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337-96-1400 - CARLUZ NALZARO TOYLO - Comprehensive Report Purchase Date: 02/03/2002 14769 NW 276TH ST. OKEECHOBEE. FL 34972 (OKEECHOBEE COUNTY) JACKSONVILLE. FL (OKEECHOBEE COUNTY) APN: R1.24-34-33-0A00-00018-M000 APN Sequence Number: 001 Date Subject First Seen as Owner: 02/03)2002 Date Subject Last
9 FOR LICENSED INVESTIGATOR PURPOSES ONLY 337-96-1400 - CARLUZ NALZARO TOYLO - Comprehensive Report Purchase Date: 02/03/2002 14769 NW 276TH ST. OKEECHOBEE. FL 34972 (OKEECHOBEE COUNTY) JACKSONVILLE. FL (OKEECHOBEE COUNTY) APN: R1.24-34-33-0A00-00018-M000 APN Sequence Number: 001 Date Subject First
d issues for resolution before I send you back my proposed stipulated facts. I. I am working with two other attorneys on this case — Jay Howell in Jacksonville, Florida. and Professor Paul Cassell in Salt Lake City, Utah. Because they were not in court for the hearing last Friday, they will need to review
ider efissoOirtes y taco ( ii Cheek County Where Action Arose 7 MIAMI. DADE 7 MONROE 7 OROWARD /PALM BEACH 7 MARTIN 3 ST. LUCIE 3 INDIAN RIVER 7 OKEECHOBEE HIGHLANDS II. BASIS OF JURISDICTION alba so •X' as Wee Mt 0401 III. CITIZENSHIP OF PRINCIPAL PARTIES:ria...-x- a ox. Mx lee Planar DEFENDANTS /
ake City, UT 84112 Telephone: Facsimile: E-Mail: Jay C. Howell, Esquire Attorney for Petitioners Pro Hac Vice 644 Cesery Boulevard Suite 250 Jacksonville, Florida 32211 Telephone: Facsimile: E-Mail: CERTIFICATE OF SERVICE I HEREBY CERTIFY that on September 25, 2008, I electronically filed the fore
- bart Afiyivoni, Fe 55 OZ° Ill Check Cooney Where mike Ansa Ise IAN e• DADS 3 MONROE 3 IRON/ARO /PALM BEACH 3 MARTIN 3 ST. CUM 7 INDIAN RIVER 7 OKEECHOBEE OWNLANDS II. BASIS OF JURISDICTION men .6-x^ roar air oeso III. C TIZENSHIP OF PRINCIPAL PARTIESmiletrers Oat Du Sri mow for Incas Cans Oily) so
ninth grade I moved to Palm Beach with my grandparents. (I love them.) After graduation (60 CLASS OF 20051) I moved to It's in northern FI, near Jacksonville. I just moved to Tallahasee to attend F5U. My major is International Affairs. Class started three weeks ago. I love itl I listen to all types of mu
4 - IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICN— CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORID:. CRIMINAL DIVISION "W" TO: MS. CAROLINE 10600 OKEECHOBEE BROWN HIGH SCHOOL BLVD FL 33411 CASE NO. 2006 Police Cane N ME. No. 009454AMB 75-05-0368 OR ' ,10600 OKEECHOBEE HIGH SCHOOL BLVD
876 11/12/15 SPARTAN CLEANERS 0012 WEST PALM BEA FL 561-5888645 Description DRY CLEANINGAAUNDR 11/12/15 82P•PALM BC HTAX DMV ERNS 000000028 JACKSONVILLE FL 8777676148 Description REFER TO RECEIPT $5653 $4955 $8789 11/12/15 WPB PARKING METERS WPB PARKING MET WEST PALM BCH FL 561-822.1494 1
nued Amount lonen 5 GRACES MARKETPLACE NEW YORK NY 2127370600 PICK A BAGEL ON SKONEW YORK NY 212-717-4668 $27.95 10/15/15 $15.45 1W16/15 OKEECHOBEE STEAKHOUSWEST PALM BEACH FL 5616635151 $107.54 1W17/15 DELTA AIR ONES ATLANTA DELTA AIR LINES From: To: WA WA WA WA N/A Ticket Number:00
450 Description RESTAURANT CHARGES 06/02/16 SEAMISS•TAORESTAURANF SEAMLSWAOREST NEW YORK NY 8002561020 $4018 $110.19 06/03/16 FULL SOURCE JACKSONVILLE FL INDUSTRIAL SUPPLY 3140.99 06/04/16 THE SWEET SHOP NYC 0026 NEWYORK NY 212-960-8688 Description GROCERIES/SUNDRIES $149.43 06/04/16 PL
.4828 05/31/19 BEST BUY WEST PALM BEACH FL 31,390.98 888-BESTBUY 05/31/0 PATRICK LEZE000030C01 PALM BEACH FL 314.58 5613661313 05/31/19 OKEECHOBEE PETROLEUM000000000814963 WEST PALM BE FL 37416 3059692445 06/01/19 THE HOME DEPOT WEST PALM BEACH FL 36525 800-654-0688 06/01/19 TROPICAL
ONAL COLLECTION Date of Departure:07/10 $93.40 $25.00 07/10/16 JETBLUE AIRWAYS9010001 JETBLUE NY JETBLUE AIRWAYS From: To: Curley Class: JACKSONVILLE INTER FTLAUDERDALE/HOLL 86 N/A YY 00 N/A YY 00 N/A YY CO Ticket Number: Date of Departure:07/11 Passenger Name: VISOSKVLAWRENCE MR Doc
06/12/16 WENDYS FT DRUM PLAZA OKEKHOBEE FL FAST FOOD RESTAURANT FOOD/BEVERAGE $19.56 61956 06/12/16 06/13/16 SUNSHINE MARKET PLACE FD 184 OKEECHOBEE FL MISC/SPECIALTY RETAIL FOOD/BEVERAGE 358.70 358.70 AT&T•BILL PAYMENT 983 DALLAS TX 800331-0500 Description TELECOMMUNICATIONS 635438 0
Entities connected to both Jacksonville and OKEECHOBEE

Jeffrey Epstein
PERSON
Bradley Edwards
PERSON
George W. Bush
PERSONLeon Black
PERSONJack Goldberger
PERSON
Ghislaine Maxwell
PERSON
Alan Dershowitz
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United States
LOCATION
Jay Howell
PERSONJane Doe
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Marc Rich
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Donald Trump
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Scarlett Johansson
PERSONMaria Farmer
PERSONRobert D. Critton
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Prince Andrew
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Palm Beach
LOCATION
Department of Justice
ORGANIZATION
Kenneth Marra
PERSONLarry Visoski
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