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come to town, wa $8000.00 cash, and $8000.00 in a checking accoun visa in his name with.a $3000.00 credit line. The cre checking account w with Colonial Bank. Another responsibility of was to keep $200.00 - $300.00 in each vehicle. He descri a imself as a 11... 4 V. Also prior to EPSTEIN's arrival
l unless the mee ing took place at an office. The business card listed the following information: is currently employed as a telephone address: Boynton Beach, Florida 33435). He believed she was going to contact the private investigator (PI) because he provided her with the Pi's telephone number. InvosO
orrespondence 6(e) Contains information and documents subject to investigative privilege Box #1 P-002170 Thru P-002246 File folder entitled "Colonial Bank" containing subpoenas, correspondence related to subpoenas, records received in response to subpoenas 6(e) Contains information and documents su
ion Palm Beach County Sheriffs Office otters salute lo 16 fallen in the line of duly over the decades Free movie al Boynton's Dewey Park on Friday Boynton Beach officers stop to investigate Camaro. witness theft of BMW: pursuit ends In crash Greenacres single-family home development moving forward Our Econo
$8000.00 in a checking account. RODRIGUEZ had a visa in his name with a $3000.00 credit line. The credit card and checking account were both with Colonial Bank. Another responsibility of RODRIGUEZ was to keep $200.00 - $300.00 in each vehicle. He described himself as a human ATM. Also prior to EPSTEIN's ar
Page: EFTA02857863_p109 →, FL 33189 A2200190 Phone: Fax: Email: is currently employed as a bartender at Platinum Gold, telephone address: 3675 S. Federal Highway 4A, Boynton Beach, Florida 33435). He believed she was going to contact the private investigator (PI) because he provided her with the PI's telephone number. Date:
Page: EFTA02857863_p157 →Entities connected to both Colonial Bank and Boynton Beach

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
Alan Dershowitz
PERSON
Palm Beach
LOCATIONJack Goldberger
PERSON
Boca Raton
LOCATION
West Palm Beach
LOCATION
George W. Bush
PERSON
United States
LOCATIONRoy Black
PERSON
Alfredo Rodriguez
PERSON
Palm Beach Gardens
LOCATION
Marc Rich
PERSON
Donald Trump
PERSONRoyal Palm Beach
LOCATIONMaria Farmer
PERSON
Palm Beach Police Department
ORGANIZATION
David Rodgers
PERSON
Barry Diller
PERSON