7
Shared Docs
7
Same-Page
8 / 7
Mentions
ho is personally known to me. Signature of Polict Officer (F.S.S. 117.10) State of Florida Co f Palm Beach Signs ng Officer Date: 0 i 1/2006 Paget? f 22 EFTA00231468 A23 Probable Cause Affidavit Palm Beach Police Department Arg.aey ORI# PLO 500600 During the course of the investigation a
N.v. -DAZ DATE: July 22, 2011 SENDER: Jackie Perczek NO. OF PAGES (INCLUDING TRANSMITTAL SHEET): 17/JO . MESSAGE: SIF YOU DO NOT RECEIVE ALL PAGES, PLEASE CALL (305) 371.6421e PACETIMS CORTADIS PRIMA:~ Ani C0111.21tanu, INTORRIATION 3Olt ORLY.POIL nopostor tki rzerviounot ABOVE. DT TRE RITAD
SUBJECT- tT6..6r FROM- rax) NUMBER OF PAGES. INCLUDING THIS PAGE:.. _ _ COMMENTS: OrigitutIclownieni: x To letlow Ina 'oval mac lo follow wa Feder?' express To follow era hand delivery Nottunrio fNbw. FAX 's origwed 003/003 O.K EFTA00231434 U.S. Department of Justice United States Attorne
x we dance 4 penonen 01, 0, Of. to 01tdd0 de clients. trued debo natifownot de natio:le new totem's' oor eta,to, puede famenot. ;sem rote. no memos Paget:ma tweet..r nIngim ewe gowned; yet pCslile qua 6,ba War fa (nide en cues:ion. Mantras imestigamos si ha hobo, un enor ono. • No oodenot Hate vie c
nl Initiated through an Automated seller Machine (ATM) Cr testan peauthotized debts led 0redt5 to your wood, and Direct Debases (e.g. Sobel Skeet:. Feder': Renrement Payments, etc.) DEPOSITS NOT Otionto BY THE BMW OA AMOUNT TOTAL CHECKS OUT3TANDING Dan AMOUNT TO Rei0 OUT N A DIRECT DEPOSIT HAS
FIDENTIAL USD 6 61.88 SONY_GM_00339095 EFTA_002 1 1790 EFTA01312747 Invoice Number: 1-712-33874 Invocce Date: Apr 05, 2004 Account Number: Pagel Sot 6 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Mar 31.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Sur
up: Mar 30.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FeclEx has applied a fuel surcharge of 6.50% to this shipment. Feder has puttied this grbill Sot coned penes. Atom aryl Service. Any Changes made we relleCIC4 In the irwoloe amcoM Tracking ID 791807771469 Sender RO
IIIIIIIIMII CONFIDENTIAL SDNY_GM_00338913 EFTA 00211608 EFTA01312658 Invoice Number: 1-569-15758 invoice Date: Feb 02. 2004 Account Number: Paget 4 o17 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jan 20, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Su
ABGLON NEW YORK NY 100224843 US Packages 1 Weight 0.5Itrs Delivered Jan 28,2004 0921 Signed try .IAARWEH Customs Entry Dale Jan 27.2004 Feder Use G6900IJS0104 Tramp:Maas C1801/10 Fuel Surefire: CASCOuril 30.80 1.11 490 Total Transportation Charges USD S 30.41 Dropped off: Jan 27.
T: DATE: June 7, 2007 FROM: A. Marie Villafafia Assistant United States Attorney (561) 820-8711, Extension 3047 (561) 802-1787 (Fax) NUMBER OF PAGES, INCLUDING THIS PAGE: 22 EFTA00176058 Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Tuesday, May 22, 2007 7:12
.0sts. and tolopelecto t. T.IMAACIAL TRUST cortilow, 1EC, 6100 am ROOK cartS? D3 W. THOMAS. UBVT aeq1(12.1348 Royalties 2004 Form 1099-MISC 4 Feder.' Income lox vidteld State Copy or Extra File Copy 6 $ Melon and hosib an swats 8 Nintorle poymnst In tau of dhAlovit or Internal 10 Crop In
Signature: CONFIDENTIAL SDNY_GM_00345083 EFTA_00217775 EFTA01316817 Invoice Number: 1-665-20028 Invocce Date: Mar 22. 2000 Account Number: Pagel 3 d S FedEx Express Shipment Summary by Payer Type Shipper Original NUTIXII of Shipments 5 Transportation Charges 287.06 Sass Discount -862
FedEx Express Shipment Detail By Payor Type (Original) Picked up: Mar 17, 2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. Feder hid 80plell a fuel sue:huge in 50% lo INS shpment Traddrig ID Scree. Recipient Service Type FedEx IM Pdedly BILL KARR Package Type FedEx Box JE
AGE 01/07 FACSIMILE TRANSMISSION TELECOMMUNICATIONS SPECIALIST TELEPHONE: FAX: DATE: 6/17/2009 TIME: 1:00 AM TO: FAX NUMBER: TOTAL NUMBER OF PAGES, INCLUDING COVER SHEET: 7 REMARKS: The following table itemizes the results. AREA PHONE CALL TRIES ACCEPTED CALL RESTRICTED ITEM CODE NUMBER
gment —• Outano __•x Aran' Susperedon: Years — ~ohs C. Summene Date: D Feat DLitt G. U.S. Code Violation Requimd tor steam A. B. F and J (Feder.' Oty) Tate Sedion et Gaon K. AdmInbtrative tiancition Dele• Serbia Descripton Code —• Type: Limpet O Suspension K Pornanerd Debarment or
Entities connected to both Larry Page and Feder

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
NEW YORK NY
LOCATION
FedEx
ORGANIZATION
Alan Dershowitz
PERSON
Eric Trump
PERSON
Marc Rich
PERSON
United States
LOCATION
Elon Musk
PERSON
JPMorgan Chase
ORGANIZATION
Prince Andrew
PERSON
Joi Ito
PERSON
Department of Justice
ORGANIZATION
New York City
LOCATION
Prince Charles
PERSON
Bill Clinton
PERSON
Alexander Acosta
PERSON
Mao Zedong
PERSON
John F. Kennedy
PERSON