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Lu- cie, died Tuesday. Stone Brothers Funeral Home, Fort Pierre. Visitation today: ser- vice Saturday. FUNERAL NOTICES JAMAAL T.0 ANDERSON 27. of West Pam Bea. FL. passed ;;;;..71(17e'lib! ar tinjirtdaVOnjI nC!D22Y Frday. June 26 from 6.81M and • <aeration of Ida at iCIAM on Saturday. Jon* 27 at Mt Call
kWrWGFA... 6/11/2009 EFTA00259947 Judge delays ruling on request to unseal plea deal in sex case By SUSAN SPENCER-WENDEL Palm Beach Post Staff ;Warr WEST PALM BEACH — A circuit judge on Wednes- day did not unseal the deal that money manager Jeffrey Epstein of Palm Beach struck with fed- eral prosecutors to av
s; and was instrumental in establishing the Minor League Baseball Dmsion et Phelps Park. He Is survived by his wife of 46 pre 'Ailey Broderick of West Palm Beath. FL three children, Terry Broderick and his wife, Patti of Leesbomp. VA; Danny Broderick and his wife. Maria of Fermill• GA, and Colleen Broderic
neral Home, West Palm Beach. Germinal, Marie A., of Lake Worth, died June 16. Rubin Memorial Chapel, Boynton Beach. Grano, Madeline P., 76. of \Vest Palm Beach, died Sunday. All County Funer- al Home and Crematory, Lake Viiirth. Leaphart. Nina Kate 96. of Royal Palm Beach, died Thursday. Palms West F
6PM 877-744-6530 HOUSE AND/OR BANK CALLS AVAILABLE BY APPOINTMENT SECURITY PROVIDED 1 EFTA00259944 Jeffrey Epstein documents sealed - for now 'West Palm Beach News, South Florida Break... Page I of 3 Breaking News: WPB man has swine flu; WHO to declare pandemic Breaking News: Two former officers arrested on as
ns, died Feb. 9. All County Funeral Home and Crema- tory. Stuart. Service today. 04941, Tina, of Lake Worth, died Thursday Tillman Funeral Home, West Palm Beach. Germinal, Marie A., of Lake Worth, died June 16. Rubin Memorial Chapel, Boynton Beach. Grano, Madeline P., 76. of \Vest Palm Beach, died Sund
r," said Haupert. "I was ready AREA DEATHS Palm Beach County Albright, Edna Foster, 89, of Juno Beach, died Wednesday Edgley Cremation Services, West Palm Reach. Allen, Sylvester, 84, of Boynton Beach. (lied Friday. Shuler's Me- morial Chapel. Mangonia Park. Service Saturday. Alvarez, Javier, 64, of Atlan
to pre-order. Or clip and send the form below. Make check for $37.28 payable to: The Palm Beach Post ATTN: Gallery Palm Palm Beach PO Box 24700, West Palm Beadi, 33416-4700 *PLUS snIfOrr9 a rfoodhr9 ite in-state onion an1SI4 for cm-of-mate porn Name Street Address City State Z'p Email Address •
Hitman. Energy shots are the second major product for Living Essentials, based in Farmington Hills, Mich. In 2001, Living Essentials launched Chaser, a pill the company says can help prevent hangovers. He faces possible life sentence if convicted ► STANFORD from 6B its affiliated bank on the
nd quarter last year The comparison to the first quarter fared far better, however, increasing by 59 percent. 'Jumbo' mortgages revived NEW YORK —JPMorgan Chase & Co. and Citigroup Inc. are expanding , in "jumbo" mortgages used to buy the most expensive homes, helping revive a market that shriveled amid a three-
