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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
AY JR,JOHN BALLINGER,WYNNE S MILLER,LEVERETT S COWELL,RICHARD C CLARK,ANNE C
PM (F) 1 S • $ 10/10/04 Incoming 8:27 AM 2 - $ 10/10/04 Incoming 8:31 AM 1 S - $ 10/10/04 New York, NY &57 AM 1 S - $ 10/10/04 W Palm Bch, FL 8:58 AM 1 $ - S 10/10/04 New York, NY 10:00 AM 10/10/04 Incoming 10:38 AM 2 $ $ 10/10/04 W Palm Bch, FL 11:39 AM 1 $ 10/10/04 Miam
3 - $ 11/16/04 New York, NY 6:43 PM 1 S - $ 11/16/04 New York, NY 6:43 PM 2 S - S 11/16/04 Queens Nyc, NY 8:45 PM 2 - $ 11/16/04 Everett, MA 8:47 PM 1 $ 11/16/04 1.800 # 6:48 PM 1 S - $ 11/16/04 New York, NY 6:50 PM 2 - $ 11/18/04 Queens Nyc, NY 6:52 PM - 11/16/Q4_Nash
4 Miami, FL 7:02 PM (F) $ $ 10/10)04 Incoming 8:27 AM 2 $ 10/10/04 Incoming 8:31 AM 1 • 10/10/04 New York NY 8:57 AM 1 - $ 10/10/04 W Palm Bch, FL 8:58 AM 1 10/10/04 New York. NY 10:00 AM 1 - $ 10/10/04 Incoming 10:38 AM 2 10/10/04 W Palm Bch, FL 11:39 AM 10/10/04 Miami, FL 4:29
-800* 6A0 PM 3 S - S • $ 11/16/04 New York, NY 6:43 PM - $ 11/16/04 New York, NY 6:43 PM 2 11/16/04 Queens Nyc, NY 6:45 PM 2 11/16/04 Everett, MA 6:47 PM 1 11/16/04 1-800* 6:48 PM 1 $ 11/16/04 New York NY 6:50 PM 2 - $ $ 11/16/04 Queens Nyc, NY 6:52 PM 1 S - $ 11/16/04 Nas
1 - S 1W10/04 W Palm Bch, FL 8:58 AM 1 $ • $ 10/10/04 New York, NY 10:00 AM S 1 2 S - $ 10/10/04 Incoming 10:38 AM S - $ 10/10/04 W Palm Bch, FL 11:39 AM a 1 S - 1 on oio4 Miami, FL 429 PM 2 S - S $ 10/10/04 Miami, FL 7A2 PM (F) 13 S - S $ 10/11/04 Dir Asst 9:55 AM li
3 - $ $ 11/16/04 New York, NY 6:43 PM 1 $ $ 11/16/04 New York, NY 6:43 PM 2 - $ 11/16/04 Queens Nyc, NY 6:45 PM 2 - $ • 11/16/04 Everett, MA 6:47 PM 1 11/16/04 1-800 ■ 6:48 PM 1 - $ 11/16/04. New York, NY 6:50 PM 2 - $ $ 11/16/04 Queens Nyc, NY 6:52 PM 1 - $ 11/16/04
4 $ 11/16/04 1.8004 6:40 PM 3 11/16/04 Now York, NY 6:43 PM 1 11/16/04 Now York, NY 8:43 PM 2 11/1604 Queens Mo. NY 6:45 PM 2 S 11/16104 Everett. MA 6:47 PM 1 11/16/04 1.8004 6A8 PM 1 11/16/04 New York. NY 6:50 PM 2 $ $ 11/16/04 Queens Nye. NY 652 PM - 11/16/04 Nashua. NH 6:53 PM
Page: EFTA00007426 →4 $ 11/16/04 1.8004 6:40 PM 3 11/16/04 Now York, NY 6:43 PM 1 11/16/04 Now York, NY 8:43 PM 2 11/1604 Queens Mo. NY 6:45 PM 2 S 11/16104 Everett. MA 6:47 PM 1 11/16/04 1.8004 6A8 PM 1 11/16/04 New York. NY 6:50 PM 2 $ $ 11/16/04 Queens Nye. NY 652 PM - 11/16/04 Nashua. NH 6:53 PM
Page: EFTA00007426 →4 $ 11/16/04 1.8004 6:40 PM 3 11/16/04 Now York, NY 6:43 PM 1 11/16/04 Now York, NY 8:43 PM 2 11/1604 Queens Mo. NY 6:45 PM 2 S 11/16104 Everett. MA 6:47 PM 1 11/16/04 1.8004 6A8 PM 1 11/16/04 New York. NY 6:50 PM 2 $ $ 11/16/04 Queens Nye. NY 652 PM - 11/16/04 Nashua. NH 6:53 PM
