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. pulled off the roadway and remained in the vehicle for an hour and twenty-one minutes. At 5:35 p.m., it appeared that Jeffrey Epstein exited the Wachovia Bank building located at 303 Banyan Blvd., and entered his vehicle, EFTA01723949 driving off with his bodyguard. Epstein arrived home at approximately
bodyguard They were observed to leave the County of Palm Beach and drive direct y toteOcean 15 hotel located at 1500 Collins Avenue, Miami Beach, Miami-Dade County, Florida. Epstein was observed exiting his vehicle and greeting Attorney Alan Dershowitz. They remained at the hotel for ten minutes, leaving with
ET? I WE ARE STILL ACCEPTING CASES INVOLVING LOSSES FROM 2000 THROUGH 2006. I Did Merrill Lynch, Smith Barney, Morgan Stanley, UBS (PaineWebber), Wachovia, CIBC Oppenheimer, i K.W. Brown Investments or your Broker... i 1. Fail to generate INCOME during your I retirement years? . 2. Recommend too m
nt Center in Miami underreported household in- comes to get the benefits, the inspector general found, and an administrative assistant for DCF in Miami-Dade County failed to report her husband's wages and military pension. Three more cases of sus- pected fraud were found when DCF reviewed employ- ee applicat
. pulled off the roadway and remained in the vehicle for an hour and twenty-one minutes. At 5:35 p.m., it appeared that Jeffrey Epstein exited the Wachovia Bank building located at 303 Banyan Blvd., and entered his vehicle, EFTA01695649 driving off with his bodyguard. Epstein arrived home at approximately
r 15, 2009, he testified to this flight. He stated that he flew Jeffrey Epstein and via helicopter leaving the county of Palm Beach and landing in Miami-Dade County, Florida. The pilot left Epstein and n Miami, and it was unknown to him when or how they returned to Palm Beach. Jeffrey Epstein, left the county,
Entities connected to both Wachovia Bank and Miami-Dade County

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATIONDarren Indyke
PERSONLeon Black
PERSON
Richard Kahn
PERSON
Newark
LOCATION
Marc Rich
PERSON
Jacksonville
LOCATIONJack Goldberger
PERSONMartin Weinberg
PERSON
Puerto Rico
LOCATION
Bill Richardson
PERSON
United States
LOCATION
Stephen Hawking
PERSONJeffrey Epstein VI Foundation
ORGANIZATION
George W. Bush
PERSONthe Southern District
LOCATION
Department of Justice
ORGANIZATION
Palm Beach
LOCATIONFBI
ORGANIZATION