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Various varcos DAB MOO/CMOS. Irc. NA 2.101.00 5.00% NA Nagy Boys LLC Monte. WA Vinous Various DRS Productcos It. WA 306.64 5.91% NA Pagel at 2 EFTA00605910 Schedule D. Cont. Busineas inveoment Entity Nam TR* ol Onsanialien Na of Manalkits Purchase Mot Dot el Purchase. NATI
180.26&00 80,930.00 Sports Utility Vehicle Owned 2011 2012 Mercedes R350 $ 58.314.00 26,178.00 Sports Utility Vehicle Owned 2009 2009 Honda Pilot $ 32.117.00 10,971.00 Luxury Sedan Owned 2007 2007 Bentley Continental GT $ 228.450.00 93286.00 Sports Utility Vehicle Owned 2014
onally known to me, / a l " Signature of Polk Officer' (F.S.S. 117.10) State of Florida County of Palm Beach Signal ng Officer Date: 0 1/2006 Paget? f 22 EFTA00792425 A23 Probable Cause Affidavit Palm Beach Police Department Agency OW PLO 50000 During the course of the investigation a sear
I C O DBLRC \NE ;s. ' JOSEPH R.AT TERBURY : JACK A. GOLDBERGER JASON S.WEISS • Board Certified Crenunal Trial Mantes' f Member of Navv Jersey a Honda Ban August 12, 2010 New York State Division of Criminal Justice Services Sex Offender Registry 4 Tower Place Albany, N.Y. 12203 RE: Jeffrey E.
SOUTH COUNTY ROAD PALM BEACH, FLORIDA 33480 FACSIMILE TRANSMITTAL SHEET TO: FROM: Det COMP NY: DATE: 12-13-05 FAX NUMBER: TOTAL NO. OF PAGES, INCLUDING COVER: 5 PHONE NUMBER: SENDER' BER: RE: 2nd Request SENDER 0 URGENT 0 FOR REVIEW O PLEASE COMMENT O PLEASE REPLY 0 PLEASE RECY
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$167.00 Total - Professional services SONY GM 00028228 ANP7001:00C0935t I 9 NP700011 4496 00001 0614 000000000 YI 23692550 11 0000 CONFIDENTIAL Paige 9 a 12 EFTA_00136848 EFTA01277755 *UBS Business Services Account June 2014 Account activity this month (Contrived) Date Card girding (coetin
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ion 7054548929 8/24.12014 Business 162/1 T1011 Slangs NIA 3010015 Weis Farago Avionetalednes LLC 0610922115 Chedun N/A 3/31/2015 172 72 Paget e/2 EFTA_R1_02123385 EFTA02710784 Schedule A. Com. 1444•4(41 Adams • Telesilwine 9 of Flnancial Institution P400407) AM/WM° on Account Accou
180,268.00 80.930.00 Spoils Utility Vehicle Owned 2011 2012 Mercedes R350 $ 58.314.00 26,178.00 Sports Utility Vehicle Owned 2009 2009 Honda Pilot $ 32,117.00 10,971.00 Luxury Sedan Owned 2007 2007 Bentley Continental GT $ 228.450.00 93,286.00 Sports Utility Vehicle Owned 201
fer J. Soulikias Noah Fox Joshua Shore FACSIMILE TRANSMITTAL SHEET FAX: TELEPHONE: AUSA , Esq. N.•/- TARS, 11/Jo "IF YOU DO NOT RECEIVE ALL PAGES, PLEASE CALL THIS ractosms COlteATIMPERRIOSOISS ARE COMIthENTIAL DITORMATION. INTENDED ONLY. FOR PRE VSE-PII TW INDIVISKIAt. OR tIttnYEAMED ABOVE.
FP No. Name/Number 211 StartTime Time Mode Page Result 07-21 02:07PM 00'25 ECM 002/002 06K United SlaIM OrDey'S Office Southern DIstriel of Honda 500 S. Australian Ave., Suite 400 West Palm Reach, FL 334014235 DATE 7/21/70!? TO. ..tarntin Arse ORGANIZAI ION: blAlt.t AfirtiInt% FAX $. SU
ER IMMEDIATELY* FAX COVER SHEET TO: Lanna Belohlavek, ASA RE: Jeff Epstein DATE: January 11, 2006 FROM: Guy P. Fronstin, Esq. NUMBER OF PAGES INCLUDING COVER SHEET: 2 Please see attached letter. THANK YOU FOR YOUR ASSISTANCE IN THIS MATTER. THIS MESSAGE IS INTENDED ONLY FOR THE USE OF TH
Epsteuis trap and LeC4nit one of leis vaunts II_ Upon tnfolirialion and belief, Jeffrey Epstein canted out Um schemeenterptile and assaulted Vats m Honda, New Yost and on his plink' island, known as Little St. James, m St. Thomas 12 An integral player m Epstetn's Honda schnue'elacipnse way Sash Kellen
Entities connected to both Larry Page and Honda

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Alan Dershowitz
PERSON
United States
LOCATION
Marc Rich
PERSONLeon Black
PERSON
Department of Justice
ORGANIZATION
Palm Beach
LOCATION
Sergey Brin
PERSON
Prince Andrew
PERSON
Bill Clinton
PERSON
Eric Trump
PERSON
Donald Trump
PERSON
JPMorgan Chase
ORGANIZATION
Joe Biden
PERSON
Prince Charles
PERSONMaria Farmer
PERSON
Elon Musk
PERSON
Stephen Hawking
PERSON