.com/eNdu/article.asp?NAPC=S&AccessionNo=BDBRO00020110323e73n00008 • Palm Beach Daily News, MEDIA Articie,United States,Headline:
Financial Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Ghislaine Maxwell, Prince Andrew
http://global.factiva.com/en/du/artide.asp?NAPC=S&AccessionNo=BDBRO00020110323e73n00008 • Palm Beach Daily News, MEDIA Article,United States,Headline:
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Ghislaine Maxwell, Prince Andrew
http2global.factiva.com/en/du/article.asp7NAPC=S&AccessionNo=BDBR000020110323e73n00008 • Palm Beach Daily News, MEDIA Article,United States,Headline:C
Property Deed
X DENVER LLC New York County Seller 1 Information INNKEEPERS RESIDENCE DENVER DOWNTOWN LP Palm Beach County Legal Information Recording Date: 07/18/20
Financial Record
Names: Epstein
ry No. 1 asks Epstein to identify all employees who performed work or services inside his Palm Beach residence and Interrogatory No. 2 asks Epstein to
Financial Record
Names: Epstein
ry No. 1 asks Epstein to identify all employees who performed work or services inside his Palm Beach residence and Interrogatory No. 2 asks Epstein to
Financial Record
t: 3000 Owner Information Name: EPSTEIN. JEFFREY E DOB: 1/1953 Address: 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Title Informatio
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Prince Andrew
http://olobal.factiva.conVen/dWarticle.asp?NAPC=S&AccessionNo=NYPO000020111118e7bi00005 • Palm Beach Daily News, MEDIA Article,United States,Headline:
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
s convicted of postal larceny and theft and one count of property theft., 07/24/2006, The Palm Beach Post • OBS - Obscenity Related. Child Pornography
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
s convicted of postal larceny and theft and one count of property theft., 07/24/2006, The Palm Beach Post • OBS - Obscenity Related. Child Pornography
Financial Record
of looting the corporate parent of the Chicago Sun-Times and other newspapers. Black, of Palm Beach, is asking the Supreme Court to throw out his July
Financial Record
of looting the corporate parent of the Chicago Sun-Times and other newspapers. Black, of Palm Beach, is asking the Supreme Court to throw out his July
Financial Record
t: 3000 Owner Information Name: EPSTEIN. JEFFREY E DOB: 1/1953 Address: 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Title Informatio
Bank Account Statement
Names: Epstein
4102 Employe@ Number! Department.Nunter: 10. Social SecurityNye:6er: MsritalStaws: SINGLE PALM BEACH, FL 33480 Number Of Allowances: 01 Rate: Taxes an
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank
918 EFTA01297831 Page 2 Full Name Address County Phone INDYKE. DARREN K 7061 DUBONNET DR PALM BEACH Area BOCA RATON. FL 33433-7479 code may change PAL
Financial Record
st Seen: 02/19/2004 Owner Information Name: EPSTEIN, JEFFREY E Address: 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Title Informatio
Financial Record
st Seen: 02/19/2004 Owner Information Name: EPSTEIN, JEFFREY E Address: 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Title Informatio
Privileged Legal Memorandum
Names: Epstein, Ghislaine Maxwell
e experiences of one victim in particular named who was sexually abused by Epstein at his Palm Beach residence from in or about 2001 throu 2005 when w
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
ttp://global.factiva.com/en/du/article.asp2NAPC=S&AccessionNo=GTIM000020080125e41p00007 • Palm Beach Daily News, MEDIA Article,United States,Headline:
Financial Record
Names: Epstein
le for Epstein to assert that forcing him to testify as to anyone who came or went to his Palm Beach mansion or was employed at his Palm Beach mansion
Financial Record
- 7/2007 Household Members None Listed Other Associates None Listed 4: 358 EL BRILLO WAY PALM BEACH, FL 33480.4730 Address Dates Phone 358 EL BRILLO W
Financial Record
Names: Epstein, Sarah Kellen
le for Epstein to assert that forcing him to testify as to anyone who came or went to his Palm Beach mansion or was employed at his Palm Beach mansion
Wealth Management Record
poration 11/9 329 Sea Breeze Ave Yrs. employed in this lined Yrs. employed in Iris lineal Palm Beach, FL 33480 workeprolessicn worluproleseca / Posina
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
00802, UNITED STATES • GREAT ST JAMES, Virgin Islands. UNITED STATES • 358 EL BRILLO WAY, PALM BEACH, Florida, 33480, UNITED STATES • 22 AVENUE FOCH A
Financial Record
s, LLC $ "14,564.33 MOCK OF DOLLARS Coasts Windows & Doors, LLC a 8300 Resource Dave West Palm Beach. FL 33404 MEMO Ovate SAF-O16-040B r0010996• I:021
Credit Card Statement
Names: Epstein
, St. Third Party Added 04/24/19 Thomas, VI, VI 00802-1348 LSJE,LLC , 358 El Brillo Way , Palm Beach, FL, US Third Party Added 02/05/19 1 111=, 6100 R
Wealth Management Record
o Verum Corporation 11/9 329 Sea Breeze Ave ,ropbood It, 'roof Yrs cfnolOyed in MR ire Of Palm Beach, FL 33480 OflOTAVIrf fa On ddlOIXOWSSan Pouhrirdl
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank
799 EFTA01298184 Page 2 Full Name Address County Phone INDYKE. DARREN K 7061 DUBONNET DR PALM BEACH (561) 235-53441 Area BOCA RATON. FL 33433-7479 cod
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
00802, UNITED STATES • GREAT ST JAMES, Virgin Islands. UNITED STATES • 358 EL BRILLO WAY, PALM BEACH, Florida, 33480, UNITED STATES • 22 AVENUE FOCH A
Wells Fargo Property Deed
Wells Fargo
Names: Darren Indyke
: $72420 Market Improvement $257310 Value: Total Market Value: $329730 3: Deed Record for PALM BEACH County Buyer Information Name: INDYKE DARREN Name
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
00802, UNITED STATES • GREAT ST JAMES, Virgin Islands. UNITED STATES • 358 EL BRILLO WAY, PALM BEACH, Florida, 33480, UNITED STATES • 22 AVENUE FOCH A
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
18.243.73 ) 42.442.60 TO FLORIDA COMMUNITY BANK. NA NC 68 40676200 BROWARD MOTORSPORTS OF PALM BEACHLLC 01.17 /0Casb Mgmt Tnfr Cr 300.000.00 342,442.6
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein
-SDNY-0023973 EF1'A_00171660 EFTA01297718 Fun Name Address County Phone INDYKE, DARREN K PALM BEACH Ara Dde may change ADDITIONAL PERSONAL INFORMATION
Financial Record
Deutsche Bank
Names: Deutsche Bank, Epstein
348 NEW YORK, NEW YORK 10154 1-103-210 . 11/16/2015 it PAY TO THE ORDER OF Tax Collector, Palm Beach County 1 • $ "1,956.66 I ____GRe_Theusenci_Wine_H
Financial Record
RK COUNTY Household Members None Listed Other Associates None Listed 4: 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 Address Dates Phone 358 EL BRILLO
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Epstein
tp.ffglobal.factiva.com/en/du/articleasp?NAPC=S&AccessionNo=NYPO000020060725e27p0004w The Palm Beach Post, http://global.factiva.conVen/du/article.asp
Financial Record
Names: Epstein
istrant Information Registrant: EPSTEIN, JEFFREY E DOB: 1/1953 Address: 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Registration Inf
Financial Record
Names: Epstein
istrant Information Registrant: EPSTEIN, JEFFREY E DOB: 1/1953 Address: 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Registration Inf
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
ttpfiglobal.factiva.com/en/du/articleasp?NAPC=S&AccessionNo=NYPO000020060725e27p0004w The Palm Beach Post, http://global.factiva.conVen/du/article.asp
Receipt
Names: Ghislaine Maxwell
ARY AIRMAN CERTIFICATE Ghislaine Noelle Marion Maxwell MIS "Pinning" ,v/358 El Brilio Way Palm Beach, Florida 33480 OATS OF *Mil fHLICSITT TIMONE HAIR
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Epstein
tityld=fc494c18e089d42c5d3f3d53eb346ccd Source Name: RiskConnect, 02/05/2015 Sources: The Palm Beach Post, MEDIA Article,Headline:GIRL SUES EPSTEIN, T
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
gglobal.factiva corn/en/du/article asp7NAPC=S&AccessionNo=DT00000020110312073c000m2 • The Palm Beach Post. MEDIA Arlicle.United States.Headline:PALM B
Financial Record
Deutsche Bank
Names: Deutsche Bank, Epstein
://global.factiya.com/en/du/artide.asp?NAPC=S&AccessionNo=DT00000020110312e73c000m2 • The Palm Beach Post. MEDIA Article,United States.Headline:PALM B
Financial Record
Deutsche Bank
Names: Deutsche Bank, Epstein, JPMorgan
45 RD NEWARK DE 080693007 19713-2105 SEAMIER STONE ASSOCIATES, PA VOID 123 AUSTRALIAN AVE PALM BEACH FL /REC/PERSHING LLC 33480-4434 JP MORGAN CHASE B
Financial Record
Names: Alan Dershowitz, Alexander Acosta, Epstein, Ghislaine Maxwell
ck to 2005, when Mr. Acosta was the top federal prosecutor in Miami. Police detectives in Palm Beach. Fla., where Mr. Epstein had a home, discovered t
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
tpigglobal.factwa conven/dWarticle asp7NAPC=S&AccessionNo=DT00000020110312e73c000m2 • The Palm Beach Post. MEDIA Arlicle.United States.Headline:PALM B
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Epstein
gglobal.factiva corn/en/du/article asp7NAPG=S&AccessionNo=DT00000020110312e73c000m2 • The Palm Beach Post. MEDIA Arlicle.United States.Headline:PALM B
Financial Record
t: 2240 Owner Information Name: EPSTEIN, JEFFREY E DOB: 1/1953 Address: 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Title Informatio
Financial Record
l James [COR LD NTC] Burman Critton Luttier & Coleman 303 Banyan Boulevard Suite 400 West Palm Beach FL USA 33401-2918 -4 0 Robert Deweese Critton, Jr
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Epstein
tpigglobal.factwa conven/dWarticle asp7NAPC=S&AccessionNo=DT00000020110312e73c000m2 • The Palm Beach Post, MEDIA Arliclellnited States.Headline:PALM B
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
pigglobal.factwa conven/du/article asp7NAPC=S&AccessionNo=DT00000020110312e73c000m2 • The Palm Beach Post. MEDIA Arlicle.United States.Headline:PALM B
Financial Record
Deutsche Bank
Names: Deutsche Bank, Epstein
http://global.factiva.conVen/dutartide.asp7NAPC=S8AccessionNo=MHLD000020101120e6bk00106 • Palm Beach Daily News. MEDIA Article.United States.Headline:
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
iglobal.factiva corn/en/du/article asp7NAPC=S&AccessionNo=DT00000020110312e73c000m2 • The Palm Beach Post. MEDIA Adicle.United States.Headline:PALM BE
Financial Record
t: 6551 Owner Information Name: EPSTEIN. JEFFREY E DOB: 1/1953 Address: 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 PALM BEACH COUNTY Title Informatio
Financial Record
Newspapers $1,464.05 5 6/11/2005 Einstein Bros Bagels $8.27 Bagels $1,455.78 6 6111/2005 Palm Beach 'mem $143.10 Tickets $1,312.68 7 6/11/2005 Gap $52
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
iglobal.factiva corn/en/du/article asp7NAPC=S&AccessionNo=DT00000020110312e73c000m2 • The Palm Beach Post. MEDIA Arlicle.United States.Headline:PALM B
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Epstein
ttp://global.factiva.com/en/du/article.asp?NAPC=S&AccessionNorMHLD000020101120e6bk00106 • Palm Beach Daily News, MEDIA Article,United States.Headline:
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
p://global factiva corrilen/du/article.asp?NAPC=S&AccessionNo=MHLD000020101120e6bk00106 • Palm Beach Daily News, MEDIA Article,United States.Headline:
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
p://global factiva corrilenklu/article.asp?NAPC=S&AccessionNo=MHLD000020101120e6bk00106 • Palm Beach Daily News, MEDIA Article,United States.Headline:
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
p://global factiva corrilenklu/article.asp?NAPC=S&AccessionNo=MHLD000020101120e6bk00106 • Palm Beach Daily News, MEDIA Article,United States.Headline:
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Epstein
ttp://global.factiva.com/en/du/article.asp7NAPC=S&AccessionNo=MHLD000020101120e6bk00106 • Palm Beach Daily News, MEDIA Article,United States.Headline:
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
iglobal.factiva corn/en/du/article asp7NAPC=S&AccessionNo=DT00000020110312e73c000m2 • The Palm Beach Post. MEDIA Arlicle.United States.Headline:PALM B
Financial Record
n Weight: 2240 Owner Information Name: EPSTEIN, JEFFREY E DOB: Address: 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 PALM BEACH COUNTY Title Informatio
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
p://global factiva corrilen/du/article.asp?NAPC=S&AccessionNo=MHLD000020101120e6bk00106 • Palm Beach Daily News, MEDIA Article,United States.Headline:
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
p://global factiva corrilenfdurarticle.asp?NAPC=S&AccessionNo=MHLD000020101120e6bk00106 • Palm Beach Daily News, MEDIA Article,United States.Headline:
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Epstein
ttp://global.factiva.com/en/du/article.asp7NAPC=S&AccessionNorMHLD000020101120e6bk00106 • Palm Beach Daily News, MEDIA Article,United States.Headline:
Financial Record
Deutsche Bank
Names: Deutsche Bank
wo and 11/100"""""""""""'""""""' Big Sky Aviation, Inc. 4095 southern Blvd Suite 300 West Palm Beach, FL 33406 LIENO 20160627627190724906 04 1646 Regi
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Alexander Acosta, Deutsche Bank, Epstein, Ghislaine Maxwell, Prince Andrew
