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. Goldberger, Esquire Lanna Belohalavek, Esquire RS MAR 03 DOT 13 EFTA00260030 PALM BEACH POLICE DEPARTMENT Special Investigations Unit 345 South County Road, Palm Beach, FL 33480 Telephone: (561) 838-5474 / FAX (561) 655-9653 CONFIDENTIAL To: Location: FBI Phone: From: FAX COVER SHEET Palm Beach
ible U.S. Military Personnel, Possible Significant Shareholders, Possible Trademarks/Service Marks, Possible Texas Trademark Registrations, Possible Florida Hotels and Restaurants, Possible Florida Worker's Compensation Claims, Possible Washington Business Registry x Option Control Number: NNNN-NATCOMP* *BOAW
be ected. EFTA00261101 FROM : I 171';-: I.J. : ram,. :-17,,,?; 1: :c2z11 RI PALM BEACH POLICE DEPARTMENT Special Investigations Unit 345 South County Road, Palm Beach, FL 33480 Telephone: (561) 838-5474 / FAX (561) 655-9653 COt%1FIDIENTIAL FAX COVER SHEET To: Metro PCS Location: Subpoena Complian
titious Business Names (DBA), Possible Significant Shareholders, Possible Trademarks/Service Marks, Possible Texas Trademark Registrations, Possible Florida Hotels and Restaurants, Possible Florida Worker's Compensation Claims * Some data provided by infoUSA€, Copyright@ 2005, All Rights Reserved * Due to pri
ICT: 050505 AT HOURS gi004 EFTA01712645 To: Location: Phone: From: PALM BEACH POLICE DEPARTMENT ORGANIZED CRIME, VICE, AND NARCOTICS 345 South County Road, Palm Beach, FL 33480 Telephone: (561) 838-5474 / FAX (561) 655-9653 rims ra lt, - - dutoE. FAX COVER SHEET PBSO Records Records (PAT) 688-314
titious Business Names (DBA), Possible Significant Shareholders, Possible Trademarics/Seryke Marks, Possible Texas Trademark Registrations, Possible Florida Hotels and Restaurants, Possible Florida Worker's Compensation Oaims * Some data provided by infoUSA@, Copyright@ 2005, All Rights Reserved * Due to priv
Entities connected to both South County Road and Florida Hotels

George W. Bush
PERSON
Jeffrey Epstein
PERSON
Palm Beach
LOCATION
Palm Beach Police Department
ORGANIZATION
Palm Beach County
LOCATION
Ghislaine Maxwell
PERSONLeon Black
PERSON
El Brillo
LOCATION
West Palm Beach
LOCATIONCingular Wireless
ORGANIZATION
Julie K. Brown
PERSON
Marc Rich
PERSON
Department of Justice
ORGANIZATION
Woody Allen
PERSONDepartment of Highway Safety & Motor Vehicles
ORGANIZATION
NEW YORK NY
LOCATIONFBI
ORGANIZATION
Eric Holder
PERSONEQUIFAX INC.
ORGANIZATION
CHEVROLET
ORGANIZATION