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TO GO LLC : Commercial Account Number: ABA Routing Number: 267084131 Swift Code: CHASUS33 Bank Address: 3399 PGA Boulevard Suite 100 - Floor 1 Palm Beach Gardens, Florida 33410 EFTA00359487 Carlos Vazquez President Busy Body Gyms To Go/ Busy Body Fitness Centers & Prospot Distribution 910 Sw 2nd Place P
s, Florida 33410 EFTA00359487 Carlos Vazquez President Busy Body Gyms To Go/ Busy Body Fitness Centers & Prospot Distribution 910 Sw 2nd Place Pompano Beach, Fl 33069 From: Sent: Thursday, November 06, 2014 1:45 PM To: Carlos Vazquez Subject: Re: Please take picture of Gym for Jeffrey Hi Carlos...we
O GO LLC : Commercial Account Number: ABA Routing Number: 267084131 Swift Code: CHASt S33 Bank Address: 3399 PGA Boulevard Suite 100 - Floor 1 Palm Beach Gardens, Florida 33410 Carlos Vazquez President Busy Body Gyms To Go/ Busy Body Fitness Centers & Prospot Distribution 910 Sw 2nd Place Pompano Beach, F
lm Beach Gardens, Florida 33410 Carlos Vazquez President Busy Body Gyms To Go/ Busy Body Fitness Centers & Prospot Distribution 910 Sw 2nd Place Pompano Beach, Fl 33069 From: E Sent: Thursday, November 06, 2014 1:45 PM To: Carlos Vazquez Subject: Re: Please take picture of Gym for Jeffrey Hi Carlos...
es 5. Jane Doe (Case No.: 1:93-cv-01109-KAM) c/o her attorney: Theodore Leopold, Esquire Leopold, Kuvin, P.A. 2925 P.G.A. Boulevard, Suite 200 Palm Beach Gardens, FL 33410 Tel: (561) 515-1400 Subject matter: Victim of Epstein. 6. Jane Doe (Case No.: 502008CA020614) c/o her attorney: Isidro M. Garcia, Es
7 Subject matter: Plaintiffs former boyfriend. 21. Tony Higgins, supervisor Sanitation Bureau of the Town of Palm Beach 3101 N.W. 16th Terrace Pompano Beach, FL 33064 Tel: (877) 46-WASTE Subject matter: The incident which is the subject matter of this lawsuit. Discovery is ongoing. 22. Palm Beach Co
es 5. Jane Doe (Case No.: 1:93-ev-01109-KAM) c/o her attorney: Theodore Leopold, Esquire Leopold, Kuvin, P.A. 2925 P.G.A. Boulevard, Suite 200 Palm Beach Gardens, FL 33410 Tel: Subject matter: Victim of Epstein. 6. Jane Doe (Case No.: 502008CA020614) c/o her attorney: Isidro M. Garcia, Esquire The Law
Palm Beach. FL 33480 Tel: 20. Subject matter: Investigator. 21. supervisor Sat igatBureau of the Town of Palm Beach 3101 N.W. 16th Terrace Pompano Beach, FL 33064 Tel: (877) 46-WASTE Subject matter: The incident which is the subject matter of this lawsuit. Discovery is ongoing. 22. Major Palm B
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
SSORY LEWIS MARINE FT RETAIL 0000 954.523.4371 Description MARINAS-SERVICE/SUP AERO HARDWARE &SUPP ELECTRICAL EQUIPMENT $13.36 $1639 $19.99 Pompano Beach FL $425.97 07/17/I7 07/17/I7 FT LAUDERDALE SUNRISE FL $1,533.06 FL $4857 07/17/17 FLANIGANS #11 0089 RESTAURANT FOOD 07/IWI7 CUCINA P
Entities connected to both Palm Beach Gardens and Pompano Beach

Jeffrey Epstein
PERSONJack Goldberger
PERSONSpencer Kuvin
PERSONJane Doe
PERSON
Bradley Edwards
PERSON
George W. Bush
PERSON
Lake Worth
LOCATIONScott Rothstein
PERSONBruce E. Reinhart
PERSON
Sarah Kellen
PERSONRichard Horace Willits
PERSONRobert C. Josefsberg
PERSONJack Scarola
PERSON
Palm Beach
LOCATIONIsidro Manuel Garcia
PERSON
Kenneth Marra
PERSON
West Palm Beach
LOCATION
Salt Lake City
LOCATION
Alan Dershowitz
PERSON
Palm Beach County
LOCATION