87056. UNITED STATES • GREAT ST JAMES, Virgin Islands, UNITED STATES • 358 EL BRILLO WAY. PALM BEACH, Florida. 33480, UNITED STATES • 22 AVENUE FOCH A
Financial Record
st Seen: 05/10/2000 Owner Information Name: EPSTEIN, JEFFREY E Address: 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Title Informatio
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Alexander Acosta, Deutsche Bank, Epstein, Ghislaine Maxwell, Prince Andrew
87056. UNITED STATES • GREAT ST JAMES, Virgin Islands, UNITED STATES • 358 EL BRILLO WAY. PALM BEACH, Florida. 33480, UNITED STATES • 22 AVENUE FOCH A
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Alexander Acosta, Deutsche Bank, Epstein, Ghislaine Maxwell, Prince Andrew
87056. UNITED STATES • GREAT ST JAMES, Virgin Islands, UNITED STATES • 358 EL BRILLO WAY. PALM BEACH, Florida. 33480, UNITED STATES • 22 AVENUE FOCH A
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Alexander Acosta, Deutsche Bank, Epstein, Ghislaine Maxwell, Prince Andrew
87056. UNITED STATES • GREAT ST JAMES, Virgin Islands, UNITED STATES • 358 EL BRILLO WAY. PALM BEACH, Florida, 33480, UNITED STATES • 22 AVENUE FOCH A
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Alexander Acosta, Deutsche Bank, Epstein, Ghislaine Maxwell, Prince Andrew
87056. UNITED STATES • GREAT ST JAMES, Virgin Islands, UNITED STATES • 358 EL BRILLO WAY. PALM BEACH, Florida, 33480, UNITED STATES • 22 AVENUE FOCH A
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Alexander Acosta, Deutsche Bank, Epstein, Ghislaine Maxwell, Prince Andrew
87056. UNITED STATES • GREAT ST JAMES, Virgin Islands, UNITED STATES • 358 EL BRILLO WAY, PALM BEACH, Florida. 33480, UNITED STATES • 22 AVENUE FOCH A
Financial Record
st Seen: 05/10/2000 Owner Information Name: EPSTEIN, JEFFREY E Address: 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Title Informatio
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Alexander Acosta, Deutsche Bank, Epstein, Ghislaine Maxwell, Prince Andrew
87056. UNITED STATES • GREAT ST JAMES, Virgin Islands, UNITED STATES • 358 EL BRILLO WAY. PALM BEACH, Florida, 33480, UNITED STATES • 22 AVENUE FOCH A
Financial Record
Deutsche Bank
Names: Deutsche Bank
X NEW YORK NY LOAN DEPT PWM SERVICE TEAM 6X 4869397.60 GRAND BANK G TRUST OF FLORIDA WEST PALM BEACH FL CHARLES D. BARNETT IOTA TRUST ACCOUNT 6X 20000
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Alexander Acosta, Deutsche Bank, Epstein, Ghislaine Maxwell, Prince Andrew
00802. UNITED STATES • GREAT ST JAMES, Virgin Islands, UNITED STATES • 358 EL BRILLO WAY, PALM BEACH, Florida, 33480, UNITED STATES • 22 AVENUE FOCH A
Financial Record
istrant Information Registrant: EPSTEIN, JEFFREY E DOB: 1/1953 Address: 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Registration Inf
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Alexander Acosta, Deutsche Bank, Epstein, Ghislaine Maxwell, Prince Andrew
00802. UNITED STATES • GREAT ST JAMES, Virgin Islands, UNITED STATES • 358 EL BRILLO WAY, PALM BEACH. Florida, 33480, UNITED STATES • 22 AVENUE FOCH A
Financial Record
Deutsche Bank
Names: Deutsche Bank
841100'""""" •••••••••••• noun's Coastal Windows & Doors, LLC 8 83)3 Resource Drive West Palm Beach, FL 33404 cll.' ILA"- a MEMO Q • u ote SAF-016-040
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Alexander Acosta, Deutsche Bank, Epstein, Ghislaine Maxwell, Prince Andrew
00802, UNITED STATES • GREAT ST JAMES, Virgin Islands, UNITED STATES • 358 EL BRILLO WAY, PALM BEACH, Florida, 33480, UNITED STATES • 22 AVENUE FOCH A
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
Sun-Sentinel, MEDIA Article:United States,Headline:BILLIONAIRE HEADS TO JAIL IN SEX CASE PALM BEACHER CHARGED WITH SOLICITING UNDERAGE GIRLS. http://g
Financial Record
Deutsche Bank
Names: Deutsche Bank
-- *—********'" ****° °°°°°° • • Coastal Windows 8 Doors, LLC. 8300 Resource Drive 8 west Palm Beach. FL 33404 MEMO Quote SAE-016.040B AlfitICIPPLID &
Financial Record
istrant Information Registrant: EPSTEIN, JEFFREY E DOB: 1/1953 Address: 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Registration Inf
Notary Certification
Names: Epstein, Ghislaine Maxwell
g. If such designation has not been timely made by GHISLAINE MAXWELL., then the Grantor's Palm Beach residence and the tangible personal property, inc
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank
Sport Licenses - 0 records found Real Property - 6 records found 1: Assessment Record for PALM BEACH County, FL Owner Information Name: INDYKE DARREN
Financial Record
Names: Epstein
[COR LD NTC] Atterbury Goldberger & Weiss, PA 250 Australian Avenue South Suite 1400 West Palm Beach FL. USA 33401-5012 Pike. Michael James [COR LD NT
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank
Sport Licenses - 0 records found Real Property - 4 records found 1: Assessment Record for PALM BEACH County, FL Owner Information Name: INDYKE DARREN
Financial Record
Names: Epstein
m zz > > r r- Burman Critton Luttier & Coleman -o 303 Banyan Boulevard Suite 400 x• West Palm Beach FL USA 33401-2918 -t THE COURT UPDATED THIS RECORD
Bank Account Statement
no Phone: REQUIRO TERRA LLC 0 329 SEABREETE AVE Commercial Client Services: 1-866475-0729 PALM BEACH FL 33480-6132 2231 09/26 Beginning Balance $0.00
Financial Record
t: 4430 Owner Information Name: EPSTEIN, JEFFREY E DOB: 1/1953 Address: 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Title Informatio
Financial Record
t: 4430 Owner Information Name: EPSTEIN, JEFFREY E DOB: 1/1953 Address: 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Title Informatio
Property Deed
y Seller 1 Information INNKEEPERS RHODE ISLAND GENERAL LP 340 Royal Poinciana Way Ste 306 Palm Beach, FL 33480-4094 Palm Beach County Legal Informatio
Privileged Legal Memorandum
Names: Darren Indyke, Epstein, Ghislaine Maxwell, Lesley Groff
quent employment In 2005. Epstein's conduct became the subject of an investigation by the Palm Beach Police Department, and then the FBI, after the pa
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Ghislaine Maxwell
ttp://global.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=DT00000020110312e73c000aa • Palm Beach Daily News, MEDIA Article,Headline:Victims may te
Trust Agreement
Names: Darren Indyke, Epstein, Jean-Luc Brunel, Jes Staley, Karyna Shuliak, Lesley Groff, Richard Kahn
taining to the real property located at, and known and referred to as, 358 El Brillo Way, Palm Beach, Florida. My interest consists of 10,000 shares o
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Prince Andrew
http://globallactiva.com/en/dWarticle.asp?NAPC=S&AccessionNo=DT00000020110304e73400026 • Palm Beach Daily News, MEDIA Article,United States,Headline:W
Know Your Customer Record
Names: Bill Clinton, Darren Indyke, Deutsche Bank, Epstein, Ghislaine Maxwell, Prince Andrew
hat during the years she was allegedly abused by Epstein, Maxwell lived at his mansion in Palm Beach, Florida. She maintained a wardrobe at Epstein's
Financial Record
Names: Epstein
0 Credit Time 0 0 1 SDNY_GM_00005 EFTA 00119964 EFTA01265900 Clerk & Comptroller 423 iEr Palm Beach County eCaseView GuestUser (Public Internet) LOG O
Flight Record
VOR Night Lnd JEGE, c/o Atlantic Attn: Larry Visoski 3800 Southern Blvd., Suite 204 West Palm Beach, FL 33406 CONFIDENTIAL SDNY_GM_00010671 EFTA_00 12
Financial Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Ghislaine Maxwell
http://global.factiva.com/en/du/artide.asp?NAPC=S&AccessionNo=FLSS000020150103eb1300047 • Palm Beach Daily News, MEDIA Article.Headline:Victims may te
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Ghislaine Maxwell
http://global.factiva.conVen/du/articleasp?NAPC=S&AccessionNorFLSS000020150103eb1300047 • Palm Beach Daily News. MEDIA Article,Headline:Victims may te
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Ghislaine Maxwell
http://global.fachva.conVen/du/articleasp?NAPC=S&AccessionNorFLSS000020150103eb1300047 • Palm Beach Daily News. MEDIA Article.Headline:Victims may tes
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Ghislaine Maxwell
tp://global.factiva.conVen/du/article. asp?NAPC=S&AccessionNorFLSS000020150103eb1300047 • Palm Beach Daily News. MEDIA Article.Headline:Victims may te
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Ghislaine Maxwell
ttp://global.fachva.conVen/du/article. asp?NAPC=S&AccessionNorFLSS000020150103eb1300047 • Palm Beach Daily News. MEDIA Article.Headline:Victims may te
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Ghislaine Maxwell
http://global.fachva.conVen/du/articleasp?NAPC=S&AccessionNorFLSS000020150103eb1300047 • Palm Beach Daily News. MEDIA Article,Headline:Victims may tes
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Ghislaine Maxwell
ttp://global.fachva.conVen/du/article. asp?NAPC=S&AccessionNorFLSS000020150103eb1300047 • Palm Beach Daily News. MEDIA Article,Headline:Victims may te
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Ghislaine Maxwell
http://global.fachva.conVen/du/articleasp?NAPC=S&AccessionNorFLSS000020150103eb1300047 • Palm Beach Daily News. MEDIA Article.Headline:Victims may tes
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Ghislaine Maxwell
ttp://global.fachva.conVen/du/article. asp?NAPC=S&AccessionNorFLSS000020150103eb1300047 • Palm Beach Daily News. MEDIA Article,Headline:Victims may te
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Ghislaine Maxwell
ttp://global.fachva.conVen/du/article. asp?NAPC=S&AccessionNorFLSS000020150103eb1300047 • Palm Beach Daily News. MEDIA Article.Headline:Victims may te
Flight Record
VOR Night Lnd JEGE, c/o Atlantic Attn: Larry Vlsoski 3800 Southern Blvd., Suite 204 West Palm Beach, FL 33406 CONFIDENTIAL JE_0002 10 SDNY_GM_02765978
Deutsche Bank Know Your Customer Record
Deutsche Bank; case 1:10cv23986
Names: Deutsche Bank
OUNTY 2: 9053 SUGAR EST STE 101 ST THOMAS. VI 00802-3653 ST. THOMAS COUNTY 3: JUPITER. FL PALM BEACH COUNTY 4: 9053 ESTATE THOMAS APT 101 ST THOMAS. V
Financial Record
t: 5756 Owner Information Name: EPSTEIN, JEFFREY E DOB: 1/1953 Address: 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Title Informatio
Financial Record
Names: Darren Indyke
Date: Last Renewal Date: State: Real Property - 3 records found 1: Assessment Record for PALM BEACH County, FL Owner Information Name: INDYKE DARREN &
Financial Record
Names: Alan Dershowitz, Donald Trump, Epstein, Prince Andrew
rosecutors had failed to adequately take into consideration their legal claims. While the Palm Beach police said they believed they had sufficient evi
Financial Record
Names: Epstein
ida Driver License Driver Information Name: EPSTEIN, JEFFREY E Address: 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Data source: Gov
Financial Record
Names: Epstein
2-1346 Nei( ycRk 1 „ . N I0 E S W -2 1 Y 0 O RK ICIS4 12/12/2013 -1 wale OFIDDI T O I F C Palm Beach Copy &Mak Inc. $ "5,852.37 Fwe Thafirld Bahl Hund
Financial Record
t: 5756 Owner Information Name: EPSTEIN, JEFFREY E DOB: 1/1953 Address: 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Title Informatio
Financial Record
Names: Darren Indyke
Date: 06/19/2002 State: New York Real Property - 3 records found 1: Assessment Record for PALM BEACH County, FL Owner Information Name: INDYKE DARREN
Financial Record
Names: Epstein
ida Driver License Driver Information Name: EPSTEIN, JEFFREY E Address: 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Data source: Gov
Financial Record
Names: Alan Dershowitz, Bill Clinton, Darren Indyke, Donald Trump, Ehud Barak, Epstein, Ghislaine Maxwell, Jean-Luc Brunel, Prince Andrew
ss phone runner. wtbsie. an noun. cl; 7,1 Previous owner returns to buy South End home in Palm Beach (werypilmbeadnarlynewsionrobuslnes44.JWK8pYiZPOIN
Flight Record
Ilc., c/o Atlantic Attn: Larry Visoski 3800 Southern Blvd., Suite 20 &Ur Psi 1/1'017 West Palm Beach, FL 33406 COOSO AV; egWa rm° EFTA 00121784 EFTA01
Financial Record
Street v rk, New ■ Phone/ Fax Zorro Ranch 49 Zorro Ranch Road Stanley. New M 56 hone/ Fax Palm Beach Estate 358 Elbrilo Way Beach, FL 33480 F Phone /
Financial Record
Names: Epstein
ORK COUNTY 3: 301 E 66TH ST MANHATTAN, NY 10021-6205 NEW YORK COUNTY 4: 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 PALM BEACH COUNTY 5: 457 MADISON A
Financial Record
Names: Karyna Shuliak
talahassee.cornimeckai.deectogroalm../karrerscholiakR31-211811-211716/ . Karyna Shuliak.. Palm Beach 25$ EL BRILL° WAY. PALM REACH. FL. 33180. ON. Med
Financial Record
BC2-1348' NEW YORK. NEW TOqii I 40.2, 0 12202013 0 el Is O o M no Y TO MorE In Collector, Palm Beach County c0 $ 'WA IT Two Hundred Elg hty•Soyen and
Flight Record
n D, Ilc., c/o Atlantic Attn: Larry Visoski Dor 0- 3800 Southern Blvd., Suite 20 Qd- West Palm Beach, FL 33406 CONFIDENTIAL /glec176e669 ille91-770 SD
Financial Record
Names: Epstein
ORK COUNTY 3: 301 E 66TH ST MANHATTAN, NY 10021-6205 NEW YORK COUNTY 4: 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 PALM BEACH COUNTY 5: 457 MADISON A
Financial Record
Names: Bill Clinton, Epstein, Ghislaine Maxwell, Les Wexner
own syndrome, needed the sun, and that Rosa should feel free to bring her to his house in Palm Beach anytime. Some friends remember that in the late 8
Bank Account Statement
Subject Jeffrey Epstein
