Document Mentions (5 shared documents)

HOUSE_OVERSIGHT_016600

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,EUGENE THE MAR A LAGO CLUB TOWN OF PALM BEACH DU PONT,NICHOLAS R RAPAPORT,COBEY BE

BOHL REAL ESTATE MGMT CORP STERLING PALM BEACH LLC OASIS III CORP WINTHROP HSE COND

ANKEL,THOMAS ULRICH,DAVID L TOWN OF PALM BEACH STEFFES INVESTMENTS INC FELL,LAURENCE T

RINDLER,RONALD F MORGAN,C B BIRMINGHAM,PAUL HENDERSON,AUBREY GORDON,ROBERT

EFTA01720855

4 mentions1 same-page

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Att Pay Period: 2/05,120Q5 ;t6u,.2/18/2C/P_O• I. • • z I Pay. Date: 2/4W2d05 1/479 Check 4: 2.0101456 JANUSZ BANASIAK . 388 EL BRILLO WAY" PALMBEACH, FL 334so ifours. nit:Earnings . *r This Period' Yoe/ rzro-Oedo • • 4230176 Meal iori ;pours sALAky G T ;L: • • • ....erso•PlislYsarsr

Of Allowances: 01 Rate: Earning: Statement Pay Period: Pay Date: 5/2W2005 81100.2S el/09/2005 • • • • JANIS BANASIAK 358 EL BBILI:0 WAY PALO BEACH, FL 33480 Hours and Earnings Taxes andtoducitons Description Hours This Period YearTo-Dale . , . • . r. on his rind 'ear- o-"- SALARY

1 0 braer 017 4 ... ii : 5 0" . 'JANUSZ BANASIAK CINIC ... Cf . • ; 4•'.:•• .":"::' a .358 EIL BRILL° WAY • • : ' :: -?:...-- ‘‘..-.', PALM BEACKEL 33480 . • 4 ; i • - * iHWOID*IHE i t)fix*V4Bacs** -_7-- .;----.E. re --- =. ,. .e —.....—". k a •iln ir: • fat Ha • VOUCHER ONLY - NON-N

ur hank statement Is Incorrect. or II you need more information about a transaction on your statement, call 877.502-2265 or Mte us at P.O. Box 1887. Birmingham, COMMA 35201-1687 as soon as possible. You may also contact us byl going to wymcotonialbank.com aid Picking on 'Contact Us? II you use our Online Ba

EFTA01682184_sub_002 - EFTA01682184_186

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was 16 years old, the New York Post reported Thursday. The lawsuit, filed Tuesday in Manhattan's State Supreme Court, claims the part- time Palm Beach- er told the girl he managed the fi- nances of Victoria's Secret and he could get her a job model- ing for the retail- er's catalog if she were n

en Keely Flow, manager of Lake Worth Storage, offered the space at no Please see ART, Page A3 Woman files suit against Epstein , 23, claims Palm Beacher had her perform 'bizarre' sex acts when teen; billionaire's attorney says statute of limitations expired. By MICHELE DARGAN Daly News Staff Wr a

nom* September 6. 6. 2007 -- BILLIONAIRE money manager Jeffrey Epstein has brought in a hired gun to help defend charges brought against him in Palm Beach. Fla.. of soliciting prostitutes for sex. Epstein - who was already repped by top defense lawyers Gerald Lefcourt and Roy Black and appeals expert

is so much evidence from these and from others, shows just how appallingly many of the super-rich abuse their money and privilege. - Philip Meers, Birmingham, England The things some women will do for money amazes me. Then they start crying and pleading innocence. - John, Sevenoaks UK View all Add your

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EFTA00257091

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POSFEx: • ffl 7 tr ; S. ! 4 358'EL BRILLO WAY t . . • . .Pri • t:' Check Date: T-5/26/20.05; ; 4! I I it - • T 2i 1.1 if; • tiff PALMBEACH, FL 83480 . .? .11 •a t.ti i1 I t ; - • OP OS IT TO BANK* . ; . : ! Payteir Order • PALM BEACH. aik tVOIIIiii:uoiashi OID**** 141602

r. Marital Status: SINGLE Number Of Allowances: 01 Rate: Pay Period: Pay Date: Check /V 2/1912005 to 3O4/2005 3/03/2005 20169373 IPMEMI ALM BEACH, FL 33480 FATYPAY Hours and Earnings Taxes and Deductions Description Hours This Period Year-To-C:+1u Description This Period Year•To-Date

bank stalemen I is Incorrect, or i I you need more information about a tranvotron cn your statement call 877-502-2265 or write us at P.O. Box 1887, Birmingham. Alabama 35201-1687 as soon as possible. You may also contact us by gorse to mru.colonelbank.com and clicking on 'Contact Us' II you use our Onlim B

EFTA00007781 - EFTA00007823

10 mentions

Page EFTA00007790

a • • : • .' .• • . ' PALM BEACH; • 4 : .k • * i0OVO D** ,: **g* fi* *Yap? *MS* f8E. . 10 0010 18E • : ; 458tatFtILL0 WAY !; [PALM BEAM FL.33480 0— or Employee Number. Departrrent Number Social Security Number. Narita) Status: Number Of Allowances: Rate: U SINGLE 01 Earnin

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ank statement Is incorrect, or It you need more I nfomnabOrt about a trar section on your statement. call 877-502-2265 or write us at P.O. Box 1887, Birmingham. Alabama 35201-1867 as soon as possible. You may also contact us by oof rig to vniew.colorgaltionk.com and acting en 'Contact Us.' if you use our Onl

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