Epstein Secrets

3324-3906 -(VIa U.S. Mail) The Honorable Eric H. Holder, Jr. Attorney General of the U.S. 950 Pennsylva

US Mal) Special MM. U.S. Attorney IRS District Counsel 1000 S. Pine Island Rd., Ste 340 Plantation, FL 33324-3906 -(VIa U.S. Mail) The Honorable Eric H. Holder, Jr. Attorney General of the U.S. 950 Pennsylvania Avenue, NW Room 4400 Washington, DC 20530-0001-(Via U.S. Mail Honorer:Jo Jeffrey H. Slornan A

ca Blvd 8475 Santa Monica, CA 90401 Esquire Salient Peter M. Faman on behalf of Plaintiff Thirteen Aqua Holdings Lad 3615 W. Boynton Beach Blvd. Boynton Beach, FL 33436 Bray S. Fischer on behalf of Platonic Carol um Casualty Wartime Company 200 SW 1st Avenue Suite 910 Fort Lauderdale. FL 33301 Lamar Fi

US Mal) Special MM. U.S. Attorney IRS District Counsel 1000 S. Pine Island Rd., Ste 340 Plantation, FL 33324-3906 -(VIa U.S. Mail) The Honorable Eric H. Holder, Jr. Attorney General of the U.S. 950 Pennsylvania Avenue, NW Room 4400 Washington, DC 20530-0001-(Via U.S. Mail Honorer:Jo Jeffrey H. Slornan A

3324-3906 -(VIa U.S. Mail) The Honorable Eric H. Holder, Jr. Attorney General of the U.S. 950 Pennsylva

ca Blvd 8475 Santa Monica, CA 90401 Esquire Salient Peter M. Faman on behalf of Plaintiff Thirteen Aqua Holdings Lad 3615 W. Boynton Beach Blvd. Boynton Beach, FL 33436 Bray S. Fischer on behalf of Platonic Carol um Casualty Wartime Company 200 SW 1st Avenue Suite 910 Fort Lauderdale. FL 33301 Lamar Fi

s allocated for COVAX was reduced because of this." New COVID Cases Down In Worst Hotspots Worldwide. The New York Times (2/22, McCann, Leatherby, Holder, 20.6M) reports that a month after "the pandemic looked bleak," there has been "a surprisingly fast, if partial, turnaround. New cases have decline

cluding by North Miami Beach Mayor EFTA00148040 Anthony DeFillipo. According to the FBI, Lentz was interviewed by agents last week at his home in Boynton Beach and admitted being at the Capitol on Jan. 6." Kansas Man Linked To Proud Boys Arrested In Capitol Siege Probe. The AP (2/22, Stafford) reports from

Parties *elated to this aCCOunt AcoountPlC Holder Ownerimst Settlor of / Founder of FoundaWn J

and beneficiaries,etc.: This is an rrevocable oust set are Ha Seller and Erika Kellerhals. Dairen I ke Richard Kahn 4455 Nutmeg Tree Lane *a Boynton Beach, A 33436 organizational structure, Its ownership structure and its Top Management. Pot trusts/foundations, include information about up by Jeffrey

(2 Records) LOXAHATCHEE, FL 33470 Plate: Lien Holder: RIVERSIDE NATIONAL BANK Address: FT PIERCE, F

d. The interview was cone u e an the videotape was placed into evidence via the locker system. On November 9, 2005, Sgt and I traveled to Drive in Boynton Beach, Florida in hopes to interview the former houseman of Epstein's home. As no one was home, a usiness card wa eft for him to return my call. We the

nte... 9/7/2007 EFTA01700432 Page 3 of 5 Lien Holder: Address: Owner: State: Date Registered: Ti

wing information: Robert Myers RHM v Miami, FL 33189 Phone: Fax: Email: is currentl employed as a bartender at telephone (address: Ill, II Boynton Beach, Florida ). He believed she was going to contact the private investigator (PI) because he provided her with the PI's telephone number. ill, nmti

CUTLER BAY FL 33189-2001, MIAMI-DADE COUNTY Lien Holder None Vehicle: Description: Gray 2005 Nissan Ar

h Palm Beach Riviera Beach 4A1 Belle Glade UkP& Arta Villages Of Ono" 27 4411 Tamarac Plantation a c west Palm Beach -1 — Lally, Worth a Boynton Beach Delray Beach A35 Boca Raton Coral Springs Pompano Beach 370 I Fort Lauderdale Pembroke Pines 44 I Hollywood 27 te T e kth e' Tt Hialeah 1

L L4 MI OHV 8V 4-DOOR SEDAN Plate: 4X490 Lien Holder: WORLD OMNI FINANCIAL CORPORATION Address: PO

01 DUCES TECUM: Any and all information related to the transfer of funds to or from Western Union Money Transfer facilities located in Boca Raton, Boynton Beach, Delray Beach, Lake Park, Lake Worth, Jupiter, Lantana, Mangonia Park, Palm Beach Gardens, Palm Springs, Riviera Beach, and West Palm Beach, Florid

en value . • : 0 Insured Keys in car . : Lein holder Recovery value : 0 NCIC number . : P ORTING L

The interview was cons concluded and the videotape was placed into evidence via the locker system. On November 9, 2005, Sgt and I traveled to in Boynton Beach, Flori a in hopes to interview , the ormer houseman of Epstein's home. As no one was home, a business card was left for him to return my call. We

The interview was cons concluded and the videotape was placed into evidence via the locker system. On November 9, 2005, Sgt and I traveled to in Boynton Beach, Flori a in hopes to interview , the ormer houseman of Epstein's home. As no one was home, a business card was left for him to return my call. We

The interview was cons concluded and the videotape was placed into evidence via the locker system. On November 9, 2005, Sgt and I traveled to in Boynton Beach, Flori a in hopes to interview , the ormer houseman of Epstein's home. As no one was home, a business card was left for him to return my call. We

The interview was cons concluded and the videotape was placed into evidence via the locker system. On November 9, 2005, Sgt and I traveled to in Boynton Beach, Flori a in hopes to interview , the ormer houseman of Epstein's home. As no one was home, a business card was left for him to return my call. We

The interview was cons concluded and the videotape was placed into evidence via the locker system. On November 9, 2005, Sgt and I traveled to in Boynton Beach, Flori a in hopes to interview , the ormer houseman of Epstein's home. As no one was home, a business card was left for him to return my call. We