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igger, given its ability to borrow billions of dollars from banks such as Barclays (BCS), Goldman Sachs (GS), Deutsche Bank (DB), Citigroup (C), and Bank of America (BAC). Epstein, who splits his time between Manhattan, Palm Beach, and St. Thomas, didn't return several phone calls. Gerald Lefcourt, one of the c
ale, would turn to the next figure in adenfial line of succession. Shaw's km says it has lined up House :ex Dennis Hastert for an Aug. 3 money in FortLauderdale. ■ temotrafic National Chairman Howard is speaking gig at a sold-out Wednesday a in West Palm Beach is the latest coup to Democratic Professiona
ravel agency secretly run by the FBI. Jorge Muentes, 48, cried as federal marshals led him from his family after the guilty verdict was read in the Foil Lauderdale courtroom of U.S. District Judge James Cohn. "I love you, baby," his wife of 17 years called after him. "I love you." Muentes, who worked as a bu
cording Date: Document Number: Document Type: Book/Page: Sale Price: Title Company: BROWARD Seller Information BURROWS RICHARD BURROWS JANA BANK OF AMERICA NA CACE-09-046714 DIVISION 13 Property Information B Legal Information 08/23/2010 08/27/2010 109550964 TRUSTEE'S DEED - (CERTIFICATE OF TITLE)
GREEN JONATHAN TAMARAC. FL 33321-1659 BROWARD Seller Information BER JON REALTY LLC. CORAL SPRINGS, FL 33065.3937 BROWARD Pro e Information NORTH LAUDERDALE. FL 33068-1357 BROWARD B Assessors Parcel Legal Information 4941 02 10 1120 Number: For internal use only SDNY_GM_00064392 CONFIDENTIAL - PU
p quiet about Merrill Lynch's financial problems. Failing to divulge what he knew about Merrill's troubles would violate Lewis fiduciary duty to Bank of America's shareholders. EFTA00259916 THE PALM BEACH POST • FRIDAY, JUNE 26.2009 RAMAN4_ PALM BEACH The Ultimate Driving Machine Final Weekend SUMME
e, is plan- ning to be tested. I want to lead by ex- ample: said Smith, whose district includes the In- terstate 95 corridor from Riviera Beach to Fort Lauderdale. Smith will get the swab test at "Show You Know: an outdoor concert in Fort Lauderdale, where the only admission price is being tested. Rollins
er(s): Buyer Address: HEE, FL 33470 Possible Vehicles Registered at Subject's Addresses (7 Records) LOXAHATCHEE, FL 33470 Plate: Lien Holder: BANK OF AMERICA NA Address: IIIMPLE, FL 32203 Owner: State: FL Date 07/15/2005 Expire Date: 07/04/2006 Registered: Title: Title Date: 07/15/2005 Title Li
Mini/ 987 and 12/31/1987 Active Address(es): Aug 2006: FORT LAUDERDALE FL 33315-1106. BROWARD COLNTY (Oct 2005 - May 20071 - • d Address(es): FT LAUDERDALE FL 33301.1981. BROWARD COUNTY (May 2035 -Jan 2007) Curr Address: FORT LAJDERDALE FL 33301-2961. BROWARD COUNTY (Dec 2003 - JUPITER FL 33458-1043. MA
re- 2005 luctant to aggressively bulk up theTr Monthly net change in non-farm, payrolls: said Lynn Reaser, chief payroll employment economist at Bank of America's In- 400.000 vestment Strategies Group. For blacks, the unemployment 300000 rate rose from 9 percent in June to 9.5 percent in July, the highest i
y. Boca Jewish Funerals. Boca Raton. Funeral in Ar- lington Heights. Ill. Stemthat, Solomon, 86, of Delray Beach. died Thurs- day. Neptune Society, Fort Lauderdale. Sustln, Rose, of Lake Worth, died Thursday. Rubin Memorial Chapel. Delray Beach. Thompson, W. Gene, 87, of West Palm Beach, died Wednesday. N
ss: CHEE, FL 33470 Possible Vehicles Registered at Subject's Addresses (7 Records) LOXAHATCHEE, FL 33470 Plate: Lien Holder: Address: Owner: BANK OF AMERICA NA PO BOX 2759 JACKSONVILLE, FL 32203 State: FL Date 07/15/2005 Expire Date: 07/04/2006 Registered: Title: Title Date: 07/15/2005 Title Lie
FORT LAUDERDALE FL 33315-1106, BROWARD COUNTY (Oct 2005 - May 2007) urren Residents at Address: Aug 2008) Previous And Non-Verified Address(es): FT LAUDERDALE FL 33301-1981, BROWARD COUNTY (May 2005 - Jan 2007) Current ELM Address: FORT LAUDERDALE FL 33301.2981, BROWARD COUNTY (Dec 2003 - • JUPITER FL 3
h bigger, given its ability to borrow billions of dollars from banks such as Barclays (BCS), Goldman Sachs (Q) Deutsche Bank (O), Citigroup (a), and Bank of America (BAC). Epstein, who splits his time between Manhattan, Palm Beach, and St. Thomas, didn't return several phone calls. Gerald Lefcourt, one of the cr
Interactive map "As a general rule, it would be unusual for nothing to have happened," agreed Michael Dutko, a criminal defense attorney in Fort Lauderdale. I-Ie represents http://palmbeachpost.printthis.clickability.corn/pt/cpt?action—cpt&title=Delays+in+Epstein... 3/13/2007 EFTA01682225 Delays in
Entities connected to both Bank of America and Fort Lauderdale

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
JPMorgan Chase
ORGANIZATION
George W. Bush
PERSONLeon Black
PERSON
United States
LOCATION
Marc Rich
PERSON
Bradley Edwards
PERSON
Newark
LOCATION
NEW YORK NY
LOCATION
Richard Kahn
PERSON
the Internal Revenue Service
ORGANIZATIONMaria Farmer
PERSON
Donald Trump
PERSON
John F. Kennedy
PERSONJack Goldberger
PERSON
Alan Dershowitz
PERSON
Prince Charles
PERSONScott Rothstein
PERSON
Nassau
LOCATION