and Wilham Kennedy Smith. Whiie the _private ey:es were conducting a parallel iitvesti'&atioh,- Detshowitz, the Harvard law professor, travelea to West Palm Beath with information about the girls. From their own profiles on the popular Web site MySpace.com, he obtalned copies oftheir discussions about their u
COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/27/2023 2:57:43 PM 1/2 • -11/11/2019 t Indictment;Billionaire.Solicited 3 Times.7 News:- The Palm Beach Post West Palm.Beach, FL. i I i I I i Palm Beach police confirmed that and-said the department will release a report today regarding its investigation. Epstein has
town of Palm Beach," she said. "He does his projects very wdl,}I~_•sia, perfectiOlifot'' Monday's auction took plate at U.S. Rahk.r-uptcy Court in West Palin Beach a~ part of Gosman;s Chapter 7 bankruptcy case. Proceeds from the: sale wlll go into escrow for eventual distribution to creditors, The ~µction·beg
ED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/27/2023 2:57:43 PM NOT A CERTIFIED COPY News p,9(:)e_t§- b,;~1!10~·es1!):' The Palm Beach Post ('Nest Palm Beach, Flonda) • 14 Aug 2006, Mon• Page 7 Reiter focu~ of fire in Epstein case Clipped By. reiter;.m Sat',_ Apr 22, 2017 CopY,right'© 2019 Newspapers:
bstantial people, .. who were going to bid it up a bit,"·Luzinski said. ·• • "The system worked," said Charles Tatelbaum;. a la.Wyer for creditor JPMorgan Chas·e Bank. "In bankruptcy court, the idea is to get the- rnost for creditors, apci that's what happen.ed. ;, The auction pro.v.e·ct to be a bonanza for credi
I 21=TTY 22=PLMU 24=PRT PA1=NEXT PA2=PREV EFTA00187998 DTG OPERATIONS dba DOLLAR RENT A CAR 2401 turnage Boulevard West Palm Beach, FL 0000033 West Palm Beach Int' BANASIAK JANUSZ 358 EL BRILLO WAY PALM BEACH FL 33480 1270 FL 04/07/2012 ADD'L DRIVER: None • FL Surchg includes S2 FL St Srchg 8 .03 Recy
0510280859VT1385 200510280859VT1385 200510280859VT1385 End of report -- EFTA00188002 DTG OPERATIONS dm DOLLAR RENT A CM 2401 Turnage Boulevard Vest Palm Beach, FL 0000033 VEH.O: 817622.1 LIC.g: 1128GIS STALLS: 05 NISSAN SENTRA Rate: WALK Cts: MAR 920001 FUEL LEVEL IN: FULL FUEL LEVEL WT: FULL MI
ale Price: $359,000 Loan Amount: $341,050 Contract Date: 06/22/2005 Document Type: MORTGAGE DEED Resale/New RE-SALE Construction: Lender: JP MORGAN CHASE BK Title Co.: ATTORNEY ONLY Situs Address: 11681 40TH ST N WEST PALM BEACH, FL 33411 Seller(s): ROLLE AMOS & DOREEN Seller Address: Buyer(s):
tle Date: 07/26/2005 Title Lien: YES VIN: Color: UNKNOWN COLOR - DBL Year: 2004 Description: CHRYSLER No VIN Analysis Available 1168140TH ST N WEST PALM BEACH, FL 33411 Plate: Owner: State: FL 0 Date Registered: 02/28/2003 Expire Date: 02/19/2004 Title: Title Date: VIN: Color: Year Descriptio
oint.conilat/setreports xp.asp?FilealLRGB1KG51.11TM&ORIONMA... 12/8/2005 EFTA01696140 Page 12 of 15 Description: PACE No VIN Analysis Available ST PALM BEACH, FL 33411 Plate: Lien Holder: KEY BANK NATIONAL ASSOCIATION Address: Owner: State: FL Date Registered: 07262005 Expire Date: 05/07/2006 T
Desc: Sale Price: ' Loan Amount: $400,000 Contract Date: Document Type: Lender: Title Co.: Situs Address: IIIMPFAcH, FL 33411 Seller(s): JPMORGAN CHASE BANK NA Seller Address: Buyer(s): OAK STREET MORTGAGE LLC Buyer Address: N/AVAIL Florida Deed Transfer Records - County of: PALM BEACH Parcel Number:
