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OF INVESTIGATION Date of transcription 03/07/2007 date of birth b6 was b7c Social Security Account Number interviewed at his place of employment Palm Beach Gardens, Florida, telephone was advised of the identity of the interviewing agent and purpose of the interview. [ Wwoluntarily provided the following inform
massage therapist. Fees were approximatel 100.00 for a massage conducted [____sijand $300.00 or higher ' b3 b6é b7C¢ Investigation on 03/06/2007 a Palm Beach Gardens, Florida File # 31E-MM-108062 Date dictated 03/07/2007 b6 by sa| | b7C This document contains neither recommendations nor conclusions of the FBI. I
2 18 UST 1822 47 Stat. 2122 HOUSE_OVERSIGHT_021468 Extradition Treaty with: Mauritius Mexico Mexico Protocol Monaco Montserrat Nauru Netherlands New Zealand Nicaragua Nigeria Norway Pakistan Panama Papua New Guinea Papua New Guinea Paraguay Peru Peru Philippines Poland Portugal Romania Romania “Sa
INVESTIGATION Ntedmmaiptio 03/07/2007 Dr. chiropractor, date of birth oc a ecuri y ccount Number was in erviewe a is place of employment, Palm Beach Gardens, Florida, telephone was advised of the identity of the interviewing agent and purpose of the interview. voluntarily provided the following infor
UST 1822 47 Stat. 2122 EFTA01689253 • • f,xtradition Treaty with: Mauritius Mexico Mexico Protocol Monaco Montserrat Nauru Netherlands New Zealand Nicaragua Nigeria Norway Pakistan Panama Papua New Guinea Papua New Guinea Paraguay Peru Peru Philippines Poland Portugal Romania Roma
FL 311.96 RESTAURANT Description CATERING 06/06/I 7 SUNOCO 09204058000920405800 WEST PALM BEA FL 34632 GAS STATION %Awl/ BARNES &NOBLE PALM BEACH GARDENS FL 33109 8662387323 Description REFER TO RECEIPT 06/06/17 WHOLEFDS WPB #10529 000010529 WEST PALM BEA FL 31428 5614713800 Description Pr
es rented in Ireland, Israel and Jamaica. Consistent with your current benefit, coverage will not apply to vehicles rented in Australia, Italy, and New Zealand. • In addition to the vehicle types currently covered, eligible rental vehicles will now include certain types of full sized sport utility vehicles
TPLACE PMTS APAZN.COMMILL WA 334.95 BOOK STORES 04/15/17 CVS PHARMACY CAMBRIDGE MA 35933 8007467287 PHARMACIES 04/17/17 WILLIAMS-SONOMA PALM BEACH GARDENS FL $201.05 MISC HOME FURNISHINGS 04/17/17 WHOLEFDS PGA 10188000010188 WEST PALM BEA FL 545.89 5616918550 Description Price GROCERY STORES
es rented in Ireland, Israel and Jamaica. Consistent with your current benefit, coverage will not apply to vehicles rented in Australia, Italy, and New Zealand. • In addition to the vehicle types currently covered, eligible rental vehicles will now include certain types of full sized sport utility vehicles
n Price GAS/PASC9S 95059864 Si13.08 02/10/17 ATLANTIC AVIATION WEST PALM BE ATLANTI WEST PALM BEACH FL $21A6 561-683-4121 02/10/17 PUBLDC PALM BEACH GARDENS FL $49.80 8636881188 Description REFER TO RECEIPT 02/12/17 TEXAC00302960/CHEVRON PALM BEACH GARDEN FL $1082 SERVICE STN Description CHEV
es rented in Ireland, Israel and Jamaica. Consistent with your current benefit, coverage will not apply to vehicles rented in Australia, Italy, and New Zealand. • In addition to the vehicle types currently covered, eligible rental vehicles will now include certain types of full sized sport utility vehicles
Entities connected to both Palm Beach Gardens and New Zealand

Jeffrey Epstein
PERSONJack Goldberger
PERSON
George W. Bush
PERSON
Bradley Edwards
PERSONJane Doe
PERSON
United States
LOCATIONScott Rothstein
PERSON
Alan Dershowitz
PERSON
Sarah Kellen
PERSONLeon Black
PERSON
Kenneth Marra
PERSON
Marc Rich
PERSON
Ghislaine Maxwell
PERSON
Paul Cassell
PERSON
Donald Trump
PERSON
Palm Beach
LOCATION
Salt Lake City
LOCATION
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
Malaysia
LOCATION