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RK 10105 112. Robert Meister PALM BEACH FL 33480 113. Todd Meister PALM BEACH, FL 33480 114 President William J. Clinton 115 William Hammond Royal Palm Beach, FL 116. Robert Roxburgh West Palm Beach, Florida 117 Michele Pagan Palm Beach Police Department 345 South County Road Palm Beach, FL 33480 E
798054 DESCRIPTION OF WITNESSES 118 Michele Dawson Palm Beach Police Department 345 South County Road Palm Beach, FL 33480 119. Amy Fortimer WELLINGTON, FL 33414 120. 121. 122. 123. 124. c/o Adam Horowitz FARMER, JAFFE, WEISSING, ET AL. 425 N ANDREWS AVE., SUITE 2 FT. LAUDERDALE, FL 33301 12
Twenty-Three and 40/100.,.....********************-••*****************It************•******** ***** *******dr*. William Hammond 2965 Fontana Lane Royal Palm Beach, FL 33411 MEMO 000 L 284e 40 2100103 05 mai 2953 le? Se SDNY_GM_00050934 EFTA01292948 + 3$0 I iigi aSp 9101 !tin SIMI tovt**4 040 OSO? n3
REDITED TO THE Arens -"- OF WITHIN NAMED In Accordance Wah Payee's Instrut.w• Absence of Endorsement Guaranteed BRANCH BANKING AND TRUST COMPANY WELLINGTON, FL DO NOT WRITE. STAMP OR SIGN BELOW TN'S LINE I LS * •.-I .• 'N AL EFTA01292965 JEGE, LLC 8100 REO HOOK QUARTER, B3 ST. THOMAS, USVI 00
0 Date: 7/25/06 Time: 8:47:53 PALM BEACH POLICE DEPARTMENT Incident Report Page: 82 Program: CMS301L Case No • 1-05-000368 (Continued) in Royal Palm Beach. I responded to in Roya Pa m Beach. During the interview, state e knew I would be speaking with her. state she was first introduced to Epstein w
Decal Year: 2006 Engine Size: 364 Number of Cylinders: 8 Body 4 Door Ext. Cab Pickup Record Type: Current Owner(s) Narne ex: Male DL Address WELLINGTON FL 33414-5768, PALM BEACH COUNTY Nam • DOB:Sae:Sex: Female DL F: Address: LOXAHATCHEE FL 33470-3628, PALM BEACH COUNTY Registrant( • Name Se
r I later researched dIIIIII and discovered she resides in Royal Palm Beach. Det. an I rove to Ro al Palm Beach and met with at er residence in Royal Palm Beach. ...statement, stated the agreed to speak with us in the kitchen area. During a sworn following: On or about November and asked if she wanted to
er . ***EMPLOYER INFORMATION*** :. 1-05-000368 WEST PALM BEACH, FL 33407 *********OTHER PERS Case Number . : 1-05-000368 Street Number City WELLINGTON FL 33414 Birth Date/Age Occupation . . : STUDENT Home Phone No. : Sex Ma e Weight . . . : 0 Other Phone Nbr: Case Number . : Address . .
d October I later researched and discovered she resides in Royal Palm Beach. Det. an I rove to Royal Palm Beach and met with at er residence in Royal Palm Beach. i i agreed to s eak with us in the kitchen area. During a sworn tape statement, stated the following: On or about November 2004, she was approac
***EMPLOYER INFORMATION*** : 1-05-000368 : WEST PALM BEACH, FL 33407 *********OTHER PERS Case Number . : 1-05-000368 Street Number : City WELLINGTON, FL 33414 Birth Date/Age : Occupation . . : STUDENT Home Phone No. : Sex Ma e Weight • 0 Other Phone Nbr: Case Number . : Address . . .
4 Date: 7/25/06 Time: 8:47:53 Incident Report PALM BEACH POLICE DEPARTMENT Page: Program: 82 Case No 1-05-000368 (Continued) located in Royal Palm Beach. I responded to in Royal Palm Beach. During the interview state s e knew I would be speaking with her. state she was first introduced to Epstein
Ages20 Sex: Female LOXAHATCHEE FL 33470-3628. PALM BEACH COUNTY DL 9: Regisiront(s Name Age: 41 Sex: Male DL Address: 1292 THE 121}I FAIRWAY, WELLINGTON FL 33414-5788, PALM BEACH COUNTY Name: Age: 20 Sex: Female DL Address: LOXAHATCHEE FL 33470-3628, PALM BEACH COUNTY Lion Holder Holder: CITIFIN
SCOS Smoke I Yes / Yes Drink: Children: Someday Education: High school Occupation: Student s Schools Royal Palm Reach High School 2002 to Royal Palm Beach,Florlda 2006 Graduated: 2000 Degree: High School Diploma Clubs: s-It'S AIL AbOuT Me- Potha? IRPOOGi I WWW.C7d, Turnaround.//.V\ 10/3/2006 EF
TATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Conditional Messages: SAFE DRIVER Individual Summary Page DUD Number Class Status C VALID WELLINGTON FL 334Is All Addresses On File Date of Birth Scx Height State Of Birth F 5'03 Vermont Restrictions Endorsements Issue Date Duplicate MaDate
BIM ThSODec04 PB14F11 7106•9:35* FE 0 Stop* B $119.00 USD t kosisnoilsr. • , ' .. iNeilincl•Address and,Pbone , .. r. Ada/ SIS7A0 I • ..: Royal Palm Beach, FL 33411 Urhed States MUM enstits • :. • , ..'. ' VI 1127.60 USD 2204404 1 -$10 vo Issued et 34 CODE DT10 VO /I 103_ . ...• „ . . -"•—•
04/17/2007 ,SAN:. Account (fota la. Page fof 2 Subscriber History RAN: Account Dilling Name: Account Billing Addrow Account Billing City: WELLINGTON Account Billing Zip: 33414 Account Billing Staie: Florida Account Establisk Dato: 04/02/2003 Account Contact Phone bomber: Account Disconnoct
Entities connected to both Royal Palm Beach and WELLINGTON

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
Ghislaine Maxwell
PERSONLeon Black
PERSON
Palm Beach Police Department
ORGANIZATION
West Palm Beach
LOCATIONFBI
ORGANIZATIONJack Goldberger
PERSON
Alan Dershowitz
PERSON
United States
LOCATION
George W. Bush
PERSON
Department of Justice
ORGANIZATION
Marc Rich
PERSONJoe Recarey
PERSONRoy Black
PERSON
Palm Beach County
LOCATION
Alfredo Rodriguez
PERSON
Donald Trump
PERSON
Sarah Kellen
PERSONLoxahatchee
LOCATION