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
....nibited (I8.USC, § 641). Please riSS66 originator or the local FBI Office immediately to arrange or proper disposition. EFTA00228246 leMorgan Chase Bank. N.A. • 7610 West Washington Streit inthanaPoiaS 46231 Nb7.0gMW3EfuetAl.4Acitiei P-000867 EFTA00228247 STATE OF FLORIDA IN THE UNITED STATES D
JPMorgan Chase Bank, N.A., retrieved from the permanent records of JPMorgan Chase Bank. 4. The Record was made in the routine course of business at JPMorgan Chase Bank, N.A., at or near the time of the event recorded. 5. The Record was not prepared in anticipation of litigation. 6. The Record was made by or on inf
ge 7 CERTIFICATE OF REPORTER I CERTIFY pages 1 to 6 is a true transcript of my shorthand notes of the testimony of before the Federal Grand Jury, West Palm Beach, Florida, on the 8th day of May, 2007. Dated at West Palm Beach, Florida this 28th day of May, 2007. Court Reporter EFTA00085489 1 1 UNITED S
Chase, not J.P. Morgan 8 Chase. So we had to reissue another subpoena, which was 9 taken care of on March 22, '07. 10 we also issued OLY-40 on Chase Bank as well on 11 12 April 4, 2007. We received records on April 13, 2007 and April 19, 2007 to cover all three subpoenas that were 13 served. 14
C ' ,W;'..M141:4C•SSIAMTVW: '... ' . . . .: e . V? SIM • Case No: 08-80736-CV-MARRA P-001282 EFTA00228662 Cobnial Baia 320 Lakevirm Avenue West Pakn Beach, Fl 33401 5614714388 Fax: 561071-4390 To: Felicia Fax ■ From: Jeff Desmond/Colonial Date: 6/17/2003 Re: Cards 2 CC: El Urgent OF& Rev
t -40 t5555 51-130 it none IÍ }tenon IMO R. on« t OP óL~tte.f..».e 3 O01O 5.4erdt nerr-ue es 5 ainan Cron^ Anna' L.Imia anyone Pas. Chaise or I= Severn Lose Marts Pe. or Wovern Over Limn Oa of Q Pam. tantanon• lee of Ronne fume* 54 «ainenintiO 5 ot C3 Waive Innatahly Poo
E OF REPORTER I CERTIFY pages 1 to 6 is a true transcript of my shorthand notes of the testimony of JASON RICHARDS, before the Federal Grand Jury, West Palm Beach, Florida, on the 8th day of May, 2007. Dated at West Palm Beach, Florida this 28th day of May, 2007. 4. M. Philip W. May, Court Reporter EFTA002
e known as Chase, not J.P. Morgan Chase. So we had to reissue another subpoena, which was taken care of on March 22, '07. We also issued OLY-40 on Chase Bank as well on April 4, 2007. We received records on April 13, 2007 and April 19, 2007 to cover all three subpoenas that were served. Q And those so
idnight Monday, exp faining what action Marra shouici .take to redress that wrong. Cassell insisted Epstein should.face chatges,in federal court in West Palm Beath. "Florida ·victims des.erve justice in Florida,'' said Cassell, who he working on behalf of Epstein's victims· wi'th attorneys· Bradley Edwards and
tantial people, .. who were goingto bid itup a bit,'' Luzinski said. • "The system Worked;'' said,Chades Tatelbaum, a lawyer for creditor-JPMorgan.Chase Bank. "In bal;ll9'uptcy court, the idea is to get the' most for creditors, arid th.at's, what happened." The ,auction pro:ved to 'be a bonanza for·credi
d 0LY-32 to J.P. Morgan Chase Bank. 6 After serving that one on February 26, 2007, they informed 7 us by letter that they are known as Chase, not J.P. Morgan 8 Chase. So we had to reissue another subpoena, which was 9 taken care of on March 22, '07. 10 We also issued 0LY-40 on Chase Bank as well on 11