Names: Epstein, Richard Kahn
7 FAD 05/03/02 FN-307 457,MADISON,AVE,NEW YORK,NY,I0022,TAPE RPTD 01/99 358,EL BRILLO,WAY,PALM BEACH,FL,33480,TAPE RPTD 08/98 265,E 66TH,ST,NEW YORK,N
Property Deed
X NAPLES LLC New York County Seller 1 Information INNKEEPERS FINANCIAL PARTNERSHIP III LP Palm Beach County Legal Information Parcel Number 1004010100
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Howard Lutnick, Karyna Shuliak
): 1.11. Business Addresses: HOOK QTRS STE B-3 ST THOMAS, VI 00802-1348 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 License Number/State: 21635/ FL 65
JPMorgan Wealth Management Record
JPMorgan Chase
Names: Epstein, JPMorgan
P DEADLINE IS 4:30 PM EST Jan 17 Misc. Disbursement TRANSFERRED BY WIRE TO - 1,500,000.00 PALM BEACH NATL BK 8 TR CO FAO JEFFREY E. EPSTEIN LETTER FRO
Financial Record
Douglas County 9. ADT SECURITY SERVICES, INC. 1 Town Center Rd Boca Raton, FL 33486-1039 Palm Beach County 10. ADT SECURITY SERVICES. INC. 100 Technol
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Howard Lutnick, Karyna Shuliak
Business Addresses: 6100 RED HOOK OTRS STE B-3 ST THOMAS, VI 00802-1348 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 License Number/State: 21635 / FL 6
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Howard Lutnick, Karyna Shuliak
Business Addresses: 6100 RED HOOK OTRS STE 8-3 ST THOMAS, VI 00802-1348 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 License Number/State: 21635 / FL 6
Financial Record
Names: Epstein
ton, Jr [COR LD NTC] Burman Critton Luttier & Coleman 303 Banyan Boulevard Suite 400 West Palm Beach FL. USA 33401-2918 THE COURT UPDATED THIS RECORD
Trust Agreement
Names: Darren Indyke, Epstein, Karyna Shuliak, Lesley Groff, Richard Kahn
taining to the real property located at, and known and referred to as, 358 El Brillo Way, Palm Beach, Florida. My interest consists of 10,000 shares o
Financial Record
Names: Epstein
: ENGLISH PUBLICATION-TYPE: Newspaper Copyright 2018 The Buffalo News All Rights Reserved Palm Beach Post (Florida) May 31, 2018 Thursday FINAL EDITIO
Financial Record
Names: Epstein
: ENGLISH PUBLICATION-TYPE: Newspaper Copyright 2018 The Buffalo News All Rights Reserved Palm Beach Post (Florida) May 31, 2018 Thursday FINAL EDITIO
Financial Record
Deutsche Bank
Names: Deutsche Bank
***Ifrtr****************.friitintvnt OOLLARS Robert Gary Roxburgh 8528 Doverbrook Drive 8 Palm Beach Gardens, FL 33410 MEMO Pilot Service (3 Days) 000
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Howard Lutnick, Karyna Shuliak
Business Addresses: 6100 RED HOOK OTRS STE B-3 ST THOMAS, VI 00802-1348 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 License Number/State: 21635 / FL 6
Customer Identification Program Record
Names: Epstein
Thomas VI 00802 Dif. Info: 457 MADISON AVE NEW YORK NY 10022 Dif. Info: 358 EL BRILLO WAY PALM BEACH FL 33480 rDif. Info: AMERICAN YATCH HBR MARINA DE
Financial Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Prince Andrew
http://global.factiva.com/en/du/adide.asp?NAPC=S&AccessionNo=DT00000020110304e73400026 • Palm Beach Daily News. MEDIA Article,United States,Headline:W
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Prince Andrew
ttp //global factiva con/en/du/article asp7NAPC=S&AccessionNo=DT00000020110304e73400026 • Palm Beach Daily News, MEDIA Article,United Statetheadline:W
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Prince Andrew
ttp //global factiva con/en/du/article asrMAPC=S&Accession No=DT00000020110304e73400026 • Palm Beach Daily News, MEDIA Article,United States,Headiine:
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Prince Andrew
ttp //global factiva con/en/du/article asp7NAPC=S&AccessionNo=DT00000020110304e73400026 • Palm Beach Daily News, MEDIA Article,United States,Headline:
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Prince Andrew
ttp //global factiva con/en/du/article asrMAPC=S&Accession No=DT00000020110304e73400026 • Palm Beach Daily News, MEDIA Article,United Statetheadline:W
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Prince Andrew
http //global factiva con/en/du/article asrMAPC=S&AccessionNorDT00000020110304e73400026 • Palm Beach Daily News, MEDIA Article,United States.Headline:
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Prince Andrew
ttp //global factiva con/en/du/article asrMAPC=S&Accession No=DT00000020110304e73400026 • Palm Beach Daily News, MEDIA Article,United States,Headiine:
Financial Record
Names: Donald Trump, Epstein, Ghislaine Maxwell, Prince Andrew
and Epstein were seen on holiday with Prince Andrew at Donald Trump's Mar-a-Lago Club in Palm Beach, Florida. That same year, she took the prince to a
Financial Record
5 years Household Members None Listed Other Associates None Listed 8: Address Dates Phone PALM BEACH COUNTY Census Data for Geographical Region Median
Trust Agreement
Names: Boris Nikolic, Darren Indyke, Epstein, Ghislaine Maxwell, Karyna Shuliak, Lesley Groff, Richard Kahn
taining to the real property located at, and known and referred to as, 358 El Brillo Way, Palm Beach, Florida. My interest consists of 10,000 shares o
Financial Record
Deutsche Bank
Names: Deutsche Bank
ed. Date:1/27/2017 Report processed by: DEUTSCHE BANK AGII Full Name Address County Phone PALM BEACH None Listed For internal use only CONFIDENTIAL -
Trust Agreement
Names: Darren Indyke, Epstein, Karyna Shuliak, Lesley Groff, Richard Kahn
taining to the real property located at, and known and referred to as, 358 El Brillo Way, Palm Beach, Florida. My interest consists of 10,000 shares o
Trust Agreement
Names: Darren Indyke, Epstein, Karyna Shuliak, Lesley Groff, Richard Kahn
taining to the real property located at, and known and referred to as, 358 El Brillo Way, Palm Beach, Florida. My interest consists of 10,000 shares o
JPMorgan Power of Attorney
JPMorgan Chase
Names: JPMorgan
s, generally are precluded from providing testimony in the form of legal conclusions. See Palm Beach Cty. v. Town of Palm Beach, 426 So. 2d 1063, 1070
JPMorgan Power of Attorney
JPMorgan Chase
Names: JPMorgan
s, generally are precluded from providing testimony in the form of legal conclusions. See Palm Beach Cty. v. Town of Palm Beach, 426 So. 2d 1063, 1070
Financial Record
L 33496-2316 Address Dates Phone 6030 LE LAC RD 7/2015 - 8/2015 BOCA RATON, FL 33496-2316 PALM BEACH COUNTY Census Data for Geographical Region Median
Financial Record
Names: Epstein
OSING atJET 1111711117111/ THE ONLY GLOBAL BUSINESS AVIATION SERVICE COMPANY JET AVIATION PALM BEACH 1515 PERIMETER RD. PALM BEACH INTERNATIONAL AIRPO
Financial Record
Riverside San Diego 4+ San Francisco 4+ San Jose t 4+ Seattle 4-0 4+ Washington DC 4 West Palm Beach 4+ Snece L'atv.vn. 'am? ?.14,thringr: U.S. Real E
JPMorgan Wire Transfer Record
JPMorgan Chase
Names: Epstein, JPMorgan
P DEADLINE IS 4:30 PM EST Feb 12 Misc. Disbursement TRANSFERRED BY W1RE TO - 1,000,000.00 PALM BEACH NATL BK 8 TR CO FAO JEFFREY E. EPSTEIN LETTER FRO
Financial Record
50. INNKEEPERS FINANCIAL 340 Royal Poinciana Way Ste 306 Real Properly PARTNERSHIP II LP Palm Beach, FL 33480-4094 Palm Beach County 51. INNKEEPERS FI
Financial Record
Names: Alan Dershowitz, Epstein, Ghislaine Maxwell, Prince Andrew
e offence and served 13 months of an 18-month jail sentence. The documents, filed at West Palm Beach Federal Courthouse in Florida. are part of an ong
Financial Record
Names: Epstein
7 VIA OVERNIGHT MAIL. U.S. Department of Justice 500 S. Australian Avenue, 41h Floor West Palm Beach, FL 33401 Attn: A. Marie Villafana Re: FGJ 07-103
Deutsche Bank Know Your Customer Record
Deutsche Bank; case 1:15cv7433
Names: Alan Dershowitz, Deutsche Bank, Epstein, Ghislaine Maxwell, Virginia Giuffre
:PRO HAC VIC] Atterbury, Goldberger & Weiss, P.A. 250 Australian Avenue South, #1400 West Palm Beach, FL, USA 33401 (561)-659-8305 Fax: (561)-835-8691
Financial Record
Names: Epstein, Ghislaine Maxwell, Howard Lutnick, JPMorgan, Jean-Luc Brunel
to include nude and semi nude ima (U) Box containing Ten yearbooks collected by FBI West Palm Beach Resident Agency (U) One (1) peach massage table. (
Flight Record
Names: Epstein, Martin Nowak
.23 Wo Previous Shipping Only: JEGE. Inc. 2 3800 Southern Boulevard, Suite 204 Today West Palm Beach, FL 33406 Total cik• Li_ 341// Test Signal Place
Know Your Customer Record
Names: Alan Dershowitz, Deutsche Bank, Donald Trump, Epstein, Ghislaine Maxwell, Howard Lutnick, Lesley Groff
ORK COUNTY 3: 301 E 66TH ST MANHATTAN, NY 10021-6205 NEW YORK COUNTY 4: 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 PALM BEACH COUNTY 5: 457 MADISON A
Trust Agreement
Names: Darren Indyke, Epstein, Richard Kahn
ther, signed the Will as a witness. STATE OF ittLW IC. F tor ;do, )ss: COUNTY OF NEW-YORK Palm Beach ) Subscribed and sworn to before me by JEFFREY E.
Know Your Customer Record
Names: Darren Indyke, Epstein
Port Saint Lucie, FL 34983.1864 St. Lucie County 15. NEPTUNE CORPORATION 139 N County Rd Palm Beach. FL 33480-3908 For internal use only SDNY_GM_00059
Receipt
sible: Pith D. LLC do Larry Visoski Atlantic Aviation 3800 Southem Blvd, Suite 1/204 West Palm Beach FL 33406 Thank you, SDNY_GM_02757580 SUBJECT TO P
Know Your Customer Record
Names: Bill Clinton
SVILLE PREFERRED ACOUISITI Waltham. MA 6. ESTATE MANAGEMENT AND SERVICES 120 Casa Bendita Palm Beach, FL 33480-3602 Palm Beach County 7. HMK ENTERPRIS
Wire Transfer Record
Names: Alexander Acosta
RANS OTHER DEBITS DATE AMOUNT DESCRIPTION 10/31 191,941.52 ACH DB -103117-063114264235731 Palm Beach Tax PBTaxCo11 DAILY BALANCE INFORMATION DATE BALA
Financial Record
Subject DOT, FAA Title, 14, Part 25 - Airworthiness Standards: Transpoft Category Airplanes
a (adress (AS On regstrar care access 515 N Flagler Drive, STE "400 TRT Leasing Cry West Palm Beach Swe Florida 2p = =—33401-4320 Country USA ‘Tee tec
Receipt
Names: Ghislaine Maxwell
. Mh Executed this ~ day onleecmbar 1977 at Wichita, Kansas. Address: 4300 Catafumo Way Palm Beach, FL 33410 33410 RAYTHEON AIRCRAFT CREDIT CORPORATIO
Notary Certification
Names: Epstein
PALM BEACH POLICE DEPARTMENT Special Investigations Unit 345 South County Road Palm Beach. FL 33480 TeWhom.- (561) 838 5474 / FAX (561) 655-
Subpoena
Names: Epstein
GINO SILVESTRI MONEY LAUNDERING TASK FORCE STATE ATTORNEYS OFFICE 401 N DIXIE IIGHWY WEST PALM BEACH. FL 3340! Reference: Western Union Subpoena File
JPMorgan Wire Transfer Record
JPMorgan Chase
Names: Epstein, JPMorgan
T SOUTHERN DISTRICT OF FLORIDA IN RE: OPERATION LEAP YEAR Federal Grand Jury, 07-103 West Palm Beach, Florida May 8, 2007 APPEARANCES: ESQUIRE Assista
Notary Certification
: Fifth Third Mortgage Company STATE OF FLORIDA ) SS Loan No. Property Address: COUNTY OF PALM BEACH Before me, the undersigned authority, personally
Notary Certification
Names: Epstein
CIAL AGENT 15 16 17 18 Federal Grand Jury 07-103 Federal Building 19 U.S. Courthouse West Palm Beach, Florida 20 Tuesday, April 24, 2007 21 22 APPEARA
Grand Jury Material
Names: Epstein
ually exploited and abused dozens of minor girls at his homes in Manhattan, New York, and Palm Beach, Florida, among other locations. 2. In particular
Grand Jury Material
treet News $5.33 Newspapers $1424.31 4 5/8/2005 Pubix $15.59 Groceries $1406.72 5 5/82005 Palm Beach Airport $1.00 Parking $1,407.72 6 5/9/2005 Main S
Notary Certification
Names: Epstein
IAL AGENT. 15 16 17 18 Federal Grand Jury 07-103 Federal Building 19 U.S. Courthouse West Palm Beach, Florida 20 Tuesday, March 20, 2007 21 22 APPEARA
Notary Certification
Names: Epstein
1 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA 2 WEST PALM BEACH DIVISION 3 4 5 6 7 8 IN RE: OPERATION LEAP YEAR 9 10 11 12 Grand Jury
Grand Jury Material
Names: Epstein
T SOUTHERN DISTRICT OF FLORIDA IN RE: OPERATION LEAP YEAR Federal Grand Jury, 07-103 West Palm Beach, Florida February 27, 2007 APPEARANCES: , ESQUIRE
Receipt
Names: Epstein
WITRI1St CONTACT US Owns no t • ett homes six t Tel • yaps, a.:141,11). Featured Vehicles Palm Beacher Jeffrey Epstein faces new lawsuit alleging sexu
Search Warrant
Jane Doe v. Maxwell and Epstein's estate
Names: Alan Dershowitz, Bill Gates, Donald Trump, Epstein, Ghislaine Maxwell, Les Wexner, Prince Andrew
e 3 to be , who was previously known as met Maxwell at Donald 'frump's Mar-a-Lago Club in Palm Beach, Florida, w en was a 16- year-old spa attendant.M
Notary Certification
Names: Epstein
Y, 13 I 14 15 16 17 18 Federal Grand Jury 07-103 Federal Building 19 U.S. Courthouse West Palm Beach, Florida 20 Tuesday, April 24, 2007 21 22 APPEARA
Grand Jury Material
Names: Epstein
alker Cor orate Attorne August 11, 2006 Special Agent Federal Bureau o Investigation West Palm Beach, FL VIA FACSIMILE Re: Grand Jury Subpoena Dear S/
Court Filing
Names: Epstein
long-running case. Mediation has been scheduled before this Court (Judge Brannon) in West Palm Beach, Florida, on Monday, May 23, 2016. 2. One complic
Grand Jury Material
Names: Epstein, Prince Andrew
T SOUTHERN DISTRICT OF FLORIDA IN RE: OPERATION LEAP YEAR Federal Grand Jury, 07-103 West Palm Beach, Florida Nay 8, 2007 APPEARANCES: , ESQUIRE Assis
Notary Certification
Names: Epstein
1 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA 2 WEST PALM BEACH 3 4 5 6 7 8 IN RE: OPERATION LEAP YEAR 9 10 11 Grand Jury #07-103 (TUE
