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78.90 Four Thousand Two Hundred Seventy-Eight and 90/100""" ******* "*"*"*`""*"""*""`""""`""`"""""""""" DOLLARS I I I Aetna PO Box 7247 - 0213 Philadelphia, PA 19170-0213 MEMO Account # 81115562 NES LLC SDNY_GM_00050786 cd w z rn CC 0. o. z z a: O 0 EFTA01292800 I- .- I I : • ; • 17 t
EUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1.103-210 1384 10/12/2016 $ "2,000.00 MEMO Joseph Carello 7265 Shell Ridge Ter Lake Worth, FL 33467 INV. #101016 I I LIARS I C „. V 8 § eth: z 0 1 0 z as 0 0 p z LL1 C tj 11, LL rn O EFTA01292836 • NNI Hi K. 30 N
myself.'" Yet. this is not the story that Epstein told to the S.E.C. in 1981 and to lawyers in a 1939 deposition invoking a civil business case in Philadelphia. In 1981 the S.E.C.'s Jonathan Harris and Robert Blackburn took Epstein's testimony and that of other Bear Steams employees in part of what becam
for the prosecutor," said Betty Resch, who prosecuted crimes against children in Palm Beach County for five years and now is in private practice in Lake Worth. "The victim becomes less sympathetic" to a jury, Resch said. "But she's a victim nevertheless. She's a kid." Most men charged with sex crimes aga
ychiatry: Early Intervention and Situational Crisis Management, co- editor, with S.C. Klagsbrun, M.D., E.J. Clark, Ph.D., others. The Charles Press, Philadelphia, 1989. 34. My Earthquake Story: A Guided Workbook for Children, Parents and Teachers, with Harriet Wolfe, M.D. and Edward Olden, M.D. Psychological
NSON Plaintiffs Motion for Protective Order COUNSEL LIST Richard H. Willits, Esquire Richard H. Willits, P.A. 2290 10th Avenue North, Suite 404 Lake Worth, Phone: Fax: Robert Critton, Esquire Burman Critton Luther & Coleman LLP 515 North Flagler Drive, Suite 400 West Palm B 4 Phone: Fax: Jack
ourt Eastern District of Pennsylvania - Docket Report Page I of 6 CLOSED, STANDARD United States District Court Eastern District of Pennsylvania (Philadelphia) CIVIL DOCKET FOR CASE #: 2:02-cv-07671-CN SHANKS v. WEXNER et al Assigned to: HONORABLE CLARENCE C. NEWCOMER Cause: 28:1332 Diversity-Breach of
15/2005 1005 $ 197.24 $ 26,419.89 Mazada 4/20/2005 1006 $ 300.00 $ 26,119.89 Nancy Domeyer, MSW 4/15/2005 1008 $ 30.41 $ 26,089.48 City of Lake Worth 4/14/2005 1010 $ 500.00 $ 25,589.48 MBNA 4/15/2005 1011 $ 381.60 $ 25,207.88 Boat US 4/15/2005 1012 $ 15.78 $ 25,192.10 Adelphia 4/18/20
myself.— Yet. this is not the story that Epstein told to the S.E.C. in 1981 and to lawyers in a 1989 deposition involving a civil business case in Philadelphia. In 1981 the S.E.C.'s Jonathan Harris and Robert Blackburn took Epstein's testimony and that of other Bear Steams employees in part of what becam
ug. 18). I don't believe employees should be forced to take part in any program rin.which they would be gambling theirIPPlat_if MARK L.. WINANS Lake Worth 07/26/17 Page 10 of 151 Public Records Request No.: 17-295 , • \IR. WC Jeffrey Epstein in Ness NOrk. 2001. Lrfi. Epstein\ nine-floor, 51.000-
Entities connected to both Philadelphia and Lake Worth

Jeffrey Epstein
PERSON
United States
LOCATIONJack Goldberger
PERSON
George W. Bush
PERSON
Bradley Edwards
PERSONLeon Black
PERSONJane Doe
PERSON
Donald Trump
PERSON
Ghislaine Maxwell
PERSON
Prince Charles
PERSON
Virginia Giuffre
PERSON
Department of Justice
ORGANIZATION
Prince Andrew
PERSONJack Scarola
PERSON
Sarah Kellen
PERSON
Michael Jackson
PERSON
Joe Biden
PERSONJack Patrick Hill
PERSON
Julie K. Brown
PERSONScott Rothstein
PERSON