Epstein Secrets

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ANK, NA A/C 5,925.00 Other Debits SOUTH FLORIDA TRAILERS MFR 01/13r2017 MONEY TRANSFER TO FLORIDA COMMUNITY BANK. NA 18.243.75 Other Debits BROWARD MOTORSPORTS OF PALMBEACHLLC Reporting Currency USD Page 5 of S Generated on 05.2312017 CONFIDENTIAL — PURSUANT TO FED R. CRIM. P. 6(e) CONFIDEN

ite 500 Miami Beach, Fla. 33139Citation Seth Rudolph and Associates, Age Model Management940 Lincoln Rd., Suite 202 Miami, Fla. 33139 Citation The South Florida talent agent sweep was part of DBPRs quarterly statewide unlicensed activity operation. This quarter, department investigators focused on the small

tates News Service September 16, 2010 Thursday LENGTH: 494 words HEADLINE: THE DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION SWEEPS DADE AND BROWARD COUNTIES FOR UNLICENSED TALENT AGENTS BYLINE: States News Service DATELINE: TALLAHASSEE, FL BODY: The following information was released by the F

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TON ST THOMAS ST THOMAS VI LOOGING $52.76 $162.00 12J09/15 MOES FRESH MARKET MOES FRESH MARK ST. THOMAS VI GROCERY STORE $16.67 12/09/IS BROWARD MOTORSPORTS WEST PALM BEACH FL MOTORCYCLE DEALER 12/10/15 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA BOOK STORES $100.00 $64.00 12/10/15 FOOD