Court Filing
t Address Information Resident Status 3 - PK12 - In-County Resident Residence County SO - Palm Beach Proof of Residence Affidavits No Records Found Ra
Court Filing
Names: Epstein
ourtLink Corporation UNITED STATES DISTRICT COURT -n SOUTHERN DISTRICT OF FLORIDA o (West Palm Beach) ?) Jane Doe No 103 v. Epstein PLAINTIFF: Jane Do
Court Filing
Names: Epstein
ourtLink Corporation UNITED STATES DISTRICT COURT -n SOUTHERN DISTRICT OF FLORIDA o (West Palm Beach) ?) Jane Doe No 103 v. Epstein PLAINTIFF: Jane Do
Court Complaint
Names: Epstein
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800XXXXMB JEFFREY EPSTEIN, Plaintif
Court Filing
Names: Epstein
ourtLink Corporation UNITED STATES DISTRICT COURT -n SOUTHERN DISTRICT OF FLORIDA o (West Palm Beach) ?) Palm Beach Marine Construction, Inc v. Epstei
Court Filing
Names: Epstein
ourtLink Corporation UNITED STATES DISTRICT COURT -n SOUTHERN DISTRICT OF FLORIDA o (West Palm Beach) ?) Doe V. United States Of America cp Intervenor
Court Filing
Names: Epstein
ourtLink Corporation UNITED STATES DISTRICT COURT -n SOUTHERN DISTRICT OF FLORIDA o (West Palm Beach) ?) Doe No 101 v. Epstein PLAINTIFF: Jane Doe No
Court Filing
Names: Epstein
ourtLink Corporation UNITED STATES DISTRICT COURT -n SOUTHERN DISTRICT OF FLORIDA o (West Palm Beach) ?) Doe V. United States Of America cp Intervenor
Court Filing
Names: Epstein
ourtLink Corporation -n UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA o (West Palm Beach) ?) Doe V. United States Of America cp Intervenor
Court Filing
Names: Epstein
ourtLink Corporation UNITED STATES DISTRICT COURT -n SOUTHERN DISTRICT OF FLORIDA o (West Palm Beach) ?) Doe No 101 v. Epstein cp PLAINTIFF: Jane Doe
Court Filing
Names: Epstein
ourtLink Corporation UNITED STATES DISTRICT COURT -n SOUTHERN DISTRICT OF FLORIDA o (West Palm Beach) ?) Palm Beach Marine Construction, Inc v. Epstei
Court Filing
Names: Epstein
ourtLink Corporation UNITED STATES DISTRICT COURT -n SOUTHERN DISTRICT OF FLORIDA o (West Palm Beach) ?) CL v. Epstein cp PLAINTIFF: L, C CD DEFENDANT
Court Filing
Km. op, AVM °NS SO NYG ,02762828 EFTA_00249671 EFTA01332990 b. risfft#, Car Rental WEST PALM BEACH RENTAL RECORD: OB[49/1.43 COMPLETED BY: RENTED: TAM
Court Filing
Names: Epstein
ourtLink Corporation UNITED STATES DISTRICT COURT -n SOUTHERN DISTRICT OF FLORIDA o (West Palm Beach) ?) Doe No 101 v. Epstein cp PLAINTIFF: Jane Doe
Court Filing
case 9:08cv80804; Doe v. Epstein et al
Names: Epstein, Sarah Kellen
8 CourtLink Corporation UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA o (West Palm Beach) ?) Doe v. Epstein et al to PLAINTIFF: Jane Doe C
Court Filing
Names: Epstein
ourtLink Corporation UNITED STATES DISTRICT COURT -n SOUTHERN DISTRICT OF FLORIDA o (West Palm Beach) ?) LM v. Espstein cp PLAINTIFF: LM DEFENDANT: Ep
Court Filing
Names: Epstein
ourtLink Corporation UNITED STATES DISTRICT COURT 'n SOUTHERN DISTRICT OF FLORIDA o (West Palm Beach) ?) Doe V. Epstein PLAINTIFF: Jane Doe to CD DEFE
Court Filing
Names: Epstein
ourtLink Corporation UNITED STATES DISTRICT COURT -n SOUTHERN DISTRICT OF FLORIDA o (West Palm Beach) ?) Jane Doe No 6 v. Epstein cp PLAINTIFF: Jane D
Court Filing
Names: Epstein
ourtLink Corporation -n UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA o (West Palm Beach) ?) Doe No 102 v. Epstein cp PLAINTIFF: Jane Doe
Court Filing
Names: Epstein
ourtLink Corporation UNITED STATES DISTRICT COURT -n SOUTHERN DISTRICT OF FLORIDA o (West Palm Beach) ?) Jane Doe No 6 v. Epstein cp PLAINTIFF: Jane D
Court Filing
Names: Epstein
1 CourtLink Corporation UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA o (West Palm Beach) ?) Doe No 5 v. Epstein to PLAINTIFF: Jane Doe No
Court Filing
Names: Epstein
ourtLink Corporation UNITED STATES DISTRICT COURT -n SOUTHERN DISTRICT OF FLORIDA o (West Palm Beach) ?) Jane Doe No 7 v. Epstein cp PLAINTIFF: Jane D
Court Filing
Names: Epstein
ourtLink Corporation -n UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA o (West Palm Beach) ?) Doe No 4 v. Epstein cp PLAINTIFF: Jane Doe No
Court Filing
Names: Epstein
ourtLink Corporation UNITED STATES DISTRICT COURT -n SOUTHERN DISTRICT OF FLORIDA o (West Palm Beach) ?) Doe No 4 v. Epstein PLAINTIFF: Jane Doe No 4
Court Filing
Names: Epstein
ourtLink Corporation -n UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA o (West Palm Beach) ?) Jane Doe No 6 v. Epstein cp PLAINTIFF: Jane D
Grand Jury Material
case 9:08-cv-80736-KAM; JANE DOE v. UNITED STATES
Names: Alexander Acosta, Epstein
t United States Attorney Florida Bar No. 0018255 500 South Australian Ave, Suite 400 West Palm Beach, FL 33401 Telephone: 561-820-8711 Facsimile: 561-
Grand Jury Material
case 9:08-cv-80736-KAM; JANE DOE v. UNITED STATES
Names: Alexander Acosta, Epstein
t United States Attorney Florida Bar No. 0018255 500 South Australian Ave, Suite 400 West Palm Beach, FL 33401 Telephone: 561-820-8711 Facsimile: 561-
Court Filing
Names: Epstein
ourtLink Corporation -n UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA o (West Palm Beach) ?) Doe No 102 v. Epstein cp PLAINTIFF: Jane Doe
Court Filing
Names: Epstein
ourtLink Corporation -n UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA o (West Palm Beach) ?) Jane Doe No 7 v. Epstein cp PLAINTIFF: Jane D
Court Filing
Names: Epstein
ourtLink Corporation UNITED STATES DISTRICT COURT -n SOUTHERN DISTRICT OF FLORIDA o (West Palm Beach) ?) LM v. Espstein cp PLAINTIFF: LM DEFENDANT: Ep
Court Filing
Names: Epstein
ourtLink Corporation -n UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA o (West Palm Beach) ?) LM v. Espstein cp PLAINTIFF: LM CD DEFENDANT:
Court Filing
Names: Epstein
ourtLink Corporation UNITED STATES DISTRICT COURT -n SOUTHERN DISTRICT OF FLORIDA o (West Palm Beach) ?) Doe V. Epstein cp PLAINTIFF: Jane Doe CD DEFE
Court Filing
case 9:08cv80811; CMA v. Epstein et al
Names: Epstein
ourtLink Corporation -n UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA o (West Palm Beach) ?) CMA v. Epstein et al cp PLAINTIFF: CMA DEFEND
Court Filing
case 9:08cv80811; CMA v. Epstein et al
Names: Epstein, Sarah Kellen
ourtLink Corporation UNITED STATES DISTRICT COURT -n SOUTHERN DISTRICT OF FLORIDA o (West Palm Beach) ?) CMA v. Epstein et al cp PLAINTIFF: CMA CD DEF
Court Filing
Names: Epstein
tLink Corporation -4 UNITED STATES DISTRICT COURT -n SOUTHERN DISTRICT OF FLORIDA o (West Palm Beach) ?) (-) CL v. Epstein PLAINTIFF: L, C CD DEFENDAN
Court Filing
Names: Epstein
ourtLink Corporation -n UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA o (West Palm Beach) ?) Doe No 8 v. Epstein PLAINTIFF: Jane Doe No 8
Court Filing
Names: Epstein
ourtLink Corporation UNITED STATES DISTRICT COURT -n SOUTHERN DISTRICT OF FLORIDA o (West Palm Beach) ?) Doe V. Epstein PLAINTIFF: Jane Doe rn CD DEFE
Court Filing
Names: Epstein
ourtLink Corporation UNITED STATES DISTRICT COURT -n SOUTHERN DISTRICT OF FLORIDA o (West Palm Beach) ?) Doe No 8 v. Epstein PLAINTIFF: Jane Doe No 8
Court Filing
Names: Epstein
ourtLink Corporation UNITED STATES DISTRICT COURT -n SOUTHERN DISTRICT OF FLORIDA o (West Palm Beach) ?) Doe No 8 v. Epstein PLAINTIFF: Jane Doe No 8
Deposition Transcript
Names: Darren Indyke, Epstein, Karyna Shuliak, Richard Kahn
iaree Mb creeentars. pair (wend rannes etc Previous owner tetums to buy South End home in Palm Beach vnevereeeeheeceerescoleetemossi.exeuevehoeemenTec
Court Filing
Names: Epstein
0 CourtLink Corporation UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA o (West Palm Beach) ?) Jane Doe No 103 v. Epstein PLAINTIFF: Jane Do
Court Filing
Names: Epstein
ourtLink Corporation -n UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA o (West Palm Beach) ?) Jane Doe No 7 v. Epstein cp PLAINTIFF: Jane D
Court Filing
Names: Epstein
ourtLink Corporation -n UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA o (West Palm Beach) ?) Doe No 5 v. Epstein cp PLAINTIFF: Jane Doe No
Court Filing
Names: Epstein
ourtLink Corporation UNITED STATES DISTRICT COURT -n SOUTHERN DISTRICT OF FLORIDA o (West Palm Beach) ?) Doe No 5 v. Epstein cp PLAINTIFF: Jane Doe No
Court Filing
case 9:08cv80804; Doe v. Epstein et al
Names: Epstein
ourtLink Corporation UNITED STATES DISTRICT COURT -n SOUTHERN DISTRICT OF FLORIDA o (West Palm Beach) ?) Doe v. Epstein et al PLAINTIFF: Jane Doe rn D
Court Filing
case 9:09cv80469; Doe II v. Epstein et al
Names: Epstein
urtLink Corporation UNITED STATES DISTRICT COURT -n SOUTHERN DISTRICT OF FLORIDA c) (West Palm Beach) ?) Doe II v. Epstein et al cp PLAINTIFF: Jane Do
Court Filing
Names: Epstein
ourtLink Corporation -n UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA o (West Palm Beach) ?) Doe No 102 v. Epstein cr) PLAINTIFF: Jane Doe
Court Filing
Names: Epstein
ourtLink Corporation UNITED STATES DISTRICT COURT -n SOUTHERN DISTRICT OF FLORIDA o (West Palm Beach) ?) Palm Beach Marine Construction, Inc v. Epstei
Grand Jury Material
Names: Epstein
") and have been so employed for the past ten years. I am assigned to the Miami Division, Palm Beach County Resident Agency, and for the past three ye
Court Filing
orida, and that this case is set for a Settlement Conference at 701 Clematis Street, West Palm Beach, Florida on Monday, May 23, 2016, at 9:00 a.m. an
Grand Jury Material
ile 5 To: SA GAVIN GUNIBBINNF.R File Code: 718920 FBI 33401 STE 500 505 S FLAGLER DR WEST PALM BEACH FL 33401 From: LER Phone Number: Request Dated: 1
Subpoena
Names: Alexander Acosta, Epstein, Sarah Kellen
COSTA By: ASSISTANT U.S. ATTORNE Florida Bar No. 500 S. Australian Avenue, Suite 400 West Palm Beach, FL 33401 TEL: FAX: E-MAIL: 2 SDNY_GM_02762965 SU
Affidavit
Names: Alan Dershowitz, Epstein, Prince Andrew
York money manager with several billionaire clients. Mr. Epstein, 61, had owned a home in Palm Beach. Fla. His listing on Florida's sexual offenders w
Grand Jury Material
Names: Epstein
he Southern District of Florida, United States District Court, 701 Clemantis Street, West Palm Beach, Florida 33401 to appear before the grand jury on
Bank Account Statement
Subject Subpoena Request
AT&T; invoice Payment; account 4470
Names: Alexander Acosta, Epstein, Sarah Kellen
d States Attorney Southern District ofF lorida 100 South Aartralian Avenue. State 400 Was Palm Beach. Florida 33401-6215 Tel: (161)8204M Far: (561)820
Grand Jury Material
Names: Epstein, Ghislaine Maxwell
is depicted in the following photograph: GM_GLSDNY_00000350 EFTA00008878 b. An estate in Palm Beach, Florida owned by Epstein (the "Palm Beach Residen
Grand Jury Material
Names: Epstein, Ghislaine Maxwell
s depicted in the following photograph: GM_GJ_SDNY_00000474 EFTA00009002 b. An estate in Palm Beach, Florida owned by Epstein (the "Palm Beach Residen
Notary Certification
Names: Epstein
authority, personally appeared Daniel Reller, who being duly sworn, deposes and COUNTY OF PALM BEACH STATE OF FLORIDA VERIFICATION OF AUTHENTICITY OF
Affidavit
Nam. DOB. Sot Sac v. Lie I
Names: Epstein
R PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00249897 EFTA01333100 Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 Police Ca
Notary Certification
Names: Epstein
IN with participating in a conspiracy to engage in sex trafficking of minor girls in both Palm Beach, Florida and New York, I believe that "PB Girls"
Grand Jury Material
Names: Alexander Acosta, Epstein, Ghislaine Maxwell
is $951.30. FARE 55 .951.30 Air Delta Air Lines , Rig ht# 1432 Class: Y .ials. From: West Palm Beach FL, USA To: New York La Guardia IVY, USA 20-Aug-2
Notary Certification
Names: Epstein
t 2005, JEFFREY EPSTEIN sexually abused multiple minor girls in Manhattan, New York; West Palm Beach, Florida; and elsewhere. During that time and con
Notary Certification
Names: Epstein
IN with participating in a conspiracy to engage in sex trafficking of minor girls in both Palm Beach, Florida and New York, I believe that "PB Girls"
Notary Certification
Names: Epstein
ually exploited and abused dozens of minor girls at his homes in Manhattan, New York, and Palm Beach, Florida, among other locations. 2. In particular
Affidavit
Names: Alan Dershowitz, Epstein, Prince Andrew
York money manager with several billionaire clients, Mr. Epstein, 61. had owned a home in Palm Beach. Fla. His listing on Florida's sexual offenders w
Court Filing
ntiff (9:08cv80119): Isidro Manuel Garcia, LEAD ATTORNEY, The Garcia Law Firm, P.A., West Palm Beach, FL USA. For Jane Doe No. 6, Jane Doe No. 7, Cons
Court Filing
ntiff (9:08cv80119): Isidro Manuel Garcia, LEAD ATTORNEY, The Garcia Law Firm, P.A., West Palm Beach, FL USA. For Jane Doe No. 6, Jane Doe No. 7, Cons
Court Filing
Names: Epstein
l w e o k o in l g to y y o o u u a ' h m o a m s e sa lo g c e a ted al 358 El Emile Way Palm Beach Florida. for the t c E r t A r a a h e i m / e u
Court Filing
Names: Epstein
reby ORDERED AND ADJUDGED that this case is CLOSED. DONE and ORDERED in Chambers, in West Palm Beach, Palm Beach County, Florida, this 8ih day of Sept
Grand Jury Material
Names: Alexander Acosta, Darren Indyke, Epstein, Ghislaine Maxwell, Lesley Groff, Sarah Kellen
States Attorney Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Subpoenas dated May 31, 2007, to J.
