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n related to the transfer of funds to or from Western Union Money Transfer facilities located in Boca Raton, Boynton Beach, Delray Beach, Lake Park, Lake Worth. Jupiter, Lantana, Mangonia Park, Palm Beach Gardens, Palm Springs, Riviera Beach, and West Palm Beach, Florida by the individuals listed below. Pl
NSFER 05/14/96 PAGE 234 1 2 4 MOCNIIIIIIIIIIICITYHENDERSON 0-AGENTADAIIIIIIII-AGENTADAillill 5) PAYEk 6) SENDEIIII A B C D E 7) WMO HENDERSON -HC TX 18 05-14 1512P EST 8) GIS WMOX A 9) 8365862001 GRETNALA 10) (1700.00) RPT (1700.00) 11) 12) HENDERSON? THE FARM 13) WILL CALL 14)
g Maps 101 14CC I SMALL BUSINESS WE MAKE STARTING YOUR ONLINE STORE EASY. ACT NOW. 25% OFF FOR 3 MONTHS. SHOW MC * Map for: 7318 Heathley Dr Lake Worth, FL 33 Driving Directions: TpaRese. •fromliere 0 Printable Version Finer! Map al ink Millis Map VIN laticit3t567siste910- Vincto!. ion a MY
7) 9036569237 WMO HENDERSON-HC TX 18 05-14 1512P EST 8) GIS WMOX A 9) 8365862001 GRETNALA 10) (1700.00) RPT (1700.00) 11) JOHN SMITH 12) HENDERSON? THE FARM 13) WILL CALL 14) SAM\COLUMBUS 15) DYID=ADA509205 PAIN= 1700.00 16) ANI PHONE: 0 17) R1= 18) PROPER IDENTIFICATION REQUIRED. M
-80119, 08-80232, 08-80380, 08- 80381, 08-80993, 08-80994 Richard Horace Willits, Esq. Richard H. Willits, P.A. 2290 10ib Avenue North Suite 404 Lake Worth. FL 33461 Fax: Counsel for Plaintiff in Related Case No. 80811 Brad Edwards, Esq. Rothstein Rosenfeldt Adler 401 East Las Olas Boulevard Suite
ank Regano, Tampa, Fla., for defendant- appellee. Appeal from the United States District Court for the Middle District of Florida. Before HILL and HENDERSON, Circuit Judges, and TUTTLE, Senior Circuit Judge. PER CURIAM: This is an appeal from the government's unsuccess- ful attempt to prosecute Leon J.
Entities connected to both Lake Worth and HENDERSON

Jeffrey Epstein
PERSONJack Goldberger
PERSONJane Doe
PERSON
Bradley Edwards
PERSONJack Scarola
PERSON
Sarah Kellen
PERSON
Palm Beach Gardens
LOCATIONRobert C. Josefsberg
PERSONScott Rothstein
PERSON
Paul Cassell
PERSONSpencer Kuvin
PERSON
Kenneth Marra
PERSON
Alan Dershowitz
PERSONRobert D. Critton
PERSON
George W. Bush
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSON
Palm Beach
LOCATION
Scarlett Johansson
PERSON
West Palm Beach
LOCATION