EFTA00260018.txt

"Florida D.A.V.I.D. Individual Summary Page ... Status VALID"

"STATE OF FLORIDA -vs- JEFFREY E EPSTEIN ... Defendant."

"Jack A. Goldberger, Esquire representing the Defendant, JEFFREY E. EPSTEIN"

"DONE AND ORDERED in chambers... SANDRA K. MCS Circuit Court Judge"

"JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BEACH, FL 33480"

"To: FBI ... From: Palm Beach Police Department ... Date: 04-17-2007"

"PALM BEACH POLICE DEPARTMENT Special Investigations Unit... FAX COVER SHEET To: State Attorneys Office"

"Epstein, 55, pleaded guilty this morning to felony solicitation of prostitution and procuring a person under the age of 18 for prostitution."

"his home on El Brillo Way that sometimes became sexual"

"where he owns a Manhattan mansion"

"Jeffrey Epstein will call the Palm Beach County jail home for the next 18 months"

"State Attorney Barry Krischer was less than diligent in pursuing charges against Epstein"

"wrote an article about Epstein, in the March zoos issue of V.F."

"Registered Owner: MILLER, SCOTT A (Legal Owner) CHEVROLET TAHOE K1500 Year: 1997 Registration State: FLORIDA Expiration Date: 03/10/2006"

"Owner: MILLER SCOTT Year: 1989 Length: 22' Make: SEA RAY BOATS INC Registration Date: 04/20/2005"

"Business Name: PALM BEECH DECO CONCRETE File Date: 11/18/1999 Owner Name: MILLER SCOTT A"

"Owner Name: BRANCH CAPITAL PARTNERS L P ... Type: SHOPPING CEN ... Total Market Value: $24,600,000"

"he paid several girls under the age of 18 $200 to $300 each in return for naked massages at his home"

"04/2004 - 12/2005 Address/Phone WEST PALM BEACH, FL 33417"

"Owner Name: MILLER SCOTT A Assess State: Florida County: PALM BEP ... West Palm Beach, FL 33417"

"GYONGYOSI JOSEPH ... EST PALM BEACH, FL 33417"

"Lanna Belohlavek, Esquire, representing the State of Florida"

"he phoned me and, laughing, assured me he'd been in Israel but was now back here in New York."

"Registered Owner: LYNCY, HENRY J & LYNCH, NINA F (Legal Owner) Make Model: FORD AEROSTAR"

"Registered Owner: MILLER, SCOTT A 8 SPRAGUE, JUSTIN L (Legal Owner) Make Model: SUN Year: 1969"

"Just trying to show when target was in town"

"the calls made to the girls to work"

"Seller(s): HYLAND LILLIAN W ... Most Recent Sale: $22,574,900 ... Owner Name: BRANCH CAPITAL PARTNERS L P"

"Michael Reiter felt that State Attorney Barry Krischer was less than diligent in pursuing charges against Epstein and told him so."

"After Circuit Judge accepted the plea, Epstein was fingerprinted."

"The Following High RIsk Address(es) Matched Your Sublet's Address HIStOry ATLANTA, GA"

"Possible Business Affiliations (includes Officer Name Match) WORLDWIDE PRODUCTS GROUP. INC"

"the calls made to the girls to work"

"VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT MILLER, SCOTT A (Legal Owner)"

"Loan Amount: $174,700 Contract Date: 10/08/2002 Document Type: SECURITY DEED Lender: SOUTHTRUST MTG"

"Sale Price: $500,000 Contract Date: 08/10/2005 Document Type: MORTGAGE DEED Lender: BANK OF AMERICA"

"Loan Amount: $165,200 Contract Date: 03/25/2004 Document Type: MORTGAGE DEED Lender: WORLD SVGS BK FSB"

"Owner: SCOTT ALLEN MILLER OR JUSTIN LE SPRAGUE OD FLAMINGO FINANCING"

"Situs Address: FORT LAUDERDALE, FL 33308 Buyer(s): JONES SEAN F"

"Loan Amount $3,300,000 ... Lender: RIVERSIDE NATL BK/FL ... Buyer(s): WPM"

"Seller(s): MARQUETTE EDWARD & GLORIA"

"Loan Amount: $176,169 Contract Date: 09/30/2003 Lender: WELLS FARGO HM MTG INC"

"once kept company with the likes of President Bill Clinton"

"once kept company with the likes of... Prince Andrew"

"once kept company with the likes of... Donald Trump"

"Owner: NANCY WEST BLACKBURN State: FL Date Registered: 10/29/2004 Description: 1997 LINCOLN MARK VIII"

"Lien Holder: DALLAS TEACHERS CREDIT UNION PO BOX 515169 DALLAS, TX 75251 Title Lien: YES"

"Registered Owner: MILLER, SCOTT A (Legal Owner) Make Model: PONTIAC TRANS SPORT"

"ALM BEACH, FL 33480 Owner: NANCY WEST BLACKBURN"