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Name: CEPEDA ANGELA CEPEDA DIEGO CHRISTIAN JOHN & MARY CHRISTIAN MARY & JOHN JOHNSON J MILLER CLINT PALMER RICK POPE EDGAR R RECORD BRIAN DONALDS BODY THERAPY Phone: Phone: Phone: Phone: Phone: Phone: Phone: Phone: Phone: Phone: • '5" M `Et ▪arit 0 ea' 0. M 0. O 13' Q. 0 °Et
WEST PALM BEACI-I - I-Ic lives in a Palm Beach waterfront mansion and once kept company with the likes of President Bill Clinton, Prince Andrew and Donald Trump, but investment banker Jeffrey Epstein will call the Palm Beach County jail home for the next 18 months. Ct PRINTTHIS Browse Specials & Deals
President Bill Clinton, Prince Andrew and Donald Trump, but investment banker Jeffrey Epstein will call
ikes of President Bill Clinton, Prince Andrew and Donald Trump, but investment banker Jeffrey Epstein wil
ONN4 .. 12/2/2005 EFTA00260067 Page 33 of 37 Address: Year: Make: Reg Number: Registration Date: Title Number: Hull ID: Use: Propulsion: PEMBROKE, ME 04666 1970 SEA NYMPH FISHING OUTBOARD Length: State Registered: Hull Construction: Fuel: 12' ME ALUMINUM GAS Owner: Co-owner. Addr
e. David Copperfield; f. Kevin Spacey; g. Chris Tucker; h. Prince Andrew i. Jean-Luc Brunel; j. Tommy Motolla; k. Bill Richardson; I. Donald Trump. 7 EFTA00725174 Case 0:09-cv-61780-WJZ Document 25 Entered on FLSD Docket 12/17(2009 Page 1 of 9 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT
Tommy Motolla; k. Bill Richardson; I. Donald Trump. 7 EFTA00725174 Case 0:09-cv-61780-WJZ Docume
l; j. Tommy Motolla; k. Bill Richardson; I. Donald Trump. 7 EFTA00725174 Case 0:09-cv-61780-WJZ
09 Page 6 of 9 BOVA CUCINA; (816) Scorr W. ROTHSTEIN'S EQUITY INTEREST IN BovA PRIME; (B17) SCOTT W. Rams7EAN's EQUITY INTEREST IN CAFE IGUANA, PEMBROKE PINES, FLORIDA; (818) SCOTT W. ROTHSTEIN'S EQUITY INTEREST IN CART SHIELD USA, LLC; (319) SCOTT W. ROTHSTEIN'S EQUITY INTEREST IN RENATO WATCHE
N AUTO S047 5047 703-345-4911 ST THOMAS VI $44.75 02/16/18 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COM/BILL WA $0.01 02117/18 MC DONALDS MC DONALDS FAST FOOD RESTAURANT ST. THOMAS AMZN.COM/BILL VI $17.45 02/17/18 AMAZON DIGITAL SYCS DIGITAL WA $899 02/18/18 FOOD CENTER SUPERMARKET FOO
425-7745 PT CHARLOTTE AMZN.COM/BILL FL 155.59 03/25/18 AMAZON DIGITAL SVCS DIGITAL WA $4.99 03/26/18 CHEVRON 0207411/CHEVRON SERVICE STN PEMBROKE PINES FL $4231 03/27/18 IHOP 954-618-6300 PEMBROKE PINES FL $39.59 03/27/18 AMAZON MKTPtACE PMTS BOOK STORES AMZN.CO&VBILL WA $53.12 0
escription TAXICABS AND UMOUS CO $26.12 01/03/17 RMCF - ASPEN 000000001 9702474034 Description REFER TO RECEIPT ASPEN CO $53.87 01/03/17 MCDONALD'S 2487975190 DENVER CO $9.83 $63.01 01/03/17 ASPEN OVER EASY CAFE ASPEN OVER EASY RESTAURANT ASPEN CO 01/04/17 VICTORIA'S ESPRESSO& WINE
UBER *US DEC134XDUI HELP.UBERCOM CA $14.11 HELP.UBERCOM 12/14/16 NEILS RESTAURANT 123500001049889 NEW YORK NY $1755 917-921-5234 12/14/16 PEMBROKE AT THE LOWELL NEW YORK NY $153.46 2128381400 TIP $15.00 12/14/16 UBER *US DEC14 TAE46 HELP.UBER.COM CA $9.15 HELP.UBER.COM 12/14/16 YEL
Entities connected to both Donald Trump and PEMBROKE

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
Bill Clinton
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
Department of Justice
ORGANIZATION
Julie K. Brown
PERSON
United States
LOCATION
Bradley Edwards
PERSON
Prince Charles
PERSON
New York
LOCATION
Barry Diller
PERSON
John F. Kennedy
PERSON
George Mitchell
PERSON
Woody Allen
PERSON
Samantha Power
PERSON
Wilbur Ross
PERSONFBI
ORGANIZATION
Lawrence Krauss
PERSON