Page: EFTA00007426 →4 $ 11/16/04 1.8004 6:40 PM 3 11/16/04 Now York, NY 6:43 PM 1 11/16/04 Now York, NY 8:43 PM 2 11/1604 Queens Mo. NY 6:45 PM 2 S 11/16104 Everett. MA 6:47 PM 1 11/16/04 1.8004 6A8 PM 1 11/16/04 New York. NY 6:50 PM 2 $ $ 11/16/04 Queens Nye. NY 652 PM - 11/16/04 Nashua. NH 6:53 PM
Page: EFTA00007426 →4 $ 11/16/04 1.8004 6:40 PM 3 11/16/04 Now York, NY 6:43 PM 1 11/16/04 Now York, NY 8:43 PM 2 11/1604 Queens Mo. NY 6:45 PM 2 S 11/16104 Everett. MA 6:47 PM 1 11/16/04 1.8004 6A8 PM 1 11/16/04 New York. NY 6:50 PM 2 $ $ 11/16/04 Queens Nye. NY 652 PM - 11/16/04 Nashua. NH 6:53 PM
Page: EFTA00007426 →k. NY 9A9 AM 1 ' $ $ 12425 Incoming 10:03 AM - S • 1/24/05 W Palm Bch. FL 10:34 AM 3 S S $ 1/24/05 New York NY 10:40 AM $ 1/24/05 W Palm Sch. FL. 1Ct42 N•A 7 $ • S • $ 1/24/05 Incoming 3:23 PM 1 • $ S 1/24/05 W Palm Bch, FL 3:33 PM 1 S - $ 1/24/05 Miami, FL 4:10 PM (F)
Page: EFTA00007448 →k. NY 9A9 AM 1 ' $ $ 12425 Incoming 10:03 AM - S • 1/24/05 W Palm Bch. FL 10:34 AM 3 S S $ 1/24/05 New York NY 10:40 AM $ 1/24/05 W Palm Sch. FL. 1Ct42 N•A 7 $ • S • $ 1/24/05 Incoming 3:23 PM 1 • $ S 1/24/05 W Palm Bch, FL 3:33 PM 1 S - $ 1/24/05 Miami, FL 4:10 PM (F)
Page: EFTA00007448 →k. NY 9A9 AM 1 ' $ $ 12425 Incoming 10:03 AM - S • 1/24/05 W Palm Bch. FL 10:34 AM 3 S S $ 1/24/05 New York NY 10:40 AM $ 1/24/05 W Palm Sch. FL. 1Ct42 N•A 7 $ • S • $ 1/24/05 Incoming 3:23 PM 1 • $ S 1/24/05 W Palm Bch, FL 3:33 PM 1 S - $ 1/24/05 Miami, FL 4:10 PM (F)
Page: EFTA00007448 →k. NY 9A9 AM 1 ' $ $ 12425 Incoming 10:03 AM - S • 1/24/05 W Palm Bch. FL 10:34 AM 3 S S $ 1/24/05 New York NY 10:40 AM $ 1/24/05 W Palm Sch. FL. 1Ct42 N•A 7 $ • S • $ 1/24/05 Incoming 3:23 PM 1 • $ S 1/24/05 W Palm Bch, FL 3:33 PM 1 S - $ 1/24/05 Miami, FL 4:10 PM (F)
Page: EFTA00007448 →k. NY 9A9 AM 1 ' $ $ 12425 Incoming 10:03 AM - S • 1/24/05 W Palm Bch. FL 10:34 AM 3 S S $ 1/24/05 New York NY 10:40 AM $ 1/24/05 W Palm Sch. FL. 1Ct42 N•A 7 $ • S • $ 1/24/05 Incoming 3:23 PM 1 • $ S 1/24/05 W Palm Bch, FL 3:33 PM 1 S - $ 1/24/05 Miami, FL 4:10 PM (F)
Page: EFTA00007448 →Entities connected to both Palm Beach and Everett

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSONLeon Black
PERSON
United States
LOCATION
NEW YORK NY
LOCATION
New York
LOCATION
Alan Dershowitz
PERSON
Donald Trump
PERSON
Marc Rich
PERSON
New York City
LOCATIONFBI
ORGANIZATION
Eric Holder
PERSON
Department of Justice
ORGANIZATION
Prince Andrew
PERSON
Lesley Groff
PERSON
Bill Clinton
PERSON
Palm Beach County
LOCATIONJane Doe
PERSON
U.S. Virgin Islands
LOCATION