Page: EFTA00009444 →d 0LY-32 to J.P. Morgan Chase Bank. 6 After serving that one on February 26, 2007, they informed 7 us by letter that they are known as Chase, not J.P. Morgan 8 Chase. So we had to reissue another subpoena, which was 9 taken care of on March 22, '07. 10 We also issued 0LY-40 on Chase Bank as well on 11
Page: EFTA00009444 →d 0LY-32 to J.P. Morgan Chase Bank. 6 After serving that one on February 26, 2007, they informed 7 us by letter that they are known as Chase, not J.P. Morgan 8 Chase. So we had to reissue another subpoena, which was 9 taken care of on March 22, '07. 10 We also issued 0LY-40 on Chase Bank as well on 11
Page: EFTA00009444 →Chase, not J.P. Morgan 8 Chase. So we had to reissue another subpoena, which was 9 taken care of on March 22, '07. 10 We also issued 0LY-40 on Chase Bank as well on 11 12 April 4, 2007. We received records on April 13, 2007 and April 19, 2007 to cover all three subpoenas that were 13 served. 14
Page: EFTA00009444 →Chase, not J.P. Morgan 8 Chase. So we had to reissue another subpoena, which was 9 taken care of on March 22, '07. 10 We also issued 0LY-40 on Chase Bank as well on 11 12 April 4, 2007. We received records on April 13, 2007 and April 19, 2007 to cover all three subpoenas that were 13 served. 14
Page: EFTA00009444 →Chase, not J.P. Morgan 8 Chase. So we had to reissue another subpoena, which was 9 taken care of on March 22, '07. 10 We also issued 0LY-40 on Chase Bank as well on 11 12 April 4, 2007. We received records on April 13, 2007 and April 19, 2007 to cover all three subpoenas that were 13 served. 14
Page: EFTA00009444 →RTIFICATE OF REPORTER I CERTIFY pages 1 to 6 is a true transcript of my shorthand notes of the testimony of III'S , before the Federal Grand Jury, West Palm Beach, Florida, on the 8th day of May, 2007. Dated at West Palm Beach, Florida this 28th day of May, 2007. Philip W. May, Court Reporter EFTA000
Page: EFTA00009446 →RTIFICATE OF REPORTER I CERTIFY pages 1 to 6 is a true transcript of my shorthand notes of the testimony of III'S , before the Federal Grand Jury, West Palm Beach, Florida, on the 8th day of May, 2007. Dated at West Palm Beach, Florida this 28th day of May, 2007. Philip W. May, Court Reporter EFTA000
Page: EFTA00009446 →RTIFICATE OF REPORTER I CERTIFY pages 1 to 6 is a true transcript of my shorthand notes of the testimony of III'S , before the Federal Grand Jury, West Palm Beach, Florida, on the 8th day of May, 2007. Dated at West Palm Beach, Florida this 28th day of May, 2007. Philip W. May, Court Reporter EFTA000
Page: EFTA00009446 →Entities connected to both West Palm Beach and JPMorgan Chase

Jeffrey Epstein
PERSON
Newark
LOCATION
Ghislaine Maxwell
PERSONDarren Indyke
PERSON
NEW YORK NY
LOCATIONMaria Farmer
PERSON
the Internal Revenue Service
ORGANIZATIONWilliam J Doherty
PERSONHarry Beller
PERSON
Marc Rich
PERSON
Janet
PERSON
Richard Kahn
PERSON
George W. Bush
PERSON
Financial Trust Company
ORGANIZATIONJack Goldberger
PERSON
United States
LOCATION
Justin Trudeau
PERSON
Eric Trump
PERSON
Nassau
LOCATIONLeon Black
PERSON