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te: 05/17/2003 Payment Type: PostPaid Contact Name: Contact Home Phone: I= Contact Home Email: , PALM BEACH GARDENS FL 33410-4936 Dealer Info: Palm Beach Gardens Contact Work Phone: Contact Work Email: Status Change History Status Change Reason: Status Change Date: New Customer 05/17/2003 NDP PROPRIET
oto ID State: SSN: Contact Work Phone: I= Contact Work Email: Account Number: Name: Billing Address: Account Status: Active Billing Party , PALM BEACH GARDENS FL 33410-4936 Billing Cycle: 17 User Information MSISDN: IMSI: MSISDN Active: 05/17/2003 - Current IMEI/ESN: Name: User Address: Service Sta
10 0.10 010 0.10 0.10 010 0.10 0.10 0.10 0.10 0.10 0.10 1235 EFTA01717809 Date Received From File Number --?(c--rini-ioicocz-ia is Field Office Acquiring Evidence win"' P fit (14 Serial M of Originating Document 01 00 0 07 (Num ottonoituterlinurviewee) To Be Returned 0 Yes Cairo Rece
the reports involving the arrests were reque Palm Beach County Sheriff's Office. The last number is assigned to Thomas Rofrano of 9850 Alt AlA 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 su
I employ when speaking to people on the phone, who might question whether I am truly an FBI agent. I provided her with the phone number of the FBI Field Office in Miami, Florida, and told her she could hang up and verily the number. She could then call me back at the number. and her call would be routed to
, 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 →D FEDERAL BUREAU OF INVESTIGATION CHS REPORTING DOCUMENT Form Classification: UNCLASSIFIED Source Id: S-00023871 Date: 2010-11-26 Case Agent Name: Field Office: Jacksonville Squad: 10 Date of Contact: 2010-11-15 Par icipants/Witnesses: SA Type of Contact: In Person Location Country: UNITED STATES City: Ja
Page: EFTA02857863_p351 →Entities connected to both Palm Beach Gardens and Field Office

Jeffrey Epstein
PERSONJack Goldberger
PERSONJane Doe
PERSON
Bradley Edwards
PERSON
Lake Worth
LOCATION
George W. Bush
PERSON
Sarah Kellen
PERSON
Palm Beach
LOCATION
Kenneth Marra
PERSON
Salt Lake City
LOCATION
West Palm Beach
LOCATION
Alan Dershowitz
PERSONLeon Black
PERSON
United States
LOCATION
Palm Beach County
LOCATION
Ghislaine Maxwell
PERSON
Scarlett Johansson
PERSON
Department of Justice
ORGANIZATION
Marc Rich
PERSON
Leopold
PERSON