8
Shared Docs
8
Same-Page
9 / 8
Mentions
ENTIFIABLE RECORD IN THE NCIC INTERSTATE IDENTIFICATION INDEX EFTA01693647 Law Enforcement Report Page 3 of 13 Average Years of Education: 13 , PALM BEACH GARDENS FL 33410-4822, PALM BEACH COUNTY (Sep 2005 - Jan 2006) urr i Props y wners r p n orma on for this Address Property: Parcel Number -- Book - Pag
****** ******* ******NARRA **** ***** ***************** NA Reported By: 1/23/06 Entered By.: 1/23/06 On Janua 19 2006, and I met with at in Palm Beach Gardens. was i ent ie as a icense massage therapist who had previous y een seen on Epstein's property when physical surveillance was done. was told of the
d to of Lake Worth, Florida. Researchin and the vehicle revealed that his daughter, a een driving the vehicle and was cited for unlaw u spee in Lake Clark Shores. The vehicle is a I researched date of birth, , resides at in La e Worth. has a m space page called www.m space.com In her web page, shows
the reports involving the arrests were requested from th Palm Beach County Sheriff's Office. The last number is assigned to Thomas Rofrano of 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
moofillieMEMb Reseakchin Mr. and the vehicle revealed that his daughter, MNIIMI had been driving the vehicle and was cited for unlawful speed in Lake Clark Shores. The vehicle is a tan, Chevrolet Camaro, 2-door. I researched , date of birth,illnille resides ate a in MOMMEMOhas a my space page called www.my
the reports involving the arrests were requested from the Palm Beach County Sheriff's Office. The last number is assigned to Thomas Rofrano of 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
4MMOIMIIMM Researching Mr. Miliniand the vehicle revealed that his daughter, Sea had been driving the vehicle and was cited for unlawful speed in Lake Clark Shores. The vehicle is a tan, Chevrolet Camaro, 2-door. I researched date of birth, milimpor resides ate IMMIOWNIIM in MOOMMilhas a my space page called
* = 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
ed to ....fealed that his daughter, ha been driving of Lake Worth, Florida. Researchin Mr. and the the vehicle and was cited for unlaw u spee in Lake Clark Shores. The vehicle is a tan, Chevrolet Camaro, 2-door. I researched date of birth, resides at in has a my space page called In her web page, shows va
licensed Massage therapist with a_Florida conditional/active license number HE. Venero The last number assigned to Thomas Rofrano of 9850 Alt A1A 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 sur
cal surveill e being done at the property. The vehicle is registered to Florida. _Researchin and the b6 vehicle revealed that his: daughter, b7C in Lake Clark Shores. The vehicle is a tan, Chevrolet Camaro, T researched id date of birth,—> —] resides at. in has a my space page called ea Pe courap . In her web pag
e of the driveway facing sout . I ound a Thrifty rental agreement between the passenge from middle console. The name on the rental agreement was Palm Beach Gardens Florida 334 . e p one number.IIIIII renal agreement was The • 1 rented was a white 2005 Chrysler Sebring!!!tillilicille tag . The vehicle was r
een on the property when there was physical surveillance being done at the property. The vehicle is registered to Mr. and the ha een driving in Lake Clark Shores. I researched A review of the video disks which was extracted at the Palm Beach County Sheriff's Office Computer Crime Unit revealed that only one
cument 1 Entered on FLSD Docket 07/21/2008 Page 25 of 100 Service List Theodore J. Leopold, Esq. Ricci-Leopold, P.A. 2925 PGA Blvd., Suite 200 Palm Beach Gardens, FL 33410 Fax: Counsel for Plaintiffiane Doe Douglas M. McIntosh, Esq. Jason A. McGrath, Esq. McIntosh, Sawran, Peltz & Cartaya, P.A. Centurion
of Lake Worth, Florida. Researchin Mr. and the ve icle revealed that his daughter, had een driving the vehicle and was cited for unlaw u speed in Lake Clark Shores. The vehicle is a tan, Chevrolet Camaro, 2-door. I researched date of birth, Ilillilill, resides at in Lake Worth. has a space page called In
facing soutilli I l found a Thrifty rental agreement between the passenger seat and the middle console. The name on the rental agreement was from Palm Beach Gardens Florida 33410. T e p one numberillit illi rental agreement was The hicle rented was a white 2005 Chrysler Sebring earing F on a tag . The vehicle
of Lake Worth, Florida. Researchin Mr. and the vehicle revealed that his daughter, had een driving the vehicle and was cited for unlaw u speed in Lake Clark Shores. e vehicle is a tan, Chevrolet Camaro, 2-door. I researched Ail Worth. resides at date of birth, has a m space page called n In her web page, s
Entities connected to both Palm Beach Gardens and Lake Clark Shores

Jeffrey Epstein
PERSONJack Goldberger
PERSON
Lake Worth
LOCATION
Palm Beach
LOCATION
West Palm Beach
LOCATION
Alan Dershowitz
PERSON
Palm Beach County
LOCATION
Ghislaine Maxwell
PERSONLeon Black
PERSON
Scarlett Johansson
PERSON
Marc Rich
PERSON
Palm Beach Police Department
ORGANIZATION
Department of Justice
ORGANIZATION
South
LOCATION
Boca Raton
LOCATION
Alfredo Rodriguez
PERSON
Donald Trump
PERSON
Barry Diller
PERSON
Barry Krischer
PERSONMaria Farmer
PERSON