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I 05-184 Case #SAO: 05-099 DUCES TECUM: Any and all information rotated to the transfer of funds to or from 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
the County of Palm Beech, State of Fl EFTA00260289 0,E) tP4d,t, -r- IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM <r., BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA TO: NO. MLI 05-184 Case #SAO: 05-099 DUCES TECUM: Any and all information rotated to the t
ault Driver Name: Address DU& ›cax-xxx-xx-xxx-z DL State: Florida DELRAY BEACH FL 33444, PALM BEACH COUNTY Owner Address: 848 GLOUCHESTER ST, BOCA RATON FL 33487-3212, PALM BEACH COUNTY Vehicle 2 -Vehicle was traveling East on SR 704. Estimated speed was 40 mph in a 50 mph speed zone. Type: 1991 Inf
Household Income: 583.156 Median Owner Occupied Home Value: 5373,200 Average Years of Education: 16 4613 WENHART RD, LAKE WORTH FL 33463-6942. PAW BEACH COUNTY (Jan 1995 -Aug 1995) Current Residents at Address: TESCH R Property Ownership Information for this Address Property: Parcel Numbe Name Owner P
V.I.D. Individual Summary Page Page 2 of 2 New Search I Main Menu https://www.hsmv.flejn.net/servlet/DLSummary 8/9/2006 EFTA01697632 Map of Boca Raton, FL by MapQuest Page I of I Ak9 kitb MAPOWEST. All rights reserved. Use Sutnect to Ucense/Copyrioht This map is Informational only. No represent
se Number: Component 0 Offense Date. Arrest Date: Arrest Statute: NONMOV NG TRAFFIC VIOL Arrest Level/Degree. Misdemeanor Cowl Desaiption. PA_M BEACH COUNTY COURT Court Case Number: Court Plea: PLEA: GLIL Court Statute: NONMOVING TRAFFIC VIOL Coen Deposition. ADJUDICATION WITHHELD Court Deposition Da
Entities connected to both Boca Raton and BEACH COUNTY

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Palm Beach
LOCATIONLeon Black
PERSON
Ghislaine Maxwell
PERSON
West Palm Beach
LOCATION
United States
LOCATION
New York City
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Palm Beach County
LOCATION
Alan Dershowitz
PERSONJack Goldberger
PERSON
Department of Justice
ORGANIZATION
New York
LOCATION
David Rodgers
PERSON
Palm Beach Gardens
LOCATION
Prince Charles
PERSON
Michael Jackson
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Fort Lauderdale
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Las Vegas
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Prince Andrew
PERSON