Notary Certification
Names: Epstein
ually exploited and abused dozens of minor girls at his homes in Manhattan, New York, and Palm Beach, Florida, among other locations. 2. In particular
Court Filing
he Settlement Agreement entered into by the parties. DONE AND ORDERED in Chambers at West Palm Beach, Palm Beach County, Florida, this day of 2016. KE
Notary Certification
Names: Epstein
lly exploited and. abused dozens of minor girls at his homes in Manhattan, New. York, and Palm Beach, Florida, among other locations. 2. In particular
Notary Certification
Names: Epstein
exploited and. abused dozens of minor girli at his homes in Manhattan, New. . . York, and Palm Beach, Florida, among other locations. 2. In particular
Notary Certification
r) (Date) (Borrower) (Date) (Borrower) (Date) (Borrower) (Date) THE STATE OF FL COUNTY OF PALM BEACH BEFORE ME, the undersigned authority, on this day
Court Filing
case 8:04-cv-1594-T-24T; World Triathlon Corp. v. SRS
Names: Epstein
15) days from the date hereof. DONE AND ORDERED this August 4, 2009, in Chambers, at West Palm Beach, Florida. /s/ Linnea R. Johnson LINNEA R. JOHNSON
Court Filing
case 8:04-cv-1594-T-24T; World Triathlon Corp. v. SRS
Names: Epstein
15) days from the date hereof. DONE AND ORDERED this August 4, 2009, in Chambers, at West Palm Beach, Florida. /s/ Linnea R. Johnson LINNEA R. JOHNSON
Affidavit
HYS 8 SURGEONS 'Phone Listings for Subject's Addresses I (I Record) Top 358 EL BRILLO WAY PALM BEACH, FL 33480 Name: EPSTEIN JEFFERY E Phone: 175 phon
Court Filing
Names: Alan Dershowitz, Darren Indyke, Epstein, Ghislaine Maxwell, Les Wexner
:ate: 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 1 'ime: 15:01:37 Incident Report Program: CMS301L ese No 1-05-000368 PECIAL NOTES : Occur From Date:
Court Filing
Names: Alan Dershowitz, Epstein, Ghislaine Maxwell, Les Wexner
Date: 7/25/06 PALM BEACH -POLICE DEPARTMENT Page: Time: 8:47:53 • Incident Report Program: CNSI 3 C1:L 11 1I Case No 1-05-000368 SPECIAL NOTES : DO NO
FedEx Notary Certification
Names: Darren Indyke, Epstein, JPMorgan, Richard Kahn
EFTrACHAVIRE CITIBANK ABA 021000089 SUITE 204 CITIBANK ACCT 31079882 SWIFT CITIUS33 WEST PALM BEACH FL 33406 CHECKS JP MORGAN CHASE PO BOX 26149 USA C
Grand Jury Material
Names: Alexander Acosta
To: SA GAVIN GUMBINNER File Code: 743763 FBI 33169 SUITE 500 505 SOUTH FLAGLER DRIVE WEST PALM BEACH F1.33401 From: KC Phone Number: Request Dated: 3/
Deposition Transcript
Subject FAA Program letter for Beech let 400k Serial number RK244, Registration Number N493LX
Names: Ghislaine Maxwell
Tertificate ST03960AT at) nr/Oivele impale Nextant Aerospace LW 3800 Southern Blvd. West Palm Beach, FL 33406 err//4' aline/:4 nivasse Or 4n touroer A
Receipt
AT&T; invoice vember; case 08-80736-CV-MARRA
UNUMIoEpD NAVION MN 138 1209 07:32P wmtketwat FL WI 0.09 /MINE MINUTES 0.09 DTI 12/13 MOW PALM BEACH FL MIN WANTED NNAND MN 139 IAN 07.15P WPAL/ABEACH
Law Enforcement Record
Palm Beach Police Department Trash Recovery Log -SS% .E( Location DATE/DAY TRASH (Y,N) POSITIVE (Y.N) IDENTIFIER (Y.N) CONTRABAND TYPE Ern I
Receipt
PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT CONTRIBUTOR'S COPY Pan, Fenn ass U PROPERTY O FOUND D DECEASED (Probated) U PERSONAL U CONFISC
Grand Jury Material
Names: Bill Clinton, Donald Trump, Epstein
Page 1 Palm Beach Post (Florida) July 24, 2006 Monday Correction Appended FINAL EDITION MYSTERY MONEY MAN FACES SOLICITING CHARGE BYLINE: By NICOLE
Flight Record
TOWN OF PALM BEACH Police Department Date:12-29-05 A/S/A Daliah Weiss RE: Investigative Subpoena Pursuant to a lawful criminal investigation involvi
Subpoena
Dec 13 2005 3:24PM PALM BEACH POLICE p.2 15Y1I 1 r IN THE CIRCUIT COUTO OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIM
Law Enforcement Record
Town of Palm Beach ve ae10 Police Department t;Ititz dy POLIO at-t--et et EVIDENCE CASE to 5-3 G1 ?Ronny • 06- .ar CONTENTS I7.2! Ey Item Quantity D
Law Enforcement Record
Names: Epstein
EFTA00007859 eel% Town of Palm Beach A pe Police Department s I t ick' EVIDENCE CASEY 65^ 1CA? PROPERTY/ ( D 2 C -4 ' / ‘ O 44 n 3 CONTENTS Item Quant
Subpoena
Names: Epstein
MONEY TRANSFER 10/03/05 PAGE 640764 MOCN89721732160CITYWEST PALM BEACH FO-AGENTCCC777777P-AGENTAAT112834 PAYEEJEFFREY EPSTEIN SENDERERIC EPSTEIN SNDR
Law Enforcement Record
Town of Palm Beach 4- z Police Department 14/ ) EVIDENCE CASK 8 eV . 155:369ROPERTY a 00474, Lir CONTENTS Item Quantity Descri tion /her ra 1 13 EFT
Law Enforcement Record
Agency Name INCIUtN HIM Vt* I MA I IUN Casa 05-000368 Palm Beach Police Department REPORT De lye Rgcned I Old l 03/14/7005 00 Molt N . FL 0500600 Last
Law Enforcement Record
Town of Palm Beach v‘oti\-- Police Department rail, EVIDENCE *;*--4'11 1--- I CASE itni- 2 46 PROPERTY I 06,-79 a CONTENTS • • • EFTA00007965 ITEM
Law Enforcement Record
Names: Alan Dershowitz, Epstein
showitz 1525 Massachusetts Avenue Cambrid e, Massachusetts 02138 Joseph Recarey Detective Palm Beach Police Department 345 S. County Road Palm Beach,
Receipt
TRUE COPY PALM BEACHEPR0 LICREECDEEIPARTMENT WARRANT $41 Peet Fere 952 S RETURN EVIDENCE CUSTODIAN U PROPERTY FOUND CI DECEASED (Plobateth Unmoral. CI
Subpoena
THE SCHOOL DISTRICT OF DAWN PUMPHREY DEEPAK AGARWAL PALM BEACH COUNTY, FLORIDA DIRECTOR CHIEF INFORAWION °age( IT ENTERPRISE APPLICATIONS 3300 FOREST
Flight Record
ICE L.D. P.A. MURRELL, Suite 201 - Executive Center Plaza 400 Executive Center Drive West Palm Beach, Florida 33401 Board Certified Criminal Trial Law
Grand Jury Material
Names: Alexander Acosta, Epstein
ed States Attorney Southern District ofF lorida 500 South Australian Ave., Suite 400 West Palm Beach, FL 3340! Facsimile: February 2, 2007 DELIVERY BY
Law Enforcement Record
P:et,acr ‘Avv-kiN.CYtk- 7. (Pt PM c'N%wa•c-.-rkre-tt•S C‘b 6.)4 St4 a natio PS/CA m e ll Palm Beach Police Department Official Police Photographs Prin
Grand Jury Material
/02/2019 19:27:08 DR. 19:1,91,2019 24038 19:37 07/02/2019 00336 NY10100T2 *0420470034 TXT PALM BEACH FL 3348e PALM BEACH FL 33480 TYPE LIC: CLASS E OP
Grand Jury Material
United States v. Ghislaine Maxwell
Names: Epstein, Ghislaine Maxwell
9 East 71St Street, New York, New York GM_OLSDNY_00000366 EFTA00008894 358 El Brillo W , Palm Beach, Florida GM_G,S.Y,ON)0367 EFTA00008895 49 Zorro Ra
Grand Jury Material
United States v. Ghislaine Maxwell
Names: Epstein, Ghislaine Maxwell
st 71st Street, New York, New York 3 GM_GLSDNY_0000010 5 EFTA00008718 358 El Brillo Wa , Palm Beach, Florida GM_GUON,O00O01. EFTA00008719 49 Zorro Ran
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
ing ID: KYC Reporting ID: Alerted Entity # 1 of 1 Risk Priority: Critical Alert ID: • The Palm Beach Post, MEDIA Article,United States.Headline:JUDGE
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
YC 01946825 Reporting ID: Alerted Entity # 1 of 1 Risk Priority: Critical Alert ID: • The Palm Beach Post, MEDIA Article,United States.Headline:JUDGE
Deutsche Bank Subpoena
Deutsche Bank
Names: Deutsche Bank, Epstein
acking ID: Reporting ID: Alerted Entity #: 1 of 1 Risk Priority: Critical Alert ID: • The Palm Beach Post, MEDIA Article,United States,Headline:JUDGE
Deutsche Bank Subpoena
Deutsche Bank
Names: Deutsche Bank, Epstein
lerted Entity # 1 of 1 Risk Priority: Critical Alert ID: 12612070.11620897.83945295 • The Palm Beach Post, MEDIA Article,United States.Headline:JUDGE
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
lerted Entity # 1 of 1 Risk Priority: Critical Alert ID: 13917575.11632107.83945295 • The Palm Beach Post, MEDIA Article,United States.Headline:JUDGE
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
lerted Entity # 1 of 1 Risk Priority: Critical Alert ID: 12612432.11620913.83945295 • The Palm Beach Post, MEDIA Article,United States.Headline:JUDGE
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
lerted Entity # 1 of 1 Risk Priority: Critical Alert ID: 12612432.11620912.83945295 • The Palm Beach Post, MEDIA Article,United States.Headline:JUDGE
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
lerted Entity # 1 of 1 Risk Priority: Critical Alert ID: 12612432.11620912.83945295 • The Palm Beach Post, MEDIA Article,United States.Headline:JUDGE
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
rted Entity ft: 1 of 1 Risk Priority: Critical Alert ID: 13917575.11632107.83945295 • The Palm Beach Post, MEDIA Article,United States,Headline:JUDGE
Law Enforcement Record
- 1111111111gellE11111 ge tIN . Town of Palm Beach 0-rte NA I 4 ge I Police Department ...1 gs EVIDENCE " fl 6 R CASE, 0.5 -3 PROPERTY, o6-9 5 A • I d
Law Enforcement Record
r SP. Retards Co, klAnta. GA EFTA00005572 I 0 I 1 2 3 e 4 6 EFTA00005573 Photo Lineup - Palm Beach Police Department - Date/Time: 117,2005 4:25:46 PM
Law Enforcement Record
Infilliggismun Ontia Town of Palm Beach Pi Police Department kisf .;;) EVIDENCE CASE #4"Z 6? PROPERTY # ter ig 2— /2.7/ CONTENTS Fi 1 EFTA00007975 ITE
Law Enforcement Record
m Beech FL 33403 North Palm Mach FL 11409 Attorney Fort Lauderdale FL 33301 Attorney West Palm Beach FL 33409 V•(tim Royal Palm Beach FL 33411 Therpot
Invoice
tment: MONEY LAUNDERING TASK FORCE Address: STATE ATTORNEYS OMCE City / State / Zip: WEST PALM BEACH. FL 33401 Date Hours Hourly Rate Copies Document
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Alexander Acosta, Deutsche Bank, Epstein
://global.factiva.comfen/du/articleasp?NAPC=S8AccessionNo=NYPO000020060725e27p0004w • The Palm Beach Post, http://globatfactiva.corrirenkfu/article.as
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
//global.factiva cornien/dWarticle.asp2NAPC=S&AccessionNorAPRS000020100126e61q0034c • The Palm Beach Post. MEDIA Article.United States.Headline:JUDGE
Investigative Interview Record
Names: Epstein
r Mr. The Federal Bureau of Investigation Miami Field Office (FBI Miami) is assisting the Palm Beach Police Department in Florida with an ongoing inve
Subpoena
Subpoena Compliance PO Box 54407 Atlanta, GA 30308 Friday, September 30. 2005 Joe Recarey Palm Beach Pace Department 345 South County Road Palm Beach.
