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NEW YORK COUNTY (Mar 1995) DOB Ag xxx-xx-xxoc Issued In CALI twee:II/01/1967 and 12/31/1968 iligl ith Associate: DOD Age= soaooc-voor ssu n CALIF between 1/1967 and 12/31/1968 DOD Age xxx-xxoopor Issued In CALIFORNIA between 1/1967 and 12/31/1968 DOB: Age: LIFORNIA between 1/1967 and
ge= soaooc-voor ssu n CALIF between 1/1967 and 12/31/1968 DOD Age xxx-xxoopor Issued In CALIFORNIA between 1/1967 and 12/31/1968 DOB: Age: LIFORNIA between 1/1967 and 12/31/1968 DOB: Age:M ALIFO between 0W1/1967 and 12/31/1968 prili ed Address(es): URCHASE NY 10577-1511, WESTCHESTER COUNTY
age 9 of 15 2 T ASTORIA NY 11103-4305, QUEENS COUNTY (Jun 2005 - Jul 2007) T WALTON BEACH FL 32547-6790, OKALOOSA COUNTY (Mar 2004 - Mar 2007) BOCA RATON FL 33428-4582, PALM BEACH COUNTY (Mar 2002 - Aug 2006) • NEW YORK NY 10028-2101. NEW YORK COUNTY (Dec 1999 -Jun 2006) OMPANO BEACH FL 33064-5420,
COUNTY (Mar 2002 - Aug 2006) • NEW YORK NY 10028-2101. NEW YORK COUNTY (Dec 1999 -Jun 2006) OMPANO BEACH FL 33064-5420, BROWARD COUNTY (Jun 2004) BOCA RATON FL 33428-5842, PALM BEACH COUNTY (Apr 2002 - Jun 2004 DEERFIELD BEACH FL 33441.7236, BROWARD COUNTY (May 2002) ORIA NY 11103-2638, QUEENS COUNTY (D
ldents at Address: ailligalbOB: eg e: nx-xx->occ< issued In CALIFORNIA Mveen 01/01/1980 and 12/31/1980 Nw ~ 1with O8: ge: met-xx-xØ issued in CALIF oen 01/0111978 and 12/31/1979 100C- xØ in 1COCIC f il:2 6 IF: a ORNI liA /01/1980 and 12/31/1980 OB: Age: Jocc-xx-zoot issued in CALIFORNI
PALM BEACH COUNTY (Feb 1987 - Mar 2001) Current Residents at Address: , WESTON MO 64098-9558, PLATTE COUNTY (Jun 1999) wren es ants at Address: BOCA RATON FL 33431.6834, PALM BEACH COUNTY (Jun 1996 -Jan 1999) Possible Relative: DOB: MI I t ued i Mean 01/01/1971 and 12/31/1972 a 08: Age: een /01
N COUNTY (Jul 2002 - Aug 2005) OYNTON BEACH FL 33437-2410, PALM BEACH COUNTY (Feb 2001 - Oct 2003) urron • omen s at A - . es dents at Addres • BOCA RATON FL 33431-6834, PALM BEACH COUNTY (Apr 1995 - Jul 2003) ur https://secure.accurint.com/app/bps/report 8/15/2007 EFTA01713503 Law Enforcement Rep
gi-vgielrn@ctl~w;c6m •• By: Isl Nina D. Boyaii;n NINA D. BOY AJiAN • (AdrrtittedProH~Vice) • i 840 C:entury Park East, Suite 1900 • Los Angeles Caltfornia 90067 • Telephone: (310) 586-7700 Facsimile: (310). 586:: 7800 b6vajiann(m.gtlaw.com • riveraal@gtia,\;.com CERTIFICATE OF SERVICE I HEREBY C:
AX NO. (90-4) 261-7879 June 8, 2020 VIA ELECTRONIC & U.S. MAIL Stephen A. Mendelsohn, Esq. Greenburg Traurig, P.A. 5100 Town Center Circle, Suite 400 Boca Raton, FL 33486 RE: CA Florida Holdings, LLC v. Dave Aronberg et al. Palm Beach County, Case No.: 2019-CA-014681 Dear Mr. Mendelsohn: As you are aware our
k, NY 11:03 AM 2 - $ S 7/15/05 New York, NY 11:08 AM 2 - $ $ 7/15/05 Miami, FL 11:14 AM (F) 1 S - $ Cal Type: (A) Call Waiting (B) Calif onvard (E) clata/Fie4(F) Ailcblle2Moblle (G) Voicernail (H) Free Calls : • A ,terie • • . ;s:1•4,4,---ai 4161- 14 ram • i{t:. EFTA01707036
1:30 PM (F) 1 $ 4/01/05 W Palm Beh, FL ZOO PM 1 - S 4/01/06 Miami, FL 244 PM (F) 1 S - S 4/01/05 Miami, FL 4:21 PM (F) 2 4/01/05 Boca Raton, FL 6:40 PM $ 4/01(05 Queens Nye, NY 8:06 PM 4/01105 W Palm Bch, FL 8:06 PM 4/01/05 Miami, FL 10:58 PM (F) 1 4/01/05 Miami, FL 11:58 PM $
Of3 e: 45 • ^ in Cali on .It Geen 01/011072 and 12/31/1972 B: age: as curia between 01/01!1972 and 12/31/1972 B: age: 45 rot-xx-xxxx issu nCalifornia between 01/011972 and 12/31/1972 Previous And Non-Verified Address(es): r ANO CA 932 i 5-91553, TULARE COUNTY (Jul 2001 - Feb 2005) AKERSFIELD CA
. stated that she never heard another word was concerned because she thought EPSTEIN may not believe about it. Investigation on 03/24/2007 g Boca Raton, Florida (telephonically) File 31E-MM-108062 1 T5 Date dictated 03/24/2007 by SA This document contains neither recommendations nor conclusio
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Loftus, E.F. (2016) Memory as Reconstructive. In H.L. Miller,Jr.. (Ed) Sage Encyclopedia of Theory in Psychology. (Vol 2, p 545-549) Thousand Oaks, Calif: Sage Loftus, E.F. (2016) To enhance justice: The risk and reward of studying memory. The Humanist (Isaac Asimov Science Award acceptance speech) v
e Netherlands The Whidden Lectures, McMaster University, Hamilton, Canada 1998 Conference on False Memory Creation, Florida Atlantic University, Boca Raton 40 EFTA00073109 Conference on Recovering Repressed Memories or Creating False Ones, Florida Atlantic Univ. The Marian Jane Girard Memorial Lec
