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DOJ EFTA Data Set 10 document EFTA01308252
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EFTA Document EFTA01308252
oti -4 -or CONFIDENTIAL Jeffrey E. Epstein SDNY_GM_00328937 EFTA_00201666 EFTA01308252 mrs. 3131/2 worth avenue palm beach, florida 33480 _A) 659.6699 (561) 659.6699 merchidise credit only within 7 days of purchase. PI CUMOVER, OPIS208 t4O 1459 DA:4/-filos 14L-1 rm;noi. r TAX TOTAL r4reornol sods mnt be actomperbed by PO NI I? To Roordr. t SDNY_GM_00328938 < a u_ 0 0 EFTA_00201667 EFTA01308253 y-Vote-ot it 3 CONFIDENTIAL Jeffrey E. Epstein SONY_GM00.328939 EFT
17 August 16 through August 31 2016_Redacted.pdf
Kristen M. Simkins From: Sent: To: Subject: Attachments: Juan Mendez Tuesday, August 16, 2016 1:10 AM Brenda A. McKinley; C. Kay Woodring; Caitlyn D. Neff; Danielle Minarchick; Eric A. Lockridge; Jeffrey T. Hite; Jonathan M. Millinder; Julie A. Simoni; Kevin T. Jeirles; Larry L. Lidgett; Lee R. Sheaffer; Lorinda L. Brown; Matthew T. Fisher; Melanie L. Gordon; Michael S. Woods; Richard C. Smith; Stephanie D. McGhee; Thomas S. Allen, Jr.; Walter E. Jeirles Calendar and Status Report 8/16/2016 20
FOIA Deletion Log for House Oversight Document
FOIA Deletion Log for House Oversight Document The passage merely lists pages deleted from a House Oversight FOIA request without naming any individuals, agencies, transactions, or substantive content. It provides no actionable leads, controversy, or novel information. Key insights: Document identifier: FOI/PA# 1203982-1; Total of 152 pages marked as deleted across multiple sections; No substantive content or names disclosed
Extensive FBI & Palm Beach Police Investigation Links Jeffrey Epstein to Underage Sexual Abuse, Payments, and High‑Profile Associates
The compiled documents provide a wealth of actionable intelligence: detailed victim and witness statements describing under‑age massages and sexual assaults; financial transaction records (cash paymen Victims (girls aged 14‑17) were recruited with promises of $200‑$300 per massage and were repeatedly Trash pulls from 358 El Brillo Way yielded message books containing names, dates, phone numbers, a
:ate: 7/19/06
DOJ EFTA Data Set 10 document EFTA01333133
EFTA Document EFTA01333133
:ate: 7/19/06 'ime: 15:01:37 PALM BEACH POLICE DEPARTMENT Page: 1 Incident Report Program: CMS301L ese No PECIAL NOTES : ccur To Date : ey Of Week . : ommon/Location: ity ocation Type : eat Assignment: ept Class . . : ase Status . : upervisory Dt.: ntry Date . . ames' ehicles? arrative? . . : 1-05-000368 1/27/05 0000 Thursday 358 EL BRILLO WY PALM BEACH, FL RESIDENCE-SINGLE DETECTIVE BUREAU SEXUAL BATTERY OPEN / ACTIVE ********VEHICLE Ise number . : 1-05-000368
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