Epstein Secrets

tween 01/01/1974 and 12/31/1975 Age: 45 xxx-xx-xxxx issued in NEW JERSEY between 01/01/1974 and 12/31/1975 Previous And Non-Verified Address(es): WEST PALM BEACh FL 33415-2772. PALM BEACH COUNTY (Jun 2004 - May 2C07) WEST PALM BEACH FL 33415-3746. PALM BEACH COUNTY (Mar 2000 - Aug 2C06) u te i ss:

3426. PALM BEACH COUNTY (Feb 1990) BOYNTON BEACH FL 33426-8805. PALM BEACH COUNTY (Jul 1989) TON BEACH FL 33426-8805. PALM BEACH COUNTY (May 1988) BOYNTON BEACH FL 33435-7017. PALM BEACH COUNTY (Sep 1985 - Jan 1988) .n.Prerl esidents at Address: https:Psecure.aecurint.com/app/bps/report 7/11/2007 EFTA0171

3. PALM BEACH COUNTY ( 1999 - May 2007) (" • ddress: JUP TER FL 33458-3420, PALM BEACH COUNTY (Jun 1991 Sep 2005) Current Residents at Address: BOYNTON BEACH F- 33435-7317, PALM BEACH COUNTY (Sep 1989) BEACH FL 33426. PALM BEACH COUNTY (Dec 1988) BOYNTON BEACH FL 33426-8801. PALM BEACH COJNTY :Dec 1988)

7/11/2007 EFTA01693368 - Google Search Page 1 of 1 Web Jmaoes Video News MODS Gmait more . Google Web Search Phonebook results for -gra-M West Palm Mao ea , No standard web pages containing all your search terms were found. • Your search - - did not match any documents. Suggestions: • Mak

1999 - May 2006) LOXAHATCHEE FL 33470-3628, PALM BEACH COUNTY (Aug 1995 - May 2001) YNTON BEACH FL 33435, PALM BEACH COUNTY (Feb 1984 - May 2001) BOYNTON BEACH FL 33435-1661, PALM BEACH COUNTY (Jan 19&3 - May 2001) CUNTON IL 61727-1106, DE WITT COUNTY (Jan 1983) riPossIble Relative Summary: (Click on name

4 - May 2001) urren dn a A dress: L 33462-6145, PALM BEACH COUNTY (Aug 1985 - Dec 1996) Current Res eras al Address: i.,rnesidents at Address: BOYNTON BEACH FL 33435-1661, PALM BEACH COUNTY (Sep 1989 - Dec 1993) E OH 43952, JEFFERSON COUNTY (Sep 1990 - Dec 1990) LANTANA FL 33462-5103, PALM BEACH COUNTY

contact Mary Jaffe, ADA Coordinator in the Administrative Office of the Court., Palm Beach County Courthouse, 205 North Dixie Highway, Room 5.2500, West Palm Beach, Florida, 33401, telephone number (561) 3554380 within two (2) working days of your receipt of this notice of hearing; if you are hearing or

ST PALM BEACH, FL Risk Description: SIC Code SIC Code: SIC Description: (46 Records) EIR Phone Listings for Subject's Addresses Name: Name: BOYNTON BEACH, FL 33437 MCQUEENEY TIMOTHY R Phone: MCQUEENEY LOUISA A Phone: -Et ck =Slo esR Name: AKE WORTH, FL 33461 SERVATY DOROTHY F Phone: MMEW E

6 New Activity Continued Amount $ 07/01/03 THRIFTY CAR RENTAL WEST PALM BEACH FL Location Date Rental: WEST PALM BEACH FL 06/30/06 Return: WEST PALM 06/30/06 Agreement Number Renter Name: Reference Number 45.89 07/07/06 HMSHOST-PB1-AIRPT #1West Palm Bea FL 4.62 FOOD/BEV 07/08/06 THE TR

NOT AVAILABLE Ticket Number: 00 Passenger Name: Document Type: Garner: Class: AA LD Date of Departure: 09/01 420.50 09/01/06 WENDY'S #1955 BOYNTON BEACH FL FOOD/BEV ROC No. 0000034583 5,52 09/02/06 HOLIDAY INN ST THOMAS VI Arrival Date Departure Date 08/31/06 09/01/06 00000000 No of Nigh

.asp?styleid=-1&file=2)OCH7DP961.11TM&printerfriendly=... 6/12/2007 EFTA01713051 Driving-Directions from 505 S Flagler Dr, West Palm Beach, FL to West Palm ... Page 1 of 2 ••• MAPOWESI. Start: 505 S Flagler Dr West Palm Beach, FL 33401- 5923, US End: Notes: 'Only text visible within note field wi