Grand Jury Material
Names: Steven Hoffenberg
rtment of Justice Federal Bureau of Investigation 505 South Flagler Drive, Suite 500 West Palm Beach, FL 33401 Attn: SA Christina Pryor RE: Law Enforc
Invoice
Names: Epstein
.72 2. Residential Line 10.96 3. Emergency 911 Charge. This charge is billed on behalf of Palm Beach County. .50 FCC Authorized Charge for Network Acc
Search Warrant
United States v. Epstein
Names: Alexander Acosta, Bill Clinton, Epstein, Les Wexner, Lesley Groff
s and related sexual activity in exchange for money, in locations including Manhattan and Palm Beach, Florida. The proposed indictment is attached her
Subpoena
Names: Epstein
ce case against ALFREDO RODRIGUEZ. RODRIGUEZ was the previous house manager and butler to Palm Beach County resident JEFFREY EPSTEIN. EPSTEIN was the
Subpoena
Malistop: VARESK OWN Together with NUM Reston VA 20191 Offkir 888.877-7330 2/1/2006 Det. Palm Beach Po ce Dept. 345 S. County Rd. Palm Beach, FL 33480
Southern Trust Wire Transfer Record
Names: Darren Indyke, Epstein, Ghislaine Maxwell, Southern Trust
Portland I San Francisco I Stamford I Tallahassee I Tampa I Tyson Washington, D.C. I West Palm Beach CONFIDENTIAL SDNY GM 00020398 EFTA_00I3 [018 EFTA
Investigative Interview Record
Names: Epstein
rier in New York. Reference: 72-MM-113327 Serial 47 Enclosure(s): For the Miami Division, Palm Beach RA the following documents are enclosed: 1. One o
Calendar Entry
Subject Memo to Ole re DANY UII on Leon B
Names: Epstein, Ghislaine Maxwell, Jean-Luc Brunel, Jes Staley, Leon Black
Maxwell/ Epstein) watched movies together, told her to sit in his lap ■ GM/JE flew her to Palm Beach, St. Thomas, NY o One particular incident with Le
Law Enforcement Record
0007576 ITEM WAS NOT SCANNED DESCRIPTION bn EFTA00007577 EFTA00007578 Mtlien * Town of Palm Beach Police Department EVIDENCE 5-3428 CASE PROPERTY Y 05
Law Enforcement Record
TEM WAS NOT SCANNED DESCRIPTION EFTA00007572 111111,114.421,1141111 95 • _I- TToowwnn of Palm Beach lka.S. Police Department 'tscrir,fr EVIDENCE oucEn
Power of Attorney
United States v. Jeffrey Epstein
Names: Epstein, Les Wexner
including his mansion in Manhattan, New York (the "New York Residence") and his estate in Palm Beach, Florida (the "Palm Beach Residence"). Between 19
Law Enforcement Record
Names: Alexander Acosta, Darren Indyke, Epstein
ed States Attorney Southern District ofF lorida 500 South Australian Ave.. Suite 400 West Palm Beach, FL 33401 Facsimile: May 15, 2007 VIA FACSIMILE J
Subpoena
Subject Epstein's Buddy Clinton
Names: Epstein, Ghislaine Maxwell
m Sgt. Frick regarding Ghislaine Maxwell and Jeffrey Epstein of 358 El Brillo Way. A West Palm Beach 4^",..'14^....)an report read as follows: °Three
Subpoena
U//FOUO) Items migrated on 2006-08-28 Collected From: (U//FOUO) DET 345 SOUTH COUNTY ROAD PALM BEACH, FL. 33480 Receipt Given: No Holding Office: MM •
Law Enforcement Record
Names: Epstein, Ghislaine Maxwell
- 1 • j ORS Town of Palm Beach efklcsA 02307 6 Police Department EVIDENCE CASE i/0 5 .3(02 PROPERTY # O 2cRlt— S3 2 CONTENTS / Suspect: ips 4- teen ji
Law Enforcement Record
Names: Epstein
Esposito on 08/15/2007. Details: On 07/24/2006 the Federal Bureau of Investigation (FBI), Palm Beach County Resident Agency (PBCRA), opened an investi
Law Enforcement Record
edia PO, April NIS EFTA00007716 IIMIIIIIMMIIIIIIISMI i Pm20_...:.__./ Cho 0.1 in Town of Palm Beach e-st.:„ • Police Department V re, t) POLICE it.--t
Grand Jury Material
Names: Epstein
. Where does he have residences? 9 A. He has a residence here in Manhattan, along with 10 Palm Beach, Virgin Islands and New Mexico. 11 Q. Does he mai
Law Enforcement Record
ERS) Details: Precedence: ROUTINE Date: 02/04/2010 To: Miami Attn: ELSUR From: Miami PB-2/Palm Beach County RA Contact: SA Approved By: Drafted By: cj
Search Warrant
Names: Alan Dershowitz, Darren Indyke, Epstein, Ghislaine Maxwell, Les Wexner
Date: 9/06/06 PALM BEACH POLICE DEPARTMENT Page: 61 Time: 9:44:51 Incident Report Program: CMS301L 1-05-000368 (Continued) I stated that Jeff told her
Law Enforcement Record
Names: Alan Dershowitz, Bill Clinton, Ehud Barak, Epstein
round the time when Mr. Dershowitz and his family were vacationing at Mr. Epstein's home, Palm Beach detectives were sifting through the trash outside
Law Enforcement Record
d/or media have not been captured. 01-02 Media v0.1 April 2015 EFTA00007777 ; =A Town of Palm Beach ,krezekt Police Department Vat EVIDENCE li mas #6
Law Enforcement Record
and/or media have not been captured. EFTA00007771 "w4*-4•7•••••cra.ta. • 023659 Town of Palm Beach Police Department t lea . EVIDENCE CASE # Oc- 3672
Grand Jury Material
Names: Epstein, Ghislaine Maxwell
perties in the 1990's? 12 A. Yes. 13 Q. Where did he maintain properties? 14 A. New York, Palm Beach, and New Mexico. 15 Q. Turning to the next slide,
Grand Jury Material
Names: Epstein, Ghislaine Maxwell
perties in the 1990's? 12 A. Yes. 13 Q. Where did he maintain properties? 14 A. New York, Palm Beach, and New Mexico. 15 Q. Turning to the next slide,
Law Enforcement Record
Media v0.1 April 2012 EFTA00007889 • a ----,. allf••••••••••••••••••••• .••••••\ Town of Palm Beach t O in " S t , • Police Department A; EVIDENCE CAS
Law Enforcement Record
Negatives and/or media have not been captured. OL-02 Media v0.1 April 3018 EFTA00007706 PALM BEACH POLICE DEPARTMENT 05-368 EFTA00007707 os - lo g .)-
Grand Jury Material
Names: Epstein
back for a moment, how did the 4 FBI obtain this document? 5 A. We received this from the Palm Beach Police 6 Department. 7 Q. What is your understand
Law Enforcement Record
captured. DL-02 Media ♦O.1 April 2018 EFTA00007765 . dEll••••Wa. oitsigriva S t Town of Palm Beach lita 0' Police Department tt`97. SienfiL; EVIDENCE
Law Enforcement Record
eight: 5 8.11 In. Weight: 190 lbs. CC a 3 0 th 887 I 5200_ATFE EFTA01334255 Photo Lineup Palm Beach Police Department - DaterTime' 3,1712005 4'25'46 P
Law Enforcement Record
Citibank
FTA01279561 REDE Page 25 of 50 1029 BLUE CHIP CAPITAL LLC 329 SEABREEZE AVE DAT,(-\\4hco PALM BEACH. FL 33480 6341171470 FOR POO &029, O -1 4229676668
Grand Jury Material
Names: Epstein, Ghislaine Maxwell
es in the 1990s?" 17 A. "Yes." 18 Q. "Where did he maintain properties?" 19 A. "New York, Palm Beach, and New Mexico." 20 Q. "Turning to the next slid
FedEx Invoice
FedEx; United States v. Ghislaine Maxwell
Names: Epstein, Ghislaine Maxwell
11 T 51- I4 46 se-.,C," -1 GM_GLSDN Y_00000220 EFTA00008867 Message Pads from Epstein's Palm Beach Residence IMPORTANT MESSAGE FIMPORTANT MESSAGE FOR
Calendar Entry
Names: Bill Clinton, Epstein, Ghislaine Maxwell, Prince Andrew
hat during the years she was allegedly abused by Epstein, Maxwell lived at his mansion in Palm Beach, Florida. She maintained a wardrobe at Epstein's
Calendar Entry
Names: Bill Clinton, Epstein, Ghislaine Maxwell, Prince Andrew
hat during the years she was allegedly abused by Epstein, Maxwell lived at his mansion in Palm Beach, Florida. She maintained a wardrobe at Epstein's
Law Enforcement Record
II • tI4,MIM 4' les /IMH WO SQ AI 1 C1 11il, r ,tin .A 0.11• I11 NO EFTA00004010 Town of Palm Beach i it s e s -, Police Department t . 011'?' EVIDENC
FedEx Notary Certification
Names: Epstein
LL-TO ZIP 33480 11/19/2003 1414 00357 BILL-TO STATE FL 11/19/2003 1414 00357 BILL-TO CITY PALM BEACH 11/19/2003 1414 00357 BILL-TO ADDR2 358 EBRELLO W
Law Enforcement Record
• • 7. :A t EFTA00007759 ITEM WAS NOT SCANNED DESCRIPTION MINT_ 1,/ 7-4,4 EFTA00007760 )palm Beach Police Department EVIDENCE - 36 CASE 11 49 S PROPER
Investigative Interview Record
Names: Epstein
ver, she had overheard brag to the other girls about going on a trip with JEFFREY to West Palm Beach, Florida. She was going on about go' t Palm Beach
Grand Jury Material
Names: Epstein
d to appear at the United States District Courthouse located at 701 Clematis Street, West Palm Beach, Florida. At this time, no further action will be
Grand Jury Material
Names: Alan Dershowitz, Bill Clinton, Darren Indyke, Deutsche Bank, Epstein, Ghislaine Maxwell, Jean-Luc Brunel, Jes Staley, Leon Black, Les Wexner, Lesley Groff, Prince Andrew, Richard Kahn, Southern Trust
including his mansion in Manhattan, New York (the "New York Residence") and his estate in Palm Beach, Florida (the "Palm Beach Residence"). In both Ne
Subpoena
Names: Epstein
ylvan, Parsippany, NJ 07054 Tel: 866-537-0911 Fax: 973 292-8697 March 23, 2007 S FBI West Palm Beach, FL 33401 Dear SA This is in response to the Subp
Law Enforcement Record
Names: Alan Dershowitz, Epstein, Ghislaine Maxwell, JPMorgan
OF 2_NEW YORK POST Wds-fs-prod\ prod\ DCU\ THE BIG E\3-TIFs\3.12.2025 - 2anA1B140 1 OF 2_PALM BEACH POLICE DEPARTMENT 001 Wds-fs-prod\ prod\ DCU\ THE
Flight Record
nce to: Attn: Larry Visoski/Plan D Ilc. 3800 Southern BLVD, STE 204 SONY_GM_00011280 West Palm Beach, FL 33406 FYIAJ)0121934 EFTA01267425 AIRCRAFT LOG
Travel Record
Names: Ghislaine Maxwell
Terminal Lane SibeEnernMor Location AIRLINE (NOT API) 01/21/2000 23:35 Rt<06 A523 - CBP- PALM BEACH, INTERNATIONAL Souneeureoune WSW Processing Result
Travel Record
Names: Epstein
Terminal Lane SileEncounter Location AIRLINE (NOT API) 01/21/2000 23:35 RM06 A523 - CBP- PALM BEACH, INTERNATIONAL InbountOulbOund uNpecter PrOtaNsIng
Flight Record
d all Correspondence to: Attn: Larry Visoski/Plan D Ilc. 3800 Southern BLVD, STE 204 West Palm Beach, FL 33406 CONFIDENTIAL 1E 000$80 SDNY_GM_02766648
Travel Record
Names: Ghislaine Maxwell
JFK JOHN F KENNEDY INTL NAT NARITA, TOKYO STT C.E. KING DFW DALLAS/FT WORTH INTL PBI WEST PALM BEACH KOS KOS DON DOHAtINTERNATIONAL QATAR ANN QUEEN AL
Flight Record
Names: Epstein
:00 Tou0NumNwolRecordc1W Codes Value TEB TETERBORO TIST TIST MOPP MDPP KTEB KTEB PBI WEST PALM BEACH KISP KISP XXX UNKNOWN AIRPORT (USED ONLY WHEN THE
Flight Record
Names: Epstein
B LFPB TUPW TUPW CYYR CYYR TEB TETERBORO GNMX GMMX TIST TIST TFFJ TFFJ KBED KBED PBI WEST PALM BEACH KISP KISP :HAY HAIHHHHH HHHHHH: 11:: HHH: HIIHH 1
Phone Billing Record
MetroPCS
4 ..Manual Switch Intface Addres FS ..Billing Address Y F6 ..sub Maintenance City/ST WEST PALM BEACH FL 33417-4212 F7 ..Services 0 HPhn wkPhn F8 ..Pay
Corporate or Property Record
5150 SCIO VERUM CORPORATION PALM BEACH. Ft. 33'80 ck. 634171 670 DATE \-22) ithe,,a; tlitri Sod Slate $ Fwe_14/—hs,ccorel <3- n°Ittro -- , DOLLARS 8 F
Property Deed
Page 60 Personal Information Name: JEFFER. EPSTEIN Address: 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 Phone Number: ( IMMI Phone Type: Mobile Carrie
Property Deed
Page 23 Carrier Information Carrier: NEW CINGULAR WRLS GA Carrier City: WEST PALM BEACH Carrier State: FL 2: Personal Information Name: Address: Phone
FedEx Credit Card Statement
American Express
Names: Epstein
http://www.enanen.com Lexington, KY 40511 Jeffrey Epstein 358 El Brillo Way Your Account Palm Beach, Honda 33480 USA Ai For detailed information about
Corporate or Property Record
1227 RECHARO TERRA LLC PALM BEACH. FL 3300 Erert= 63 0171-670 PAY To THE ORDER OP COn CP IS /05/ 2. i 1:0(-3 11q8C -gd12A4 it) DOLLARS itz 8 K ici b•
Corporate or Property Record
126O REOUIRO TERRA LLC PALM BEACH, H. 3340 we 1/3 /RI 63.917,670 1T11,0F (Ate I 1-1Su On (4 our •-ihrx Jord 11Q hum]i pd; 41-1).. 8 FUWK Fon OS-Usr0r
Corporate or Property Record
Names: Epstein, Les Wexner, Richard Kahn, Southern Trust
rsonal Property: Owns (estimated) largest townhouse in Manhattan (9 E 71st St.), villa in Palm Beach, Florida, apartm ent in Paris, ranch in New Mexic
Corporate or Property Record
1245 REQUIRO TERRA LLC PALM BEACH. FL 33400 63-9171470 DATE R h Srt-coort- ' $ )O2z. tit I Olu 4ht_bsn)4 ;UNA) -tom 4- (95116t 8 THIRD BANK FOR "00 i
Corporate or Property Record
1219 REQUIRO TERRA LLC PALM BEACH, Fl. 33480 -112 83.9171-670 DATE sic t- SpecLaj 0 OR ) D \- O 1 I 0 a>not,oto intso,c1Feci PP-/- IS //St w2 -(P l t
Corporate or Property Record
121 REOUIRO TERRA LLC PALM BEACH, FL 33480 63-9171470 Dim \DISH - MT sNA -c\-L. TORIE ORD ER O2,3:c11 „1/44,kre 4_ q—cri DOIJ_ARS 8 "..ta FTFTI4 THIRD
Corporate or Property Record
FIFTH THIRD MORTGAGE October 08, 2014 Brian V ickers 329 S eabreeze Ave Palm Beach, FL 33480 RE: Mortgage Loan Application 435 S Tryon Street #700 Cha
Corporate or Property Record
1199 REOUIRO TERRA LLC r...=.== PALM BEACH, fL MAW 639 1 71 5 70 DMZ PAY 14Ilinn7.\ cite_enoiNc curse; TOMB 1$ Ion° OFtDER sec Aollars i 0lioa DOLLARS
Corporate or Property Record
FIFTH THIRD MORTGAGE October 03, 2014 Brian V ick ere 329 S eats e eze Ave Palm Beach, FL 33480 RE: Mortgage Loan Application 435 S TryonStreet WOO Ch
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank
0 0 OO Z Z 0 0 W W Z Z F < < .J CC LL ci Inv 24039 MEMO West Palm Beach, FL 33401-6831 1600 Mercer Avenue, Suite 6 8 Energy Efficient Electric j DOLLA
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank
O O OO Z Z O O W W Z Z F < < 0 LL ci Plated 2017 Chev Vin MEMO West Palm Beach, FL 33402-3828 PO Box 3828 Vehicle Registration Section 8 Serving Palm
Corporate or Property Record
Names: Epstein
B3 ST THOMAS, Virgin Islands 00802 Type RES (Secondary) County Address 358 EL BRILLO WAY PALM BEACH, Florida 33480 Type RES (Secondary) Country France
Corporate or Property Record
• . . ANEW ❑At0 OREN. REQUIRO SCIENITIA • •e1".•!••VA :•• At*: at , • 324 SEABREEZE AVE 'PALM BEACH. Fl. •3,••:‘: US • 4. • r "NKE..• !:••••••... k-42
