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ough her Iiiiiiiiiend (identi se as that shil l met sta ed that she does not ang out with anymore. hey are Investigation on 02/26/2007 at Loxahatchee, Florida Het 31E- -108062 Date dictated 02/27/2007 SA esbitt Kuyrkendall by SA son R. Richards le - 010(02--11)69/ EFTA01689283 I FD-30
him $500.00 in cash to help pay o car tickets. EFTA01689282 -1- FEDERAL BUREAU OF INVESTIGATION Wmoftmitscriptim 02/27/2007 was interviewed in Loxahatchee, Florida, investigation involving the sexual exploitation ens duringthe interview was ASSISTANT UNITED Prior to beginning the interview, ad the s
ng ID documents FOR OFFICIAL INVESTIGATIONS ONLY Historical Driver License Activity I Photo Array hlips://www.hsmv.flcjnmet/servlet/DLSummary ( Vehicle Insurance Signature Array Previous Vehicles 5/11/2007 EFTA01689311 • Florida D.A.V.I.D. Individual Summary Page STATE OF FLORIDA • Department of Highwa
r in Epstein's Florida scheme was a Palm Beach HERMAN & MERMELSTEIN, P. A. - 2 - www.hermanlaw.com EFTA00257045 Community College student from Loxahatchee, Florida. She recruited girls ostensibly to give a wealthy man a massage for monetary compensation in his Palm Beach mansion. Under Epstein's plan,
S I II I II 1 hups://www.hsmv.flejn.net/serviet/DLSummary 1/2512008 EFTA00257041 Florida D.A.V.I.D. Individual Summary Page Page 2 of _ ( Vehicle Insurance 03-23-01 06-20-00 06-20- 10-24-03 UU 15:56:05 06-20- 00 Historical Driver License Activity 03-23-01 10:07:42 Photo Array ( New Search Du
038 Driving Directions from 505 S Flagler Dr, West Palm Beach, FL toroxahatc... Page 2 of 2 505 S Flagler Dr West Palm Beach, FL 33401-5923, US Loxahatchee, FL 33470-4230, US conditions or route usability or expeditiousness. User assumes all risk of use. MarQuest and its suppliers assume no responsibil
nse Activity https://www.hsmv.flcjn.net/servlet/DLSununary 10/6/2005 EFTA01728069 • Florida D.A.V.I.D. Individual Summary Page Page 2 of 2 t Vehicle Insurance j t Prpvioup Vehicles j I New Search Main Menu j Printed by Joe Recarey at 162.143.16.135 on October 8,2005 at 09:28AM https://www.hsmv.flejn
her daughter was in the shower at the moment an• wou •e traveling back to Orlando to attend College. 1 informed her. I would be en route home in Loxahatchee. Det. drove to the and During a sw home and met ill tement, ass ated she was to en o the house by She was old she could make money working fo
13:08:381 DL Renewal View 06-06-00 01-13-98 06-06-00 06:20:491 DL 1 Replacement j None i Surrendered Historical Driver License Activity I', Vehicle Insurance Photo Array I Signature Array I New Search II Main Menu I https://www.hsmv.flcin.net/servlet/DLSummary Previous Vehicles I 6/8/2007 EFTA0169
Entities connected to both Loxahatchee and Vehicle Insurance

Jeffrey Epstein
PERSON
Palm Beach
LOCATIONLeon Black
PERSON
Palm Beach Police Department
ORGANIZATION
Ghislaine Maxwell
PERSON
West Palm Beach
LOCATION
Marc Rich
PERSONRoyal Palm Beach
LOCATION
Palm Beach County
LOCATIONFBI
ORGANIZATION
George W. Bush
PERSONJoe Recarey
PERSONJane Doe
PERSONDepartment of Highway Safety & Motor Vehicles
ORGANIZATION
Palm Beach Gardens
LOCATION
Alfredo Rodriguez
PERSON
South
LOCATION
Boca Raton
LOCATION
Department of Justice
ORGANIZATION
Barry Krischer
PERSON