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Closed - No Hit 15/08/2013 C20130818460011 Southern Financial LLC 6625071 NCA customised Closed - No Hit 15/08/2013 BIS RESULTS Negative Media: Palm Beach Daily News July 4, 2010 Sunday Dn1 Edition Epstein's house arrest challenges guidelines; Many departures from state regulations OK'd by court or probation o
ail, "He no longer has a company registered in Florida, however, maintains an office for his Virgin Island business, Financial Trust Co. Inc. at 250 South Australian Ave, West Palm Beach. We have a copy of the business license registered in the U.S. Virgin Islands. Apparently when he registered with P
vm.palmbeachdailynews.cominewsionntentlnewskpstein1214.html El Check the box to include the list of links referenced in the article. Copyright 2007 Palm Beach Daily News. All rights reserved. http://cox.printthis.clickability.corn/pt/cpt?action=cpt&titl Jeffrey+Epstein±to+agree-Fto... 12/14/2007 EFTA00259899 Epste
an fly from Atlanta to do, ens of cities on Delta Air Lines, for as low as $49 one-way, if you but your ticket by Thesday. Leisure fares from the South were 12 percent lower than at the same time last year, according In HarrelL Savings rate jump makes investors jumpy IP' SAVINGS from 10B time p
v.paimbeachdailynews.cominewsicontent/newsfepstein0103.html F Check the box to include the list of links referenced in the article. Copyright 2007 Palm Beach Daily News. All rights reserved. http://cox.printthis.clickability.com/pt/cpt?action=cpt&title=Jeffrey+Epstcin+plea+hearing+... 1/3/2008 EFTA00188461 A Sex-
ersucker suit, the other typing furiously on a laptop computer, stayed with Epstein until lawmen escorted him from the courtroom. Copyright O 2008, South. Florida autt-.Ssnlinel http://www.sun-se ntinel.cominews/local/pal mbeach/s11-630epstei n,0,3606 I 20,print.story 6/30/2008 EFTA00188446 Billio
n that ended in the sealed deal. "The Jeffrey Epstein matter was an experience ofwhat a many-million-dollar defense can accomplish,” Reiter told the. Palm Beach Daily News upon his retirement. I CA/Aronberg-001059 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/28/2023 2:27:00 PM NOT A CERTIFIED COPY CA/Aronberg-
tead,: the victims were. told: to be 'patient' while the investigation proceeded." By then, 1t was too late. A deal had already been cut with then-South.Florida U.S. Attorney Alex Acosta and.Epstein's attorneys to she lye a 52~page Jedera1 indict1:r1ent_ agains_t Epstein, a former rnatli teacher tur
Entities connected to both Palm Beach Daily News and South

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Virginia Giuffre
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Julie K. Brown
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Bill Clinton
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