impeached, I want to see him in prison," Speaker Nancy Pelosi told House Democrats during a meeting last month, per Politico. Sen. Kamala Harris (D-Calif.) said "yes" when asked by NPR last month if she would want her Justice Department to prosecute Trump for obstruction of justice. "I believe that th
spoke with Mr. Trump, he wanted to make a personal connection. It was October 2015 ... Mr. Parnas and his 16-year-old son drove from their home in Boca Raton, Fla., to the Trump National Doral Miami ... for a raucous campaign rally ... Before the rally, Mr. Parnas shook hands with the candidate and told
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Legal & Compliance Conference Credit Risk Transfer Symposium New York New York Hollywood, Fla. FLAIA www.fiala.org New York Miami New York Boca Raton, Fla. SIFMA www.sifma.org Chicago Chicago Terrapin wvntletrapinn.com Los Angeles IMN www.imn.org New York New York San Francisco San Fra
ithin the vehicle. Durin the drive back to her home, made the comment I m like a . (Hollywood Madam who sent girls to clients for sexual favors in Ca ifornia). was dropped off at her house without incident. Sgt and I went to in Loxahatchee, Floridalin an attempt to spear wit . We met with ( Mother
Page: EFTA00007185 →ithin the vehicle. Durin the drive back to her home, made the comment I m like a . (Hollywood Madam who sent girls to clients for sexual favors in Ca ifornia). was dropped off at her house without incident. Sgt and I went to in Loxahatchee, Floridalin an attempt to spear wit . We met with ( Mother
Page: EFTA00007185 →ithin the vehicle. Durin the drive back to her home, made the comment I m like a . (Hollywood Madam who sent girls to clients for sexual favors in Ca ifornia). was dropped off at her house without incident. Sgt and I went to in Loxahatchee, Floridalin an attempt to spear wit . We met with ( Mother
Page: EFTA00007185 →ithin the vehicle. Durin the drive back to her home, made the comment I m like a . (Hollywood Madam who sent girls to clients for sexual favors in Ca ifornia). was dropped off at her house without incident. Sgt and I went to in Loxahatchee, Floridalin an attempt to spear wit . We met with ( Mother
Page: EFTA00007185 →ithin the vehicle. Durin the drive back to her home, made the comment I m like a . (Hollywood Madam who sent girls to clients for sexual favors in Ca ifornia). was dropped off at her house without incident. Sgt and I went to in Loxahatchee, Floridalin an attempt to spear wit . We met with ( Mother
Page: EFTA00007185 →would be traveling northbound to meet with me in Broward County. At 10:50 am, I met with Alfredo Rodri uez at the arkin lot of Bank of America in Boca Raton on (known as the 'III'S. Rodriguez pro uce a green •o er w ich contained documents, a note with Mr. Epstein's stationa with direction to deliver
Page: EFTA00007229 →would be traveling northbound to meet with me in Broward County. At 10:50 am, I met with Alfredo Rodri uez at the arkin lot of Bank of America in Boca Raton on (known as the 'III'S. Rodriguez pro uce a green •o er w ich contained documents, a note with Mr. Epstein's stationa with direction to deliver
Page: EFTA00007229 →would be traveling northbound to meet with me in Broward County. At 10:50 am, I met with Alfredo Rodri uez at the arkin lot of Bank of America in Boca Raton on (known as the 'III'S. Rodriguez pro uce a green •o er w ich contained documents, a note with Mr. Epstein's stationa with direction to deliver
Page: EFTA00007229 →would be traveling northbound to meet with me in Broward County. At 10:50 am, I met with Alfredo Rodri uez at the arkin lot of Bank of America in Boca Raton on (known as the 'III'S. Rodriguez pro uce a green •o er w ich contained documents, a note with Mr. Epstein's stationa with direction to deliver
Page: EFTA00007229 →would be traveling northbound to meet with me in Broward County. At 10:50 am, I met with Alfredo Rodri uez at the arkin lot of Bank of America in Boca Raton on (known as the 'III'S. Rodriguez pro uce a green •o er w ich contained documents, a note with Mr. Epstein's stationa with direction to deliver
Page: EFTA00007229 →Entities connected to both California and Boca Raton

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Phoenix
LOCATION
United States
LOCATION
Honolulu
LOCATIONW. Behrend Dr
LOCATION
John F. Kennedy
PERSONLeon Black
PERSON
Prince Charles
PERSON
Palm Beach
LOCATION
Donald Trump
PERSON
Ghislaine Maxwell
PERSON
Las Vegas
LOCATION
American Express
ORGANIZATION
Marc Rich
PERSON
Department of Justice
ORGANIZATION
New York City
LOCATION
Prince Andrew
PERSON
Joe Biden
PERSON
West Palm Beach
LOCATION