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VIN: Fault Driver Name: Address: ST PALM BCH FL 33413. PALM BEACH COUNTY DIA /caoxtemeyacx-z 04. Stale: Florida Owner Nacre AddresSVVEST PALM BCH FL 33413, PALM BEACH COUNTY ti Concealed Weapons Permit: (None Found) Pao. ," Name lte: P SSN: xxx.xx- Compan • Address: LOXAHATCHEE FL 33470-457
fapp/bpsireport 12/7/2007. EFTA01696331 Law Enforcement Report Page 4 of 13 lqa(Florida Accidents: Dale/Time: MONDAY. 05.24/2604 3:30 County. Pan Beach Vehicle 1 . Vehicle was traveling East on FOREST HILL BLVD. Estimated speed was 45 mph In a 45 mph speed zone. Type] O SUPER DUTY F250 SUPER DUTY-
nd 12/31/1959 DOB: : eff • • in NEW YORK between 01/01/1957 and 12/31/1959 Age: - - RK between 01/01/1057 and 12/31/1959 - • 0°6: : 66 1-, Steen 01/0111057 a0d 12/31/1959 Kaaxexec In NE . W Y RK between 01/01/1967 and 12/31/1959 https://secure.accurinicom/app/bps/report 12/7/2007 EFTA0169
8907 24445724279635954471990 24445004279935954471815 74445734280836715917021 2440369428027000E035525 24510434280004071522898 MUVICO PARISIAN 20 W PALM BEACH FL ARISTOkKi DS 5814323590 FL PUBLIX #161 5A1 PALM PEACH FL WILLIA SONOMA010041193 WEST PALM BEA FL CIRCUIT CITY SS ipm2 W PALMS BEACH FL BARNES
e. 4 01.41n A` e J2.,4s2_ APPROVED BYI DECLINED BY l-f0-05 DATE DATE Case No. 08-80736-CV-MARRA P-001232 EFTA00228612 Colada! Bank 2000 Pan Beach Lakes Blvd West Pan Bea* Fl 13409 Tel: 561-616-4065 Fax: 561-616-4092 facsimile transmittal To Metavante Fax From Jeff Desmond/Colonial Bank
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ed sArtmant are TAP* Quantity Getrampon Amount USD Sep 16 Misc. Disbursement Sep 18 Sale Sep 18 Misc. Disbursement TRANSFERRED BY WRE TO PALM BEACH NATL BK 8 TR CO FAO JEFFREY EPSTEIN LETTER FROM CLIENT - 5,000,000 J P MORGAN TAX FREE MONEY MARKET FUND INSTITUTIONAL SHARE CLASS (FUND 840) J.P.MO
ember 30, 2002 JPMurgan Chase Bank MS Park Avenue, New York, NY 10154-1002 °JPMorgan Private Bank Asset Account Portfolio Page 9 of 9 Incase of Steen or Quenon« About yew fineronle runekes. COONICI >ow Mogan Team SIT 6e of the Mender umbra en the front of ern statement d wend us N 3W Stank. Chnstr
ed sArtmant are TAP* Quantity Getrampon Amount USD Sep 16 Misc. Disbursement Sep 18 Sale Sep 18 Misc. Disbursement TRANSFERRED BY WRE TO PALM BEACH NATL BK 8 TR CO FAO JEFFREY EPSTEIN LETTER FROM CLIENT - 5,000,000 J P MORGAN TAX FREE MONEY MARKET FUND INSTITUTIONAL SHARE CLASS (FUND 840) J.P.MO
ember 30, 2002 JPMurgan Chase Bank MS Park Avenue, New York, NY 10154-1002 °JPMorgan Private Bank Asset Account Portfolio Page 9 of 9 Incase of Steen or Quenon« About yew fineronle runekes. COONICI >ow Mogan Team SIT 6e of the Mender umbra en the front of ern statement d wend us N 3W Stank. Chnstr
CLEANS OUT UP TO 40% OF SLUDGE IN THE WE OIL CHANGE? I l l S/6/11 1 38 PM Oita ell, hot' s 1 MI tit, • Gov.Scott 0 Local News Li, Creak, Palm Beaches and Trrasure Coen Palm Beach sex offender's secret plea deal: Possible co-conspirators not charged, presses victims to settle civil suits BY SUSA
ile Jeffrey Epstein Highlight the Importance of Vi. . Page I of 3 BRIEFINGWIRE A net) Prvss Release. Websilu Briefing Search Keywartl: Caiegwy (Steen Search §yemil Your Press Reins@ Blz Ofretioni JtSS Feed 0 VED Tog Questions? Author Details lalithlati.SW22 0 moat OtL1 kin I Le2l.n. • •A
Entities connected to both Palm Beach and Steen

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
NEW YORK NY
LOCATIONLeon Black
PERSON
United States
LOCATION
Alan Dershowitz
PERSON
New York
LOCATION
West Palm Beach
LOCATION
Marc Rich
PERSON
Eric Holder
PERSON
New York City
LOCATION
Donald Trump
PERSON
Lesley Groff
PERSON
Palm Beach County
LOCATION
U.S. Virgin Islands
LOCATIONFBI
ORGANIZATION
Bradley Edwards
PERSON
Bill Clinton
PERSON
Kenneth Marra
PERSON