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ocializing with girls on the internet. In 2005, McDaniel, then 19, traveled from Texas to Fort Lauderdale, where he hopped into a taxi and headed to Boca Raton to meet up with a 14-year-old girl he had been talking to online for about a year. He picked up the ninth grader at a high school basketball game, an
Page: HOUSE_OVERSIGHT_021733 →on behalf of victims of some of the most serious crimes in Florida, and has received numerous awards for her successful prosecution of major cases,” Biran said, adding that Villafafia has “made South Florida a safer place for children and adults alike.” Enticing a minor By all accounts, Adam McDaniel
Page: HOUSE_OVERSIGHT_021733 →ocializing with girls on the internet. In 2005, McDaniel, then 19, traveled from Texas to Fort Lauderdale, where he hopped into a taxi and headed to Boca Raton to meet up with a 14-year-old girl he had been talking to online for about a year. He picked up the ninth grader at a high school basketball game, an
Page: HOUSE_OVERSIGHT_021743 →on behalf of victims of some of the most serious crimes in Florida, and has received numerous awards for her successful prosecution of major cases,” Biran said, adding that Villafafia has “made South Florida a safer place for children and adults alike.” Enticing a minor By all accounts, Adam McDaniel
Page: HOUSE_OVERSIGHT_021743 →ocializing with girls on the internet. In 2005, McDaniel, then 19, traveled from Texas to Fort Lauderdale, where he hopped into a taxi and headed to Boca Raton to meet up with a 14-year-old girl he had been talking to online for about a year. He picked up the ninth grader at a high school basketball game, an
Page: HOUSE_OVERSIGHT_021752 →on behalf of victims of some of the most serious crimes in Florida, and has received numerous awards for her successful prosecution of major cases,” Biran said, adding that Villafafia has “made South Florida a safer place for children and adults alike.” Enticing a minor By all accounts, Adam McDaniel
Page: HOUSE_OVERSIGHT_021752 →rles, MO 63301 DUCES TECUM: Any and all information 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
bpoena #=75686, Locator #=27857543449 WESTERN' UNION. of.1 Chi& (*au* Odor of Itt!my01 Quin and fib Doli • ' Paola anifolbFriallorikatattd Miran DS fo..eiand AottION Ctkoido hated At 8 PUBLIX a036E 321192769-6 eceive 1160 ROYAL PALM BEACH BLVD a"0 1021 ,....CROSSROADS AT ROYAL PALM BC
Alameda County 8. ADT SECURITY SERVICES, INC 9777 M St Omaha, NE 68127-2008 Douglas County 9. ADT SECURITY SERVICES. INC. 1 Town Center Rd Boca Raton. FL 33486-1039 For internal use only For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0046914 CONFIDENTIAL SDNY_G
Page I 0 I 40. Siddiqui, Imran EXECUTIVE 41. Spiker, Marc EXECUTIVE 42. Stevens. Justin EXECUTIVE 43. Stone. Aaron EXECUTIVE 44. Strong. Geoffrey D EXECUTIVE 45. Suy
Entities connected to both Boca Raton and Iran

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Palm Beach
LOCATIONLeon Black
PERSON
United States
LOCATION
Donald Trump
PERSON
Marc Rich
PERSON
Alan Dershowitz
PERSON
West Palm Beach
LOCATION
Bradley Edwards
PERSONDarren Indyke
PERSON
New York City
LOCATIONMaria Farmer
PERSON
Lesley Groff
PERSONJack Goldberger
PERSON
Department of Justice
ORGANIZATION
Alfredo Rodriguez
PERSON
Kenneth Marra
PERSON
Prince Charles
PERSON