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ughter was in the shower at the moment and would be traveling back to Orlando to attend College. I informed her I would be en route to her home in Loxahatchee. Det. and I drove to the home and met with During a sworn to ed statement, state she was to en to the house by She was to she could make money
. (Hollywood Madam who sent girls to clients for sexual favors in California). was dropped off at her house without incident. and I went to in Loxahatchee, Flora a in an attempt to speak wi We met with Mrs. (Ma Mother) at e ront oor. We explained the ongoing investigation and felt that may have
- GOODSTANDING Affiliation: NAME (REGISTERED AGENT) LA PALOMA Corp State: OH Corp Number: Affiliation: NAME (REGISTERED AGENT) PALMS TO PINES, LLC Corp State: FL Corp Number: Affiliation: MEMBER/MANAGER Status: CANCELED Status: ACTIVE *** Report section(s) with no matches: Possib
tus Address: Seller(s): Seller Address: Buyer(s): Buyer Address: 1914.36 FT OF E 209 FT OF W 17-42-41, N 239 FT OF S $23,500 $21,461 PEMBROKE PINES, FL 33024 Florida Deed Transfer Records - Count of: PALM BEACH Parcel Number: Legal Desc: Sale Price: $23,500 Loan Amount: $21,461 Contract D
Hollyiiiiiiiram who sent girls to clients for sexual favors in California). was dropped off at her house without incident. Sgt and I went to in Loxahatchee, Flora in an attem t to speak with We met with s Mother) at oor. We explained the ongoing investigation and felt that may have additional '
STERED AGENT) LA PALOMA GOODSTANDING Corp State: OH Corp Number: 1264893 Status: CANCELED Affiliation: NAME (REGISTERED AGENT) PALMS TO PINES, LLC Corp State: FL Corp Number: L05000082912 Status: ACTIVE Affiliation: MEMBER/MANAGER *** Report section(s) with no matches: Possible Em
1 Contract Date: Document Type: Lender: NATIONSBANK Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: PEMBROKE PINES, FL 33024 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: 00414217000007400 $23,500
happened at Epstein s house. I informed her that had my telephone number and hopefully she would call. and I then attempted contact with at in Loxahatchee. We met with w o stated was er daughter. IIIII was at the We ington Ma and was not ome. We explained the ongoing investigation and felt the IIII
ck to Orlando to attend s house. I contacted .. who stated her daughter was in the III,College. I informed her I would be en route to her home in Loxahatchee. state she was t en to the house by She was an During a swilitilled statement, and I drove to the home and met with to she could make money w
atxp.choicepoint.conilat/getreports_xp.asp?styleid=- I &file=68HH9D4GG I .HTM&print... 9/7/2007 EFTA01700574 Page 4 of 9 Buyer Address: PEMBROKE PINES, FL 33025 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: 522,000 Loan Amount: $147,000 Contract
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
ller(s): Seller Address: Buyer(s): Buyer Address: of: PALM BEACH 1914.36 FT OF E 209 FT OF W 17-42-41. N 239 FT OF S $23,500 $21,461 PEMBROKE PINES, FL 33024 Florida Deed Transf - of: PALM BEACH Parcel Number: Legal Desc: Sale Price: $23,500 Loan Amount: $21,461 Contract Date: 07/1W199
Entities connected to both Loxahatchee and PINES

Jeffrey Epstein
PERSON
Palm Beach
LOCATIONLeon Black
PERSON
Ghislaine Maxwell
PERSON
Palm Beach Police Department
ORGANIZATION
West Palm Beach
LOCATIONRoyal Palm Beach
LOCATIONFBI
ORGANIZATIONJoe Recarey
PERSON
George W. Bush
PERSON
Broward County
LOCATION
Department of Justice
ORGANIZATIONDepartment of Highway Safety & Motor Vehicles
ORGANIZATION
Honda
ORGANIZATION
Eric Holder
PERSONEQUIFAX INC.
ORGANIZATIONMapQuest
ORGANIZATION
CHEVROLET
ORGANIZATION
TOYOTA
ORGANIZATION
Oregon
LOCATION