Palm Beach

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Post Office

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Document Mentions (7 shared documents)

EFTA00098593_sub_001 - EFTA00098593_100

8 mentions1 same-page

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ss Rust note: The registrant has reported additional temporary oddment not displayed hare 1. 358 El Bello Way (Sweat address) County: Palm Beach Palm Bosch (City) FL 33480 4730 (Stale) (Zip) Dates you will be at this address: From: 07/26/2012 To: Transient Addresses Q I do NOT have • transient ad

do NOT have a temporery addles* Please nob: The registrant ha repartee/ addltlonel temporary addresses not displayed heft. 1. 358 El Brio Way Palm Beech FL 33480-4730 (Street Address) (pity) (State) (Zip) County Pam Beach Dates you will be at this address: From: 07/26/2012 To: Transient Add

0 I do NOT harts • temporary address Please matt The registrant hes reported additional temporary addresses not displayed here. 1. 358 El Nino Way Palm Beach FL (State) 07/26/2012 33480-4730 (Steel Address) County- Palm Beech (CitY) Dales you will be at this address From: (2,P) TO 2. 9E 71st St New

orary address Pima note: The recite trent hes reported additional temporary 'Adrenal, not displayed here. 1. 360 El Salo Way (stem /Wren) County. Pakn Beach Palm Brach (City) Dates you will be at this address FL 33480-4730 (Stele) (Zip) From: 07/26/2012 To: Transient Addresses a I do NOT Nays a

s Pima note: The recite trent hes reported additional temporary 'Adrenal, not displayed here. 1. 360 El Salo Way (stem /Wren) County. Pakn Beach Palm Brach (City) Dates you will be at this address FL 33480-4730 (Stele) (Zip) From: 07/26/2012 To: Transient Addresses a I do NOT Nays a ban Sat add

onel temporary addresses not displayed heft. 1. 358 El Brio Way Palm Beech FL 33480-4730 (Street Address) (pity) (State) (Zip) County Pam Beach Dates you will be at this address: From: 07/26/2012 To: Transient Addresses El I Oa NOT have a transient address 1. (Street Addressor Iccaton)

sots The reekstrad has rtiperled Milani tesepersry Sas ate disposed hare. 1. 358 El Bruits Way Palm Beech FL 33480-4730 (Swot Address) County: Prim Beach (Ch) Dates you we be at Ws address: Fran: (Stale) Rol 07/28/2012 To: 2. 9 E 71st St New York NY 10021.4102 (Street Address) County New Yor

Criminal Investigations and Forensic Science Services Ron DeSantis, Governor Enforcement and Investigative Support Ashley Moody, Attorney Genera! Post Office Box 1489 Jimmy Patron's, Chief Financial Officer Tallahassee, FL 32303-1489 Nikki Fned, Commissioner of Agoculture 1-888-357-7332 www.fdle state

EFTA00792400

4 mentions1 same-page

Page ?Same page

exual Activity with a Minor (4) counts Principal is the 1" Lewd and Lascivious Molestation (1) count From March 15, 2005, through February 2006 the alm Beach epartment conducted a sexual battery investigation involving Jeffrey Epstein, and . Sworn taped statements were taken from five victims and seve

006 Page lief 22 EFTA00792412 A10 Probable Cause 4,ffidavit Palm Beach Police Department Agency ORD FLO 500600 when he was going to travel to Pal Beach. sai he is traveling to Palm Beach, would then contact stated that once herparents discovered that visiting Epste• and she stopped. further st

" day of May, 2006 by Det Joe Recarey, who is personally k,nolsvn to me. Signature of of Police fficer (F.S.S. 11740) State of Florida County of Palm Reach Signatu ng Officer Date: 05/01/2006 rage nor n EFTA00792421 • Al9„-.. Probable Cause Affidavit Palm Beach Police Department Agency ORIN P

's expense, an HIV test with . . , the results to be released to the victim,. or the victim', parents or guardian. . You will not obtain or use a Post Office Box Without the prior approval of the supervising officer. 6) yotiwill submit to electronic monitoring when deemed necessary by the community control

EFTA01720967

2 mentions1 same-page

Page ?Same page

)e-A n /in O 11 f% t-e'clelAaL c e m n fox,e,s ic)-YL frt ?t, u he Star EFTA01721009 • Address / Telephone Sheet # 358 El Brillo Way, Palm Beach FI, 33480 Name l•-&241, Address Telephone/Fax Mr. Jeffrey Epstein (NYSG LLC ) Office 457, Madison Avenue 41° Floor New York, NY 16021 Email Ms.

