EFTA01718674Set 10
2004-01-0538p12,022w
BIRMINGHAM, AL 2
C (02/27/04-02/27/04) UNKNOWN SUBSCRIBER SEATTLE, WA 1
(08/06/04-08/06/04) UNKNOWN SUBSCRIBER RICHMOND BEACH, WA 2
(02/19/04-02/19/04) UNKNOWN SUBSCRIBER NEW YORK, NY 1
(02/03/04-02/03/04) UNKNOWN SUBSCRIBER NEW YORK ... CHILE 1'
(03/29/04-03/29/04) UNKNOWN SUBSCRIBER BOBADILLA, CHILE 5.
C (05/15/04-01/15/05) UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 57
C (08/16/05-09/02/05) UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 3
(01/14/05-02/23/05) UNKNOWN SUBSCRIBER WEST ... PALM BEACH, FL 10
(01/20/04-01/20/04) UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 1
(04/04/04-04/04/04) UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 1
C (02/25/05-02/25/05) HUNKNOWN SUBSCRIBER JUPITER, FL
C (05/08/05.10/08/05) UNKNOWN SUBSCRIBER
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01718674.pdf
EFTA01712151Set 10
2007-05-06100p11,288w
Transaction Page
ver License Transaction on 09-06-05
UlD Number Class
EST PALM BEACH, FL 33417-0000
ale of Birth Sex Height
F 5'05
estrictions Endorsements
ngerprint ... Page
Driver License Transaction on 07-26-06
DU1D Number Class
E
WEST PALM BEACH, FL 33417-3908
Date of Birth Sex Height
F 5'05
Restrictions
A Endorsements
Fingerprint ... Supplied Information
„ 4
Last Name:
First Name:
Middle Initial:
DOB:
Address 1:
WEST PALM BEACH, FL 33417
Sections Available in Report
Subject 1Record
Possible AKAs for Subject 1 Records
Possible
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01712151.pdf
EFTA00182476Set 9removed from DOJ
2009-10-20180p31,379w
Transcript
IN THE CIRCUIT COURT OF THE FIFrEENTII JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CIVIL, DIVISION
L.M.,
Plaintiff,
vs. CASE No.
502008CA0280513OOOCMB AB
JEFFREY EPSTEIN,
Defendant.
DEPOSITION ... Flagler Drive
Suite 200-P
West Palm Beach, Florida 33401
Reported By: Teresa Whalen, RPR, FPR, Notary Public, State of Florida
Toll Free: 866.709.8777
Facsimile: 561.394.2621
S Suite ... Boulevard
ESQUIRE •n Al noel. Vall•Compny
Palm Beach Gardens, FL 33410
wvnv.esoulresolutIons.com
EFTA00182476
•
•
•
EFTA00182477
131
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH
https://www.justice.gov/epstein/files/DataSet%209/EFTA00182476.pdf
EFTA01424445Set 10
2018-05-3051p7,829w
UNITED STATES
• GREAT ST JAMES, Virgin Islands, UNITED STATES
• 358 EL BRILLO WAY, PALM BEACH, Florida, 33480, UNITED STATES
• 22 AVENUE FOCH APT 2DD, PARIS, 75116, FRANCE
• 301 E. 66th ... soliciting an underage girl for prostitution. Earlier in March 2005, a
woman contacted Palm Beach police
and complained about Epstein sexually assaulting her 14-year old daughter ... postal larceny and theft and one count of property theft., 07/24/2006, The
Palm Beach Post
•
SEX - Sex Offenses (Rape, Sodomy, Sexual Abuse, Pedophilia) / CVT - Convict,
Conviction, 06/30/2008
Procuring a person
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424445.pdf
EFTA01407612Set 10
2018-02-0551p7,818w
UNITED STATES
• GREAT ST JAMES, Virgin Islands, UNITED STATES
• 358 EL BRILLO WAY, PALM BEACH, Florida, 33480, UNITED STATES
• 22 AVENUE FOCH APT 2DD, PARIS, 75116, FRANCE
• 301 E. 66th ... soliciting an underage girl for prostitution. Earlier in March 2005, a
woman contacted Palm Beach police
and complained about Epstein sexually assaulting her 14-year old daughter ... postal larceny and theft and one count of property theft., 07/24/2006, The
Palm Beach Post
•
SEX - Sex Offenses (Rape, Sodomy, Sexual Abuse, Pedophilia) / CVT - Convict,
Conviction, 06/30/2008
Procuring a person
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407612.pdf
EFTA01693596Set 10
2007-06-1250p7,036w
Retrieve Record I Retrieve Record
Name: Name:
DOB: DOB
Address: Address
WEST PALM BEACH, FL 33412-2505 33412-0000
Registrant Information
DL:
Retrieve Record Retrieve Record
Name Name ... User Supplied Information
Last Name:
First Name:
Middle Initial:
SSN:
Address 1:
WEST PAPA BEACH, FL 33412
Sections Available in Report
Subject 1 Record
Possible AKAs for Subject 2 Records ... Subject (2 Records)
Name SSN Date Of Birth
Possible Driver Licenses (1Record)
EST PALM BEACH, FL 33412
Name: DOB:
DL#: Issue State: FL
Issue Date: 12/24/2003 Expire Date:
Height
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693596.pdf
EFTA00257343Set 9
2004-12-1051p7,579w
丫匆為Ⅲ冶
聊乎局歷c{／ˇ
傷忿广
Jeffrey E. Epstein
EFTA00257347
125 Worth Avenue Ste 100
Palm Beach, Fl 33460 Colonial Bank, N.A.
