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il... 8/8/2006 EFTA01693174 _Driving Directions from West Palm Beach, FL to P... Page 2 of 2 Start: End: West Palm Beach, FL 33401-5923, US Palm Beach Gardens, FL 33410-5354, US All fights reserved. Use Subiect to License/ConvrigUi These dtrectlors are informational only. No representation Is made or warr
Jul 2002- Aug 2004 Map WELLINGTON FL 33414-8256 PALM BEACH Aug 2032 Map Previous And Non-Verified Address(es): View Afl Address VadaUco Sources PALM BEACH GARDENS FL 33410-5355, PALM BEACH COUNTY (Feb 2006 - Jun Neighborhood Profile (2000 Census) Average Age: 36 Median Household Income $43,005 Median Owner
yspace.com/index.cfm?fuseaction=usenviewprofi lafri cndi d I M 10/3/2006 EFTA01693181 FD-340 (Rev. 4.11-0)) File Number C? — (O iSfi J 15 Field Office Acquiring Evidence acg- Ar Serial # of Originating Document Date Received From L VA-ri (blame of Ca ltributodInterviewee) St,- By (Address) Cit and Sine) To
l 2002 - Aug 2004 Map WELLINGTON FL 33414-8256 PALM BEACH Aug 2002 Map Previou Jun -Verified Address(es): View All Address Variation Sources PALM BEACH GARDENS FL 33410-5355, PALM BEACH COUNTY (Feb 2006 - Neighborhood Profile (2000 Census) Average Age: 36 Median Household Income: 343,065 Median Owner Occ
86 Li/S -AAA- tolo6 a Vn/c23 EFTA01712187 54' — ( Th • . . tr.. FD-340 (Ftcv. 4-11-03) . _.. File Number ki- NiAti-4%- ov)(el -/At24 Field Office Acquiring Evidence 11/431.1‘-k PsCe.. Dr Serial # of Originating / Document " Date Received V Fre' %. eSt -N S From . (Name otContnbutodIntervietAte) N (Addrc
8/8/2006 EFTA01712849 Driving Directions from West Palm Beach, FL to Palm B... Page 2 of 2 ; Start: End: West Palm Beach, FL 33401-5923, US Palm Beach Gardens, FL 33410-4826, US All rights reserved. Use quhiect to Ucense/Coovriaht These directions are informational only. No representation is made or warra
2007- - 12:50:59 ATTN: MSG-NBR: 00039 MNE: F50330001 EFTA01712831 - EFTA01712832 • FD-340 (Rev. 4-11-03) File Number r 31€,•• te , () Field Office Acquiring Evidence PNC_-g-- Serial # of Originating Document • Date Received From \J A- rtn. ic (Name of Contributrenntamwer) (Adams) By (City and State) SP
LK COUNTY (Dec 1989 - Jun 2005) u PALM CITY FL 34990-4773, MARTIN COUNTY (Sep 1995 - Nov 2003) ACH GARDENS FL 33418, PALM BEACH COUNTY (Jan 1998) PALM BEACH GARDENS FL 33418-8035, PALM BEACH COUNTY Cur its at Address: 11590-4809, NASSAU COUNTY (Nov 1984 - Jun 1995) dress: Cu ' • • , WEST PALM BEACH FL 334
/6/2007 EFTA01724310 -Tr pl 7 rfiritrpnpPrfrr.7 • • V. EFTA01724311 I,- • F0.340 (Rev. 4-I I-031 • File Number 31e- -Mal-iptoGa.--mqr Field Office Acquiring Evidence (Y161 / PR c Rif Serial # of Originating Document Date Received S)63,2( t au_ From (Name of Conutbstoriintervmwe) (Address) By To Be Return
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
o case he. (U) EC for submission of victirn/witriess work files to case file. EFTA01692952 ay FD-340 (Rev. 44 I-03) File Number locz /ftiit Field Office Acquiring Evidence kA. 1 PRcta--6- Serial # of Originating Document Date Received From VA-rtO os (Name ofContributor/Interviewee) (Address) (City and State) To
ddress(es): ur it .11esmiMiltdress: REENACRES FL 33483.2027, PALM BEACH COUNTY (Aug 2003 - May 2007) May 20 Current Residents at Address: limIM PALM BEACH GARDENS FL 33418-5750, PALM BEACH COUNTY (Mar 2007 • WEST PALM BEACH FL 33415-9117, PALM BEACH COUNTY (Aug 1996 -Aug 2005) M itwa•IIMIPH a Address: RES FL
L TOIL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL EFTA01693702 -1O8062 - EFTA01693703 MUG (Rev. 441-03) File Number OCgO (621,4 /31 Field Office Acquiring Evidence P RC a a. Serial # of Originating Document Date Received r I to v c From (Name of Conuibudeddengewte) • Pr (Addis.) By To Be Returned 0
Entities connected to both Palm Beach Gardens and Field Office Acquiring Evidence

Jeffrey Epstein
PERSON
Bradley Edwards
PERSON
George W. Bush
PERSON
Palm Beach
LOCATION
Kenneth Marra
PERSON
West Palm Beach
LOCATION
Alan Dershowitz
PERSON
United States
LOCATION
Palm Beach County
LOCATION
Ghislaine Maxwell
PERSONLeon Black
PERSON
Department of Justice
ORGANIZATIONFBI
ORGANIZATION
Marc Rich
PERSON
Palm Beach Police Department
ORGANIZATION
South
LOCATIONSouthern District
LOCATION
Boca Raton
LOCATION
West Palm
LOCATION
Alfredo Rodriguez
PERSON