4
Shared Docs
4
Same-Page
4 / 4
Mentions
b driver thallilline into real-estate and become rich. EFTA01700113 FD-302a (Rev. 10-645) • 31E-MM
been ma e aware of the case. T e agreed to meet mem i ll111111.ce department later this date. On 03/14/2005, Mr. accompanied by his wife came to the Pa m Beach Police Department where they a vised me t at the believed their fourteen year old daughter may have had some type ith an older male who resi
d two hundred dollars for bringing her. told e rich; sure where. never saw not spoken with asked
e aware of the case. Ri llilleed to meet me at t e po ice department later this date. (561 . On 03 14/2005, Mr. accompanied by his wife came to the Pa m Beac Po ice Department where they a vised me t at they believed their fourteen year old daughter may have had some type of sexual relationship with
that if they do this every Saturday, they could e rich; agreed. They then went shoppin though she is
awson and I went to the G area and located the Silver Nissan Sentra bearing Florida tag . The vehicle is registered to Dollar rent a car out of the Pa m Beac International Airport. Tele hone contact was made with the victim's mother, at I explained to heilliaMi liollowing up on this case and provi
at if they do this every Saturday, they could be rich; agreed. They then went shoppin thou h she is n
, Det. and I went to the G area and located the Silver Nissan Sentra earing Florida tag . The vehicle is registered to Dollar rent a car out of the Pa m Beach International Airport. Telephone contact was made with , the victim's mother, at I explained to her that 1 was following up on this case an
Entities connected to both Marc Rich and the Pa m

Jeffrey Epstein
PERSONLarry Visoski
PERSONLeon Black
PERSON
Alan Dershowitz
PERSON
Woody Allen
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSONJanusz Banasiak
PERSON
Donald Trump
PERSON
Joe Biden
PERSON
Alfredo Rodriguez
PERSONPeggy Siegal
PERSON
Julie K. Brown
PERSONMaria Farmer
PERSON
Barry Diller
PERSONJack Goldberger
PERSON
Paul Ryan
PERSON
David Rodgers
PERSON
Michael Douglas
PERSON
Jean-Luc Brunel
PERSON