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da and had been previously employed at another restaurant. At the conclusion of the interview, and at the request of Alfredo Rodriguez, Rodriguez' Chevrolet Trailblazer, Florida tag was released to Suarez. The original FD-395 was placed in a lA envelope of case file. EFTA00108636
tel, 7920 Glades Road, Boca Raton, Florida. Suarez had a North Carolina Driver's License in his possession which reflected a previous address of , Charlotte, North Carolina. Suarez was advised of the identity of the interviewing agents and purpose of the interview. Suarez was read an FD-395 Advice of Ri
se Price/ Current Market Value If Owned Type of Vehicle or Lease Agreement Year of Vehicle I Cost of Lease Pick Up Truck Owned 2010 2011 Chevrolet Silverado LS 1500 pickup Pick Up Truck Owned 2005 2005 Chevrolet Avalanche 2500 LT Luxury Sedan Owned 2004 2004 Mercedes Benz S 600 Luxury
Payment Interest r Maturity Number of Creditor I Account # Incurred Rate I Date Purpose Collateral Bank of America 101 South Tyron St. 6FL Charlotte, NC 28255 1.56% 3/31/2013 Art Purchases Art Collections held through Narrow Holdings, LLC -t- 1 i 7 -1 TOTAL EFTA00616069 Page 12 of 16
Purchase Price / ----- -- - Owned/Leased or -Cease Agreement Year of Vehicle Cost of Lease Type of Vehicle Pick Up Truck Owned 2010 2011 Chevrolet Silverado LS 1500 pickup $32,005.00 $13,138.00 Pick Up Truck Owned $15,111.00 Luxury Sedan Owned 2004 2004 Mercedes Benz S 600 $122,900.0
rity Number of Creditor / Account # Incurred Amount Balance Amount / Period Date Purpose Collateral Bank of America 101 South Tyron St 6FL Charlotte, NC 28255 $390,000,000.00 $390,000,000.00 $5,174,069.00 1.32% 3/31/2013 Art Purchases Art Collections held through Narrow Holdings, LLC TOTA
of its investigation, the U.S. government seized two vehicles from Moody in April 2022 that were purchased with money he obtained illegally, a 1969 Chevrolet Camaro and a 1956 Chevrolet pickup truck, prosecutors said. The article stated that the vehicles were transported to an FBI field office for storage
n Mexico NBC News (03/29, Bellamy, Essamuah) reported that Shanquella Robinson's family is still seeking answers five months after Robinson, 25, of Charlotte, North Carolina, was found dead in a Mexican beach resort. According to the article, at a news conference with the victim's family last week, attorn
dentified by individual color. Visoski recalled the green room, blue room and pink room. In addition, in Palm Beach, Epstein currently owns a black Chevrolet Suburban, three black Mercedes Benz, a turquoise Harley Davidson, and a 1972-chopper motorcycle. Visoski has heard that Epstein is provided two ma
of the sexual activity, the minors were paid sums of money ranging from $200.00 - $1,000.00. FBI Miami, PBCRA, request travel concurrence with FBI Charlotte and San Antonio for the ur ose of interviewing is Witness/Victim, IIIII and currently residin in Dobson, NC and resides in and will travel on 1
Lease Agreement Year Make 8 Model of Vehicle Purchase Price I Current Market Value Cost of Lease (If Owned) Pick Up Truck Owned 2010 2011 Chevrolet Silverado LS $ 1500 pickup 32.005 00 ' $ 13.323.00 Pick Up Truck Owned 2012 2012 Chevrolet Silverado 2500 $ Pickup 44.502.00 18885.00 Lux
e Applicant: Leon D. Black Payment Interest Maturity Amount I Period Rate Date Purpose Collateral Bank of America 101 South Tyron St. 6FL Charlotte, NC 28255 $484.000.000 5484,000,000.00 5 1,701,084.00 1.43% 5/31/2015 Art Purchases Art Collections held through Narrow Holdings. LLC Bank
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
y hall. ROWS. of RFP vendors for financial auditing services. 930 a.m. Friday, city hall. Communications Advisory Commit tee. 2 pm. Friday. 1045 Charlotte Westgate/Belvedere Homes Community Redevelopment Agency Board of Directors, 5:30 p.m. to- day. Building 509, 3323 Belvedere Road. West Palm Beac
of the sexual activity, the minors were paid sums of money ranging from $200.00 - $1,000.00. FBI Miami, PBCRA, request travel concurrence with FBI Charlotte and San Antonio for the purpose of interviewing Witness/Victim, and is currently residing in and resides in - ■. SA's will travel on 11/14/200
Page: EFTA02857863_p47 →entified by individual color. Visoski recalled the green room, blue room and pink room. In addition, in Palm Beach, Epstein currently owns a black Chevrolet Suburban, three black Mercedes Benz, a turquoise Harley Davidson, and a 1972-chopper motorcycle. Visoski has heard that Epstein is provided two mas
Page: EFTA02857863_p71 →Entities connected to both Chevrolet and Charlotte

Jeffrey Epstein
PERSONLeon Black
PERSON
George W. Bush
PERSON
John F. Kennedy
PERSON
Donald Trump
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATION
Julie K. Brown
PERSON
Virginia Giuffre
PERSON
Prince Andrew
PERSON
Joe Biden
PERSON
Michael Jackson
PERSON
Prince Charles
PERSON
United States
LOCATION
Samantha Power
PERSON
Marc Rich
PERSON
St Thomas
LOCATION
Michigan
LOCATION
George Mitchell
PERSON
Atlanta
LOCATION