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Western Union Money Transfer facilities located in Boca Raton, Boynton Beach, Delray Beach, Lake Park, Lake Worth. Jupiter, Lantana, Mangonia Park, Palm Beach Gardens, Palm Springs, Riviera Beach, and West Palm Beach, Florida by the individuals listed below. Please include all documents, beginning January 1"2004 t
NSFER 05/14/96 PAGE 234 1 2 4 MOCNIIIIIIIIIIICITYHENDERSON 0-AGENTADAIIIIIIII-AGENTADAillill 5) PAYEk 6) SENDEIIII A B C D E 7) WMO HENDERSON -HC TX 18 05-14 1512P EST 8) GIS WMOX A 9) 8365862001 GRETNALA 10) (1700.00) RPT (1700.00) 11) 12) HENDERSON? THE FARM 13) WILL CALL 14)
Western Union Money Transfer facilities located in Boca Raton, Boynton Beach, Delray Beach, Lake Park, Lake Worth, Jupiter, Lantana, Mangonia Park, Palm Beach Gardens, Palm Springs, Riviera Beach, and West Palm Beach, Florida by the individuals listed below. Please include all documents, beginning January 1" 2004
7) 9036569237 WMO HENDERSON-HC TX 18 05-14 1512P EST 8) GIS WMOX A 9) 8365862001 GRETNALA 10) (1700.00) RPT (1700.00) 11) JOHN SMITH 12) HENDERSON? THE FARM 13) WILL CALL 14) SAM\COLUMBUS 15) DYID=ADA509205 PAIN= 1700.00 16) ANI PHONE: 0 17) R1= 18) PROPER IDENTIFICATION REQUIRED. M
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
ank Regano, Tampa, Fla., for defendant- appellee. Appeal from the United States District Court for the Middle District of Florida. Before HILL and HENDERSON, Circuit Judges, and TUTTLE, Senior Circuit Judge. PER CURIAM: This is an appeal from the government's unsuccess- ful attempt to prosecute Leon J.
t, touched her breasts and tried to pull her panties off. was very uneasy and pulled away from Epstein when he Investigation on 10/02/2007 at Palm Beach Gardens, Florida coda 31E-MM-108062 SA E. Nesbitt Kuyrkendall by SA Jason R. Richards Date dimmed 10/18/2007 This document contains neither recommendat
gation involving the sexual exploitation of minors. After being advised of the identity of the interviewing agents and the nature of the interview, HENDERSON provided the following information: believed she was first approached about N with a massage during her Junior year in as sixte friend, by dro
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
9 RAYS IN THE CRY SEA ATLANTA GA $12057 RESTAURANT 03/05/19 PARADIES 69120 NIPS WEST PALM 8CH FL $833 5612337802 03/05/19 DC EXPRESS LK HENDERSON NV $108.50 MEDICAL EQUIPMENT 03/05/19 2CENTENNIAL OL924809 30712924809 ATLANTA GA $24.00 877-6647329 03/05/19 AVENUES GIFTS 127 4368455583
Entities connected to both Palm Beach Gardens and HENDERSON

Jeffrey Epstein
PERSONJack Goldberger
PERSONSpencer Kuvin
PERSONJane Doe
PERSON
Bradley Edwards
PERSON
Lake Worth
LOCATIONScott Rothstein
PERSON
George W. Bush
PERSON
Sarah Kellen
PERSONJack Scarola
PERSONRobert C. Josefsberg
PERSONRobert D. Critton
PERSON
Kenneth Marra
PERSON
Palm Beach
LOCATION
Paul Cassell
PERSON
Alan Dershowitz
PERSON
West Palm Beach
LOCATION
Ghislaine Maxwell
PERSON
United States
LOCATION
Palm Beach County
LOCATION