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FL 33401 Tel: STORES Bishop Water Co f Tel: -Ccaiar- .._V 'y C.: • g ' :•• . Ukbottled water (large and small). • • ..- Carmine Giardini's Palm Beach Gardens, FL 33410 Tel: Fish, meat, gourmet foods C'est Si Bon em it.. .1.3480 Tel: Gourmet foods Publix Super Market Palm Beach, FL 33.480 Tel: Ge
A01721001 2564 . • . . . ...... • •• ••••• • • ••• • d•• • 0000000 0 • PAY TO boom • . . PanCaYeAZZVA !=a 5PWA'tsifte tiOUS 4EFFREY E. EPSTEIN 2564 HOUSEHOLD ACC."'" 358 EL 6f4ILLO WAY . . . . . Date • 63-'321/84,1 PALM BEACH, Fl 1.1480 • Pay to the Order of RJR M ❑ITAX DIA
Western Union Money Transfer facilities located in Boca Raton, Boynton Beach, Delray Beach, Lake Park, Lake Worth. Jupiter, Lantana, Mangonia Park, Palm Beach Gardens, Palm Springs, Riviera Beach, and West Palm Beach, Florida by the individuals listed below. Please include all documents, beginning January 1"2004 t
rrogation and the truth to speak, in a certain matter pending and under investigation. Failure to appear will subject you to contempt of Court. re E. Epstein A.K.A. Jeffre E•stein, Jeff Epstein) 'May comply by supplying information to Agen Money Laundering Task Force, State Attorneys Office, 4O1 North D
IN AND FOR PALM BEACH COUNTY, FLORIDA STATE OF FLORIDA Case No: 502006CF009454AXXXMB -vs- JEFFREY E EPSTEIN JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BEACH GARDENS, FL 33480 NOTICE OF HEARING THE DEFENDANT MUST BE PRESENT AT THIS HEARING Failure to appear will result in a Bond Forfeiture or revocation of own
to say remembered being told aroun Senior Skip Day. good friends and the girls she first met EPSTEIN upon their, and arrive o the EPSTEIN res e. EPSTEI was ownstairs EPSTEIN acknowledged by saying "Hi" and asking how she was doing. took remove set out Last Name Unknown(LNU)(identified as upst
ated a charter re- view advisory board to comb the docu- ment, which produced the 21 proposed amendments. The proposals include See RIVIERA, 5B 00 PALM BEACH GARDENS - Jill Coulter of Palm Bea, Ash Wednesday at St. Ignatius Loyola Cathedral. ( for Christians, the faithful turned out at churches ti Gerald Barbar
gry," the father said. "It's not right that this wealthy man can fly into town and destroy my daugh- tert innocence." He did not take questions. Ej stein, 55, is a mysteri- ous?slew York money man- ager who owns a Manhattan mansion, as well as homes in Palm Beach, New Mexico and the Virgin Islands.
P.A. 250 Australian Avenue South, Suite 14O0 West Palm Beach, FL 33401 Spencer T. Kuvin, Esq. Leopold-Kuvin, P.A. 2925 PGA Boulevard, Suite 200 Palm Beach Gardens, FL 33410 Deanna K. Shullman, Esq. P. O. Box 2602 Tampa, FL 33602 EFTA00180626 IN THE CIRCUIT COURT OF THE blr liENTH JUDICIAL CIRCUIT IN AND
Esq. Bradley J. Edwards, Esq. William J. Berger, Esq. Robert D. Critton, Esq. Spencer T. Kuvin, Esq. From: Deanna K. Shullman, Esq, Re: State I. J. Epstein Date: 06/04/2009 Pages: 5 Urgent K For review K Please see attached proposed Order. Please comment K j Please reply K J Please recycle K 1
Entities connected to both Palm Beach Gardens and Edward Jay Epstein

Jeffrey Epstein
PERSONJack Goldberger
PERSONJane Doe
PERSON
Bradley Edwards
PERSON
George W. Bush
PERSON
Lake Worth
LOCATIONScott Rothstein
PERSONMichael J. Pike
PERSON
Sarah Kellen
PERSONRichard Horace Willits
PERSON
Palm Beach
LOCATIONRobert C. Josefsberg
PERSONJack Scarola
PERSONKatherine W. Ezell
PERSONRobert D. Critton
PERSON
Kenneth Marra
PERSONJack Patrick Hill
PERSONIsidro Manuel Garcia
PERSON
Alan Dershowitz
PERSON
West Palm Beach
LOCATION