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18 SPANTRAN, INC. HOUSTON TX $540.00 ACADEMIC TM 10/25/18 JUNO USA LP NEW YORK CITY NY $2,42 +18445866872 10/26/18 STARBUCKS STORE 0827 PALM BEACH GARDENS FL $10.96 0000000000000000033410 10/28/18 EDDY'S MANAGEMENT SH LONG ISLAND CITY NY $32.88 718-707-3463 10/30/18 FREDERIC FEKKAI NEW YORK
$1,650.93 LAB TESTING 11/01/18 Southwest Airlines DALLAS Tx $344.98 SOUTHWEST AIRUNES WASTE From: To: Carder: Class: LAS VEGAS MCCARRAN ALBUQUERQUE WN K Ticket Number: Date of Departure: 11/06 Passenger Name: Document Type: PASSENGER TICKET 11/01/18 Southwest Airlines DALLAS TX $344.98
ne oin , prior o ted to participate iiiiiiival activity with himself and . advised she and kissed and touched Investigation on 10/10/2006 at Palm Beach Gardens, Florida New 31E -MM -108062 Date dictated by This document contains neither recommendations nor conclusions of the FBI. It is the property of
nuation of FD-302 of ,On 11/27/2006 ,Page EFTA00162550 (Rev. l-31-2003) • • • FEDERAL BUREAU OF INVESTIGATION Precedence: PRIORITY To: Albuquerque Santa Fe RA Jacksonville San Juan From: Miami C Squad PB-2, ontact: SA Approved By: Drafted By: Case ID #: 31E-MM-108062 Title: JEFFREY EPS
designed the interior at McMahan's Argent Center and was planning a business with Linda — the McMahan-Flack Design Center. But Flack, reached at her Palm Beach Gardens design center, denies that she knew of an illicit relationship between McMahan and Linda. "She was there when we were decorating with her father,"
would donate the money from the Zorro Trust to charities around the state. His campaign did the same thing with more than $44,000 it received from Albuquerque investor Guy Riordan after Riordan was implicated in the state treasurer scandal. Riordan never has been charged with a crime. King said Tuesday th
ople in massage techniques to relieve the painful symptoms of fibromyalgia. Craniosacral Therapy: Upledger Institute, 11211 Prosperity Farms Road, Palm Beach Gardens, FL 33410-3487, 800-233-5880, www. upl edger. com Hoshino Therapy Clinic: Center for Biotherapeutics, 430 South Dixie Hwy, Miami, FL 33146, 305-666
g massage and other treat- ments based upon this 5,000 year old system of natural healing from India. Ayurvedic Institute: 11311 Menaul NE, Suite A, Albuquerque, NM 87112, 505)291-9698, www . ayurveda . com Baby Massage You don't have to be a massage pro in order to massage your own baby. . Different type
licensed Massage therapist with a_Florida conditional/active license number HE. Venero The last number assigned to Thomas Rofrano of 9850 Alt A1A in Palm Beach Gardens. Research on Mr. Rofrano, revealed that he is a Florida Chiropractic Physician. Vehicles that were previously documented on the property while sur
n 11/27/2006 Page _4_ HOUSE_OVERSIGHT 019058 eno e e (Rev. 01-31-2003) FEDERAL BUREAU OF INVESTIGATION Precedence: PRIORITY Date: 12/06/2006 To: Albuquerque Santa: Fe RA San Juan St. Thomas RA - From: Miami Squad PB-2, PBCRA b7Cc Approved By: Drafted By: Case ID #: 31E-MM-108062 (Pending) Title: JEFF
57543663207 GAS STATION WEST PALM BEACH FL 312.01 10/22/16 ARINC DIRECT 410-266-2282 ANNAPOUS MD S295.00 10/22/16 TACO BELL 000-0000000 PALM BEACH GARDENS FL 36.04 10/22/16 PB1A AIRPORT PARKING 561.471-7412 Description PEVA AIRPORT PARKIN WEST PALM BEA FL 33.00 10/23/16 HERTZ TOLL CHARGE AME
SAPATLANTK VENDING FAST FOOD RESTAURANT LOBO INTERNET SERVICES LT 084870051427 5058324444 UNITED AIRLINES UNITED AIRLINES ST THOMAS TETERBORO ALBUQUERQUE HOUSTON VI NJ NM TX $26325 $1.50 55384 5543.10 From: To: Carrier: Class: N.Y. NEWARK INTL A PALM BEACH INTERNA WA N/A N/A Ticket N
2 WEST PALM BCH FL $8.77 WEST PALM BEACH FL 52,039.98 12/16/17 ANNAPOLIS MD 5295.00 12/i6/12 MCDONALD'S F5892000000000627382 5616268917 PALM BEACH GARDENS FL SEL64 12/16m ATLANTIC AVIATION WEST PALM BE ATLANTI 561-683-4121 WEST PALM BEACH FL $12523 12/17/17 HERTZ TOLL CHARGE-ATS Ameikan Tram
IOTT Arrival Date Departure Date 12/12/17 12/14/17 00300303 SADDLE BROOK NJ 169120 $53.84 12/15/17 LOBO INTERNET SERVICES LT OB4870051427 ALBUQUERQUE NM 5058324444 AMEX004811 Continued on next page SONY_GM_02748110 EFTA_00235366 EFTA01676769 r American Express@ TraditionalWoPliFaAcrE COPY
GIFT CARDS 866-268-0582 NY $5011.85 BOL 102850 MEMBER FINCLINST.MERCH 10/03/17 7W51 DENTAL GROUP NEW YORK NY $220.00 10/03/17 NORDSTROM PALM BEACH GARDENS FL $299.49 8002855800 DEPT. STORES Continued on next page AMEX008702 SDNY_GM_02752001 EFTA 00239257 EFTA01680660 Al ;3;1 EXPRESS Centur
