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Possible Florida Boating Citations, Possible FAA Aircraft Registrations, Possible BCC Filings, Possible Bankruptcies, Liens and Judgments, Possible Dallas County Criminal Histories, Possible Texas State Criminal History, Possible Professional Licenses, Possible FM Pilot Licenses, Possible Marine Radio
yearbook and located most girls I had spoken with. Additionally, I located Based on the corrected name spelling, I was able to locate residence in Loxahatchee. On December 8, 2005, Det. responded to 1805 C Road in Loxahatchee. I located her home. She advised she is attending participating in the early re
located Based on the corrected name spelling, I was able to locate residence in Loxahatchee. On December 8, 2005, Det. responded to 1805 C Road in Loxahatchee. I located her home. She advised she is attending participating in the early release program sc she can maintain her part time job. As she is stil
, Possible Florida Boating Citations, Possible FM Aircraft Registrations, Possible UCC Flings, Possible Bankruptcies, Liens arid Judgments, Possible Dallas County Criminal Histories, Possible Texas State Criminal History, Possible Professional Licenses, Possible FM Pilot Licenses, Possible Marine Radio
Hollyiiiiiiiram who sent girls to clients for sexual favors in California). was dropped off at her house without incident. Sgt and I went to in Loxahatchee, Flora in an attem t to speak with We met with s Mother) at oor. We explained the ongoing investigation and felt that may have additional '
, Possible Florida Boating Citations, Possible FM Aircraft Registrations, Possible UCC Filings, Possible Bankruptcies, Liens and Judgments, Possible Dallas County Criminal Histories, Possible Texas State Criminal History, Possible Professional Licenses, Possible FM Pilot Ucenses, Possible Marine Radio
o the address of and viewed her vehic e parked in the driveway. ve is e a red Plymouth Neon baring Florida Tag of was pare in the drivewa of in Loxahatchee. Sgt and I res onded to and awaited the arrival of Investigator . Upon is arrival, he was briefed that should she wish to e interviewed within he
atercraft - USCG Documented Vessels, Possible FAA Aircraft Registrations, Possible UCC Filings, Possible Bankruptcies, Liens and Judgments, Possible Dallas County Criminal Histories, Possible Professional Licenses, Possible FAA Pilot Licenses, Possible Marine Radio Licenses, Possible Florida Salt Water
istance Total Est. Time: 24 minutes Total Est. Distance: 13.12 miles cm 1: Start out going NORTH on S FLAGLER DR toward rrsi 704 Ea 7: End at Loxahatchee, FL 33470-4908, US 3: Turn LEFT onto 4: Turn RIGHT onto Continue to follow 5: Turn LEFT onto 6: Turn RIGHT onto a miles miles miles In miles
Possible Florida Boating Citations, Possible FAA Aircraft Registrations, Possible BCC Filings, Possible Bankruptcies, Liens and Judgments, Possible Dallas County Criminal Histories, Possible Texas State Criminal History, Possible Professional Licenses, Possible FM Pilot Licenses, Possible Marine Radio
yearbook and located most girls I had spoken with. Additionally, I located Based on the corrected name spelling, I was able to locate residence in Loxahatchee. On December 8, 2005, Det. responded to I in Loxahatchee. I located her home. She advise she is attending participating in the early release prog
s, possible Florida Boating Citadons, Possible FM Aircraft Reglstretiors, Possible UCC Filings, Possible Bankruptcies, Liens and Judgments, Possible Dallas County Criminal Histories, Possible Texas State Criminal History, Possible Professional licenses, Possible FM Pilot Licenses, Possible Maine Radom
ated most of the girls I had spoken with. Additionally, I located Based on the corrected name spelling, I was able to ocate er to her residence in Loxahatchee. On December 8, 2005, Det. and I responded to in Loxahatchee. I located at her home. She a vise she is attending an is participating in the ea
M-108062 Approved By: Drafted (Pending) GHISLAINE N. Information City of Palm Beach Police Department (PBPD) that a fourteen- girl who lives in Loxahatchee, Florida, in the Southern of Florida, and who attended High School, Epstein "sexual massages". The fourteen-year-old girl PBPD that she had been
Page: EFTA02857863_p232 →Drafted By: Missing Case ID #: 31E-MM-108062-SBP (U) SUBPOENA Details: 31E-MM-108062 Metro PCS Custodian of Records 8144 Walnut Hill Lane, #800 Dallas, TX 75231 10 August 2006 10:00 A 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 • 505 S. Flagler Drive, #500 West Palm Beach, Flori
Page: EFTA02857863_p531 →Entities connected to both Dallas and Loxahatchee

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Marc Rich
PERSONLeon Black
PERSON
Donald Trump
PERSON
Lesley Groff
PERSON
United States
LOCATION
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Philadelphia
LOCATION
Atlanta
LOCATION
Joe Biden
PERSON
Prince Charles
PERSON
Virginia Giuffre
PERSON
John F. Kennedy
PERSON
Michael Jackson
PERSONLarry Visoski
PERSON
Julie K. Brown
PERSON
Albuquerque
LOCATION