3
Shared Docs
3
Same-Page
3 / 3
Mentions
tion. CIVIL A review of the indexes for the Southern District of Florida (federal) and on a national basis for the past seven (7) years to include Bankruptcy Court, Palm Beach, Broward and Orange Counties, Florida and Suffolk and Middlesex Counties, Massachusetts Circuit and County Courts to include Domestic
his belongings an allegedly slashed her tires on her car. A copy of the report is enclosed. (See exhibit 1) CORPORATE A review of the indexes for the State of Florida, Department of State, Division of Corporations indicates was not named in any corporations and/or business entities. These indexes were reviewed in an attempt to ident
ILEGE CIVIL A review of the indexes for the Southern District of Florida (federal) and on a national basis for the past seven (7) years to include Bankruptcy Court, Palm Beach County, Florida and Tuscarawas County, Ohio Circuit and County Courts to include Domestic Violence revealed was named in four (4) case
t want to live there anymore. His mother wanted him Baker Acted but police said he didn't fit the criteria. CORPORATE A review of the indexes for the State of Florida, Department of State, Division of Corporations indicates was not named in any corporations and/or business entities. These indexes were reviewed in an attempt to ident
r was CIVIL A review of the indexes for the Southern District of Florida (federal) and on a national basis for the past seven (7) years to include Bankruptcy Court, Palm Beach County, Florida Circuit and County Courts to include Domestic Violence revealed was named in six (6) cases, liens and/or judgments. Th
at the front door was open when he arrived. and didn't believe that was the burglar. See memo for copies. CORPORATE A review of the indexes for the State of Florida, Department of State, Division of Corporations indicates was named in two (2) corporations and/or business entities. These indexes were reviewed in an attempt to ident
Entities connected to both Bankruptcy Court and the State of Florida, Department of State

Jeffrey Epstein
PERSONthe Southern District
LOCATIONWilliam Riley
PERSON
Robert Critton
PERSONRILEY KIRALY
PERSON
Palm Beach Police Department
ORGANIZATIONChristine M. Jannotti
PERSONCounty Courts
ORGANIZATIONDivision of Drivers
ORGANIZATION
Palm Beach County
LOCATIONthe Palm Beach County Sheriffs Offices
ORGANIZATIONCriminal Court Case Research
ORGANIZATION