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ALM BCH FL 2 M P $0.00 H 27153 12 07/31/2006 01:17P (561)434-8704 W PALM BCH FL 1 P $0.00 H 27153 13 07/31/2006 05:20P (561)852-7481 BOCA RATON FL 1 P $0.00 H 27153 14 07/31/2006 05:20P (954)286-8506 FTLAUDERDL FL 1 P $0.00 H 27153 15 07/31/2006 05:21P (954)286-8506 FTLAUDERDL FL
oo.com Contact Work Phone:(000) 000-0000 Contact Work Email: Billing Party Account Number: 06091813 Name: MARTIN GOLICK Billing Address: 124 SEMINOLE LAKES DR, ROYAL PALM BEACH, FL 33411 Account Status: Active Billing Cycle: 28 MSISDN: (561) 379-7824 MSISDN Active: 10/03/2005 - Current IMEI/
11 07/31/2006 10:26A W PALM BCH FL 2 M P $0.00 H 27153 12 07/31/2006 01:17P W PALM BCH FL 1 e $0.00 H 27153 13 07/31/2006 05:20P BOCA RATON FL 1 e $0.00 H 27153 14 07/31/2006 05:20P FTLAUDERDL FL 1 e $0.00 H 27153 15 07/31/2006 05:21P FTLAUDERDL FL 1 e $0.00 H 27153 16
: alesx3478yahoo.com Contact Work Phone: Contact Work Email: Billing Party Account Number: 06091813 Name: MARTIN GOLICK Billing Address: 124 SEMINOLE LAKES DR, ROYAL PALM BEACH, FL 33411 Account Status: Active MSISDN: MSISDN Active: 10/03/2005 - Current 1MEI/ESN:356868009671157/ Billing Cycle
y: Trustee: Judge Assign° Creditors Meeting ate Creditors Meeting Location: RM 101 330 CLEMATIS ST WPB Complaints Deadline: Claims Deadline: . BOCA RATON FL 33433 - (561) 395-8331 CH FL 33421.1087 Date Filed: 03/17/2005 Chapter: 7 Dispo&don Date: 06/27/2005 Disposition: Discharged Filing Status: INDIVI
K FL 327924368, ORANGE COUNTY (May 1997 - O RLANDO FL 32803-2702, ORANGE COUNTY (Apr 1999) COUNTY (Jan 1997 1.11 . ALTAMONTE SPRINGS FL 32714-5165, SEMINOLE Current Residents at Address: httpsfisecure.accurintsom/app/bps/report 7/11/2007 EFTA01693391 Law Enforcement Report Page 23 of 36 xx<-)o il
Entities connected to both BOCA RATON FL and SEMINOLE

NEW YORK NY
LOCATION
Jeffrey Epstein
PERSON
Palm Beach
LOCATION
Eric Holder
PERSONCingular Wireless
ORGANIZATIONCalla
PERSONJUPITER FL
LOCATION
Hollywood
LOCATIONMARTIN GOLICK
PERSON
George W. Bush
PERSONLeon Black
PERSONATLANTA NE GA
ORGANIZATION
MELBOURNE
LOCATIONFEASTERVL
ORGANIZATION
VERO BEACH
LOCATIONMEADVILLE
LOCATIONSTUART
PERSONRoam Switch
ORGANIZATIONATLANTA GA
ORGANIZATION
Palm Beach Gardens
LOCATION