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es on personal protection. • We have been retained to identify, stop, and prosecute many celebrity stalkers. Convictions have resulted in Florida, New York, and California. • Municipalities have retained us to conduct internal affairs investigations regarding allegations of police and public official
MIAMI FL 33189-2001, MIAMI-DADE COUNTY (Jul 1989 - May 2007) Curr S Curr AMI FL 33189.1844, MIAMI-DADE COUNTY (Oct 2005 - 2006) dress: SM=I M NEST PALM BEACH FL 33415-7949. PALM BEACH COUNTY (Sep 2005 - 2006) LEN RIDGE NJ 07028-8132, ESSEX COUNTY (Aug 1993- Feb 2005) AMI FL 33172-3589, MIAMI-DADE COUNTY (Ma
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S 600 Martin Luther King Jr Place Louls-vile, KY 40202-2231 (502)583-3941 Main Phone Subject Information: Name: Pee: SSN:)00(-XX-XON Issued In NEW YORK between 01/01/1987 and 12/31/1988 Mew All SSN Sources Others Associated With Subjects SSN: or deception) Age: 58 een 01/01/1984 and 12/31/1964
: ge• 52 )coc-)olisst..ItE )cooc NNISYLVANA between 01/01/1971 and 12/31/1973 EST PALM BEACH FL 33405-3347, PALM BEACH COUNTY (Apr 2005 -Jun 2007) NEST PALM BEACH FL 33405-4153, PALM BEACH COUNTY (Apr 1985 - May 2007) OB:Mge: 45 RIDA between 01/01/1977 and 12/31/1977 e: voc-xx-xux ssue n ORIDA between 01/01/
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tunities. (CE 106925) 10% Off First Purchase When You Sign Up for D'AG Rewards D'Agostino Supermarkets has enjoyed the reputation of being one of New York's premier grocers for more than 70 years. Our stores offer a wide variety of high-quality groceries, fruit, produce, meat, poultry and seafood as wel
Azoount tharbcf Claw° D:W JEFFREY E EPSTEIN XXXX-)0(XXX2-61005 02/07/06 Page 9 of 16 New Activity Continued Amu n$ 02/06/06 I FONTECILLA 'NEST PALM BEACH FL BP PAY AT PUMP701970627003 61.99 Total of New Activity for New Charges Payments/Credits 46,141.20 -259.60 Now Activity for CanDCCC000002.11
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FBI-LS 600 Martin Luther King Jr Place Louisville, KY 40202-2231 (502) 583-3941 Main Phone Sub' Name Date ta Age: SSN: x->o(-)cca issued in NEW YORK between 01101/1974 and 12/3111975 View All SSN Sources Name .14:•:811.1•11I4. VII r I WC ith Sub'ect: View Al Name Variations Sources DOB: •
/26/2002 Decal Year: 2002 Engine Size: 119 Number of Cylinders: 4 Body: Hatchback 2 Door Record Type: Historical Ownet(s) Na DL . Address:t NEST PALM BEACH FL 33417-4460. PALM BEACH COUNTY nda Accord DX - Hatchback 2 Door up Tags (County Name) tee: 'Sex: Female SN: xxx-xmoca Registrant Name N: mot-x
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Mutual Connections (112)
Entities connected to both New York and NEST PALM BEACH FL
Jeffrey Epstein
PERSON1,992 w/ New·7 w/ NEST
Ghislaine Maxwell
PERSON653 w/ New·4 w/ NEST
United States
LOCATION631 w/ New·3 w/ NEST
Prince Andrew
PERSON501 w/ New·2 w/ NEST
Department of Justice
ORGANIZATION473 w/ New·7 w/ NEST
George W. Bush
PERSON453 w/ New·7 w/ NEST
LB
Leon Black
PERSON433 w/ New·4 w/ NEST
Virginia Giuffre
PERSON376 w/ New·3 w/ NEST
Julie K. Brown
PERSON351 w/ New·3 w/ NEST
John F. Kennedy
PERSON296 w/ New·2 w/ NEST
New York City
LOCATION292 w/ New·5 w/ NEST
Prince Charles
PERSON286 w/ New·2 w/ NEST
Samantha Power
PERSON274 w/ New·4 w/ NEST
Joe Biden
PERSON265 w/ New·2 w/ NEST
Stephen Hawking
PERSON253 w/ New·2 w/ NEST
Palm Beach
LOCATION242 w/ New·9 w/ NEST
Michael Jackson
PERSON226 w/ New·3 w/ NEST
Alfredo Rodriguez
PERSON199 w/ New·2 w/ NEST
South
LOCATION150 w/ New·4 w/ NEST
Abraham Lincoln
PERSON149 w/ New·3 w/ NEST