Epstein Secrets

Alerted Entity it. 1 of 1 Risk Priority: Critical Alert ID: 15368457.11638366.83945295 • The Palm Beach Post, MEDIA Article,United States,Headline:GOODMAN'S LAWYERS AIDED STATE ATTORNEY'S BID. http://global.factiva.com/en/dutarticle.asp?NAPC=S8AccessionNo=PMBP000020100522e65I00008 • Palm Beach Daily

sed after serving less than 13 months of his 18-month sentence for procuring a minor for prostitution and solicitation of prostitution., 06/25/2009, Palm Beach Daily News • IPR - Illegal Prostitution. Promoting Illegal Prostitution / IND - Indict, Indictment. 08/14/2006 indicted on a charge of felony solicitation of

076-2507 16. CARLOS MUNROE 33076-2507 17. CONST GOTTLIEB sow 18. CONVENIENCE RECYCLING, INC. issirsL 33076-2507 FL 33311-4335 19 DAVID A GOODMAN, P.A. 20. DEBI4REALESTATE INC , 33076-2507 21. DELTAX LTD iiiiialL 33076-2507 FL 33311-4335 22. DIANE MARIE PERKINS. P.A 23. DONALDSON

Closed - No Hit 15/08/2013 C20130818460011 Southern Financial LLC 6625071 NCA customised Closed - No Hit 15/08/2013 BIS RESULTS Negative Media: Palm Beach Daily News July 4, 2010 Sunday Dn1 Edition Epstein's house arrest challenges guidelines; Many departures from state regulations OK'd by court or probation o

http://global.factiva.com/en/dWarbcle.asp?NAPC=S&AccessionNo=PMBP000020100522e65I00012 • The Palm Beach Post, MEDIA Article,United States, Headline:GOODMAN'S LAWYERS AIDED STATE ATTORNEY'S BID, htlia://global.factiva.comfeNdu/article.asp?NAPC=S&AccessionNo=PMBP000020100522.365I00008 • Palm Beach Daily

STEIN SAYS HELL DEPOSIT $2 MILLION TOWARD LEGAL FEES. httollialobal.factiva cornien/clu/article.asp?NAPC=S&AccessionNo=FLS$000020100521e65I00058 • Palm Beach Daily News, MEDIA Article,United States,Headline:EPSTEIN DISPUTES LEGAL BILL, OFFERS COURT $2M DEPOSIT, http://globalfactiva.conVenklu/article.asp?NAPC=S8Acce