Epstein Files Search

EFTA00203152Set 9

2005-07-1539p23,960w

lure Charge DA Charge 1 Fri 07/15 05:53AN Ill 561-319-7627 M PALM FL 1 RSD1 0 N 0.00 2 07/15 07:14AN ... PALM FL 1 RSD1 P 0.00 3 07/15 07:16AN MI 561-319-7627 M PALM FL 1 RSD1 P M 0.00 4 07/15 07:40AN ... PALM FL 1 RSD1 P 0.00 S 07/15 07:58AM N2 561-722-9765 N PAIN FL 1 RSD1 P 0.00 6 07/15 08:10AM

https://www.justice.gov/epstein/files/DataSet%209/EFTA00203152.pdf

EFTA01296720Set 10

2017-06-16114p29,681w

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 AVE FL 4TH NEW YORK ... 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 STANLEY ... MARINA DEL REY, CA 90292 LOS ANGELES COUNTY 15: 35 E 1 BRILLO WAY PALM BEACH, FL 33480 PALM BEACH COUNTY 16: 265E 66TH ST APT 45F NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296720.pdf

EFTA01712051Set 10

2007-05-31100p12,813w

Comedy I Classifieds IS HERE!" sin your extended network Female 18 years old RoYaL PaLm BiTcHoS, FLORIDA s Latest Blog Entry (subscribe to this NO PHOTO United States Oleg] wanna ... eyes. I guess you'll have to find out the rest later. 10/3/2006 EFTA01712062 PALM BEACH POLICE DEPARTMENT www.palmbeachpolice.com In any Emergency Police • Fire • Medical Call ... Orientation: Straight thanks for the add..talk to ya soon!. Hometown: Royal Palm..Bitches!! I i)32006 EFTA01712066 www.myspace.eomi Page 5 of 18 Body type: 5' 1" Ethnicity: Latino / Hispanic

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01712051.pdf

EFTA00182476Set 9removed from DOJ

2009-10-20180p31,379w

Original 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 ... October, 20, 2009 10:10 a.m. 515 N. Flagler Drive Suite 200-P West Palm Beach, Florida 33401 Reported By: Teresa Whalen, RPR, FPR, Notary Public, State of Florida Toll ... Facsimile: 561.394.2621 S Suite 600 4440 PGA 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

https://www.justice.gov/epstein/files/DataSet%209/EFTA00182476.pdf

EFTA01297668Set 10

2018-05-3018p7,792w

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 ... convicted of 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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297668.pdf

EFTA01073361Set 9

2007-04-02100p15,398w

Subpoena Compliance PO Box 54407 Atlanta, GA 30308 4/3/2007 FBI West Palm Beach b7C 505 S. Flagler Dr., #500 West Palm Beach, FL 33401 RE: Subpoena #: 31E-MM-108062 BellSouth ... clock A M at 505 S. Flaqler Drive, #500 West Palm Beach, Florida 33401 in HMI nf a nerannal annaaranra t information can be provided, via facsimile, keel ... attention of b7C at the following address. 505 S. Flaqler Drive, #500 West Palm Beach, Florida 33401 If you refuse to obey this subpoena, the United States Attorney General

https://www.justice.gov/epstein/files/DataSet%209/EFTA01073361.pdf

EFTA01712577Set 10

2006-01-01100p23,840w

02/06 04:36P WPAUABEACH FL 3MIN UNUMITED NIWKND MIN CINGULAR WEST PALM BEACH 653 02/06 04:40P WPALMBEACH FL 1MIN UNUMITED NNVKND MIN 1 EVT MESSAGE RETRIEVAL 654 02/06 ... View All Address Variation Sources Address County Dates Maps 12247 72ND CT N, WEST PALM BEACH FL 33412-1460 PALM BEACH Dec 2001 - May 2006 Map 11906 TUSCA LN UNIT ... this Address Property: Parcel Number - Book - Page Name Owner 1 Name Owner 2 Address - PALM BEACH COUNTY Owners Address - Land Usage - SFR Subdivision Name - ACREAGE & UNREC PLATS Total Value

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01712577.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 ... 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 ... Range Address/Phone Source Source Reported Dates 01/2005 - 09/2006 Consumer Bureau 2 08/2006 - 09/2006 WEST PALM BEACH. FL 33412 Consumer Bureau 3 07/2006 - 07/2006 Composite Info 01/2005 - 03/2006 Possible SAFESCAN (1Record

