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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
or Scheme) IRKS (Wilde Typo) b3455 NY This vehicle Is: Q NOT used as a residence O Used es a residents. 0 Owned by napidnani (Lama Tee in (Simla) Vessels CI I do NOT oven • vessel or houseboat. Please note: The registrant has reported addItIonal vessels not displayed here. 1. 2011 Other
t ~kW Beg Mond RAMIE I Stet ~ARAM SALE • 1 COAPPAME SRI fr 2 COMPAIWIE SNE/3 Add« 358 El Brio Way Palm Beads. FL 33480 Palm Bead), FL 33480 Par Beach, FL 33480 Pakn Beach Æ 33480 Prat" le BSI 0.14 NW 0451m1455 0.42 miles NW miles __. Sale Ma $ IS 17882,000 if 13,100,000 . If 17.300
C Sad 'Awn by a la mode. Inc • S0NY_GM_00328254 EFTA 00201006 EFTA01307830 v•orrn COURT Comparable Map OOTOLS PM110 Pon* Mink 358 El MOo Way Pakn Beach WARM. RR Cowin Pakn Beach SOS FL DOC* 33480 WI a le mode, inc: PROVIDENCIA On 1 ' ADA r'''-^, - KORAI. PA's Miss Pant Mr o 4 OTYPtACI
n Ccr,fla Awoodi au nat ~kW Beg Mond RAMIE I Stet ~ARAM SALE • 1 COAPPAME SRI fr 2 COMPAIWIE SNE/3 Add« 358 El Brio Way Palm Beads. FL 33480 Palm Bead), FL 33480 Par Beach, FL 33480 Pakn Beach Æ 33480 Prat" le BSI 0.14 NW 0451m1455 0.42 miles NW miles __. Sale Ma $ IS 17882,000 if 13,
(it appliCable I - in CsAmams tin COWS( T Than: E Mot Died R&M lose or DessirtiMi hmialoy papers On ot Mows Ft Ma Eel* filla WIMP* (Simla Lbws ar Ciellkallon • Stair ISISSiO 06/02/2019 Centation • FL Stile Green ~WS SS: FL Rid Estee* Appraiser Delielka Owe d lime a Cott 11130
of Anna' Previous Permanent Address Current Permanent Address 358 El Brillo Way Widnes In 1) (Address Une 1) (Adkeea Line 2) (Atidnas Llm 2) Palm Beech FL 33480-4730 (COY) County. (State) (Zip) End Date (City) County Palm Beach (state) Rip) Start Date: 07/02/2008 O I am vacating this res
son Number: Temporary Addresses DI do NOT have a temporary address 1. 673 Fairgrounds Rd West Palm Beach FL 334H-34333 (Street Addams) County: Palm Beech (City) Dates you wi be at INs address: From: (State) (ZIP) To: 7/22/2009 2. (Street Address) County: (City) Dates you we be at this address
i Mark the applicable boxes K Certiliano of Status — S10 0 Certified copy— $30 NON-REFUNDABLE PROCESSING FEE: $50 till . 01,1v2051 Cr Lyon. owe Simla en Cool ti tion EFTA00182214 July 10, 2008 FLORIDA DEPARTMENT OF STATE TEE C.O.U.Q. FOUNDATION, INC. DrnsionofCezpomfimm 250 S. AUSTRALIAN AVE
Dodge Neon. Sgt. and I knocked on the door and met with was told that we were investigating a claim involving Jeffrey Epstein of El Brillo Way, in Palm Beach. as asked if she would accompany us back to the police station for further questioning. She was also told that at the conclusion of the interview s
irmed before me this 1" day of May, 2006 by Det , who is personally known to me. Signature of Police fficer (F.S.S. 117.10) Fltieftta County of Palm Bea Signal Date: 05/0 Page2f 22 EFTA00230866 Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 He would masturbate du
by 0 clerenclam and / or ocienrciarts parents. The trite and log peen) was NM lo Neap Me Juvenae Cool One Ofte (Phone 355.2526) intermediate damps 8 Simla 0 bee, by: Pets) 0 Nv(leaSon) Scicol Aperp GraN Properly Dare JONCrDeOn 0 yet 0 NO a Property Woe Ol Promo 2 !W el m tY I: But a os srTI
ecking ' Ouoalions *boo, you. account. roN Colonial Connordon: 077-542-2265 www.colonlationk.com JEGE INC JEFFREY E EPSTEIN 358 EL BRILLO WAY PALO BEACH FL 33480 Account Summary ACGOONT NUMBER 0110132769 STATEMENT PERIOD Apr111,2006 - April 10,2006 01. V Your morlgago loan your way ... For mor
http://or19055ncress/inquiry/servlet/inquiry 3/22/2007 56 1 EFTA01701581 Page 3 of 5 ate mt. CO11%ft •••oaP•oft ••• we ••• 1100141ftift• Simla. ft raw 11179 40•1.4•5 •0" tri. ttt Ue1K 0001. girtenczne. • • 0041W ft . 0 . 0". 11180 ag: ewe Oftaulerwloftwift "11•10. uracc•-fler
E 700 NEW YORK, New YORK 10001 September 12, 2007 VIA FAC5 !MILE Office oft to United States Attorney 500 S. Au; tralian Avenue. 4th Floor West Pak Beach, Florida 33401 pearl. SAIL I received your letter dated September 6, 2007 by fax today and tried unsuccessfully to reach yc .1 by telephone. As t
on S 13936.40 120 c 12o 12d I 144.78 Farm O1ni US Virgin islands Wage and Tens Statement 200 Department of the Treasury - Internet Revenue Simla For Privacy Aot and Paperwork Reduction Act Natio and Instructions, see Form int-332 FTC0018 EFTA00233132 a control number OMORAIUDAND b r I
Entities connected to both Palm Beach and Simla

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
NEW YORK NY
LOCATIONLeon Black
PERSON
United States
LOCATION
Alan Dershowitz
PERSONJack Goldberger
PERSON
New York
LOCATION
New York City
LOCATION
Marc Rich
PERSON
Lesley Groff
PERSON
Donald Trump
PERSONJane Doe
PERSON
U.S. Virgin Islands
LOCATION
Bradley Edwards
PERSONLarry Visoski
PERSONthe Southern District
LOCATION
Kenneth Marra
PERSON
Department of Justice
ORGANIZATION