5
Shared Docs
5
Same-Page
6 / 5
Mentions
FAX: 1.800-695-9090 In NY: 1-800-522-1897 Large PnN and Braille Statements 1-800-327-2177 • Correspondence Customer Service P.O. Box 297804 Ft Lauderdale, FL 33329.7804 Express Cash Operations P.O Box 297815 Ft Lauderdale, FL 33329.7815 Payments P.O BOX 2855 NEW YORK NY 10116.2855 • To chang
S FRANCE VOUS REMERCIE DE VOTRE VISITE "emote, Uriur0 00 E 57.03 03/01/06 JETBLUE SALT LAKE UT AIRLINE CHARGE From: To: J F KENNEDY NP NY FORT LAUDERDALE FL Tcket Number: Passenger Name Document Type: PASSENGER TICKET Cartier: Class: B6 Fl 74 Date of Departure: 03/03 182.80 03/01/06 PATISSERIE
Azoount tharbcf Claw° D:W JEFFREY E EPSTEIN XXXX-)0(XXX2-61005 02/07/06 Page 9 of 16 New Activity Continued Amu n$ 02/06/06 I FONTECILLA 'NEST PALM BEACH FL BP PAY AT PUMP701970627003 61.99 Total of New Activity for New Charges Payments/Credits 46,141.20 -259.60 Now Activity for CanDCCC000002.11
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
COUNTY 1996 - Oct 1999) E 'NORTH FL 33467. PALM BEACH COUNTY (May 1993 - Jar 1997) ST PALM BEACH FL 33467, PALM BEACH COUNTY (Dec 1995 Jan 1996) 'NEST PALM BEACH FL 33401-7837. PALM BEACH COUNTY (Dec 1994 - Jan 1995) WEST PALM BEACH FL 33415.5666. PALM 3EACH COUNTY (Jan 1994) ,REENACRES FL 33463.2097. PALM BEAC
HALLANDALE BEACH FL 33009-4722, BROWARD COUNTY MARGATE FL 33068-3341, BROWARD COUNTY (Aug 1990 - Jun 2001) ATE FL 33068, BROWARD COUNTY (Feb 2001) ORT LAUDERDALE FL 33334-4110. BROWARD COUNTY (Feb 1984 -Jan 1999) urren p ones listed at this address: SUNSHINE SOFTWARE (954) 493-5047 https://secure.accurint.c
: ge• 52 )coc-)olisst..ItE )cooc NNISYLVANA between 01/01/1971 and 12/31/1973 EST PALM BEACH FL 33405-3347, PALM BEACH COUNTY (Apr 2005 -Jun 2007) NEST PALM BEACH FL 33405-4153, PALM BEACH COUNTY (Apr 1985 - May 2007) OB:Mge: 45 RIDA between 01/01/1977 and 12/31/1977 e: voc-xx-xux ssue n ORIDA between 01/01/
42, BROWARD COUNTY (Feb 1995 - Jan 1997) https://secure.accurint.com/appThps/report 8/6/2007 EFTA01695961 Law Enforcement Report Page 33 of 47 ORT LAUDERDALE FL 33306-1448, BROWARD COUNTY (Mar 1990 - Jan 199 11590-0800. NASSAU COUNTY (Oct 1984 - Jun 1996) DFORD NY 11783-4400, SUFFOLK COUNTY (Aug 1991 -
/26/2002 Decal Year: 2002 Engine Size: 119 Number of Cylinders: 4 Body: Hatchback 2 Door Record Type: Historical Ownet(s) Na DL . Address:t NEST PALM BEACH FL 33417-4460. PALM BEACH COUNTY nda Accord DX - Hatchback 2 Door up Tags (County Name) tee: 'Sex: Female SN: xxx-xmoca Registrant Name N: mot-x
1993 - Apr 1995) Current hones listed at this address. - CRT DERDALE FL 33305-3823. BROV/ARD COUNTY (Jul 1993 - Current Residents at Address: - ORT LAUDERDALE FL 33314-5757. BROV/ARD COUNTY (Jan 1943 Curr nt Residents at Address: ORT LAUDERDALE FL 33315-1236, BROWARD COUNTY (Sep 1986) Current Residents at Ad
rofile (2000 Census) Average Aye. 47 Median Household Intone: 539.987 Median Owner Occupied Herne Value: $123,100 Average Years of Education. 14 NEST PALM BEACH FL 33415-5870. PALM BEACH COUNTY (Oct 2006) Neighborhood Profile (2000 Census) Average Age: 29 Median Household Income: $31.055 Median Owner Occupie
Entities connected to both Fort Lauderdale and NEST PALM BEACH FL

Jeffrey Epstein
PERSON
George W. Bush
PERSONLeon Black
PERSON
United States
LOCATION
John F. Kennedy
PERSON
Ghislaine Maxwell
PERSON
Palm Beach
LOCATION
West Palm Beach
LOCATION
Michael Jackson
PERSON
New York City
LOCATION
Virginia Giuffre
PERSON
Prince Charles
PERSON
Prince Andrew
PERSON
Boca Raton
LOCATION
NEW YORK NY
LOCATION
New York
LOCATION
Samantha Power
PERSON
Julie K. Brown
PERSON
Puerto Rico
LOCATION
Department of Justice
ORGANIZATION