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693596.pdf

EFTA00175470Set 9

2008-07-2151p10,530w

flsd Page 1 of 5 LSS U.S. District Court Southern District of Florida (West Palm Beach) CIVIL DOCKET FOR CASE #: 9:08-cv-80811-KAM v. Epstein et al Date ... Bruce Reinhart Bruce E. Reinhart, P.A. 250 S. Australian Avenue Suite 1400 West Palm Beach , FL 33401 Fax: Email LEAD ATTORNEY ATTORNEY TO BE NOTICED Guy Alan Lewis Lewis Tein ... Jack Alan Goldberger Atterbury Goldberger & Weiss, P.A. 250 Australian Avenue South Suite 1400 West Palm Beach , FL 33401-5012 Fax: 835-8691 Email: LEAD ATTORNEY ATTORNEY TO BE NOTICED Michael

https://www.justice.gov/epstein/files/DataSet%209/EFTA00175470.pdf

EFTA01127095Set 9

2014-12-167p3,319w

ENVIRONMENTAL PEST CONTROL 1 133 53RD COURT NORTH. UNIT A • WEST PALM BEACH. FLORIDA 33407 FAX • EMAIL: Date: December 16, 2014 To: Richard Kahn c/o Jeffrey Epstein From: John Schiller ... plantings have also been a problem. In general, the landscape looks very good. Areca palm and other plantings have very dark green leaves and good color which indicates the richness ... coconuts and other landscape plantings. I've had good results on my bougainvilleas with palm special type fertilizers like 13-3-13 or 8-2- 12. Frequent light fertilizer applications

https://www.justice.gov/epstein/files/DataSet%209/EFTA01127095.pdf

EFTA01682614Set 10

2006-07-2419p3,561w

TOWN OF PALM BEACH POLICE DEPARTMENT A NATIONAL AND STATE ACCREDITED LAW ENFORCEMENT AGENCY July 24, 2006 HAND DELIVERED Mr. Dear Mr. Your daughter, was the victim of a crime ... which has been investigated by the Palm Beach Police Department and subsequently referred for prosecution to the Palm Beach County State Attorney's Office. You may be aware that Jeffrey ... State of Florida grand jury last week and turned himself in at the Palm Beach County jail on July 23, 2006. While I do not speak for them

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01682614.pdf

EFTA00780548Set 9

18p3,970w

hours m Beach Fri 27 Oct 201 York / Palm Beach Int 7 1159/1454 Fri 27 Oct (UTC) emational West Palm 2017 Beach KIOHZP - Flight B6 54 Jetblue Airways ... Newark to West Palm minal A Newark Liber [1°] 2 hours Beach Fri 27 Oct 2017 1 ty International / Palm 18:15:00 415/1705 Fri 27 Oct 201 Beach International ... West Palm Beach EFTA00780549 KIOHZP - Flight B6 54 Jetblue Airways - Ter 2017-10- 3 Newark to West Palm minal A Newark Liber ri 11 27 2 hours Beach

https://www.justice.gov/epstein/files/DataSet%209/EFTA00780548.pdf

EFTA00599082Set 9

2007-02-0752p1,392w

Page: 1 Date: 2/07/07 ROYAL PALM BEACH POLICE DEPARTMENT Program: CMS307L Time: 12:27:03 Citation Tracking Report Case Number . : Issued By . . : KLOEPPING, KURT 6/19/02 13:55 Entry Employee ... REPORT EXHIBIT EFTA00599082 ENB2 02/07/37 4t11 S OFFICE PAGE BEACH CO UN TY SHERIFF' PALM OFFENSE REPORT EXHIBIT eQ EFTA00599083 02/37/07 ENB2 454: 2 COUNTY SHERIFF' S OFFICE PAGE ... BEACH OFFENSE REPORT EFTA00599084 ROYAL PALM BEACH POLICE DEPARTMENT Page: 1 Date: 2/07/07 Time: 12:27:05 Offense Report Program: CMS301L EFTA00599085 ROYAL PALM BEACH POLICE DEPARTMENT Page: 2 Date

https://www.justice.gov/epstein/files/DataSet%209/EFTA00599082.pdf

EFTA01308813Set 10

31p9,877w

FTLAUDERDL 03/02 0 0 0 25 C FL 48747956 NATIONAL PLAN $199.99 W PALM BCH 03/02 1.1 1 .1 . 0 0 O 25 C FL WI. 48747956 NATIONAL PLAN ... NATIONAL PLAN $199.99 25 C NY NEW YORK NY NATIONAL PLAN $199.99 W PALM BCH 03/02 ROW 48747906 0 25 c FL 48747956 NATIONAL PLAN $199.99 INCOMING 03/02 ... PLAN $199.99 INCOMING 03/02 0 0 0 25 C 48747956 NATIONAL PLAN $199.99 W PALM BCH 03/02 0 0 0 25 c FL 48747956 NATIONAL PLAN $199.99 INCOMING 03/02