Phew; 561.653-5594 •
Far 561.833-0943
Fax
Front:
To:
S110 ... JEFFREY E. EPSTEIN 2564
- DATE 1.0 ACCOUNT
. .
358 ELBOW.° WAY 63- 92.2431
Date
PALM BEACH, FL 33480
vM TO bgart
Pay to the
Order of I$
Via
vox Dollars ... HOUSEHOLD ACCOUNT
Dag
ass FL unituawav , • 0.3-1322/631
PALM BEACH, FL 33480
• tAY TU
Pay Witte „
Order oL J.$
COLONIAL, Pen fka. cab
7410 facial Comet
https://www.justice.gov/epstein/files/DataSet%209/EFTA00257343.pdf
EFTA01334940Set 10
125p15,317w
JEGE, c/o Atlantic
Attn: Larry Vlsoski
3800 Southern Blvd., Suite 204
West Palm Beach, FL 33406
CONFIDENTIAL JE_0002 10
SDNY_GM_02765978
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS ... JEGE, c/o Atlantic
Attn: Larry Visoski
3800 Southern Blvd., Suite 204
West Palm Beach, FL 33406
CONFIDENTIAL JE_0002 I I
SDNY_GM_02765979
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS ... JEGE, c/o Atlantic
Attn: Larry Vlsoskl
3800 Southern Blvd., Suite 204
West Palm Beach, FL 33406
CONFIDENTIAL JE0002E2
SDNY_GM_02765980
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01334940.pdf
EFTA01704093Set 10
2004-01-08100p48,503w
SALES
12/15/M CNICAGO 25 OAK STREET IL
002‘iiia9 SALES
12.118/03* WATERWORKS PALM BEACH H.
033000CCI -i:DME SUPPLIES
GCODWILL ADJUSTMENT 41:46/
la1 9413'
02/1',/ qggDWILL ADJUSTMENT ... SALES
12/09/03 BNY CHICAGO 25 OAK STREET IL 556.18
SALES
12/10/03 RESTORATION HARDWAREWEST PALM BEACH FL 546.96
HOME FURNISHINGS
12/10/03 SLEEPYS ES NEW YORK NY 1,357.77
BEDDING/ACCESSORIES
12/11/03 TRAVELOCITY.COM ... Dale of Departure: 12/14
Passenger Name
Document Type: PASSENGER TICKET
12/11/03 WATERWORKS PALM BEACH FL 5,399.97
HOME SUPPLIES
12/11/03 TRAVELOCITY 18002569089 TX 29.95
TRAVEL/TOURS/FEES
12/12/03 EXPEDIA INC ATLANTA
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01704093.pdf
EFTA01248167Set 9removed from DOJ
2009-08-0774p36,354w
EPSTEIN,
23
Defendant.
24
25
Kress Court Reporting, Inc.
7115 Rue Notre Dame, Miami Beach, FL 33141
3501.183-020
CONFIDENTIAL Page 1 of 74
EFTA 00072731
EFTA01248167
Page 271 Page ... 15TH
2 Plartiff, JUDICIAL CIRCUIT IN AND FOR
3 W. 2 PALM BEACH COUNTY, FLORIDA
4 JEFFREY EPSTEIN,
5 Defendant 3 CASE NO. 502008CA037319/000M8 A8
4
6 E,
JANE ... Pages 271 to 274)
Kress Court Reporting, Inc.
7115 Rue Notre Dame, Miami Beach, FL 33141
3501.183-020
CONFIDENTIAL Page 2 of 74
EFTA_00072732
EFTA01248168
Page 275 Page
https://www.justice.gov/epstein/files/DataSet%209/EFTA01248167.pdf
EFTA00601091Set 9
2009-04-1722p6,234w
FACSIMILE
David Spicer, Esq.
11000 Prosperity Farms Road
Suite 104
Palm Beach Gardens, FL 33410
Robert Critton, Esq. . .
Burman, Critton, Luttier & Coleman LLP
515 North Flagler Drive, Suite 400
West ... Palm Beach, FL 33401
Jack Goldberger, Esq.
Atterbury, Goldberger & Weiss, P.A.
250 Australian Avenue South, Suite 1400
West Palm Beach, FL 33401
Gentlemen:
During our recent meeting with Mr. Black ... Maharbiz
April 17, 2009
David Spicer, Esq.
11000 Prosperity Farms Road
Suite 104
Palm Beach Gardens, FL 33410
Robert Critton, Esq.
