4
Shared Docs
4
Same-Page
6 / 4
Mentions
& HOME DELRAY BEACH FL CO-21 09-21 74610436264072000002712 ABC CARPET & HOME DELRAY BEACH FL 09-29 08-28 2S2301=15S aiatiat ionalL 0O ZZA D0AQ09 W PALM BEACH FL TOTALAMOUNT OF MEMO IMAM FOR CUSTOMER SERVICE OR LOST/STOLEN CARDS CALL TOLL FREE SEND INQUIRIES TO: PURCHASES & OTHER CHARGES CASH ADVAIE
to 4-4 a) ck is 8 14414444.24111,14 4•414.1.1044,8• O 0141COUL /MAC X I "Re TOTAL P.52 EFTA01700945 Colonial Bank 2000 Palm Beach lakes Blvd West Palm Beach, R 33409 Tel: 561-616-4065 Fax: 561-616-4092 To: Metavante Fac From: olonial Bank Date: 1/12/2005 Re: Limit Increase 2 cc: K Utgent CI
s Name • Street Address City, State, ZIP Financial Institution Name. • nk Authorized Signature: Bank # 1 %co Print Telephone: Maine: Marrs, sun:au:Is o • Date: Agent N Ext. EFTA01700994
, 2009 APPEARANCES: On behalf of the Defendant JACK ALAN GOLDBERGER, ESQUIRE Atterbury, Goldberger, et al. 250 Australian Ave. South, Suite 1400 West Palm Beach, FL 33401 On behalf of the Defendant ROBERT CRITT0N, JR., ESQUIRE Burman, Critton, et al. 515 N. Flagler Drive, Ste. 400 West Palm Beach, FL 334
RtIMPSZTIV that the following proceedings were had and testiamny adduced before the Honorable Jeffrey Cblbath, at the Palm Reach County Cburthouse, West Wm Beach, rlorlde beginning at the hour of 11,00 a.m. on June 10, 2009, with appearances as herein noted to-wit: MIR MAT: State vs, Epstein. Let me have for
s this agreement already. They have this agreement. Counsel will tell you they have this agreement. There have been two hearings in front of Judge Marrs who has the Federal cases here, They moved to unaeal the non -prosecution agreement in front of Judge Marra. He entered an initial Order, a very,
ree Service , 4660 71st Court South Lakc Worth, FL 33463 AUTOCR•• C010 PRESORTED STANDARD U.S. POSTAGE PAO OUNNE-RITE MARKETING SYSTEMS PC. WEST PALM BEACH FL 33405 3 0 62 3 JEFFREY EPSTEIN OR CURRENT FAMILY RESIDING AT: 358 EL BRILLO WAY PALM BEACH FL 33480-4730 EFTA01720924 Yahoo! Mail - ii)vaho
hedule. tans dam on teas Overdo of the U.S. are not cataared case ma and ars acCata kv deban Only at the bad* al It* tasersaor Colon0 stem dear then Marrs et a ca ecton [err or by prig Ordered cad Ity ee rtern Manta expressed Strap currencies are =mad at thew byte rale and coaled n Dolan Al ahem wens
ls: Page 1 of 2 Subscriber History BAN: 277915410 Account Daling Name: TOTAL LAWNSTREE SVC SPECIAL INSTRUCTIONS Account Enting Address: ATTN WEST PALM BEAL.H FL 334174214 Account Rilling City: WEST PALM BEAC-I Account Billing Zip: 33417 Account Rilling State: Florida Account Estabtish Date; 03/07/2
HARED INCLUIDED MINS Total Monthly Usage Charges Glher Subscriber Changes Ism OtscrlotIon 1 UNIVERSAI.GONMECTIV(TY CHARGE Total Other SubthrIber Marrs Subscriber Government Foos end Texos Ism DIIIIMISMINI FEDERAL TAX 2 LOW- GOMM SERVICE TAX 3 COUNTY9M TAX %Mos Dim iznepbt •01/17/06 Itneem -O
Entities connected to both West Palm Beach and Marrs

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Palm Beach
LOCATION
United States
LOCATION
Ghislaine Maxwell
PERSON
Bradley Edwards
PERSON
Kenneth Marra
PERSONLeon Black
PERSON
Alan Dershowitz
PERSONFBI
ORGANIZATION
Alexander Acosta
PERSON
New York City
LOCATION
Donald Trump
PERSONMaria Farmer
PERSON
Marc Rich
PERSON
NEW YORK NY
LOCATION
John F. Kennedy
PERSON
Prince Charles
PERSON
New York
LOCATION
Bill Clinton
PERSON