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onsumer Bureau 2 12/1996 - 12/1996 o Consumer Bureau 1 FL 33480 09/1993 - 09/1996 lit Consumer Bureau 1 06/1993 - 06/1993 Consumer Bureau 1 BOCA RATON, FL 33486 N/A - N/A Consumer Bureau 1 28 N/A - N/A Consumer Bureau 2 ALPHARETTA GA 30201 N/A - N/A Consumer Bureau 2 WEST PALM BCH, FL 33417
the ears of such luminaries as Haney Weinstein, Jeff Bewkes, Alex Gibney, Taylor Hackford, Steve Kroft, Dustin Hoffman, Alec Baldwin, and filmmaker Michael Mailer. "Has anyone told Vicky Ward?" I heard someone behind me say. Ah, fame. Ever since I wrote an article about Epstein, in the March zoos issue of V.F
By: RECAREY, JOSEPH 10/09/05 Entered By.: ALTOMARO, NICKIE A. 10/10/05 On October 6, 2005, Det. Dawson and I went to Lynn University located in Boca Raton. We met with Dean of Students, Paul Turner. I explained to Mr. Turner that we were invests atin a crime within the Town of Palm Beach and felt that
d directions to her apartment. Det. Dawson and I met wit who stated, during a sworn taped statement that nothing happened etween her and Epstein. Miloken with other people who advised differently. stated appeared nervous during the interview. I assured her that I she only went a couple of times and
9 10:04:21 AM NYM NYM NYM Western Union Western Union Western Union $200.00 TALI, GULNORA $300.00 INDYKE. DARRENK $200.00 KAHN. RICHARD BK BOCA RATON NEW YORK NY FL NY 11223 33496 10021 User ID: G0V0100 Page 1 of 1 EFTA00131428 90A-NY-3151227 Serial 130 ED-1036 (Rev. 10-16-2009) UNCL
IamDOJ Search & Reporting Search Reports lamDOJ -'C el x Gel)* CSAM Portal Account Details USAccess General Last Name: THOMAS First Name: MICHAEL Middle Initial: A Type: Employee Component: Bureau of Prisoners/Federal Prison System Status: Active DOB: SSN: Gender: Male Race: Black or African Am
Entities connected to both Boca Raton and Michael Milken

Jeffrey Epstein
PERSON
Donald Trump
PERSONLeon Black
PERSON
Jared Kushner
PERSONMartin Weinberg
PERSON
George W. Bush
PERSON
Prince Andrew
PERSON
Marc Rich
PERSONBerger
PERSON
Colorado
LOCATION
Mullen
PERSON
Denver
LOCATION
Michael Cohen
PERSON
Justin Trudeau
PERSON
Barry Diller
PERSON
Santa Monica
LOCATIONthe Securities and Exchange Commission
ORGANIZATION
Julie K. Brown
PERSON
Ghislaine Maxwell
PERSON
Liechtenstein
LOCATION