Epstein Secrets

. Podhurst Orseck, P.A. 25 W. Magic: St., Suite 800 mini"; Pt O9_ O41 sosq, ... Morro, Id) Check County When Anion Atom 0 MIAM6 DAVE 0 SICHROB 0 BROWARD j1 PAW BEACH 0 MARTIN 0 ST. (ACE 0 INDIAN RIVER CI OKEECHOBEE HIGHLANDS II. BASIS OF JURISDICTION (Slam WI' FOR Ordy) 0 I 11S. Geninlicild V)

"; Pt O9_ O41 sosq, ... Morro, Id) Check County When Anion Atom 0 MIAM6 DAVE 0 SICHROB 0 BROWARD j1 PAW BEACH 0 MARTIN 0 ST. (ACE 0 INDIAN RIVER CI OKEECHOBEE HIGHLANDS II. BASIS OF JURISDICTION (Slam WI' FOR Ordy) 0 I 11S. Geninlicild V) 3 Want ()union PNiniR (U.S. Gnawer. Ha a Perry) DEFENDANTS

dhurst Orseek, P.A. 25 W. Flagler St., Suite 800 Worn: RI Al I an 09__ so set n un% ND Check County Where Action Arose: 0 MIAMI- DADE 0 MONROE 0 BROWARD 41 PALM BEACH 0 MARTIN 0 ST. LUCIE 0 INDIAN RIVER DEFENDANTS Jeffrey Epstein County of Residence of Fill Lined Defendant Flit iff (IN U.S. PLAINTI

22rit D.G. APR 1 Attorneys (ItKienva) Jack A. Goldberger, Esq., Atterbwy Australian Ave., #1400, West Palm STEVEN M..I .RAORE v.6 0l It • O OKEECHOBEE HIGHIANDS II. BASIS OF JURISDICTION once m'•X"in one Box Only) 0 I U.S. Otwoomere „p 3 Federal Question Plaintiff HIS. (iammon& Not a Party)

dhurst Orseek, P.A. 25 W. Flagler St., Suite 800 Worn: RI Al I an 09__ so set n un% ND Check County Where Action Arose: 0 MIAMI- DADE 0 MONROE 0 BROWARD 41 PALM BEACH 0 MARTIN 0 ST. LUCIE 0 INDIAN RIVER DEFENDANTS Jeffrey Epstein County of Residence of Fill Lined Defendant Flit iff (IN U.S. PLAINTI

22rit D.G. APR 1 Attorneys (ItKienva) Jack A. Goldberger, Esq., Atterbwy Australian Ave., #1400, West Palm STEVEN M..I .RAORE v.6 0l It • O OKEECHOBEE HIGHIANDS II. BASIS OF JURISDICTION once m'•X"in one Box Only) 0 I U.S. Otwoomere „p 3 Federal Question Plaintiff HIS. (iammon& Not a Party)

IN LAND CONDEMNATION CASES. USE THE LOCATION OF THE TRACT LAND INVOLVED. Attorneys (ItEmara) ROBERT D. CRITTON, ESQ. JACK A. GOLDBERGER, ESQ. 3 BROWARD PALM BEACH I MARTIN 3 ST. LUCIE 1 INDIAN RIVER n OKEECHOBEE HIGHLANDS O II. BASIS OF JURISDICTION maw a. - x- in one Boa Only) 0 I U.S. Gown

LAND INVOLVED. Attorneys (ItEmara) ROBERT D. CRITTON, ESQ. JACK A. GOLDBERGER, ESQ. 3 BROWARD PALM BEACH I MARTIN 3 ST. LUCIE 1 INDIAN RIVER n OKEECHOBEE HIGHLANDS O II. BASIS OF JURISDICTION maw a. - x- in one Boa Only) 0 I U.S. Gownygn 13 3 Egoist Geeing Phintiff (U.S. Government Not a Party

BLE. MA (07/3112016 to 08/2016) NEW YORK. NY (12/1998 to 10)2512014) WESTCHESTER. NY (0810612007 to 04/2014) KINGS. NY (09101/2000 to 02/04/2007) BROWARD. FL (12/1999 to 0112412003) Driver's License Information (5 Found) CARLUZ TOYLO PO BOX 1729, NEW YORK, NY 10008-1729 (NEW YORK COUNTY) DLO: T400-

9 FOR LICENSED INVESTIGATOR PURPOSES ONLY 337-96-1400 - CARLUZ NALZARO TOYLO - Comprehensive Report Purchase Date: 02/03/2002 14769 NW 276TH ST. OKEECHOBEE. FL 34972 (OKEECHOBEE COUNTY) JACKSONVILLE. FL (OKEECHOBEE COUNTY) APN: R1.24-34-33-0A00-00018-M000 APN Sequence Number: 001 Date Subject First

05/24/19 MARATHON PETR0149088 00000149On WEST PALM BEACH FL $39.45 561.471.5512 05/24/19 PUBLIX PALM BEACH FL $6624 8636881188 05/24/19 BROWARD MOTORSPORTS OF PA 084870018940 WEST PALM BCH FL $262.51 MARCIACOBROWAROMOTORSPORT SONAM DEMA Card Ending Monthly Spending Limit $5,000 Amount

.4828 05/31/19 BEST BUY WEST PALM BEACH FL 31,390.98 888-BESTBUY 05/31/0 PATRICK LEZE000030C01 PALM BEACH FL 314.58 5613661313 05/31/19 OKEECHOBEE PETROLEUM000000000814963 WEST PALM BE FL 37416 3059692445 06/01/19 THE HOME DEPOT WEST PALM BEACH FL 36525 800-654-0688 06/01/19 TROPICAL

es d'ssooirtes tor S Ahn45-an Cfere-e .51./Cre 202. /41/ 400 0 • 1 Fe 33 O2O I V Check Carney Where AC0011 Arose 7 MIAMI. DADE 3 MONROE 3 BROWARD XPALM MACH DEFENDANTS Pt/ / resat 54 "t e c CFI klelry cl aD ) D.C. JULY 7, 2008 STEVEN M. 1. ARIMORE CLERK U.S. 01ST. CT. S.O. OF FLA. •

ONDEMNATION CASES. USE THE LOCATION Of Tilt TR PCT L AND INS OEM Ann /Ks a tryf All0111Cy5 DI Kt,. nl 3 /AARON 3 ST. LUC. IC 3 INDIAN RIVER 7 OKEECHOBEE HIGHLANDS II. BASIS OF JURISDICTION 'Plan a'," mow oat onto ti I timertamm 1 I 1irditslOriessia• Pieria ills. ***** mem No • Fano U S. 4.

Esq. Podhurst Orseck, P.A. 25 W. Flagler St., Suite 800 Miami RI 1111A so scf Macre- (d)Cheek County Where Action Arose: 0MIA/M.DADE 0 MONROE 0 BROWARD 9 PALM BEACH 0 MARTIN 0 ST. LUCIE 0 INDIAN RIVER n OKEECHOBEE HIGHLANDS II. BASIS OF JURISDICTION (Place en 'X' in One Bin Onlyl III. CITIZENSHIP

Miami RI 1111A so scf Macre- (d)Cheek County Where Action Arose: 0MIA/M.DADE 0 MONROE 0 BROWARD 9 PALM BEACH 0 MARTIN 0 ST. LUCIE 0 INDIAN RIVER n OKEECHOBEE HIGHLANDS II. BASIS OF JURISDICTION (Place en 'X' in One Bin Onlyl III. CITIZENSHIP OF PRINCIPAL PARTIESeurr scr• in One Dim tot nada Per Divini