Epstein Secrets

SUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0022140 EFTA_00 I 69875 EFTA01296613 Page 4 3. MVR Prior Vehicle Information VIN: Year: 2010 Make: Chevrolet Model: C1500 SUBURBAN LTZ Style: 4 Dr Wagon Sport Utility Base Price: 552,880.00 Source Information Data Source: GOVERNMENTAL Registrant 1 LSJ

0 current, 0 prior employees found Person Associates - 1 other person associates found NO. NAME ADDRESS ROLE 1. Martinez: Segundo ADeceased Miami-Dade County Watercraft Possible Connected Business - 0 businesses found Business Associates - 0 business associates found Sources All Sources Personal Prop

nly SDNY_GM_00062065 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0024890 EFTA_00 172575 EFTA01298101 Page 4 3. MVR Prior 2010 Chevrolet C1500 SUBURBAN LTZ, 4 Dr Wagon Sport Utility 1GNUCKE05AR225550 Vehicle Information VIN: 1GNUCKE05AR225550 Year 2010 Make: Chevrolet Model: C1

Associates -1 other person associates found NO. NAME ADDRESS ROLE 1. Martinez, Segundo ADeceased 275 NW 72nd Ave Apt 9 Miami. FL 33126-4375 Miami-Dade County Watercraft Possible Connected Business - 0 businesses found Business Associates - 0 business associates found Sources All Sources Personal Prop

lf in the noon heat on the Dyer Park soccer fields Friday. Coria says he likes the park's seclu- sion. PICKUM GRAMM, StelPoolcomatre 2000 blue Chevrolet Monte Carlo with Florida tag E31X or a beige Lexus with Florida tag G1911(1. Anyone with informa- tion about Howard Jr. is asked to call Rivi- era

nt Center in Miami underreported household in- comes to get the benefits, the inspector general found, and an administrative assistant for DCF in Miami-Dade County failed to report her husband's wages and military pension. Three more cases of sus- pected fraud were found when DCF reviewed employ- ee applicat