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hey were part of the executive team for Limited Inc. The executives were in Palm Beach County for an executive meeting for the day. They arrived in Palm Beach County on May 9, 2006 at 9:30 pm and were scheduled to leave on the 10th at 5:00 pm. On May 12, 2006, i met with ASA at the State Attorney's Office. She
Polygraph Association, Key West Seminar, from June 21st through 23rd, 1996, presented by Eric J. Holden, M.A. On July 28th, 1997, at the request of Palm Beach County State Attorney Barry E. Krischer, Mr. Slattery and Mr. Steve Criss of Department of Corrections presented the basics of the clinical examinations to the S
declines to prosecute. * * * * * * * * * * * * * * * * END OF REPORT * * * * * * * * * * * * * * * * * EFTA00176387 EFTA00176388 St_Arl'ERN" ASSOCIATES, INC,. POLYGRAPH i'vv -A, /v1 `it whydrorneklift0IWItth*KNI FEDERAL & STATE COURTQUALIFIED May 4, 2006 Mr. Bruce Lyons, Esquire Lyons & Sanders, P
n of Mathematical Adjustments: Based on the documentation provided, this assessment was computed upon untaxed Imported Goods at the rate of 6% plus PALM BEACH county's surtax rate of _1.00_%. Total consideration is $19,690. Reference: Florida Statutes: 212.02 (4)(5)(18)(20)(21) Definitions: Cost Price, Departmen
FLORIDA loon 1.4 E WWII Devote Tallahassee Central Service Center PO BOX 6417 Tallahassee FL 32314-6417 11/09/2017 C/O RICHARD KAHN nn, HBRK ASSOCIATES INC JANUSZ BANASIAK 575 LEXINGTON AVE FL 4 NEW YORK NY 10022-6146 Case No.: 400089637 Tax Type: Sales and Use Tax BP //: Tax Period(s): 09/01/2016
al, Case No. 1:20-cv- 00484 (S.D.N.Y) judadictitan NY NY State Supreme Court- NY County Circuit Court of the 15th Judicial Circuit in and for Palm Bach County, Florida Virgin Islands Superior Court Minnesota SDNY nared .im Complaint filed on November 21.2019 Complaint filed on December 3, 2019 Compl
apacities as trusten of The 1953 Trust, Southem Trust Company, Inc., Milde, Inc., Cypress, Inc, burel, Inc., SCI J EP, Popuhr, Inc., Naunlus, Inc., HBRK Associates, Inc., JEGE, JEGE, Inc., Plan D, LLC, Hypecion Air, LIC, Air Ghislaine, Inc., Freedom Air International, Inc., IGY-AYH St. Thomas Holdings d/b/a American
Entities connected to both Palm Beach County and HBRK Associates

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Marc Rich
PERSON
NEW YORK NY
LOCATIONLexington
LOCATIONDarren Indyke
PERSON
Martha Stewart
PERSONLeon Black
PERSON
United States
LOCATIONJack Goldberger
PERSON
Lesley Groff
PERSON
George W. Bush
PERSON
Alan Dershowitz
PERSONthe Southern District
LOCATIONJane Doe
PERSON
Bradley Edwards
PERSON
Ghislaine Maxwell
PERSON
Kenneth Marra
PERSON
Palm Beach
LOCATION
Department of Justice
ORGANIZATION