DataSet-10
EFTA01660364
2 pg
…investigation is currently active.
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
From:
Sent: Thursday. July 01 2010 2:36 PM
To:
Cc:
Subject: RE: Jane Doe v. Jeffrey Epstein
Importance: High
Dexter,
…
DataSet-10
EFTA01660188
1 pg
…possible. My
office is looking for specific reasons why they should not provide the documents.
Thank-you for your assistance with this matter.
FBI Miami/PBCRA
505 S. Flagler Drive, Suite 500
West Palm Beach, Florida 33401
PH:
FAX
…
DataSet-10
EFTA02050574
2 pg
…departing on 03 JUN from JFK at 933 AM arriving into We
B6 454 departing on 07 JUN from West Palm Beach at 819 PM
The roundtrip price is $382.20 non-refundable with a $135.00 penalty for a
…
DataSet-10
EFTA01700740
3 pg
…and ZP code
7890.65 489.22
JEFFREY E. EPSTEIN
s Medicate wages and Ups 0 Medicare to vitinekt
358 8L BRI…
DataSet-10
EFTA01738840
1 pg
…53 departing on 03 JUN from JFK at 933 AM arriving into West Palm Beach at 1227 PM
B6 454 departing on 07 JUN from West Palm Beach at 819 PM arriving into JFK at 1105 PM
The roundtrip price…
DataSet-10
EFTA01683978
2 pg
…The case
agent i
FBI Miami
Palm Beach County Resident Agency
From
Sent: Tuesda Au ust 11 2020 10:02 AM
To
Subject: Pending Questions - FOIA 1458180-0 --- SECRET
Classification: SECRET
Classified By: T91G83T82
Derived From: FBI NSICG
Declassify On…
DataSet-10
EFTA01266036
4 pg
…business
Unconfirmed Mobile
Addresses
Address Use i I t
- LSJE, 358 El Brillo Way , Palm Beach, FL,
…
DataSet-10
EFTA01325031
20 pg
…Attorney
Florida Bar No. 0018255
500 South Australian Ave, Suite 400
West Palm Beach, FL 33401
Telephone: 561-820-8…
DataSet-10
EFTA01325051
20 pg
…Attorney
Florida Bar No. 0018255
500 South Australian Ave, Suite 400
West Palm Beach, FL 33401
Telephone: 561-820-8…
DataSet-10
EFTA01481462
111 pg
…SECTION: All Editions; Pg. 14
LENGTH: 159 words
HEADLINE: WHITEWATER MAN ON SEX CASE
BODY:
BILLIONAIRE money manager Jeffrey Epstein has brought in a hired gun to
help defend charges brought against him in Palm Beach, Fla., of soliciting
prostitutes…
DataSet-10
EFTA01699436
44 pg
…ADJUDICATED - 0 WITHOUT A DISPOSITION
=--=-- =•.
OBTS
Arrest
Date of Arrest
Charge
Arresting Agency OR 00
Arresting Agency Name West Palm Beach Police Department
Agency Case Number 2008054827
AON Description ccCocaine-Pos…
DataSet-10
EFTA02066830
4 pg
…Tennessee Atlanta, Georgia Seat 11C
EFTA_R1_00621910
EFTA02066830
12:00 pm …
DataSet-10
EFTA01731267
5 pg
…2019).
• (U//LES) According to TECS travel records matching the subject, of the last 50
documented travel records, Epstein flew to Palm Beach, Florida 8 times, which were
INBOUND to the United States from various locations (US Customs and Border…
DataSet-10
EFTA01325321
104 pg
…and sex offender. In 2005, Epstein
became the subject of an undercover sex trafficking investigation by Palm Beach, Florida
police and the FBI. Dozens of underage women claimed that they had been trafficked by
Epstein to perform sexual acts on…
DataSet-10
EFTA01332841
2 pg
…Codes 'Value
A472 A472 - NEW YORK, JFK AIRPORT, TERM 7
A511 A511 - CBP-CYRIL E KING. INTL AIRPORT
A523 A523 - CBP-PALM BEACH, INTERNATIONAL
4701 4701 - 4701
…
DataSet-10
EFTA01660193
162 pg
…COMMANDED to appear and testify before the Grand Jury of the United States District
Court at the place, date and time specified below.
PLACE: ROOM:
United States District Courthouse Grand Jury Room
…
DataSet-10
EFTA01731272
5 pg
…2019).
• (U//LES) According to TECS travel records matching the subject, of the last 50
documented travel records, Epstein flew to Palm Beach, Florida 8 times, which were
INBOUND to the United States from various locations (US Customs and Border…
DataSet-10
EFTA02074819
2 pg
…Regards,
Natalia Molotkova
Centurion Relationshi. Mana er
Hours: Monday through Friday 10:30am to 7:00pm EST
Customer a 09/08/2015 01:21 PM
Yes, I meant West Palm Beach...Please book the non refundable coach fare. Perfect!
thanks
…
DataSet-10
EFTA01731260
6 pg
…2019).
• (U//LES) According to TECS travel records matching the subject, of the last 50
documented travel records, Epstein flew to Palm Beach, Florida 8 times, which were
INBOUND to the United States from various locations (US Customs and Border…
DataSet-10
EFTA01305787
7 pg
…TUPW TUPW
CYYR CYYR
TEB TETERBORO
GMFIX CHM%
TIST TIST
TFFJ TFFJ
KBED KBED
PBI WEST PALM BEACH
KISP KISP
XXX UNKNOWN AIRPORT (USED ONLY WHEN …
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