Document Mentions (4 shared documents)

EFTA01298970

2 mentions1 same-page

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, usually with no specific addresses and, in one case, inaccurate. The Aug. 19, 2009, entry shows he was at the "office" at 250 S. Australian Ave., West Palm Beach, from 8 a.m. to 9 p.m. But, according to a Palm Beach Police memorandum, Epstein was stopped by Palm Beach Police Capt. George Frick walking back an

uyer Information Name: SOUTHERN TRUST FINANCIAL LLC, Address: CORAL SPRINGS, FL 33065.3937 County/FIPS: BROWARD Seller Information Name: ABREU. CARLOS COMES 2.ror.liformation AddreSS: CORAL SPRINGS, FL 33065-3015 County/FIPS: BROWARD Data Source: Legal Information Assessors Parcel 484114-BB-0

EFTA01689279

2 mentions1 same-page

Page ?Same page

o help pa.", tickets. EFTA01689279 • FD-302 (Rev. 104-95) FEDERAL BUREAU OF INVESTIGATION Data of transcriPtion 01/10/2007 was interviewed,in West Palm Beach, Flori a, regar ing a e era investigation involving the sexual exploitation of minors. After being advised of the identity f interviewing agents a

ING THE DEFENDANT MUST BE PRESENT AT THIS HEARING Failure to appear will result in a Bond Forfeiture or revocation of own recognizance (O.R ) and a Carlos being issued 6 r your arrest YOU ARE HEREBY NOTIFIED that this case is scheduled for: JURY TRIAL On JANUARY 07, 2008 DIVISION: W in: COURTROOM 11F

EFTA01671962_part_20

2 mentions1 same-page

Page ?Same page

EACH FL $39.10 8636881188 02/25/18 WAL-MART SUPERCENTER 5301 5301 WEST PALM BEACH FL $94.15 DISCOUNT STORE 02/25/18 PUBLIX #1491808801491 WEST PALM SEA FL $1293 8636881188 02/25/18 PUBLIX $1491000001491 WEST PALM BEA FL 33930 8636881188 02/26/18 AMICI MARKET PALM BEACH FL $14.48 561-83

04/30/18 PAYPAL •RAYSPROFESS 4029357733 FL $150.00 402-935-7733 05/01/18 FEDEX PYMT 981152/3 C98115243 MEMPHIS TN $27.25 98115243 38132 CARLOS EPA TRANSACTION FEDEX CART. 98115243 Fed& 01-800422-1147 AMEX001974 Continued on levees. SDNY_GM_02745273 EFTA_00232529 EFTA01673932 JEFFRE

Sponsored

EFTA00007893 - EFTA00007955

10 mentions

Page EFTA00007940

ir and Programming Alarm System Benham Industries Inc Locksmith Wilson & Rowan MEI • A/C Maintenance John C Cassidy 24 hr service Handyman Carlos (ca/penter) 4vikol Contact= reinta. Landscape Alan Stopeck Garden maintenance x Pest Control Palm Beach Exterminator Irrigation Dolphin Spri

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Page EFTA00007944

--- PAGE BREAK --- MAIL & DELIVERY SERVICES FedEx a Account No: Drop-off box is next to Palm Beach National Bank on Worth Avenue Post Office West Palm Beac , Tel: MAINTENANCE Air Conditioning Cassi Air Conditioning est am each, F Tel: 5 z Monthly service contract Pm., P.m- First Monday of every

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