Document Mentions (3 shared documents)

EFTA00098593_sub_002 - EFTA00098593_119

3 mentions1 same-page

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erson Number: 73274 Temporary Addresses 0 I do NOT hey.. umworary adding 1. 358 El &ilia Way Palm Beach FL 33480-4730 (Street Address) County: Palm Beech (Coil Dales you will be at this address: From: (State) (tip) To: 2. (Strew Address) County (Clay) Dates you wil be al this address From:

little St James (Addf•al LIMO 1) (AMIN' Una n (Address Line 2) Palm Beach Fl. 33480-4730 (Address Line 2) Unknown YY 00000 (Cay) County. Palm Beath (Slate) MO End Dot 07/09/2010 Pad (State) County. Unknown Stan (4) Dale: 0 //00;2010 0 tam vacating this residence end temporary residence

2010 Previous Permanent Address Current Permanent Address 358 El Britt Way 13100 Red Hook Quarters Ste B3 (Address LIne t) (Admen UN .0 UM* SI James Island (Address Line 2) Palm Beach FL 3300-4730 (Address Lew 2) St Thomas re 00802 (City) County Palm Beach (Ewe) (ZC) End Date: 07/19/2010 (C

EFTA00066191

2 mentions1 same-page

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bused by Epstein. In this way, Epstein created a vast network of under- age victims for him to sexually exploit in locations including New York and Palm Beach." Id. The Indictment also charges that "the victims .. . were as young as 14 years old at the time they were abused by [Mr. Epstein] .. . and wer

7,246,208, 358 El Brillo Way, Palm Beach, Florida 33480 valued at $12,380,209, 22 Avenue Foch, Paris France 75116 valued at $8,672,823, Great St. James Island No. 6A USVI 00802 (parcels A, B, and C) valued at $22,498,600 and Little St. James Island No. 6B USVI 00802 (parcels A, B, and C). Dkt. 14 at 18.

EFTA00076815

2 mentions1 same-page

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