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01308813.pdf

EFTA00215719Set 9

2008-07-0129p9,342w

news arrived by phone last week on Little St. James Island, the palm-fringed Xanadu in the Caribbean where Jeffrey E. Epstein, adviser to billionaires, lives in secluded splendor. Report ... Palm Beach County jail, the caller, Mr. Epstein's lawyer, said. So over the weekend Mr. Epstein quit his pleasure dome, with its staff of 70 and its flamingo- stocked ... began in 2005, when a young woman who gave Mr. Epstein massages at his Palm Beach mansion told the local police about the encounter. She was 14 at the time

https://www.justice.gov/epstein/files/DataSet%209/EFTA00215719.pdf

EFTA01578321Set 10

1p464w

Date of Transaction Merchant Name or Transaction Description Amount 11/30 THE BREAKERS ECHO PALM BEACH FL 707.02 12/01 TOOJAYS PALM BEACH PALM BEACH FL 33.87 12/01 WHOLEFDS PGA 10188 WEST ... PALM BEA FL 82.66 12102 SPARTAN CLEANERS WEST PALM BEA FL 6.36 12/03 EUROPEAN BP WEST PALM BEA FL 18.03 12/04 USPS 11717106529412020 PALM BEACH FL 159.80 12103 U-HAUL ... WEST PALM BEACH WEST PALM BEA FL 42.59 12/05 PUBLIX #050 W PALM BEACH FL 168.62 12/05 USPS 11717106529412020 PALM BEACH FL 14.80 12/06 PUBLIX #050 W PALM BEACH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578321.pdf

EFTA00183356Set 9

2008-06-3050p8,647w

CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT 2 IN AND FOR PALM BEACH COUNTY, FLORIDA CRIMINAL DIVISION 3 4 STATE OF FLORIDA ) 5 ) vs ) CASE NO. 06 CF94S4AMB ... STATE: BARRY E. KRISCHER, ESQUIRE 14 State Attorney 401 North Dixie Highway 15 West Palm Beach, Florida 33401 By: LANNA BELOHLAVEK, ESQUIRE 16 Assistant State Attorney 17 ON BEHALF ... DEFENDANT: ATTERBURY, GOLDBERGER & WEISS,P.A. 18 250 Australian Avenue South Suite 1400 19 West Palm Beach, Florida 33401 By: JACK GOLDBERGER, ESQUIRE 20 21 CERTIFIED C O" 22 23 June

https://www.justice.gov/epstein/files/DataSet%209/EFTA00183356.pdf

EFTA01700525Set 10

2004-04-100p18,544w

A 3 C D E F 1 DOB 2 E•stein in town • 3 4

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700525.pdf

EFTA00213642Set 9

2007-11-2196p13,457w

upcoming March 3, 2008 court date in the Fifteenth Judicial Circuit, in and for Palm Beach County. As you know, the Agreement entered into by your client originally provided that ... discuss logistics. Thank you. Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone Fax EFTA00213664 4 a EFTA00213665 To *Jay Letkowire MMEIMM ... Have a good evening. Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phon Fax Original Message From: Jay Lefkowitz [mailt Sent: Thursda , September

https://www.justice.gov/epstein/files/DataSet%209/EFTA00213642.pdf

EFTA02705106Set 11

2016-02-045p950w

Intelligence: From Brains to Machines Workshop Agenda March 11-12, 2016 Tempe Mission Palms Hosted by The Origins Project with the National Institutes of Health All events held at Tempe ... Mission Palms Hotel unless otherwise noted FRIDAY EVENT LOCATION March 11 Arrivals 12:30- Welcome Lunch Buffet Dining Room, 1:30pm • Vegetarian and meat options available Tempe Mission Palms ... Welcome: Lawrence Krauss TBD Tempe 3:30pm Session 1: Self-Assembly and Experience- Mission Palms Dependent Remodeling of the Human Brain • Mark Mattson "Superior Pattern Processing is the Essence

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02705106.pdf