5
Shared Docs
5
Same-Page
6 / 5
Mentions
E COUNTY (Mar 1989 - Ocl 2003) ur ..1 1 11.11H s a Address: Possible Relative: STATEN ISLAND NY 10308-6028, RICHMOND COUNTY (Apr 1987 - May 2001) NEW YORK NY 10019-3514, NEW YORK COUNTY (Sep 1988 - Dec 1996) , NEW YORK NY 10036-8321, NEW YORK COUNTY (Apr 1987 - Dec 1996) YORK NY 10011.2829, NEW YORK COUN
NTY (Apr 1987 - May 2001) PORT SAINT LUCIE FL 34953, ST, LUCIE COUNTY (Jan 1998 - Jan 1999) CH FL 33417, PALM BEACH COUNTY (Apr 1987 - Dac 1998) , NEW YORK NY 10036-8321, NEW YORK COUNTY (Apr 1987 - Dec 1993) ATEN ISLAND NY 10305-4208, RICHMOND COUNTY (Feb 1991 - Dec 1991) JJI 2002) May 2002) Possible R
a Possibte Criminal Records None Found OSexual Offenses None Found E .1. Drivers License 3 Found a Motor Vehicles Registered None Found fivit Ronda Accidents None Found N Concealed Weapons Permit None Found Eh People at Work None Found Ca Professional Licenses None Found *FM Certificatio
I Only Charge Item Date Time Calls To Used Rate Description Charge 323 08/21 10.07P WPALMBEACH FL 1MN UNLIMITED WWKNO MN 324 08/21 10:13P NEW YORK NY 1MN UNLIMITED NANKND MN 325 08/21 10:35P NEW YORK NY 1MN UNLIMITED NANKND MN 326 08/21 10:40P WPALMBEACN FL 1MN UNMATED N/WKND MN 327 08/2
obile Feature: 1-PTT aft-wont event; a=Automated Call Return; BaDimct Asst Cell Complete; C.C.OP alum DoDMA Call; datamacry Assistance Call; F•Call Ronda,: g-PTT Group event; li.t roup]Masik to Mobile lehicoming Call; K-Fax Call; M-Mobile To Mobile Discount; 0=Auto Dropped Call Credit; P•PriorMy Acce
ro P?" TO: NEW YORK COUNTY SUPREME COURT DATE: 8/19/2010 FROM: BOARD EXAMINER, RE: JEFFREY E EPSTEIN REPORTED ADDRESS : 9 EAST 71ST STREET NEW YORK NY 10021 NYSID# OR BOARD ID!!: OS1909 SUPERVISING OFFICER: SUPERVISING AGENCY: NONE, OFFENDER IS UNSUPERVISED The above referenced individual has
es LSJ staff lines LSJ LSJ staff lines JEE tine Florida Staff line Florida -fax Staff line Florida Staff line Florida -fax Staff Ire Ronda Staff Ste Florida - fax Staff line Florida 58 M Staff Ice Florida r ja a an41.n.T.d. JEE line New Mexico 60 61 62 63 64 65 66 67
rem velli your payment + Carrier: Class: B6 Date of Departure: 02/27 Payment Coupon 3715-657814-31005 JEFFREY E EPSTEIN 457 MADISON AVE 4FL NEW YORK NY 10022-6843 ..... LIAIALI.W.MMdmhdM Mail Payment to: Total Amount Due $2,441.23 AMERICAN EXPRESS P.O. BOX 2855 NEW YORK NY 10116-2855 11111111
4Y0/1 acortlied %vitt other otors tan FTD. Banta pooh ecreted bead on Ntal IX 1:4) Only. To earn taxa Pante. you trust to ontotod in to lieenberslip Ronda program aids:it:net purchase and charge psochasolo an otoldo, 041/05“1 Amman Est:coast Card. ectun pcints set be credad b pas MentirehipRewaids aos
UNTY (Dec1999 • 2008) SLAM PION BAYS NY 11948-2120 SUFFOLK COUNTY (MN 2000) Cur, FW YORK NY 10024.2546. NEW YORK COUNTY (Jan 1988 • Dec 1990) • NEW YORK NY 10012.3084. NEWYORK COUNTY (Jan 1985 -Apr 1988) 'OB: \ge: 97 xxx-m-xx>oc issued in NEWYORK between Ot101/1957 and 12/31/1959 n•Yerlfled Addrees(e
it State: Fickle Name: Permit Type: Fishing Home Stale: Florda Permit Sale: Florda Name: Permit YO MILMILIIng Home State: Honda Permit State: Ronda Name' DOB: P ype:Hunting and Fishing Home Stale: Florida Permit State: Moeda 44. Bankruptcies: Dab Filed: 02104/1999 Chapter 7 Dispositen Dat
Entities connected to both NEW YORK NY and Ronda

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Marc Rich
PERSONDarren Indyke
PERSONMaria Farmer
PERSONLeon Black
PERSON
George W. Bush
PERSON
United States
LOCATION
Palm Beach
LOCATION
Alaska
LOCATIONLarry Visoski
PERSON
New York City
LOCATION
David Rodgers
PERSON
Alan Dershowitz
PERSON
Eric Holder
PERSON
John F. Kennedy
PERSONDoug Band
PERSON
Joi Ito
PERSON
Prince Charles
PERSON
Condoleezza Rice
PERSON