Epstein Secrets

PALM BEACH GA FL $52747 8002896229 Description Price TANKS $25.00 US TOPS $65.00 KNIT PANTS-BLM $41.70 MENS $35.00 11/14/17 NORDSTROM PALM BEACH GARDENS FL $834.59 8002855800 DEPT. STORES 11/14/17 ViCTOMAISSKRET 0317 PALM BEACH GARDENS FL $164.25 (561) 355-8039 11/15/17 AEROFLOT AMERICAN E

11/05/17 DAVIDSTEA 0075 888-873-0006 Description SPECIALTY RETAIL NEW YORK NY 573.65 11/06/17 AT&T 512141074593MNY 10021 TELEPHONE SERVICE/EQUIP NEW YORK NY $4335 11/06/17 AT&T 512141074377MNY 10021 TELEPHONE SERVICE/EQUIP NEW YORK NY 34355 11/06/17 MTA MVMM245-59 ST NEW YORK NY

* = required fields 77 FFOTEI 144C1 Input Name: Output Name: MM Input Address: Output Address: Input City: Palm Beach Gardens Output City: Palm Beach Gardens Input State: FL Output State: FL Input Zip: 33410 Output Zip: 33410-4826 Output Phone: @ 2007 TARGUSinfo I Privacy Policy I Terms of Use h

T NO.-502005CF002172AXXXMB SUPPLEMENTAL ARREST DATA- CONTINUED-- SID NUMBER: PURPOSE CODE:C PAGE: 8 STATUS- LEVEL-FELONY PROSC DATA- NARCOTIC EQUIP-POSSESS- POSSESSION OF PARAPHERNALIA USE STATUTE/ORDINANCE-FL893.147(1B) LEVEL-FELONY ,1ST DEG STATUTE DESCRIPTN-DISTRIBUTE LISTED CHEMICAL FOR M

ecution Prosecution Charge Status PON Description Offense Literal Statute 893.13.6b 0 1 days County Jail 1 days 0.00 98.00 0.00 502600 Palm Beach Gardens 03/27/2017 Marijuana-Possess Degree 1st Degree Police Department 40, Level Degree Felony 1st Degree With Intent To Sell Mfg Or Deliver Sch

TAT R HND TAT HAND Place of Birth CO Employment Occupation LABOR Employer UNKNOWN Occupation LABORER Employer UNKNOWN Occupation HEAVY EQUIP OPERATOR Employer UNKNOWN Occupation FRAMMER Employer UNKNOWN Occupation SERVICE TECH Employer UNKNOWN Occupation ROOFER Employer UNKNO

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

RT PLAZA GULF 0000000008808 NEWARK NJ $4.97 9736240300 11/17/16 AT&T PALM BEACH GARDENS FL $119.90 512057316114MNY 33410 TELEPHONE SERVICE/EQUIP 11/17/16 HUDSONNEWS ST826 0000 FT LAUDERDALE FL $4.43 800-326-7711 Description NEWS DEALERS/NEWSST 11/17/16 FT LAUD HOLLYWOOD INTL A FT LA

ER TICKET 800-433-7300 Carden Cbm AA G YY 00 YY 00 YY 00 Date of Departure:07/31 IX $300.10 MCDONALUSF5992000000030627382 5616268917 PALM BEACH GARDENS FL $6.84 07/31/17 HERTZ TOLL CHARGE-ATS Amerkan %KI 877-4114300 MESA AZ *60 07/31/17 GRIMALDISPIZZEItIA DATG65030030927831 5616254665 PAL

1/26/17 ATLANTIC AVIATION WEST PALM BE ATLANTI 5614834121 WEST PALM BEACH FL $4,879.04 1127/17 AT&T 28727064927211BI 33409 TELEPHONE SERVICE/EQUIP WEST PALM BEACH FL $84.53 11/27/17 EXXONMOBIL 9757 561.694-0045 Description GAS/SERVICES PALM BEACH GA FL 366.70 11/27/17 NATIONAL CAR R

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

itm $3837 E!! Card Ending 0-12086 Monthly Spending Limit: 560000 Foreign Spend Amount 10/10/18 AT&T 512151638250MNY 10021 TELEPHONE SERVICE/EQUIP NEW YORK NY $147.22 10/10/18 ADOBE •PHOTOGPHY PLAN Adobe Systems 800-833-6687 SAN JOSE CA 510.88 10/10/18 White and Blue Group White and B