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d. The interview was cone u e an the videotape was placed into evidence via the locker system. On November 9, 2005, Sgt and I traveled to Drive in Boynton Beach, Florida in hopes to interview the former houseman of Epstein's home. As no one was home, a usiness card wa eft for him to return my call. We the
ch Address 'abate Range Address/Phone Source 05/2006 - 03/2007 Composite Info LOXAHATCHEE, FL 33470 Possible SAFESCAN Registered trademark of EQUIFAX INC. Warning Your Inquiry has gone through our SAFESCAN database. Definition SAFESCAN message not reported. Possible Causes Scanned SAFESCAN Databas
wing information: Robert Myers RHM v Miami, FL 33189 Phone: Fax: Email: is currentl employed as a bartender at telephone (address: Ill, II Boynton Beach, Florida ). He believed she was going to contact the private investigator (PI) because he provided her with the PI's telephone number. ill, nmti
u 1 02/2006 - 05/2006 Consumer Bureau 2 02/2006 - 02/2006 Phone Listing 02/2006 - 02/2006 Possible SAFESCAN (1 Reord) Registered trademark of EQUIFAX INC. SSN: Warning Your inquiry has gone through our SAFESCAN database. Definition SAFESCAN message not reported. Possible Causes Scanned SAFESCAN D
was not going to provide anymore information. said, "good luck with the case" and disconnected from the l ne. Investigation on 10/03/2007 at Boynton Beach, FL (telephonically) Foos 31E-MM-108062 --ig*//1 Date dictated 10/03/2007 by SA E. This document contains neither recommendations nor conclusi
le=1W4H6DWZZ1.HtM8c... 8/2/2006 wit EFTA01727698 Page 2 of os . 08/2005 - 08/2005 07/2004 - 07/2004 Possible SAFESCAN Registered trademark of EQUIFAX INC. Warning Your inquiry has gone through our SAFESCAN database. • ,r }l SSN: Possible Addresses Associated with Subject Show Names at Each Address
01 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 Beach, Florid
11/2002 11681 40TH STN if Composite Info diall EACH, FL 33411 Consumer Bureau 2 (6 Records) Top I Possible SAFESCAN 1 Registered trademark of EQUIFAX INC. SSN: Warning Your inquiry has gone through our SAFESCAN database. Definition SAFESCAN message not reported. Possible Causes Scanned SAFESCAN D
he interviewing agent that she did not wan said, involved and luck with the case" and disconnected from the line. Invatigation on 10/03/2007 at Boynton Beach, FL (telephonically) Filet 31E-MM-108062 '-/ //C Duedicula 10/03/2007 by SA This document contains neither remammendations nor conclusions of
07/2004 - 07/2004 Composite Info 07/2004 - 07/2004 PALM BEACH GARDENS, FL 33418 as ink) (2 Records) Possible SAFESCAN Registered trademark of EQUIFAX INC. Warning Your inquiry has gone through our SAFESCAN database. Definition SAFESCAN message not reported. Possible Causes Scanned SAFESCAN Databas
Entities connected to both Boynton Beach and EQUIFAX INC.

Jeffrey Epstein
PERSONLeon Black
PERSON
Palm Beach
LOCATION
Ghislaine Maxwell
PERSON
Boca Raton
LOCATION
West Palm Beach
LOCATION
Eric Holder
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Palm Beach Gardens
LOCATION
Marc Rich
PERSON
Broward County
LOCATION
Palm Beach Police Department
ORGANIZATIONDepartment of Highway Safety & Motor Vehicles
ORGANIZATION
South
LOCATIONRoyal Palm Beach
LOCATION
Donald Trump
PERSONLoxahatchee
LOCATION
Palm Beach County
LOCATIONFBI
ORGANIZATION