Corporate or Property Record
omcast Phone of 11/2000 - 11/2021 1. SSN: 981-50-3067 Type is VOIP Florida. LLC - FL WEST PALM BEACH. LexID: 1046472414 FL CATHY HANEZ 'Phone Service
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Epstein
s in the amount of To Bank Clams: 1st United Bank La Journal Holdings: city, slate: North Palm Beach, FL 33408 Oty/Symbol/Security: ABA 5: Oty/Symbona
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank
(..) 00 Z Z CO W W Z Z i= 0 lr D I- I- LL O Inv 23914 MEMO AUTHORIZED SIGNA West Palm Beach, FL 33401-6831 8 1600 Mercer Avenue, Suite 6 Energy Effici
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank
i In O W W Z Z l= < < 0 cc O LL ci Plate # Y57AYH 2015 GMC BLK Vin 1GKS2JKJ9FR MEMO West Palm Beach, FL 33402-3828 PO Box 3828 Vehicle Registration Se
Corporate or Property Record
z 0 0 w w z z F < < -/ CC O U- ci Neptune Inv #3 MEMO ‘ \Th(L C I -CAA A UTHORIZED SIOUAN Palm Beach Garden, FL 33410 8 4165 Linden Ave. Labonte Const
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank
W Z Z F •CC 0 D /- O U- ci 0001. L32II. i:0 2 /600 /033i: OS to Account No AL-000588 MEMO Palm Beach, FL 33480 PO Box 2029 8 Finance Dept (cust # AL-0
Corporate or Property Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank
O OO Z Z O O W W Z I= l= < < EE I- I- LL O tr MEMO AUTHORIZED SIGNATURE West Palm Beach, FL 33402 PO Box 1927 Legal Support & Investigation 8 Jessica
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank
J CC LL ci vOO12Otos I:02001033f: 05 ill I. ear R istration renewal 2006 Bentle MEMO West Palm Beach, FL 33402-3828 Atin4064 PO Box 3828 AltA-14-4/14/
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Epstein
ey Epstein Address: • Miami. Florida, UNITED STATES • New York. New York. UNITED STATES • Palm Beach, Florida, UNITED STATES Recent Event(s): • SEX -
Corporate or Property Record
Names: Darren Indyke
Z O O W Z Z = < < J lL ci lr 1 transcript case # 9:08-cv-80736-KAM/Document Nu MEMO WEST PALM BEACH, FL 33411 8432 CARGILL POINT 8 FRANKLIN COURT REPO
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Ghislaine Maxwell, Prince Andrew
ell Address: • London, England, UNITED KINGDOM • New York City. New York. UNITED STATES • Palm Beach. Florida, UNITED STATES Recent Event(s): • IPR -
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Ghislaine Maxwell, Prince Andrew
ell Address: • London, England, UNITED KINGDOM • New York City, New York. UNITED STATES • Palm Beach. Florida, UNITED STATES Recent Event(s): • IPR -
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Ghislaine Maxwell, Prince Andrew
ell Address: • London, England, UNITED KINGDOM • New York City, New York. UNITED STATES • Palm Beach. Florida, UNITED STATES Recent Event(s): • IPR -
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Epstein
D STATES • Florida, UNITED STATES • Teterboro. New Jersey, UNITED STATES • El BriIto Way, Palm Beach, Florida, UNITED STATES Event: • TRF - People Tra
Corporate or Property Record
ew Cingtiar 05.2006 - 0512021 1. Type is Wireless Wireless PCS. LLC - GA Residential WEST PALM BEACH. FL WEST PALM BEACH. 'Phone Service New angular 0
Corporate or Property Record
,...,0.77=4"11 it "C.V IC=.1...4. • La A L - 6\7_ (PHI-A) - 14 1234 REQUIRO TERRA LLC PALM BEACH. FL 33460 6 cant tt\\ tc\- 634171470 or CYA a-sVI c l
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Richard Kahn
ng to court papers, Epstein allegedly abused underage girls in Michigan, California, West Palm Beach, New York, New Mexico, and Paris. After the accus
Corporate or Property Record
Names: Epstein
1308270 zyciwAsii9K a wys6-114/4. LOI44 JANUSZ BANASIAK 1 41/17200512:47 PM Terry Chapin Palm Beach Exter... Chapin, Terry 1 1 Li Carr Visoslu Visoski
Corporate or Property Record
Names: Epstein, Richard Kahn
ng to court papers, Epstein allegedly abused underage girls in Michigan, California, West Palm Beach, New York, New Mexico, and Paris. After the accus
Trust Agreement
Names: Darren Indyke, Epstein, Ghislaine Maxwell, Jean-Luc Brunel, Jes Staley, Karyna Shuliak, Lesley Groff
taining to the real property located at, and known and referred to as, 358 El Brillo Way, Palm Beach, Florida. My interest consists of 10,000 shares o
Corporate or Property Record
Names: Epstein, Richard Kahn, Southern Trust
ng to court papers, Epstein allegedly abused underage girls in Michigan, California, West Palm Beach, New York, New Mexico, and Paris. After the accus
Corporate or Property Record
Names: Darren Indyke
008 2: 124 PARC MONCEAU, LLC Name: INDYKE, DARREN K Address: 8412 NATIVE DANCER RD E WEST PALM BEACH, FL 33418-7728 Status: ACTIVE State: FL Corporati
Corporate or Property Record
Names: Darren Indyke
.U.Q. FOUNDATION, INC. Name: INDYKE, DARREN K Address: 250 S AUSTRALIAN AVE STE 1404 WEST PALM BEACH, FL 33401-5016 Status: ACTIVE State: FL Corporati
Flight Record
Names: Alan Dershowitz, Bill Clinton, Darren Indyke, Donald Trump, Epstein, Richard Kahn
aernanah. dui Darren Indyke dean.. aS1(10 Previous owner returns to buy South End home in Palm Beach wive! paInneechdalynews coirAtminuss/ //XygtoYaIN
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank, Epstein
aFtDER $ "345.00 Three Hundred Forty-Five and 00/100 nOUARS JCLSI, LLC PO Box 1927 8 West Palm Beach, FL 33402 MEMO Inv 2016-111 0000899. CO2;0010331:
Corporate or Property Record
Names: Epstein, Richard Kahn, Southern Trust
ng to court papers, Epstein allegedly abused underage girls in Michigan, California, West Palm Beach, New York, New Mexico, and Paris. After the accus
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
"*"* ****" "*****""*"""i.r."""`"* D OLLARS Hermes of Paris 8 Moon Pinson 240 Worth Avenue Palm Beach, FL 33480 MEMO IzED SIGNATURE OOO is 246O ci 0 I-
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank
*"*""* **** ****".******************** ***** " n DOLLARS Renato Lacson 358 El Brill Way 8 Palm Beach, FL 33480 MEMO expenses reimbursement SIGNATURE t
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank, Epstein
103-210 9/1/2015 MY TO THE JCLSt. LLC $ te2,915.29 DRDER OF JCLSI, LLC 8 PO Box 1927 West Palm Beach, FL 33402 MEMO ci U_ O D CC J •CC l= Z Z • W 0 0
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Epstein
y Epstein & Michelle's Transportation Company LLC • financier • money manager • part-time Palm Beacher • president of J Epstein & Co. Eye Color: Blue
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
y Epstein & Michelle's Transportation Company LLC • financier • money manager • part-time Palm Beacher • president of J Epstein & Co. Eye Color: Blue
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank, Epstein
allin******************* 4* **1TherdiMMIriti r•WirilirMhitt JCLSI, LLC PO Box 1927 8 West Palm Beach, FL 33402 MEMO to- tr O LL CC -I < < I= l= Z Z W
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank
*********""*"""*".**** Dou.ARs Energy Efficient Electric 1600 Mercer Avenue, Suite 6 West Palm Beach, FL 33401-6831 MEMO Inv 23182 ci LL 0 < < P z z w
Corporate or Property Record
international flight* on July 3rd. 2012 , (date) as flight Number Private departing West Palm Beach, Florida KPBI (City/State) with a destination of S
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank, Epstein
eneficia F T REAL ESTATE, INC LARRY VISOSKI 6100 RED HOOK QUARTERS B 3 ST THOMAS VI 00802 PALM BEACH GARDENS FL 33418 UNITED STATES Originators Bank B
Corporate or Property Record
Names: Darren Indyke, Epstein
Thomas VI 00802 Dir. Info: 457 MADISON AVE NEW YORK NY 10022 Dif. Info: 358 EL BRILLO WAY PALM BEACH FL 33480 Dif. Info: AMERICAN YATCH HER MARINA DEL
Corporate or Property Record
O MAKE AN INTERNATIONAL FLIGHT ON MARCH 2, 2010, AS FLIGHT NUMBER N491GM, DEPARTING: WEST PALM BEACH, FLORIDA, WITH A DESTINATION OF: NASSAU, BAHAMAS.
Lease Document
Subject Release Of N152AE to Sikorsky for New Aircraft
ober 2, 1997 Mr. Tom Sullivan United Technologies, Sikorsky Aircraft P.O. Box 109610 West Palm Beach, FL 33410-9610 Dear Mr. Sullivan: United States i
Corporate or Property Record
s of fibromyalgia. Craniosacral Therapy: Upledger Institute, 11211 Prosperity Farms Road, Palm Beach Gardens, FL 33410-3487, 800-233-5880, www. upl ed
Press Clipping
Names: Bill Clinton, Epstein, Les Wexner, Steven Hoffenberg
e Robert Meister and his late wife. Epstein has told people that he met Wexner in 1986 in Palm Beach, and that he won his confidence by persuading him
Press Clipping
Names: Alan Dershowitz, Bill Clinton, Donald Trump, Epstein, Ghislaine Maxwell, Lawrence Krauss, Les Wexner, Martin Nowak, Marvin Minsky, Prince Andrew
ue and overlooks the Frick Collection. The financier's other pruµrr;es include a villa in Palm Beach, Florida; an apartment in Paris; a 10,000-acre ra
Press Clipping
Names: Alan Dershowitz, Bill Clinton, Donald Trump, Epstein, Ghislaine Maxwell, Lawrence Krauss, Les Wexner, Martin Nowak, Marvin Minsky, Prince Andrew
e and overlooks the Frick Collection. The financier's other pwani ries include a villa in Palm Beach. Florida; an apartment in Paris: a 10,000-ace ran
Press Clipping
Names: Alan Dershowitz, Bill Clinton, Donald Trump, Epstein, Ghislaine Maxwell, Les Wexner, Martin Nowak, Prince Andrew
nue and overlooks the Frick Colleaion. The financier's other pruµrr;es include a villa in Palm Beach, Florida; an apartment in Paris; a 10,000-acre ra
Press Clipping
Names: Alan Dershowitz, Bill Clinton, Donald Trump, Epstein, Ghislaine Maxwell, Lawrence Krauss, Les Wexner, Martin Nowak, Marvin Minsky, Prince Andrew
ue and overlooks the Frick Collection. The financier's other pruµrr;es include a villa in Palm Beach, Florida; an apartment in Paris; a 10,000-acre ra
Press Clipping
Names: Alan Dershowitz, Bill Clinton, Epstein, Ghislaine Maxwell, Les Wexner
51,000-square- foot town house. He also owns a 7,500-acre ranch in New Mexico, a house in Palm Beach, and a Caribbean island.; TOP TO BOTTOM: BY ALBER
Press Clipping
ness articles from Ft. Lauderdale, Fla., and surrounding area. Includes articles from the Palm Beach, South and Final editions. Country of origin: Uni
Press Clipping
ness articles from Ft. Lauderdale, Fla., and surrounding area. Includes articles from the Palm Beach, South and Final editions. Country of origin: Uni
Press Clipping
Names: Bill Clinton, Epstein, Les Wexner, Prince Andrew
use is reported to be the largest private residence in Manhattan. He also owns a villa in Palm Beach, Florida, an apartment in Paris, France and a 10,
Press Clipping
Names: Bill Clinton, Epstein, Les Wexner, Prince Andrew
use is reported to be the largest private residence in Manhattan. He also owns a villa in Palm Beach, Florida, an apartment in Paris, France and a 10,
Unclassified Document
Page 59 County: PALM BEACH DOB: IOW SSN: Race: Arrests Arrest #1 Offense: -RE-COMMIT Arrest Date: 06/30/2008 Arrest Statute: 9999 0004 Arresting Agenc
Unclassified Document
SCIO VERUM CORPORATION PALM BEACH. FL MOO DATEa tealia_IM PAY r Pc gall of (- ../iNteSr c cra6a4Wa tataii ' $1411DFX2 NO Downs 61 !ex CONFIDENTIAL SON
Unclassified Document
Names: Epstein
Driving Directions from 358 El Grillo Way, Palm Beach, FL to http://www mapquest.comidirectionsimain.adp?go—li&dor-mvitrrnm= -:11AAPIWIEST. Wa 358 El
Unclassified Document
cr.= 5136 SCIO VERUM CORPORATION PALM BEACH. FL 3341)3 nat lilt 011lA • name° to FoR11:1 OF S e- {API $9.2(0,&&) law ;41-,10-44 - Slot 0 &EP amiss 2=
Unclassified Document
P rc • EPSTEIN RESIDENCE or' 358 El Br III° Way Palm Beach. Florids ROGER WM. SAHLI ARCHITECT 15 EAST 71 STREET NEW Ton. taw von 0 0 2 I TEL: 211 in t
Unclassified Document
Names: Epstein, Ghislaine Maxwell
Page 56 Name: EPSTEIN, JEFFREY E Title: PS Address: 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 SSN: Confidence: Medium 22: Company Name: GHISLAINE CO
Unclassified Document
5138 SCIO VERUM CORPORATION PALM BEACH. FL 33480 k DATE \A ka_ I 634171470 P, 4 Oz. t)i LC I $ nric 00 1I DOLLARS CONFIDENTIAL SDNY_GM_00034677 EFTA_0
Unclassified Document
Page 22 No. Full Name Address SSN Phone DOB 11: PORRAS, AMMATUL JAMUNI WEST PALM BEACH, FL II PORRAS, AMMATUL A 33417.6745 LARIOSA, AMMATUL JANUNI LAR
Unclassified Document
Names: Ghislaine Maxwell
Page 46 3: GHISLAINE CORP. Name: EPSTEIN. JEFFREY E Address: 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 Status: INACTIVE State: FL Corporation Number
Unclassified Document
Names: Ghislaine Maxwell
Page 46 3: GHISLAINE CORP. Name: EPSTEIN. JEFFREY E Address: 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 Status: INACTIVE State: FL Corporation Number
Unclassified Document
d TIST - Inbound TEB NOTES Airport Codes TEB-Teterboro, NJ TIST-US Virgin Island PBI-West Palm Beach, FL EFTA00005995 February 2017 SUNDAY MONDAY TUES
Unclassified Document
Names: Epstein, Les Wexner
sonal Property: o Owns (estimated) largest townhouse in Manhattan (9 E 71" St.), villa in Palm Beach, Florida, apartment in Paris, ranch in New Mexico
Unclassified Document
12 8 1 REOUIRO TERRA ILO a=1 PALM BEACH, FL IMO la zwe -15-1U NPAgY% oc niec czyct.7 , —6c7, 0011P4p I$ 658100 hundi•pd iPirslity • Vvot 6100 DOLLARS
Unclassified Document
. . . 5148 SCid VERUM CORPORATION PALM BEACH. FL 33480 -111nII E POTRMC M MP OF Flit 1 C6- MOPree& Ltti I$)50 512. DOLLARS 8 C ICaSkinC6Cl aj t Ir ti
Unclassified Document
1265 REOUIFt0 TERRA 1.1.0 PALM BEACH. FL MOO \LD 04171470 VAT! MY of t \IISUrOnt0 41 6 .C .11° MILAN 65 iro o I 6 Se SDNY_GM_00034191 CONFIDENTIAL EFT
