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ET # OF PAGES: 2 RE: FROM: ssistant U.S. Attorney PHONE NO. 561 820-8711 COMMENTS: cc EFTA01724279 04/09/2008 14:18 FAX 5618021787 USAO WPB FL Z002 U.S. Department of Justice United States Attorney • Southern District of Florida • est am ileac April 9, 2008 VIA FACSIMILE Richard H:
L 33406-8721, PALM BEACH COUNTY nd non-veritfed ess es . SMITHTOWN NY 11787-3318, SUFFOLK COUNTY (Dec 1989 - Jun 2005) u PALM CITY FL 34990-4773, MARTIN COUNTY (Sep 1995 - Nov 2003) ACH GARDENS FL 33418, PALM BEACH COUNTY (Jan 1998) PALM BEACH GARDENS FL 33418-8035, PALM BEACH COUNTY Cur its at Address:
0612:16:31 PM 000 1' • ' http://www.dola.state.fi.us/chdpalmbeach/vitals/birthdeathloc.html 7/28/2006 EFTA01693152 APR.16.22O7 5:40PM U54:10 WPB FL N0.697 P.2 EISENBERG & FOUTS, P.A. Attorneys At Law JAMES L. EISEIN13ERG Florida Bar Board Certified Criminal Trial Lawyer National Board Of T
998 - /VEU_INGTON FL 33414-6338, PALM BEACH COUNTY (Nov 1999 - LLI 'GTON 33414.7035, PALM BEACH COUNTY (Sep 1997 - Jan 1999) TUART FL 34996-4920. MARTIN COUNTY (Jul 19194 - DeC 1996) MIAMI FL 33176-7110, MIAMI-DADS COUNTY (Mar 1965 • Dee1996) slitth141(41E.1.1t • In /ELLINGTON FL 33414-8163. PALM BEACH C
ource Document(s) 3 Source Document(s) https://secere.accUeint.can/aPp/bpa/relkiit. 8/6/2007 EFTA01695976 04/09/2008 14:18 FAX 5618021787 USAO WPB FL 6001 U.S. Department of Justice United States Attorney Southern District of Florida FACSIMILE COVER SHEET TO: and DATE: April 9. 2008 FAX N
M BEACH COUNTY Curren ddres Non-Verified Address(es): MMITOWN NY 11787-3318. SUFFOLK COUNTY (Dec 1989 - Jun 2005) 1110 . P M CITY FL 34990-4773. MARTIN COUNTY (Sep 1995 - Nov 2003) CH GARDENS FL 33418, PALM BEACH COUNTY (Jan 1998) 711 I4ALM BEACH GARDENS FL 33418-8035, PAULA BEACH COUNTY (Feb 1996 - Apr
Entities connected to both WPB FL and MARTIN COUNTY

Department of Justice
ORGANIZATION
Jeffrey Epstein
PERSON
United States
LOCATIONSouthern District
LOCATIONFBI
ORGANIZATION
George W. Bush
PERSON
Alan Dershowitz
PERSON
West Palm Beach
LOCATIONLeon Black
PERSON
Palm Beach
LOCATIONRoy Black
PERSON
Wilbur Ross
PERSON
Eric Holder
PERSON
Palm Beach Police Department
ORGANIZATION
Palm Beach County
LOCATION
Alfredo Rodriguez
PERSON
El Brillo
LOCATION
New York City
LOCATIONDepartment of Highway Safety & Motor Vehicles
ORGANIZATION
Ghislaine Maxwell
PERSON