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esioss Nunlr Transaction Desuiplion /mount MO& 4X NOTIC* MEMO ITEMS USTED snow an oiseatmin 05-04. CLS-04 24286S761282060.9100823 LEGENDS #11 WEST PALM SEA FL m42.04 aci"wrgasmitax TOTAL AMOUNT OF MEmOJTEMM: FOR CUSTOMER SERVICE OR LOST/STOLEN CARDS CALL TOLL FREE 1.500-221.5920 INTERNATIONAL 1.
e payments and improperly taken discounts. Determination of interest due will be made in accordance with the provision of the Prompt Payment Act and the Office of Management and Budge Circular A-125. PREPARATION INSTRUCTIONS ITEM 1 - A Purchase Order Number will be preprinted on each form. This number will be used for r
NT TO S. 22.142(4), F LOFt10 A STATUTES - IMAGES INCLUDE PHOTOGRAPHS AM) SIGNATURES Individual Summary Page MAD Number Class Status E VALID WEST PALM BEACH FL 334175626 Date of Birth Sex Restrictions A Issue Date 12-09-04 SSN Duplicate Date 08-15-07 All Addresses On File Endorsements n Date
e payments and improperly taken discounts. Determination of interest due will be made in accordance with the provision of the Prompt Payment Act and the Office of Management and Budge Circular A-125. PREPARATION INSTRUCTIONS ITEM I - A Purchase Order Number will be preprinted on each form. This number will be used for r
8201 weeks 4 Wks 2 122.32 489.28 TOTAL MLS DRIVEN: 3029 TOTAL TAN 509.28 RA CLOSED AT VEN. CONDITION IN: YEN LIC FEE 29 Dys2 .47 13.63 West Pale Beach Into 69J FLA SRCKtG' 29 &tea 2.03 58.87 SUB TOTAL 581.78 STATE TAX 6.500% 37.82 SLARLIebility 29 Dys8 11.95 346.55 BANASIAX JANUSZ 358 E
e payments and improperly taken discounts. Determination of interest due will be made in accordance with the provision of the Prompt Payment Act and the Office of Management and Budge Circular A-125. PREPARATION INSTRUCTIONS ITEM I - A Purchase Order Number will be prepnnted on each form This number will be used for ref
ACTIVITY hansigrion Dnaiptke NOTICE MEMO Irma USTED BELOW EXXONMOBILS7 07694991 WEST PAL FL LEGENDS 811 WEST PALM BEA FL CITY CELLAR WINE MR 8, WEST PALM EICH FL CAFE e EUROPE PALM BEACH FL DOLLAR RENT-A-CAR P81000 WEST PALM BEA FL H11 M66,171 M2B 39 M80.70 M193.89 M9130.16 12-02 12-01 24151N1A136
e payments and Improperly taken discounts. Determination of interest due will he made in accordance with the provision of the Prompt Payment Act and the Office of Management and Budge Circular A-125. PREPARATION INSTRUCTIONS ITEM I - A Purchase Order Nureber will be preprinted on each form This number will be used for r
CLERK (BY) DEPUTY CLERK This subpoena is issued upon application DATE: August 2, 2006 r of Assistant U.S. Attorney Australian 500 So Avenue, Suue West Palm Beach, FL 33401-6235 Tel: Fax: •.I not app Ca e, alter none." Case No.T084P07-36*V-MARRA RP036001)59 EFTA00228319 United States District Court SOU
payments and improperly taken discounts. Determination of interest due will be made in accordance with the provision of the Prompt Pas ment Act and the Office of Management and Budge Circular A-125. PREPARATION INSTRUCTIONS ITEM I - A Purchase Order Nurrber will be preprinted on each form. This number will be used for
Entities connected to both West Palm Beach and the Office of Management

Jeffrey Epstein
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United States
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Kenneth Marra
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ORGANIZATIONLeon Black
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Alexander Acosta
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Donald Trump
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Marc Rich
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Prince Charles
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Prince Andrew
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Alfredo Rodriguez
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