Unclassified Document
BEACH, FL 33139- 1331 16 ISLAND AVE APT 70 MIAMI BEACH, FL 33139- 1353 358 EL BRILLO WAY PALM BEACH. FL 33480- 4730 13: MORRISON, LARRY 11148 COBBLEFI
Court Complaint
o Copenhagen o Riyadh Accra o Dakar cm Rome °Atlanta o Jacksonville o Philadelphia o West Palm Beach, RA o Addis Ababa o Doha o San Salvador =Baltimor
Unclassified Document
• rein oiseicalee.-enaar— 5125 • SCIO VERUM CORPORATION PALM BEACH, FL 3300 ilktn 63 9171.670 0A36 a. 1 r r ? a Ay . 40:—A-tiok totes V ._IM lo .44 `-
Unclassified Document
Page I No. Full Name Address SSN Phone DOB 358 EL BRILLO WAY PALM BEACH, FL 33480- 4730 9: EPSTEIN, PAULAEPSTEIN. PAULINE 10: GALINDO, CIMBERLY ANNFOL
Notary Certification
ss: 435 S Tryon St Unit 700, Charlotte, NC 28202 State of FLORIDA , County/Parish/City of PALM BEACH The borrower(s) for and in consideration of the L
Unclassified Document
Names: Epstein
EPSTEIN 7890.65 489.22 358 8L BRILLO WAY s Medicate wages and Ups 0 Medicare to vitinekt PALM BEACH, FL 33480 7890.65 114.41 7 Social security bps 8 A
Unclassified Document
Page 19 No. Full Name Address SSN Phone DOB WEST PALM BEACH. FL 33401-5651 2: FRIEDMAN. TERRY S 3: 4: MARRS. CATHERINE LOUISA WILLIAMSON. CATHERIN M M
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
O OO Z Z LL ir. O O W Z Z I= I= Q Q 0 CC D I- I- LL ci OOO L LO 20 CO 2 WO LO 3 MEMO West Palm Beach, FL 33406 tg 4095 southern Blvd Suite 300 Big Sky
Unclassified Document
Names: Epstein, Ghislaine Maxwell
pany Name: GHISLAINE CORP. Name: EPSTEIN, JEFFREY E Title: P.O Address: 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 SSN: Confidence: Medium 23: Compan
Unclassified Document
Names: Epstein
Isidro Manuel [COR LD NTC] A Garcia Elkins & Boehringer 224 Datura Avenue Suite 900 West Palm Beach. FL, USA 33401 -4 0 o DEFENDANT ATTORNEY(S): Kalla
Unclassified Document
Names: Ghislaine Maxwell, Jes Staley, Lawrence Krauss
of Chelsea! Gross! In a plane on a yacht in NY, in DC, at the vineyard. On the island. In palm beach. It doesnt matter. Disgusting pigs like Allen Dou
Unclassified Document
RENCH 1 Last Seen Date T-Mobile USA. Inc. 08/1995 - 05/2017 1. SSN: older than '365- WEST PALM BEACH. days FL LexiC I• Phone Service Type is Wireless
Unclassified Document
State: FL; All NAME ADDRESS INDICATORS PHONE CARRIER/LOCATION DATES CHILD AND FAMIL WEST PALM BEACH. IRPrimary Phone is Paetec Communications. 1. FL 3
Unclassified Document
OBERTO VENEGAS 1 Last Seen Date is Sprint Spectrum. L.P. 1112017 1. older than -365* WEST PALM BEACH. SSN: days FL Lexl : l" Phone Service Type is Wir
Unclassified Document
Ave, New York, NY 10022-6809 21 January 2002; Lake Park, FL Residence: 358 El Brillo Way, Palm Beach, FL 33480 Employer: "LITTLE ST. JAMES" 10 March 2
Unclassified Document
WITZ NONE 501 C 3 GENERAL CHARITABLE 100,000 FOUNDATION PURPOSES 223 SUNSET AVE SUITE 200 PALM BEACH, FL 33480 MELANOMA RESEARCH ALLIANCE NONE 501 C 3
Unclassified Document
m Corporation 11/9 329 Sea Breeze Ave Yt inioyed in this one Of Yrc employed m Nis line 0 Palm Beach, FL 33480 weekrixolession Yrkilif•SNOSI Potal/One
Unclassified Document
0- EVA 2521 NEW YORK, NY 10028- 0130 3: BANASIAK JANUSZ J 358 EL BRILLO WAY SRBANASIAK, J PALM BEACH, FL 33480- XXXX 4730 STE B-3 ST THOMAS, VI 00802-
Unclassified Document
till••••,........11..1.- - MIYO..........GiCalnlillU,M=ilit - 5126 SCIO VERUM CORPORATION PALM BEACH. FL 3340 h. .3.,97,67. Fit. =Rio, ic41. PR Icrod
Unclassified Document
Names: Epstein
NEW pool--Q,6-1- oUAIZE. c,PP fa97L, A6xhir)0i.1 358 El Brillo Way ol.t7 5TH FILL covEg. Palm Beach, Florida CorcAE-TE, p,64,/irly 17, VIATc-14, bTepc
Unclassified Document
Names: Epstein
l James [COR LD NTC] Burman Critton Luttier & Coleman 303 Banyan Boulevard Suite 400 West Palm Beach. FL, USA 33401-2918 a> 561-842-2820 Fax: 561-253-
Unclassified Document
NDERSON DUBIN, EVAANDERSON-DUBIN EVA 3: BAN/OAK. JANUSZ J 358 EL BRILLO WAY SRBANASIAK, J PALM BEACH, FL 33480- 4730 6100 RED HOOK QTRS STE B-3 ST THO
Unclassified Document
l James [COR LD NTC] Burman Critton Luttier & Coleman 303 Banyan Boulevard Suite 400 West Palm Beach, FL, USA 33401-2918 -4 0 71 o Robert Deweese Crit
Unclassified Document
Names: Darren Indyke
IENCE FOUNDATION, INC. Name: INDYKE, DARREN K Address: 250 S AUSTRALIAN AVE STE 1400 WEST PALM BEACH, FL 33401-5016 Status: INACTIVE State: FL Corpora
Unclassified Document
Names: Epstein
m m zz > > r r- Burman Critton Luttier & Coleman -o 303 Banyan Boulevard Suite 400 A West Palm Beach. FL, USA 33401-2918 Fax: Email: MPIKE[#064]BCLCLA
Unclassified Document
Names: Richard Kahn
C.O.U.O. FOUNDATION, INC. Name: KAHN, RICHARD Address: 250 S AUSTRALIAN AVE STE 1404 WEST PALM BEACH. FL 33401-5016 Status: INACTIVE State: FL Corpora
Unclassified Document
.U.Q. FOUNDATION, INC. Name: INDYKE, DARREN K Address: 250 S AUSTRALIAN AVE STE 1404 WEST PALM BEACH, FL 33401-5016 Status: ACTIVE State: FL Corporati
Unclassified Document
Names: Epstein
James [COR LD NTC] o Burman Critton Luttier & Coleman 303 Banyan Boulevard Suite 400 West Palm Beach, FL, USA 33401-2918 Robert Deweese Critton. Jr [C
Unclassified Document
E Respondent -o C United States Attorney's Office 500 South Australian Ave Suite 400 West Palm Beach. FL, USA 33401 -4 0 United States Attorney's Offi
Unclassified Document
Phone/TIme Zone: - EST Source: COMBINED PHONES SOURCE Carrier: BELLSOUTH SO BELL - (WEST PALM BEACH. FL) Date: AUG 2012 - MAR 2015 SDNY_GM_02772153 hu
Unclassified Document
Names: Epstein
[COR LD NTC] Atterbury Goldberger & Weiss, PA 250 Australian Avenue South Suite 1400 West Palm Beach, FL, USA 33401-5012 561-659-8300 Fax: 835-8691 Em
Unclassified Document
RNEY:ATTORNEY TO] United States Attorney's Office 500 South Australian Ave Suite 400 West Palm Beach, FL, USA 33401 -4 0 FOR THE Respondent o Dexter L
Unclassified Document
und 1: FINANCIAL STRATEGY GROUP, INC. Name: EPSTEIN. JEFFREY E Address: 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 Status: INACTIVE State: FL Corpora
Unclassified Document
und 1: FINANCIAL STRATEGY GROUP, INC. Name: EPSTEIN. JEFFREY E Address: 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 Status: INACTIVE State: FL Corpora
Unclassified Document
Names: Epstein
mes [COR LD NTC] o Burman Critton Luttier & Coleman h 303 Banyan Boulevard Suite 400 West Palm Beach, FL. USA 33401-2918 Robert Deweese Critton, Jr [C
Unclassified Document
Names: Epstein
TTORNEY;ATTORNEY TO] Burman Critton Luttier & Coleman 303 Banyan Boulevard Suite 400 West Palm Beach, FL A 33401-2918 Fax: Email: Joseph Laurence Acke
Unclassified Document
Names: Epstein
ames [COR LD NTC] -n Burman Critton Luttier & Coleman 303 Banyan Boulevard Suite 400 West Palm Beach, FL USA 33401-2918 Robert Deweese Critton, Jr [CO
Unclassified Document
Names: Epstein
mes [COR LD NTC] Burman Critton Luttier & Coleman P 303 Banyan Boulevard Suite 400 h West Palm Beach, FL, USA 33401-2918 a> Robert Deweese Critton, Jr
Unclassified Document
) DL State: FL POSSIBLE NON-DA Issue Date: Dec 97 BELLSOUTH SO BELL Exp Date: Dec 18 WEST PALM BEACH. FL Mar 2002 - Nov 2021 Results 1 to 1 of 1 Last
Unclassified Document
Names: Epstein
l James [COR LD NTC] Burman Critton Luttier & Coleman 303 Banyan Boulevard Suite 400 West Palm Beach, FL A 33401-2918 -n Fax: Email: (-) THE COURT UPD
Unclassified Document
BILL Va TERVILLE. OH 43082- XXXX 1955 GARYHAMMOND, WILLIAM L NAPLES, FL 34110-7027 ROYAL PALM BEACH, FL 33411-6805 WESTERVILLE, OH 43082- 7418 WESTERV
Unclassified Document
Names: Epstein
l James [COR LD NTC] Burman Critton Luttier & Coleman 303 Banyan Boulevard Suite 400 West Palm Beach. FL. USA 33401-2918 -n THE COURT UPDATED THIS REC
Unclassified Document
Names: Epstein
ICUS [COR LD NTC] United States Attorney's Office 500 South Australian Ave Suite 400 West Palm Beach, 11.13401 Fax: Email: THE COURT UPDATED THIS RECO
Unclassified Document
Names: Epstein
l James ICOR LD NTC] Burman Critton Luttier & Coleman 303 Banyan Boulevard Suite 400 West Palm Beach. FL. USA 33401-2918 Robert Deweese Critton, Jr [C
Unclassified Document
Names: Epstein
l James [COR LD NTC] Burman Critton Luttier & Coleman 303 Banyan Boulevard Suite 400 West Palm Beach, FL. USA 33401-2918 -n Fax Email: (-) THE COURT U
Unclassified Document
Names: Deutsche Bank, Epstein, Lesley Groff, Peggy Siegal
ur Thousand Eight Hundred Eight and 50/100^ DOLLARS 4' 3 I Renato Lacson 358 El Brill Way Palm Beach. FL 33480 fi MEMO AUTH0fllZel SIGNATURE EFTA01353
Unclassified Document
Degree: 7 No. Full Name Address/Phone 1. EPSTEIN, MARK L 125 LAKE PAULA DR UNIT 125 WEST PALM BEACH, FL 33411-9219 • AKA EPSTEIN, MARK LAWRENCE (212)
Unclassified Document
Names: Epstein
): FOR THE AMICUS United States Attorney's Office 500 South Australian Ave Suite 400 West Palm Beach. FL. USA 33401 -n THE COURT UPDATED THIS RECORD O
Unclassified Document
Names: Richard Kahn
C.O.U.O. FOUNDATION, INC. Name: KAHN, RICHARD Address: 250 S AUSTRALIAN AVE STE 1404 WEST PALM BEACH. FL 33401-5016 Status: INACTIVE State: FL Corpora
Unclassified Document
Names: Darren Indyke, Epstein, Jes Staley, Karyna Shuliak, Lesley Groff, Richard Kahn
taining to the real property located at, and known and referred to as, 358 El Brillo Way, Palm Beach, Florida. My interest consists of 10,000 shares o
Unclassified Document
Names: Epstein
ie C [COR LD NTC] United States Attorney's Office 500 South Australian Ave Suite 400 West Palm Beach. FL. USA 33401 -n THE COURT UPDATED THIS RECORD O
Unclassified Document
Names: Epstein
[COR LD NTC] Atterbury Goldberger & Weiss, PA 250 Australian Avenue South Suite 1400 West Palm Beach, FL, USA 33401-5012 Pike. Michael James [COR LD N
Unclassified Document
Names: Epstein
ton, Jr [COR LD NTC] Burman Critton Luttier & Coleman 303 Banyan Boulevard Suite 400 West Palm Beach. FL. USA 33401-2918 ADDITIONAL PARTY ATTORNEY(S):
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
lb Plane Perfect Aircraft Interiors, Inc. DOUARS I 1300 N Florida Mango Rd, Suite 32 West Palm Beach, FL 33409 MEMO LLL ( Lib Inv. # 2541 AuTROALZLD S
Unclassified Document
0 POI LAA9 Plane Perfect Aircraft Interiors, Inc. 1300 N. Florida Mango Rd. Suite 32 West Palm Beach, FL 33409 MEMO goO0L077110 I:O2 I•OO 10 3 05 wt.
Unclassified Document
Deutsche Bank
Names: Deutsche Bank, Epstein
******************************** MUMS Bolz Attorneys at Law 8 and Circle, Suite 100 /Nest Palm Beach, FL 33409 MEMO Re: Visoski - Memorandum Agreement
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
DOLLARS I Plane Perfect Aircraft Interiors, Inc. 1300 N. Florida Mango Rd. Suite 32 West Palm Beach, FL 33409 MEMO 000LOS60 I:02LOOL033I: OS m429534S9
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
OLLARS 1 Plane Perfect Aircraft Interiors. Inc. 1300 N. Florida Mango Rd. Suite 32 8 West Palm Beach, FL 33409 MEMO "00 LOG80 iY 0 O LL 0 -J -J < < P
Unclassified Document
Names: Ghislaine Maxwell, Jean-Luc Brunel
even look at me. We said nothing to one another and I was so confused. When we arrived at Palm Beach I was taken to a house close to Jeffreys I think
Unclassified Document
Names: Epstein, Prince Andrew
ictims of Epstein told investigators that they were ledINgNe room in Epstein's mansion in Palm Beach, Florida, by a woman name One alleged victim clai
Unclassified Document
Names: Ghislaine Maxwell
CBP-MIAMI AIRPORT CNTRL TERML A511 A511 - CBP-CYRIL E KING, INTL AIRPORT A523 A523 - CBP-PALM BEACH, INTERNATIONAL 4701 4701 - 4701 A52O A520 - CBP-MI
Unclassified Document
Names: Alexander Acosta, Epstein
d Junior Ortiz -- 19 A Right. 20 Q -- the SSA. So, and the meeting I think was in 21 West Palm Beach. 22 A Yes. 23 Q So, what do you recall about the
Unclassified Document
Names: Epstein
NEW YORK, JFK AIRPORT, TERM 7 A511 A511 - CBP-CYRIL E KING. INTL AIRPORT A523 A523 - CBP-PALM BEACH, INTERNATIONAL 4701 4701 - 4701 For Official Use O
Unclassified Document
Names: Epstein
IRPORT, TERM 4 2720 2720 - 2720 A511 A511 - CBP-CYRIL E KING INTL AIRPORT A523 A523 - CBP-PALM BEACH, INTERNATIONAL 4701 4701 - 4701 A321 A321 - CBP-H
Unclassified Document
Names: Epstein, Ghislaine Maxwell
et help, drive the patient to the Good Samaritan Hospital, 1309 North Flagler Drive, West Palm Beach. Call the hospital on route and tell them that yo
Unclassified Document
69 TOTAL REJECTED: 0 0 TOTAL READ: 1 69 TRANSCRIPTS RECORDS SENDING INSTITUTION: 0000050 Palm Beach School DiStrICt 13:23:34 RESPONSE EDIT ERROR REPOR
Investigative Interview Record
Names: Epstein, Ghislaine Maxwell, JPMorgan
imbursement of expenses incurred for trial (U) Interview of [REDACTED] (U) Materials from Palm Beach Police Department (U) Materials from Palm Beach P
Unclassified Document
Names: Alan Dershowitz, Alexander Acosta, Bill Clinton, Epstein, Prince Andrew
that Epstein's state court change of plea was 8 scheduled for 8:30 a.m. on Monday. 9 The Palm Beach Police Department and I attempted to 10 notify the
Receipt
Names: Martin Nowak
international flight* on July 3rd. 2012 , (date) as flight Number Private departing West Palm Beach. Florida KPBI (City/State) with a destination of S
Unclassified Document
Names: Epstein
EIN, JEFFREY E 457 MADISON AVE NEW YORK, NY 10022 031E-MI-108062 TO: UNKNOWN SUBSCRIBER W PALM BEACH, FL 07/22/04 10:56:00 EDT DURATION: 00:02:00 TARG
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