Burman, Critton, Luttier & Coleman LLP
515 North Flagler Drive
https://www.justice.gov/epstein/files/DataSet%209/EFTA00601091.pdf
EFTA00261255Set 9
2007-11-2020p7,719w
PalmBeachPost.com
Plea deal denied for dad accused of killing baby
By LARRY KELLER
Palm Beach Post Staff Writer
Browse
Specials
Tuesday, November 20, 2007 & Deals
From Local
WEST PALM BEACH ... April 2006 with
first-degree murder and two counts of
aggravated child abuse.
Delray Beach police said he threw his son,
Charles "C.J." Tyson Jr.. out a car window ... McSorley remained unconvinced, especially after Belohlavek told her that she hadn't notified Delray
Beach police of Monday's plea bargain hearing. The judge said she didn't understand
https://www.justice.gov/epstein/files/DataSet%209/EFTA00261255.pdf
EFTA01717667Set 10
2006-08-01100p96,857w
Only
U c O
229703
EFTA01717668
08/22/2008 18:21 FAX 18889384715 CINGULAR WEST PALI BEACH -?1001 009
4
;;: cingUlar
National Compliance Center
RESPONSE COVER SHEET
- To: File Code ... Only
1J ft o
229703
EFTA01717669
08/22/2006 18:21 FAX 18889384715 CINGULAH WEST PALM BEACH O002/009
08/22/2006 TUE 17:29 FAX fa 002
U. S. DEPARTMENT OF it.lb ICE/FEDERAL BUREAU ... appearance or p1duc day of
August 2006 at .10 ; 09 o'clock
West Palm Beach, Florida 33401
I
I
LI
- p theirtfonnation can bd.x.'provided, via facsimile, malirli
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01717667.pdf
EFTA00257027Set 9
2008-02-010p7,600w
York and also owns residences in New Mexico, St. Thomas and Palm Beach,
FL. The allegations herein concern Epstein's conduct while at his lavish estate in Palm Beach ... Thomas.
12. An integral player in Epstein's Florida scheme was a Palm Beach
HERMAN & MERMELSTEIN, P. A. www.hermanlaw.com
-2-
EFTA00257045
Community College student from Loxahatchee, Florida. She recruited girls ... ostensibly to give a
wealthy man a massage for monetary compensation in his Palm Beach mansion. Under Epstein's
plan,a,rould be contacted when Epstein was planning
https://www.justice.gov/epstein/files/DataSet%209/EFTA00257027.pdf
EFTA00212996Set 9
2009-04-2019p6,697w
material to this cause of action, Plaintiff, Jane Doe, was a resident of
Palm Beach County, Florida.
2. This Complaint is brought under a fictitious name to protect the identity ... Defendant, Jeffrey Epstein, had a
residence located at 358 El Brillo Way, West Palm Beach, Palm Beach County, Florida.
4. Defendant, Jeffrey Epstein, is currently a citizen of the State ... Florida, as he is
currently incarcerated in the Palm Beach County Stockade.
5. At all times material to this cause of action, Defendant, Jeffrey Epstein, was an
adult male born
https://www.justice.gov/epstein/files/DataSet%209/EFTA00212996.pdf
EFTA00128680Set 9
2010-03-1270p13,765w
vwAv.sexabuseattorney.corn
March 12, 2010
VIA PROCESS SERVER
Federal Bureau of Investigation
North Miami Beach, FL 33169
Re: Jane Does 2-7 v. Jeffrey stein
To Whom It May Concern:
Enclosed ... INSPECTION OF PREMISES IN A CIVIL ACTION
To: Federal Bureau of Investigation, North Miami Beach, Florida, 33169
dProduction: YOU ARE COMMANDED to produce at the time, date, and place ... Sworn statements taken during the invest.", of Jeffrey Edward Epstein (IS
MM, Palm Beach, FL, DOB: ) from the following:
EFTA00128685
RE: Jane Doe 2-7 v. Jeffreytistein
• Page
https://www.justice.gov/epstein/files/DataSet%209/EFTA00128680.pdf
EFTA00072947Set 9
2021-07-15104p22,575w
Park Dietz, M.D., M.P.H., Ph.D.
CURRENT POSITIONS:
1996- President, Park Dietz & Associates, Inc., Newport Beach,
California, and Washington, DC (Employer ID: 33-
0690184) (PD&A is a multidisciplinary forensic firm ... Medicine, University of California, Los Angeles
1987- President, Threat Assessment Group, Inc., Newport
Beach, California (Employer ID: 54-1423864) (TAG is a
workplace violence prevention firm offering training,
products ... Mateo, California)
Testified at trial, 10/8/96 and 10/9/96
Tracy/Vanderpool v. Holiday Inns (Long Beach, California)
Testified at deposition, 10/24/96
Testified at trial, 5/15/98 and 5/18/98
U.S. v. Gerard Gallant (Sacramento
https://www.justice.gov/epstein/files/DataSet%209/EFTA00072947.pdf