Epstein Secrets

nalize of vendors Authorizing Official Name & Title of Authorizing Official Please Return or Fax to: U.S Attorney's Office Southern District of Flonda 99 NE 4 street Suite 200 Miami, FL. 33132 Attention. Fax Number The Debt Collection mprovement Ad of 1996 requires that payments made by the Fed

Signature of Vendor's Authonzing Mina' Name & Title of Authorizing Official Please Return or Fax to: U S Attorney's Office Southern District of Fonda 99 NE 4 street Suite 200 Miami, FL. 33132 Attention- Fax Number The Debt Collection Improvement Act of 1996 requires that payments made by the Fe

States District Court at the place, date and time specified below. PLACE: United States District Courthouse 701 Clematis Street West Palm Beach, Honda 3340! ROOM: Grand Jury Room DATE AND TIME: March 6, 2007 1:00 pm' YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(

IC DOB: 111ex/1960 Age: 49 262-57-xmx issued in Florida between 1/1/1974 and 12/31/1974 RAY PREMUROSO DOB: 11noui 960 Age 49 262-67-motx issued In Flonda between 1/1/1974 and 12/31/1974 RAYMOND I. PREMUROSO DOB: 1 thod1980 Age: 49 282-57 Atm issued In Florets between 1/1/1974 and 12/31/1974 RAYMOND

DREY DOB 1/m0982Age: 28 592-70-xxxx Issued In Florida between 1/111988 and 12/31/1988 AMY BETH STRAUSS DOS: Vxx/1982 Age: 28 692-70-xxxx Issued In Honda between 1/1/1988 and 12/31/1980 (Feb 2001 • Nov 2009) 3/18/2010 EFTA00729181 Comprehensive Report Page 32 of 51 STRAUSS WILLIMI (Mar 2009 • J

ormation, you may contact our office at 305-961-9001, or you may send a written inquiry to the United States Attorney's Office, Southern District of Flonda, 99 NE 4th Street, Miami, F'. 33132. http://www.usdoj.gov/usao/f1s/PressReleases/090610-01.html 6/11/2009 EFTA00189812 Campos, Cyndee (USAFLS)

E-STOP Hurricane Shopping Shutters • Generators • Suppks • More Win a Free Generator- Find Out Howl stormexpo2009.com Mgt Featured Motorcycles Honda Shadow Acre 750cc '06. Kept indoors. Exc., Lk.. Harley Davidson http://www.palmbeachpostcorn/search/content/gen/ap/FLJamaican_Fugitive.html 6/11/

und TO Possible Criminal Records None Found A Sexual Offenses None Found n Driver's License 4 Found a Motor Vehicles Registered 8 Fo.ind 4 Flonda Accidents None Found el Concealed Weapons Permit None Found &El People at Work 2 Found C4) Pro'essional Licenses 4 Found Ofr FAA Certircatons

if..niApVest,cona/dircbiions/main.adp?do=prt8cmo-=mar.2si=navt&un=m&l ffi=1... 8/8/2006 EFTA01712850 1/45ler itia-a)0 47 2 -/d/S5 EFTA01712851 Honda D.A.V.I.D. Individual Silmmary Page Page 1 of 2 STATE OF FLORIDA Department of Highway Safety & Motor Vehicles D river A nd V ehicle I nformation

olds under the *writes Meta Protection Act (SPA) • el /no femme, instrlaiOn on the top eh of the from of the sumrsmi is not IBS RU00215400:45. IBS Fonda 5mMcaries yogi accost as dearkg broke by amaigement with the MOS nsttuton We throat you 04 thoroutiomfm Mn you opened Ms axone in this coy Mir ke

n reora the intes exeunt of aces re at U3S Finds) Swot he 1200 Haber Ocular! Market NI 07086 Th6statemem redrawn.* oily °tidal (yard of pad UPS Honda Senses account Other *COMB exCept h all tar documents. corer-mg conICeng data road not be ;red upon If you below mown an act Ori6601. plea. rpm i

er v.:in:country' 0 Temporanly leaving Florida to visit another state/country E3 Moving from another stale to permanently establish a residence in Flonda 0 Visiting from another stale and esiaNishing a temporary address in Florida Other (please describe): Dan of Capstan: Dale of Naval: Current Per

Phone ( ) County Out of State Travel Information (Complete if permanent, temporary, or transient address is out of state) 9 Permanently leaving Honda to estatash a residence in another statelcounlry 9 Temporarily leaving Florida to visit another stale/country 9 Moving from another state to perm

Response Team. It's a multi- agency coordination group in which government and private en- tities focus on disaster prepared- ness and recovery for Flonda's animal and agriculture sectors. said David Perry, a response team specialist with the state Depart- ment of Agriculture. Perry was in West Palm

the exterior of your horn. apart the scorching enet y efficient LIFETIME COATINGS makes your mold and mildew resistant And now, for the Rot Soul Honda residents at int rodurtory rates. Thal insta ed on your home this month, in anyrailer you Best f all, Hit TIME COATINGS is guaranteed for a free e

lm Beach Cottly Administrative Complex, Prim 'Mach County. Florida 33101 and the State of Florida. Honda Depanmeot of Financial Scnios. Tallahassee. Fonda 32399 an the following mw as Indic:tied: INITIAL MAU= 1. 2. 3. S___ S 5600 5. S 100 6. 7. S 2 00 8. S 20000 9. S 65 00 10. S 3

right to the assistance of counsel in taking said appeal at the expense of the State upon showing of indigency. Din Open Court Palm Beach County. Honda. this E AND ORDER 3 r day ofittilt...9 . 200 VP11 ~tr. In Mt IfIrr II I nirter EFTA00182138 0 Page 2 NAME: DATE A l 0 ' -'7RM OF Prob

ssible Florida Department of Education, Possible Fonda Banking and Finance Licenses, Possible Florida Ha

CSWY Estimated speed was Na N in a 30 mph speed zone. Taw Vitt Foot Vehicle Nct-Al-Fault Driver Name. Address: DLit xca-xex-w-wx-x DL Slate: Honda MIAMI FL 33131, MIAMI-DADE COUNTY Owner Name: Add.* IAMI FL 33131-2600. MIAMI-DADE COUNTY DL it wxxxxxxxcua Accident 2 Date/Time: MONDAY. 091

1 he toregomg instrument was sworn to or attained before me this 1" day of May, 2006 by Det Joe Recarey, who is personally known to me. State of Fionda County of Palm Beach Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 EFTA00231956 Probabl

'1 he foregoing instrument was sworn to or affirmed before me this 1" day of May, 2006 by Det Joe Recarey, who is personally known to me. state of Honda County of Palm Beach Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 EFTA00231960 Probabl