Document Mentions (3 shared documents)

EFTA01704891

2 mentions1 same-page

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page EFTA01704960 DUPLICATE COPY Frey si For band Motel can„ 03z Page 5 of 8 JEFFREY E EPSTEIN

S W PALM BEACH FL NAUTICA MARINE DENIM Description QUICKSILVER 115.15 Continued on next page EFTA01704960 DUPLICATE COPY Frey si For band Motel can„ 03z Page 5 of 8 JEFFREY E EPSTEIN )OOC(3CCCO(8-41000 08/26/04 New Activity Continued Pugin SinndirO Amounts 07/31/04 SAKS FIFTH AVE 43

EFTA01691625

2 mentions1 same-page

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o NO No • • 6911 ir - 5Ju1d000 412PM 10 band No No me 5-Jun.2006 410 PM 67 Ward No No

lb NO • ' (FLORA 11102 17245 IM F ill ' NFL(527R 12NPALIABEA. 2:24 PM 40 No Na No (FLOR:7) 1902 6884 NR1527RJ2NPALIAIKA. 1.77P14 77 Motel NO NO tb (FLORT) 1902 615154 151 • QN'ALMIET. NPL112713- 12,4154Th 3135 Pit 130 wawa No 140 No 654 FLOP-. 19CC 6584 . - . 18415

EFTA01699583

2 mentions1 same-page

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: 01/0112004 AGE AT TIME OF OCCURRENCE : 60 AGE BAND: A_PRE_RTA JUV. OFFENDER CHARGE : , IS JUV. OFFE

TION UNKNOWN JUVENILE DATA: Arrest f$: M19630629 Relative Notified: Personal Recog: Number Of Priors: 0 Name: Sdiod Attending: Phone Called: Motel's Malden Name: . Time Notified: ASSOCIATED ARRESTS: Arrest #: M19630629 ARREST ID COMPLAINT U No Vehicles for Arrest # DEFENDANTS CALLS: llArr