PLACE PMTS BOOK STORES FREDERIC FEKKA1 2128910325 AMERICAN EXPRESS WI. SVC JETBLUE From: N.Y. J F KENNEDY I AMZN.COM/BILL WA NEW YORK To: ALBUQUERQUE N/A N/A WA Ticket Number: Passenger Name: Document Type: PASSENGER TICKET 08/11/17 JETBLUE AIRWAYS 9010001 JETBLUE AIRWAYS From: N/A 08/1
g massage and other treat- ments based upon this 5,000 year old system of natural healing from India. Ayurvedic Institute: 11311 Menaul NE, Suite A, Albuquerque, NM 87112, 505)291-9698, Wle/W ayurveda .com Baby Massage You don't have to be a massage pro in order to massage your own baby. Different types of
Page: EFTA00008382 →g massage and other treat- ments based upon this 5,000 year old system of natural healing from India. Ayurvedic Institute: 11311 Menaul NE, Suite A, Albuquerque, NM 87112, 505)291-9698, Wle/W ayurveda .com Baby Massage You don't have to be a massage pro in order to massage your own baby. Different types of
Page: EFTA00008382 →g massage and other treat- ments based upon this 5,000 year old system of natural healing from India. Ayurvedic Institute: 11311 Menaul NE, Suite A, Albuquerque, NM 87112, 505)291-9698, Wle/W ayurveda .com Baby Massage You don't have to be a massage pro in order to massage your own baby. Different types of
Page: EFTA00008382 →g massage and other treat- ments based upon this 5,000 year old system of natural healing from India. Ayurvedic Institute: 11311 Menaul NE, Suite A, Albuquerque, NM 87112, 505)291-9698, Wle/W ayurveda .com Baby Massage You don't have to be a massage pro in order to massage your own baby. Different types of
Page: EFTA00008382 →g massage and other treat- ments based upon this 5,000 year old system of natural healing from India. Ayurvedic Institute: 11311 Menaul NE, Suite A, Albuquerque, NM 87112, 505)291-9698, Wle/W ayurveda .com Baby Massage You don't have to be a massage pro in order to massage your own baby. Different types of
Page: EFTA00008382 →ople in massage techniques to relieve the painful symptoms of fibromyalgia. Craniosacral Therapy: Upledger Institute, 11211 Prosperity Farms Road, Palm Beach Gardens, FL 33410-3487, 800-233-5880, www. upl edger . com Hoshino Therapy Clinic: Center for Biotherapeutics, 430 South Dixie Hwy, Miami, FL 33146, 305-66
Page: EFTA00008385 →ople in massage techniques to relieve the painful symptoms of fibromyalgia. Craniosacral Therapy: Upledger Institute, 11211 Prosperity Farms Road, Palm Beach Gardens, FL 33410-3487, 800-233-5880, www. upl edger . com Hoshino Therapy Clinic: Center for Biotherapeutics, 430 South Dixie Hwy, Miami, FL 33146, 305-66
Page: EFTA00008385 →ople in massage techniques to relieve the painful symptoms of fibromyalgia. Craniosacral Therapy: Upledger Institute, 11211 Prosperity Farms Road, Palm Beach Gardens, FL 33410-3487, 800-233-5880, www. upl edger . com Hoshino Therapy Clinic: Center for Biotherapeutics, 430 South Dixie Hwy, Miami, FL 33146, 305-66
Page: EFTA00008385 →ople in massage techniques to relieve the painful symptoms of fibromyalgia. Craniosacral Therapy: Upledger Institute, 11211 Prosperity Farms Road, Palm Beach Gardens, FL 33410-3487, 800-233-5880, www. upl edger . com Hoshino Therapy Clinic: Center for Biotherapeutics, 430 South Dixie Hwy, Miami, FL 33146, 305-66
Page: EFTA00008385 →ople in massage techniques to relieve the painful symptoms of fibromyalgia. Craniosacral Therapy: Upledger Institute, 11211 Prosperity Farms Road, Palm Beach Gardens, FL 33410-3487, 800-233-5880, www. upl edger . com Hoshino Therapy Clinic: Center for Biotherapeutics, 430 South Dixie Hwy, Miami, FL 33146, 305-66
Page: EFTA00008385 →ATION. Approved By: Drafted By: Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Date: 12/04/2018 Details: Precedence: PRIORITY Date: 12/06/2006 To: Albuquerque Santa Fe RA Jacksonville Pensacola RA San Juan St. Thomac RA Prnm. Miami Squad PB-2, PBCRA Contact: SA Approved By: Drafted By: ID 31E-MM-1080
Page: EFTA02857863_p74 →, 1959, Social Security Account Number was interviewed at his place of employment, Natural Medicine Center, Inc., 9850 Alt. AlA Hia way, Suite 509, Palm Beach Gardens, Florida, telephone . Rofrano was advised of the identity of the interviewing agent and purpose of the interview. Rofrano voluntarily provided t
Page: EFTA02857863_p106 →Entities connected to both Palm Beach Gardens and Albuquerque

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
George W. Bush
PERSONJack Goldberger
PERSON
Lesley Groff
PERSON
American Express
ORGANIZATION
United States
LOCATION
Phoenix
LOCATION
Marc Rich
PERSON
Las Vegas
LOCATION
Bradley Edwards
PERSONLeon Black
PERSONJane Doe
PERSON
Ghislaine Maxwell
PERSON
Santa Fe
LOCATIONJetblue Airways
ORGANIZATION
Condoleezza Rice
PERSON
Salt Lake City
LOCATION
Lake Worth
LOCATION
Palm Beach
LOCATION