Document Mentions (3 shared documents)

EFTA00609476

2 mentions1 same-page

Page ?Same page

e possible last known addresses To Palm Beach County; obtained the recent booking page re: Preston Vinyard at PBSO records; checked for any recent Figueroa reports: checked and canvassed the neighbors near Vinyard's Ik/a, 2521 25th Lane: checked and in uired with tenant Shelly Manning at Anthony Figue

kets that Kuvin was the attorney of record on to determine if any sanctions were motioned against him Checked records at West Palm Beach Police and Palm Beach Sheriff's Offices re: Kuvin; reviewed online in the federal courthouse in Palm Beach (39) federal court case dockets where Kuvin was the attorney of records

EFTA00792400

2 mentions1 same-page

Page ?Same page

t with M. SG said she was paid three hundred dollars in cash from Epstein. Before she left Epstein asked SO to leave her phone number. As SG, and Figueroa were leaving the house, told SO she received two hundred dollars that day fo bringing her. During the course of the investigation, parental conse

December 18, 2009 A48 Letter from Florida Department of Corrections Regarding Termination of Supervision, dated July 21, 2010 A49 Letter from Palm Beach Sheriff's Office Regarding Jeffrey Epstein's Participation in the Work Release Program, dated August 12, 2010 A50 Letter from Jack A. Goldberger to NYS S

EFTA00180921_sub_001 - EFTA00180921_100

2 mentions1 same-page

Page ?Same page

met with SG said she was paid three hundred dollars in cash from Epstein. Before she left Epstein asked SG to leave her phone number. As SO, and Figueroa were leaving the house, told SG she received two hundred dollars that day or ringing her. During the course of the investigation, parental consent