Epstein Secrets

ege, was ad- dressed to Mr. Terry Arch of Touche, Ross & Co., and therefore is not privileged. A copy

given at non-public SEC hearing belongs to SEC, and argument that transcripts were work product was meritless). EFTA00177858 EL—AD RESIDENCES AT MIRAMAR CONDO. i MT. HAWLEY 1257 Clina 716 PSupp.2d 1257 (S.D.Fla. 2010) seeks declaratory relief pursuant to state or federal law. 8. The Clerk is dire

14.2535, EL DORADO COUNTY (Feb 1993 - Oct 2000) urren( Residents at rose: ISLETON CA 95641.9755, SACRAMENTO COUNTY (Apr 2000) urren Residents at ross: Curren ones se a s a dress: SACRAMENTO CA 95823-3068, SACRAMENTO COUNTY (Feb 1996 - Dec 1996) COB :43 Issued in CALIFORNIA between 01/01/1974

9 License Type: Non-Cornmordal - Regular Operator license Height 507 Name: DL Nu State: Pend License Address: DOB: Sex: FrM7Iir Height. CCC MIRAMAR FL 32029, BROWARD COUNTY a Motor Vehicles Registered To Subject: Vehicle: Desolation: Red 1995 Dcte Dakota • tub Cab Pickup License Plato: Licen

EST PALM BEACH FL $11.11 5616404280 12/29/18 ROSS STORES .1761 W PALM BEACH FL $55.62 999-00000

44610532 WEST PALM BEA FL 519.12 01/05/19 WHOLEFDSINPB 410529000010529 5614713800 WEST PALM BEA FL $90.34 01/06/19 WINN DIXIE 8775299466 MIRAMAR FL 516.91 01/09/19 BISHOPS WATER CO 561-582-1387 LAKE WORTH FL $1,041.00 01/10/19 PUBLIX 4078321661 WEST PALM BEACH FL $4046 01/11/19