971 Active Address(es): a0 LOXAHATCHEE FL 33470-4908, PALM BEACH COUNTY (Jun 1984 - May 2006) Cu • ddress: Previous n on- en i Address(es): BOYNTON BEACH FL 33426-2924, PALM BEACH COUNTY (Aug 1989 - May 2001) ress: 101 FICUS TREE DR, LANTANA FL 33462-5105, PALM BEACH COUNTY (Jun 1988 - May 2001) Cu

NEW YORK NY W PALM BCH FL NEW YORK NY NACN MOBILE SPEIGNTSTN BD SPEIGHTSTN BD NEW YORK NY BROOKLYN NY W PALM BCH FL NACN DIR. ASST. WEST PALM FL WEST PALM FL DIR. ASST. W PALM BCH FL NACN DIR. ASST. WEST PALM FL DIR. ASST. WEST PALM FL CALLED PRONE CDATE CTIME 1/01 3:1615P 1/

(02/23/05-02/23/05) UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 2 en (10/04/04-10/04/04) (10/26/04-12/19/04) UNKNOWN SUBSCRIBER UNKNOWN SUBSCRIBER BOYNTON BEACH, FL BOYNTON BEACH, FL 1 18 en (05/10/05-05/10/05) UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 1 CD C (02/20/04-11/24/05) /AMNON SUBSCRIBER WEST

. Please contact the ADA Coordinator in the Administrative Mice of the Court, Palm Beach Comity Courthouse, 205 ..loath Dixie klighway, Room 5.2500, West Palm 13e .h, Florida, 33401; telephone number (561) 355-4580 within two (2) woricing days of your eetipt alibis notice; if you are hearing or voice impai

UDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) STATE'S ATTORNEY SUBPOENA TO: JUAN P. ALESSI 6791 FAIRWAY LAKES DRIVE BOYNTON BEACH, FL 33437-6802 GREETINGS: YOU ARE HEREBY COMMANDED TO BE AND APPEAR BEFORE THE STATE'S ATTORNEY or his assistant, in and for Palm Beach County, Fl

HONE SERVICE/E 3137.97 04/22/15 PUBLIX 9895 00000089GREENACRES 8636881188 Description REFER TO RKEIPT FL 37220 04/23/15 PALM BEACH DESIGNER WEST PALM 8EA DIRECT MKTG MISC Description SEWING NEEDLEWORK FL $1,704.75 13 JANUSZ BANASIAK Card Ending Monthly Spending Limit: $15,000 Amount 03/

il Continued Amount 04/27/IS PUBLIX 105000000005W PALM BEACH 4078321661 Description REFER TO RECEIPT FL $113.83 04/27/15 CAPITOL CARPET VPS BOYNTON BEACH 5615339800 FL $1,000.00 04/27/15 BLEU PROVENCE INC PALM BEACH FL 561-651.1491 Description BAKERY $273.50 04/28/15 BEDBATHOBEYONDO0055 W P

0355560 5614204758 WEST PALM BEACH FL $31.70 PATRICK LEZE 000000001 5613661313 PALM BEACH FL $7.42 03/16/18 HONEY BAKED HAM 561-478-0555 WEST PALM FL $52.91 03/17/18 FLANIGAN'S F110000 RESTAURANT WEST PALM BEA FL $26.68 03/17/18 GREENS PHARMACY 650=003499723 5618324443 PALM BEACH FL

BEACH FL 33209 8886277425 03/23/18 FOODTOWN OF NATIONAL MAR 0000000005636 WEST PALM BEACH FL 341.94 9144502150 03/26/18 FLORIDA LIFTS LLC BOYNTON BEACH FL 318000 EPST075 33426 SONAMDEMA Card Ending Monthly Spending Limit 33,000 Amount 02/25/18 JUICE PRESS JP30000 212-777-0034 NEWYORK NY

: WEST PALM BCH FL 15/12/01 Agreement Number: Renter Name:VISOSICI /LARRY 12/01/IS HERTZ CAR RENTAL 8C0-654-4173 FL Location Date Rental: WEST PALM BCH FL 15/12/01 Return: MIAMI FL 15/12/01 Agreement Number Renter Name: V150510 /LARRY 12/01/I S ENTERPRISE RENTACAR WESTFIELD 1004252 WESTF

Rental: MIAMI FL 15/11/14 Return: WEST PALM BCH FL 15/11/15 Agreement Number: Renter Name: RODGERS/DAVID 11/15/15 BED BATH & BEYOND $59.33 BOYNTON BEACH FL 561-734-2556 11/15/15 MURPHY7095AIWAUART 0927 $12.00 WEST PALM BEA FL 800-843-429B Description GAS/SERVICES AMEX004248 Continued on re