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wl copies al your dewy a view bong mama ea It sfeterrow! 1101301004aMeasionanneviennlieW4.4. EFTA00082487 Mir Faro Days Ratnl To: PO Box 8148 San Juan PR 039000146 WIXOM: tillORY10031911310•11V I OPROX0) JEHREYE EPSTkR 1 First Bank STATEMENT OF ACCOUNT STATEMENT CATE 00/70110 201414UMMUAL CIEC
al, Case No. 1:20-cv- 00484 (S.D.N.Y) judadictitan NY NY State Supreme Court- NY County Circuit Court of the 15th Judicial Circuit in and for Palm Bach County, Florida Virgin Islands Superior Court Minnesota SDNY nared .im Complaint filed on November 21.2019 Complaint filed on December 3, 2019 Compl
happening' in the U.S. territory whose capital has been choked by protests in recent days." Trump wrote, "The Governor is under siege, the Mayor of San Juan is a despicable and incompetent person who I wouldn't trust under any circumstance, and the United States Congress foolishly gave 92 Billion Dollar
n and his townhouse in New York for nude massages that, for most, led to sex." Judge Berman "also said he was swayed by Epstein accusers and former Palm Beach County resident . Both testified at Epstein's bond hearing on Monday, a landmark moment in which Epstein was confronted in open court by his accusers. `I
llular telephone number of , residence telephone number __ Jeffrey Epstein located on the island of Little St. b6 James. b7¢c Set Lead 3: (Action) SAN JUAN AT ST. THOMAS, U.S.V.1. Locate and Interview telephone number This is the only information FBI Miami currently has on ‘ Set Lead 4: (Discretionary
they were part of the executive team for Limited Inc. The executives were in Palm Beach County for an executive meeting for the day. They arrived in Palm Beach County on May 9, 2006 at 9:30 pm and were scheduled to leave on the 10th at 5:00 pm. On May 12, 2006, I met with ASA Lana Belohlavek at the State Attorney'
Entities connected to both San Juan and Palm Beach County

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
Puerto Rico
LOCATION
George W. Bush
PERSON
Lesley Groff
PERSON
St Thomas
LOCATION
United States
LOCATIONLeon Black
PERSONJack Goldberger
PERSON
Ghislaine Maxwell
PERSON
American Express
ORGANIZATION
Alan Dershowitz
PERSON
Bill Clinton
PERSONthe Southern District
LOCATION
Palm Beach
LOCATION
Alexander Acosta
PERSON
Julie K. Brown
PERSON
Kenneth Marra
PERSON
Bradley Edwards
PERSONJane Doe
PERSON