3
Shared Docs
3
Same-Page
3 / 3
Mentions
below. PLACE: Palm Beach County Courthouse Juvenile Courts Building 205 N. Dixie Highway West Palm Beach, Florida 33401 (Temporary location for the United States District Courthouse, West Palm Beach) ROOM: Room 4-A DATE AND TIME: August 18, 2006 9:00ani YOU ARE ALSO COMMANDED to bring with you the following document(s) or o
9207399700086 08-08 0B-07 24403896220900522000434 043-09 00-08 24810435221010101784855 Transaction Dcscriplion NOTICE MEMO ITEMS USTED BELOW GULF STREAM MOTORS WEST PALM BCH FL CHINA FUN NY NY INDIAN TANDOOR-OVEN RSTR NEW YORK NY MEDITERRANEO NEW YORK NY THE HOME DEPOT 8330 WEST PALM BCH FL TOTAL AMOUNT OF M
below. PLACE: Palm Beach County Courthouse Juvenile Courts Building 205 N. Dixie Highway West Palm Beach, Florida 33401 (Temporary location for the United States District Courthouse, West Palm Beach) ROOM: Room 4-A DATE AND TIME: August 18, 2006 9:00am YOU ARE ALSO COMMANDED to bring with you the following document(s) or ob
ER ACTIVITY Peet Tin Dam DMA Reference Number JtuAsactInn DeScHIMen AM AMI NOT= MEMO ITEMS USTFJ) BELoW 07-2i 07-21 2432056.5202043144200497 GULF STREAM MOTORS WEST PALM BCH FL mr322.02 00-04 03-04 2479202521721440600013 CHINA FUN NY NY M20.911 C4-00 03-00 24240515219207200700006 INDIAN TANDOOR-OVEN RSTR
below. PLACE: Palm Beach County Courthouse Juvenile Courts Building 205 N. Dixie Highway West Palm Beach, Florida 33401 (Temporary location for the United States District Courthouse, West Palm Beach) ROOM: Room 4-A DATE AND TIME: August 18, 2006 9:00am YOU ARE ALSO COMMANDED to bring with you the following document(s) or ob
2521720643000D013 24216515219207309700066 244CnleS220900522000434 2A81043322101 D1611146.S5 Transaplon DesaiMME1 11011C1 MEMO ITEMS USTED BELOW GULF STREAM MOTORS WEST PALM BCH FL CHINA FUN NY NY INDIAN TANOOOR-OVEN RSTR NEW YORK NY MEDITERRANE0 NEW YORK NY THE HOME DEPOT OW WEST PALM acei FL TgTAL AMOUNT OF IS
Entities connected to both the United States District Courthouse and GULF STREAM MOTORS WEST
Palm Beach County Courthouse
LOCATION
Jeffrey Epstein
PERSONthe Return of Service
ORGANIZATION
United States
LOCATIONFBI
ORGANIZATIONSouthern District
LOCATION
Alfredo Rodriguez
PERSON
Department of Justice
ORGANIZATION
West Palm Beach
LOCATIONJanusz Banasiak
PERSONU.S. Government Property
ORGANIZATIONFBI Office
ORGANIZATION
Alexander Acosta
PERSONSignature of Vendor's
ORGANIZATIONthe Office of Management
ORGANIZATIONSignature of Records
ORGANIZATIONPhone of Financial Institution
ORGANIZATIONSignature of Approval
ORGANIZATIONThe Debt Collection Improvement Act
ORGANIZATIONthe Right to Financial Privacy Act
ORGANIZATION