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SE HMS ARCHIUED' 1 742.25 PASSWORD: Ext: Ext: Billing Account Information ID : 1777; Group ID: Converted Acct Num: Name : Addr ; City : PALM BEACH GARDENS___._ State: Zip: EiriwiTaiii Remit: it Lang :IrCHGLISH_ Lanq DT: Status: p Eff Date: Eff Date: 0§/AlinOH0- O440.11/200H End Date: U2 VALUE:Mr
FL ■ Muni FL MN .00 .00 Wesl Palm FL !acorn:no CL Y lncluded .00 .00 Palm Beach FL Internee CL A 'ncluded .00 .00 Palm Beach FL Washngton CC A 'actuate .00 .00 West Palm FL Interning CL A !married .00 .00 Paln Beach FL Palm Beach FL A 'negated .00 .00 Palm Reach Ft. Pal
Mol CL AR Inctudod .00 .00 323 04/18 01:28P P 3 Palm Beach FL Incasing CL A ncludcd .00 .00 324 04/16 01:33P P 1 Palm Beach Ft. % ashingion DC A ncluded .00 .00 325 04/16 01:34P P 1 Palm Beach FL Fb Church VA A neluded .00 .00 326 04/16 01:420 P 2 Pahl Beach FL Voice Mail
I West Palm FL Incoming CL A _ - Included 506 02/20 1004A 2 Palm Beach FL Incoming CL A Included 507 02/20 11113A 3 West Palm FL Washin3ton DC A Included 608 02120 11:15A 7 West Palm FL Washington DC A Included 509 02/20 11:23/4 2 West Palm FL Incoming CL A Included 510 02/
12:36P 3 Palm Beach FL Washington DC A 'Sided 74 04/06 1200P 2 Palm Beach FL Washington DC A included 75 04/06 1202P 30 Palm Beach FL WaningtOn DC A Included 78 01/08 0220P 5 Pan Beath Fl. Washnuton DC A Included 77 04/08 02420 11 Patn Beach FL Incoming CL A Included 78 04/06 03:
Church VA A neluded .00 .00 326 04/16 01:420 P 2 Pahl Beach FL Voice Mail Cl AR nctided CO .00 327 01/16 01:44P P 6 Pak Beach FL WashWashington DC A naked .00 .00 328 04/16 02:59P P 9 Palm Beach FL Incoming CL A ncheded .00 .00 329 04/16 03:35P P 6 West Palm FL Incomig Cl A
1217P 1 Palm Beach FL Incoming CL A Included 627 05/25 12179 I Palm Beach Fl wo3emeeenFt A Included 628 05/25 12213P I Palm Beach Ft. 1Vashington DC A VWL Included 629 05/25 12:45P 8 Path Beach FL Inconthg CA. A Included 630 05/25 12:59P 4 Palm Beach FL Incoming CL A Included 631
West Palm Beach, FL 33401 Counsel for Defendan Theodore J. Leopold, Esq. Spencer T. Kuvin, Esq. Ricci-Leopold, P.A. 2925 PGA Blvd., Suite 200 Palm Beach Gardens, FL 33410 Fax: Counsel for Plaintiff in Related Case No. 08- 08804 Counsel for Plaintiffs in Related Cases Nos. 09-80591 and 09-80656 Jack Alan
n-breaching party is not entitled to rescission. *833 Michael R. Dreeben, Jonathan Goldman Ce- darbaurn, Jessie Acker Allen, U.S. Dept. of Justice, Washington, DC, Paula Camille Offenhauser, Asst. U.S. Any., Houston, TX, for Plaintiff-Appellee. Lawrence Irwin Zinn, San Antonio, TX, for De- fendant-Appellant.
, 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 →wed and of his ex-girlfriend, ROBERTS. had been to EPSTEIN's residence on captioned matter. LEAD(s): Set Lead 1: (Info) CRIMINAL INVESTIGATIVE AT WASHINGTON, DC For info only. Set Lead 2: (Action) CANBERRA AT CANBERRA, AUSTRALIA LEGAT Canberra is requested to facilitate the interview of (married name thro
Page: EFTA02857863_p362 →Entities connected to both Palm Beach Gardens and Washington D.C.

Jeffrey Epstein
PERSON
George W. Bush
PERSONJack Goldberger
PERSON
Bradley Edwards
PERSON
United States
LOCATIONSpencer Kuvin
PERSONJane Doe
PERSONLeon Black
PERSON
Donald Trump
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATION
Lesley Groff
PERSON
Alan Dershowitz
PERSON
Scarlett Johansson
PERSON
Lake Worth
LOCATION
Marc Rich
PERSON
Prince Andrew
PERSON
Prince Charles
PERSONScott Rothstein
PERSON
Palm Beach
LOCATION