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de the form utilized to send money and the form utilized to receive money and any and all checks utilized to complete the pay-out of the funds. • Jeffrey E. E stein (A.K.A. Jeffrey Epstein, Jeff Epstein) • (A.K.A. • (A.K.A. GREETINGS: YOU ARE HEREBY COMMANDED TO BE AND APPEAR BEFORE THE STATE ATTORNEY or hi
d money and the form utilized to receive money and any and all checks utilized to complete the pay-out of the funds. • Jeffrey E. E stein (A.K.A. Jeffrey Epstein, Jeff Epstein) • (A.K.A. • (A.K.A. GREETINGS: YOU ARE HEREBY COMMANDED TO BE AND APPEAR BEFORE THE STATE ATTORNEY or his Assistant, in and for
4423P-AGENTAAT034723 PAYEEFELICIA SENDERJEFFREY EPSTEIN SNDR CC NUM 5263271009721356 QC SNDR ACCT PAYI
ilized to complete the pay-out of the funds. • Jeffrey E. E stein (A.K.A. Jeffrey Epstein, Jeff Epstein)
ilized to complete the pay-out of the funds. • Jeffrey E. E stein (A.K.A. Jeffrey Epstein, Jeff Epstein) •
05:36P CM/RS.127 AAJB 15554 TANGERINE BLVD\LOXAHATCHEE\PL\33470\ 12/23/04 16:17:20P CM/R6.127 AAJB 5616449656 12/23/04 16:17:20P IP=064132049034 (JEFFREY\EPSTEIN \457 MADISON AVENUE 4TH FLOOR \NEW YORK NY10022 ESPOSI TO \5263271009721356 \CS\2127501176\100\O\QTED\ 222.00\\MOD AKC034423\212750989 5\). This
15 Document Type: Resale/New Construction: Lender: Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: RE-SALE CROWN BK 11681 40TH ST N WEST PALM BEACH, FL 33411 COMBS DAVID BJORKLAND JANICE S 11681 40TH ST N ROYAL PALM BEACH, FL 33411 Florida Deed Transfer Reco
Title 5, United States Code. Section 552a); and/or Litigation. FOIA/PA Litigation Executive Order Applied Requester: Marlin Weinberg Subject: Jeffrey Epstein Computer or Case Identification Number: 1203982-1 Title of Case: • He 31E-MM-108062-1A Serials Reviewed: All Section 12 • Release Location:
d, n erviewing agent inquired if was able to speak freely over the phone with her hus e car with her. stated she was fine. When was asked about JE' EPSTEIN, she told the interviewing agent that she believed she knew an EPSTEIN that a math teacher in the middle school she had attended. tated
erviewing agent inquired if was able to speak freely over the phone with her hus e car with her. stated she was fine. When was asked about JE' EPSTEIN, she told the interviewing agent that she believed she knew an EPSTEIN that a math teacher in the middle school she had attended. tated that she
r Applied Requester: Marlin Weinberg Subject: Jeffrey Epstein Computer or Case Identification Number:
cel Number: Legal Desc: Sale Price: S158,900 Loan Amount: $143.000 Contract Date: Document Type: Resale/New RE-SALE Construction: Lender: CROWN BK Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: FL 33411 1.—1.1.1CH. FL 33411 Florida Decd Transfer Records -
ed By: 1/30/06 Entered By.: 1/30/06 nuary 25, 2006, Det and I res and in Lake Worth and met with year, when'she was seventeen years of through Epstein at the time. and had once when they modeled. explained called her on her telephone and a vised her that she was in Palm Beach and requested to
paid to erform Swedish Massages (Deep Tissue) on him and other guests. explained that approximately three year ago she met Ghislaine Maxwell and Jeffrey Epstein through a mutual friend. Epstein and Maxwell were looking for a massage therapist. stated si when Epstein is coming to Palm Beach. house and prov
ounty, and because se lives and works in ie, a telephone interview was conducted. I explained to that there was an on going investigation involving Jeffrey stated she knows Epstein and has been d by him for approximately three years. Epstein has paid to erform Swedish Massages (Deep Tissue) on him a
t Date: Document Type: Refinance: Lender: Title Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: 04/23/1999 MORTGAGE DEED YES CROWN BK LAKE WORTH, FL 33467 LAKE WORTH, FL 33467 Possible Vehicles Registered at Subjects Addresses (5 Records). Plate: KE WORTH, FL 33467 of 8 Lien
Entities connected to both Jeffrey Epstein and CROWN BK

Joi Ito
PERSON
JPMorgan Chase
ORGANIZATION
Prince Charles
PERSONDoug Band
PERSON
Eric Holder
PERSON
West Palm Beach
LOCATION
Lake Worth
LOCATIONDepartment of Highway Safety & Motor Vehicles
ORGANIZATION
CHEVROLET
ORGANIZATION
South Korea
LOCATIONEQUIFAX INC.
ORGANIZATION
TOYOTA
ORGANIZATIONFlorida Department of Education
ORGANIZATION
CHRYSLER
ORGANIZATIONFlorida Deed Transfer Records - County
ORGANIZATIONPossible Property Owners of Subject's
ORGANIZATIONALUMINUM,STAINLESS STEEL
ORGANIZATIONVehicle Insurance
ORGANIZATIONOLDSMOBILE
ORGANIZATIONFlorida Handicap
ORGANIZATION