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FBI - West Palm Beach Suite 500 505 South Flagler Drive West Palm Beach, FL 33401 Phone: (561) 833-7517 Fax: (561) 833-7970 January 10, 2008 Palm Beach Gardens, FL Re: Case Number: 31E-MM-108062 Dear This case is currently under investigation. This can be a lengthy process and we request your continued p
stated that also met with them after she contacted who confirmed that talked of her and stated that she was living in Manhattan. found out that MEYERS and the OF are employed by RHM INVESTIGATIONS. They asked a lot iiiiirstions. They specifically asked about and a LNU. reiterated her dislike f
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
********* IDENTIFICATION *************************** Subject Name(s) MEYER, JAMES DANIEL MEYER, J D (AKA) MEYER, JAMES D (AKA) MEYER, JD (AKA) MEYERS, JAMES DANIEL (AKA) Subject Description FBI Number 780911FB9 Social Security Number State Id Number 1004199 (CO EFTA01699401 Sex Race Male
2025 Detail Continued Foreign Spend Amount 12/08/14 SHELL OIL 57543182504ES/ PALM BEACH FL AUTO FUEL DISPENSER 12/08/14 BEDBATH&BEYOND/0273 PALM BEACH GARDENS FL 561430-4112 55105 316936 12/10/14 BEDBATH&BEYONC40055 W PALM BEACH FL 561487-0959 $6358 12/10/14 USPS 117171065412020PALM BEACH FL 800
00010ROYAL PALM BE FL $96.15 8636881188 Description REFER TO RECEIPT 12/05/14 USPS117171065412020PALM BEACH FL 803-2758777 $6.40 12/05/14 MEYERS TURF, LLC 561-842-3261 561-842-3261 $23.07 12/06/14 ECHO ASIAN RESTAURANPALM BEACH FL Arrival Date Departure Date 12/05/14 12/06/14 0000000
, 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 →that they were really working for EPSTEIN. stated that also talked of her twin boys and stated that s e was living in Manhattan. found out that MEYERS and the OF are employed by RHM INVESTIGATIONS. They asked a lot ,i estions. They specifically asked ab and a reiterated her dislike for also infor
Page: EFTA02857863_p207 →Entities connected to both Palm Beach Gardens and MEYERS

Jeffrey Epstein
PERSON
Bradley Edwards
PERSON
Sarah Kellen
PERSON
Palm Beach
LOCATION
West Palm Beach
LOCATION
Alan Dershowitz
PERSON
Palm Beach County
LOCATION
Ghislaine Maxwell
PERSONLeon Black
PERSON
United States
LOCATION
Marc Rich
PERSON
Department of Justice
ORGANIZATION
Palm Beach Police Department
ORGANIZATION
South
LOCATION
Donald Trump
PERSONFBI
ORGANIZATION
New York City
LOCATION
FedEx
ORGANIZATION
New York
LOCATION
Wellington
LOCATION