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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
ons 1. SOUTHERN FINANCIAL LW 2. SOUTHERN FINANCIAL TRUST, LLC Addresses - 4 records found # Address Dates County MSA 1 6/2005 - COLLIER Naples, FL - 5345 MARCO ISLAND. FL 34145 5/8/2010 2. 8/6/2010 - COLLIER MARCO ISLAND, FL 34145 11/8/2011 3. 10/12/2011 - COLLIER MARCO ISLAND, FL
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
ct with $45.7 million in an- nual debt payments over the next 30 years, Budget Director Doug Bergstrom told the district's board at a meeting in Naples. Water managers main- tain that the deal with US. Sugar — downsized twice from Crist's original plan to buy out the company for $1.75 billion —
h and feeling mighty fit WEST PALM BEACH — 'When I swing, Itti free: says Perretta resident estimateshe sv,ingsthree to four houraa EFTA00260100 Palm Beach Daily News a Bea a e o THE SHINY SHEET THURSDAY-SATURDM, JULY 27-29, 2006 20 Pages 25 cents Investor facing felony sex charge Jeffrey Epstein's lawy
in Washington D.C.; Det!oit St. Louis: Sacramento. Calif.; and West Hartford, Conn. On Sunday, other rallies took place in Cincinnati, Seattle and Naples. The Boca-area gathering, sponsored by the Jewish Federation of South Patin Beach County, included a parade of pol- iticians besides Shaw: state S
Entities connected to both Palm Beach Daily News and Naples

Jeffrey Epstein
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Tampa
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Joe Biden
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George W. Bush
PERSONLeon Black
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Prince Andrew
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Ghislaine Maxwell
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Michael Jackson
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United States
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Tallahassee
LOCATIONMyers
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Jacksonville
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Donald Trump
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Julie K. Brown
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Marc Rich
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Bradley Edwards
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Sarah Ferguson
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New York City
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