oad Flowers ExtrutnuchElowers Hardware Home Depot Sewell Hardware 528, Clematis Street Newspapers Main Street News 255, Royal Poinciana Way Post Office 401, South County Road, Car Detailing Taxi Service/Limo FedEx (Monday & Thursday) Recycling EveryThursday 6AM to 5PM Trash collection M-F on

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EFTA00466396

2 mentions1 same-page

Page ?Same page

ng by 8:00pm 9400109699938036521770 Date: Mon, 18 Dec 2017 18:15:47 +0000 Hello Your item is out for delivery on December 18, 2017 at 10:16 am in PALM BEACH, FL 33480. USPS expects to deliver your package today by 8:00pm. Tracking Number: 9400109699938036521770 Out for Delivery Package out for deliv

it on Google Play ,„Image of the App Store Icon. Privacy Policy I Customer Service I FAQs Delivery date and lime depends on origin, destination and Post Office acceptance time and is subject to change. Delivery options are subject to restrictions and may not be available for your item. This an automated

EFTA00098712

2 mentions1 same-page

Page ?Same page

R I I PROBATION gus4-6n vco .ATo , WF ANT DA OF I TH RACE GENDER • CFR 2 0080267252 OR BK 22760 PO 0565 RECORDED 10/17/2111811 66:86s42 Pals Beach ty, floride CLERK i COMPTROLLER Pg 0565; lips) JUDGMENT The above Defendant. kin s ( J Having been tried and found guilty of Having entered

. yon.will submit to electronic monitoring Wien deemed necessary by the community control or probation officer and his Yon will not obtain or use a Post Office Box Without the prior approval of the supervising officer. or het supervisor, and ordered by the court at the recommendation of the Department of Co

EFTA02729108

2 mentions1 same-page

Page ?Same page

**** teir**Iir Received this subpoena on the day of executed the 341.0 on the day of delivering a True Copy thereof to the wit the County of Pale Beach, State of Florida. SHERIFF, Palm Beac By 09/12/2019 DEPUTY saraurr Page80 CONFIDENTIAL al of 2005and , 2005by Witness in County Agency to

ision's list or any T oted or unpublished telephone number. further information, please contact; — Division of Agriculture and Consumer Services Post Office sox 6700 Tallahassee, Florida 32314-6700 EFTA02729120 I89COZOOV1.43 MOMS V49 ANOS " BELLSOUTH " (BST,A00100) 0 kitassages (continued) Retu

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EFTA00007893 - EFTA00007955

20 mentions

Page EFTA00007944

FTA00007942 --- PAGE BREAK --- MAIL & DELIVERY SERVICES FedEx a Account No: Drop-off box is next to Palm Beach National Bank on Worth Avenue Post Office West Palm Beac , Tel: MAINTENANCE Air Conditioning Cassi Air Conditioning est am each, F Tel: 5 z Monthly service contract Pm., P.m- First

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Page EFTA00007947

450 Raleigh Aluminium 300 Mercedes Benz Cignal Sports Bike Schwinn World Huffy Santa Fe Raleilat BOOKSTORES Newspapers Publix Su. -r Market 'aim Beach, FL 33480 Tel: Magazines Main Street News 'atm Beach, FL 33480 Tel: ouse Cleaning Services CLEANING SERVICE 1.11 Every Tuesday and Wednesda

Page: EFTA00007947 →

ike Schwinn World Huffy Santa Fe Raleilat BOOKSTORES Newspapers Publix Su. -r Market 'aim Beach, FL 33480 Tel: Magazines Main Street News 'atm Beach, FL 33480 Tel: ouse Cleaning Services CLEANING SERVICE 1.11 Every Tuesday and Wednesday Coil. I. 8:00am - 4:00pm ' Is (NM AINMENT The Brea

Page: EFTA00007947 →

3480 Tel: ouse Cleaning Services CLEANING SERVICE 1.11 Every Tuesday and Wednesday Coil. I. 8:00am - 4:00pm ' Is (NM AINMENT The Breakers Palm Reach, FL 33480 Tel: Renew car park stickers every September Comedy Corner West Palm Beach, FL 33401 Tel The Mar-a-Lago Club Palm Beach, FL 33480 T

Page: EFTA00007947 →