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if..niApVest,cona/dircbiions/main.adp?do=prt8cmo-=mar.2si=navt&un=m&l ffi=1... 8/8/2006 EFTA01712850 1/45ler itia-a)0 47 2 -/d/S5 EFTA01712851 Honda D.A.V.I.D. Individual Silmmary Page Page 1 of 2 STATE OF FLORIDA Department of Highway Safety & Motor Vehicles D river A nd V ehicle I nformation
her clothes. stated that she did no comfortable. Investigation on 04/26/2007 at West Palm Beach, Florida net: 31E-14M-108062 by SA t\. Nesbitt Kuyrkendall Date dictated -04/26/2007 This document contains neither recommendations nor conclusions of the FBL It is the property of the FBI and is loaned to
0392 EFTA00227772 U.S. Department of Justice United States Attorney Southern District of Florida nt us ra tan Ave. Suite 400 West Palm Reach. Honda 33401 FACSIMILE COVER SHEET TO: ROBERT I. TARG, ESQ. DATE: June 8, 2007 FAX NO. # OF PAGES: 3 PHONE NO RE: PAUL A. LAVERY FROM: PHON
object(s): •Please coordinate your compliance with this subpoena and confirm the date and time , and location of your appearance with Special Agent Nesbitt Kuyrkendall, Federal Bureau of Investigation, Telephone: (561) 822-5946. This subpoena shall remain in effect until you are granted leave to depart by the cour
States District Court at the place, date and time specified below. PLACE: United States District Courthouse 701 Clematis Street West Palm Beach, Honda 3340! ROOM: Grand Jury Room DATE AND TIME: March 6, 2007 1:00 pm' YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(
ttachments *Please coordinate your compliance with this subpoena and confirm the date and time , and location of your appearance with Special Agent Nesbitt Kuyrkendall, Federal Bureau of Investigation, Telephone: (561) 822-5946. This subpoena shall remain in effect until you are granted leave to depart by the cour
20's in age, frequently brought local teenaged females to Epstein's residence in Palm Beach, Florida. Mullen believed the unknown male drove a red Honda Accord. Mullen estimated that approximately four or five teenaged females would visit Epstein's Palm Beach residence daily. Sometimes the females a
Page: EFTA02857863_p81 →180 Washington Valley Road Bedminster, New Jersey 07921 07 March 2008 10:00 A Florida 33401 SA E. 505 S. Flagler Drive, #500 West Palm Beach, Nesbitt Kuyrkendall I 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 IIIIIIIIIIIII SSA 25 February 2008Please provide all account records to include subsc
Page: EFTA02857863_p577 →Entities connected to both Honda and Nesbitt Kuyrkendall

Jeffrey Epstein
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSONLeon Black
PERSON
Department of Justice
ORGANIZATION
George W. Bush
PERSON
Palm Beach
LOCATIONJack Goldberger
PERSON
Alan Dershowitz
PERSONFBI
ORGANIZATION
Kenneth Marra
PERSON
Donald Trump
PERSON
Alexander Acosta
PERSON
Barry Diller
PERSON
Marc Rich
PERSONMaria Farmer
PERSON
Scarlett Johansson
PERSON
Joe Biden
PERSON
West Palm Beach
LOCATIONthe Southern District
LOCATION