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K NY MN EARLY EVENNG WWKND 36 0505 0710P NEW YORK NY MN EARLY EVENING HAWAND 37 050507:4W NCOMING MN EARLY EVENING WWW.1.1 IS 0505 08:43P NPALMBEACH FL MN EARLY EVENNG ?IMMO 39 0505 011:48P WPALMBEACEI FL M EARLY EVENNG NAVIN 40 DLOS 08 4W NEW YORK NY MN EARLY EVENING /WANDO 41 0905 03 4
* 04:13P 06:59P NEWYORKEN NY MN NEW YORK NY MI I INC 0 MINUTE M M MON TO MON. 754 755 06130 06/30 01107A 0205P 0205P WPMMSEACII FL PALM BEACH EL MN MN INCLUDED MINUTESg INCLUDED INOUTES SDNY_GM_02771316 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 Erl'A_00258124 EFTA01
MW EARLY EVENINGNAVILN 315 OVIS 04:4211 NEW YORK NY IAN UNLANEED NAVEND MIN 255 0511 07:43P INCOVNG MN EARLY EVENING WINKEI 316 05/15 05:5N NEVI YORK NY MN UNMATED NAWND MIN 256 0511 07:45P NCOIANG MN EARLY EVENNG WWW1 0017: INCO/AING MN UNLIMITED WWKND MN 257 0511 07:51P NY ZONE I NY Mn
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-
319. SUFFOLK COUNTY (Sep 1965 - Oct 2007) Current Residents at Address: • - Address/es): EAST OUOGUE NY 11942. SUFFOLK COUNTY (Aug 1995 - 2006) NEVI YORK NY 10001-6711, NEWYORK COUNTY (Jan 1989 - Ocl 2007) f-AMPTON BAYS NY 11946-2420. SUFFOLK COUNTY (Jan 2000- Mar 2000) RONKONKOMA NY 11779-7649, SUFFOLK
Sanwa Type FedEx Standard Overnight 2ORRO RANCA J EPISTEN Package Type FedEx Pak JEFFREY E EPSTEIN 368 EL BRLLO WAY Zone 7 457 MADISON AYE PALIA BEACH FL 33480 US Pieces 1 NEW YORK NY 100228843 US Weight 1.011N, 05 kgS Delivered May 10.20321820 Transpartalion Charge 22.25 Smite Barnum -2
EPSTEIN 457 MADISON AVE NEW YORK NY 100228843 US Transconaben Charge DSCOunt Fuel SurCharge PaCipsecil CPA ILLEGIBLE 457 MADISON AVE 4TH FL NEVI YORK NY 10022 US 9.50 -0.95 0.17 Total Transportation Charges USD 8.72 Picked up: May 09.2002 Payor: Shipper Reference: DOCUMENTS FedEx lemma Use:
Entities connected to both Palm Beach and NEVI YORK NY

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