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and (UI) I'm investigating a case (UI) involving a gentleman by the name of Jeffrey and ah, you may know him by Jeff or Jeffrey (IJI) in the town of Palm Beach. I believe that you may have some information pertaining (UI) his residence and/or a visit at his house. Ah, I'm gonna ask you on your own words to
incipal, telephone interviewed at Florida. Brown was advise o t e identity agents and purpose of the interview. Brown the following information: Palm Beach Hi h School(RPBHS) ), was Royal Palm Beach, of the interviewing voluntarily provided Brown recalled an incident which occurred at RPBHS during the
t section(s) with no matches: INACTIVE - DISSOLUTION BY PROCLAMATION Corp Number: Status: ACTIVE - ACCEPTED Possiale Employers, Passible Other Soria .rity Numbers Assnriated with Subject, Possible High Risk Address, Possible Infractions, Possihle froward County Felonies and M. HedliOls, Possibl
CAVA To Used Raft 0000-47000 VinalialL Atal FL MTV i1COVIN W ti‘laiRtiS . 1244, J..I Zattridtg ;I kW laPALICAO1 IL MN ri -E . NT AL v/PALIMEACH FL MN SWAM PIZOIANG MN LYRIC = ri/MACH FL MN ED AIM AL 1 ri OMITS* MAR M 1 vaii Z.I FL MN MN mlikla wantialAral FL MI.I fe f I :
liN 11 90 n. qb 3M~MMpp m3 or F-.1 2/14 10.22A all 228 720 213 231 2.32 213 ix aA ■ 241 ZS ZS 2002 Oa To MSS NOSING Said FL WPALMBEACH FL WPALMBOCK zgam4L WO =Mtn. Sag ;Ratan. mirth. h og I. WP WPM SiWI Vie LIKE WORTH FL te :aCH FL tr3% m .40 ar L ubc• VAC WORTH II
911004 CAN • Caralled, SUS Suspended EFTA01692586 • 01/18/2007 DAN: 277915410 History: Subscriber Historv Page 2of 2 eni 1e J IMSUINSIC Soria! Numhnr Statue Effective FX/IitaliOQ SUS 10/02/2003 01129/2004 SUS 05/13/200330101/2003 SUS 05/131200310101/2003 CAN 03/12:n003 04/0112003
l Charges Charges Tote! $ $ 7106/04 New York, NY 3:07 PM 3 S 7/06/04 New York, NY 3:35 PM 2 $ 7/06/04 New York, NY 3:47 PM 2 7/06/04 W Palm Bch. FL 3:48 PM 2 $ $ 7/06/04 New York, NY 3:51 PM 2 S - $ $ 7/06/04 New York, NY 4:07 PM 2 $ $ SUBTOTAL 14 Total of All Usage Charges
3 01/29/2004 CAN = Cancelled, SUS = Suspended EFTA01725098 Page 2of 2 01/18/2007 BANT History: Subscriber History UFMI E NSI llr1SItMSI0 Soria] Nome,/ 158'31'22877 158.31'22877 158'31'22877 eaWfe Us Status gffective geRlati911 SUS 10/02/2003 0112912004 SUS SUS 05/131200310/01/2003
. APPLICANT SIGNATURE: DATE: Lc to/ PRINT Ceti; retki SIC IN) CORPORATE TITLE: vv, (2) (2.. EFTA00186433 V.I5AeBusinesa Card ReguDns • Pala Beach.National Bank & Trust Co. 3931 RCA Blvd. Suite 3102' Pala Beach Gardens, Florida.33410 Ihe undersigned Holder agreenthe folio ing terms and condit
a with a credit limit of $ 1,000, Social Security # . Signature attached • Add a new card for Luciano Fontanilla with a credit limit of $ 1,000. Soria security # . Signature attached If you have any questions, feel free to contact me at the above number. EFTA00186474 SE.r.- 22 -04 14.S? FROM.
.: Situs Address: Seller Address: Buyer(s): Buyer Address: $133,500 04/04/2003 MORTGAGE DEED YES NATIONAL CTY MTG CO I FFIRIPLI, FL 33412 PAM BEACH, FL 33412 Florida Deed Trans( Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: Refinance: Lender: Title Co
ith no matches: PesSble Employers, Possible Ether Social Security Numbers Associated with Subject, Possible Other Records and Names Associated with Soria) Security Numbers, Possble High Risk Address, Possible Infractions, Possible Broward County Felonies and Misdemeanors, Possible Miami-Dade County Wa
Entities connected to both Palm Beach and Soria

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
NEW YORK NY
LOCATIONLeon Black
PERSON
United States
LOCATION
Alan Dershowitz
PERSON
West Palm Beach
LOCATION
Eric Holder
PERSON
New York City
LOCATION
Marc Rich
PERSON
Palm Beach County
LOCATIONFBI
ORGANIZATION
Bill Clinton
PERSON
Kenneth Marra
PERSON
Department of Justice
ORGANIZATION
Alfredo Rodriguez
PERSON
Palm Beach Police Department
ORGANIZATIONMIAMI FL
LOCATIONMaria Farmer
PERSON