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ays. For information of Third Party Draft in order to create a vendor account for the DEDOC: Delaware Secretary of State Division of Corporations John G. Townsend Building 401 Federal Street Suite 4 Dover DE 19901 tel: LEAD(s): Set Lead 1: (Info) MIAMI AT MIAMI, FL EFTA00269747 Miami Third Party Draft is requ
ephonically contacted the State of Delaware, Division of Corporations (DEDOC) regarding the procedure for obtaining certified corporate records. The DEDOC representative advised that a check must be sent with the request sheet for corporate records and that no invoice could be provided to the FBI in a
ys. For information of Third Party Draft in order to create a vendor account for the DEDOC: Delaware Secretary of State Division of Corporations John G. Townsend Building 401 Federal Street Suite 4 Dover, DE 19901 tel: (302) 139-3073 2 EFTA01727650 To: Miami From: Miami Re: 31E-MM-108062, 03/05/2008 LEAD(s):
honically contacted the State of Delaware, Division of Corporations (DEDOC) regarding the procedure for obtaining certified corporate records. The DEDOC representative advised that a check must be sent with the request sheet for corporate records and that no invoice could be provided to the FBI in a
ys. For information of Third Party Draft in order to create a vendor account for the DEDOC: Delaware Secretary of State Division of Corporations John G. Townsend Building 401 Federal Street Suite 4 Dover, DE 19901 tel: (302) 739-3073 2 EFTA01728814 To: Miami From: Miami Re: 31E-MM-108062, 05/01/2007 LEAD(s):
honically contacted the State of Delaware, .Div.111111 Corporations (DEDOC) regarding the procedure for obtaining certified corporate records. The DEDOC representative advised that a check must be sent with the request sheet for corporate records and that no invoice could be provided to the FBI in a
days. For information of Third Party Draft in order to create a vendor account for the DEDOC: Delaware Secretary of State Division of Corporations John G. Townsend Building 401 Federal Street Suite 4 Dover, DE 19901 tel: (302) 739-3073 HOUSE_OVERSIGHT_021505 Se To: Miami From: @.. Re: 31E-MM-108062, 03/05/2008 LEA
ies b3 b6 b7C 5/1/07, AFIL__|telephonically contacted the State of Delaware, Division of Corporations (DEDOC) regarding the procedure for obtaining DEDOC representative advised that The DEDOC representative also confirmed that no taxes B Lae ae nner iar! HOUSE_OVERSIGHT_021504 @ “ e e . To: Miami F
ys. For information of Third Party Draft in order to create a vendor account for the DEDOC: Delaware Secretary of State Division of Corporations John G. Townsend Building 401 Federal Street Suite 4 Dover, tel: 2 EFTA01689439 To: Miami From: Re: 31E-MM-108062, 03/05/2008 LEAD(s): Set Lead 1: (Info) MIAMI AT
ephonically contacted the State of Delaware, Div s ono Corporations (DEDOC) regarding the procedure for obtaining certified corporate records. The DEDOC representative advised that a check must be sent with the request sheet for corporate records and that no invoice could be provided to the FBI in a
• Far information of Third Party Draft in order to create a vendor account for the DEDOC: Delaware Secretary of State Division of Corporations ' John G. Townsend Building 401 Federal Street Suite 4 Dover, DE 19901 tel: (302) 739-3073 2 EFTA01696593 To: Miami From: mi Re: 31E-M14-108062, 05/01/2007 LEAD(s):.
phonically contacted the State of Delaware, Div sion o Corporations (DEDOC) regarding the procedure for obtaining certified corporate records. The DEDOC representative advised that a check must be sent with the request sheet for corporate records and that no invoice could be provided to the FBI in a
Entities connected to both John G. Townsend Building and DEDOC

Jeffrey Epstein
PERSONFBI
ORGANIZATION
Palm Beach
LOCATION
West Palm Beach
LOCATION
Palm Beach Gardens
LOCATION
Andy Warhol
PERSONRoyal Palm Beach
LOCATION
John Watson
PERSON
Santa Fe
LOCATIONJEGE, Inc.
ORGANIZATION
Virginia Giuffre
PERSON
Prince Andrew
PERSON
Milan
LOCATION
Alan Dershowitz
PERSON
Target
ORGANIZATIONMASTIC
ORGANIZATION
U.S. Virgin Islands
LOCATIONPharmaceutical Representatives
ORGANIZATION
Wellington
LOCATIONLoxahatchee
LOCATION