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8 PUBIC( 8636881188 PALM BEACH FL $30.00 05/01/18 05/01/18 PUBLIX 8636881188 APPLE STORE R127 R127 COMPUTER STORE PALM BEACH FL $11,64 PALM BEACH GARDENS FL $1,336.38 05/01/18 PUBLIX 8636881188 PALM BEACH FL $6.41 05/01/18 PUBLIX 8636881188 PALM BEACH FL $3.24 moms SUNPASS 888-865-5352
call Customer Care. • Please print clearly in blue of black ink only in the boxes provided. Street Address n City. State Zip Code Area Code and Horne Phone Area (ode and Work Phone Entail Webshe:amencanexpiess com Customer Care Inquiries P.O. BOX 981535 EL PASO, TX 79998-1535 Payments P.
ency to Agency Requet: 19-411 SDNY_GM_00331822 EFTA_00204548 EFTA02729533 LEOPOLD-KUVIN, JUDTIOI. ÅTTO ..... 2925 PGA Boulevard Suite 200 Palm Beach Gardens FL 33410 cr: c IC IC r5' 0 5f, mz l V-6 L lonbau huo6y on X.," Judith Stevenson Arco, Esq. State Attorney's Office-West Palm Beach 401 N.
list Agency to Agency Requet 19-411 SDNY_GM_00331815 EFTA_00204541 EFTA02729526 aunt, of .Emote" Home inane Yak, Atamtni Of low *eh Rotes For Horne uha haVlahohea• u... Ow nnnnnnnnn Quotes Online aware auto Insurance quotes from top companies Coldwell flanker £g.nt Oglesby. Illinois Cokhne b
3454-2201, PALM BEACH COUNTY (Jul 1994 - Apr 2004) , GREENACRES FL 33463-2010. PALM BEACH COUNTY (Jul 1988 - Jul 2003) urren eau ants at Address: PALM BEACH GARDENS FL 33418-4554, PALM BEACH COUNTY (Jun 1991 - Aug 20 Current Residents at Address: IMMIIIP CONESTEE SC 29838, GREENVILLE COUNTY (Sep 2001) Ni LUCI
tiary va ue. • EFTA01693326 swww.myspace.coa Page 1 of 2 MySpeotscom I Hoene /er me web @ airspace 0 •felp I SignUp a -7 ' a Atte still 1 Horne I browse I Search I !mate I Film I Mail I Slog I Favorites I Forum I Groups I Events I Videos I Muss I Comedy I Class:flees --*Erceakin hearts since
urce Source Reported Dates 08/2005 - 08/2005 Composite Info 08/2005 - 08/2005 H, FL 33415 07/2004 - 07/2004 Composite Info 07/2004 - 07/2004 PALM BEACH GARDENS, FL 33418 as ink) (2 Records) Possible SAFESCAN Registered trademark of EQUIFAX INC. Warning Your inquiry has gone through our SAFESCAN databa
of • EFTA01692988 FEWEINIMEMEM -- IMMIIMME, taMSPACE OLD Actanc EFTA01692989 www.myspace.coa Page 1 of 3 I I r s p a c e Google. Search Horne I drowse I Search I Invite 1 Film I Mail I Brig I Favorites 1 Serum I Groups I Events 1 Videos I Music I Comedy I Classifieds 'rod break I! You buy
d OFFICIAL COURT REPORTER EFTA00232518 2 1 ON BEHALF OF EB, MOTION INTERVENER'S PLEADING: 2 SPENCER KUVIN, ESQUIRE 2925 PGA Blvd Ste 200 3 Palm Beach Gardens, Florida 33410 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 June 26, 2009 24 Palm Beach County Courthouse West Palm
ion for committing, or attempting, sak's'', or corrspiring to commit, any of the criminal offenses proscribed in the following statutes or similar °Horne In another jtrisclIctlen: s. 787.01, s. 787.0‘ or s. 767.025(2)(c), whore the victim Kamen and the defendant is not ctim's parent or guarding s. 7
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
call Customer Care. • Please print clearly in blue of black ink only in the boxes provided. Street Address n City. State Zip Code Area Code and Horne Phone Area (ode and Work Phone Entail Webshe:amencanespiess com Customer Care & BIII Inquiries P.O. BOX 981535 EL PASO, TX 79998-1535 Paym
ket Number: 01624299503713 Passenger Name: VISOSKVLAWRENCEPAUL Document Type: PASSENGER TICKET UA 00 Date of Departure: 12/15 12/14/18 PUBLIX PALM BEACH GARDENS FL $19.69 8636881188 12/14/18 CHEVRON 0302960/CHEVRON PALM BEACHGARDEN FL 31635 SERVICE STN 12/14/18 SIMUFUTE TRAINING INTL 0795 DALLAS
ease call Customer Care. • Please print deafly in blue or black ink only in the boxes wooded Street Address n City. State Zip Code Area Codeand Horne Phone Area (ocleand Work Phone Email Websge: americanexpress.com Customer Care & BIII Inquiries P.O. BOX 981535 EL PASO,TX 79998-1535 Paym
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
lease call Customer Care. • Please paint clearly in tea or black ink only in the bones provided. Street Address <Ky.Stale op code Area Cock and Horne Phone Area Code and Work Phone Email Website:americanexpress.com Customer Care & Billing Inquiries P.O. BOX 981535 EL PASO, TX 79998-1535 P
Road Courtroom # West Palm Berg LI So. Co. Complex 200 W. Atlantic Avenue Room U Delray Beach CI No. Co. Complex 3188 PGA Blvd. Room 0 212 Palm Beach Gardens CI Criminal Justice 38844 State Road 80 Courtroom Belle Glade Date 9/1161-- By Strature Date Name Address City State Zip Mailed To: L
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Page: Epstein_Part_07_Redacted_p88 →Entities connected to both Palm Beach Gardens and Horne

Jeffrey Epstein
PERSONJack Goldberger
PERSONSpencer Kuvin
PERSON
George W. Bush
PERSONJane Doe
PERSON
Bradley Edwards
PERSON
Lake Worth
LOCATIONScott Rothstein
PERSON
Palm Beach
LOCATION
Sarah Kellen
PERSONJack Scarola
PERSON
Kenneth Marra
PERSON
West Palm Beach
LOCATION
Alan Dershowitz
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Paul Cassell
PERSONLeon Black
PERSON
NEW YORK NY
LOCATION
Palm Beach County
LOCATION