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N PEOJEST WITH AT LEAST BEE DAYS NOTICE 1CONTACT HCD AT 15611233.3616 PUB: June 26, 2009 • 3 \co 3% ',Irritant LINDY, tondos at hr Hunt 11, Has" Nliami Beach. Florida I ticsdas • Jill\ 14 a II \NI 7 -7.: dalk ier .... I • 24:•‘,...% 11;1 1/0. • sr/ mired re Nodal times SOMA Beech *rim HreethAthoq P
timeline for past Supreme Court nominees. Sen. Mitch McConnell, R-Ky., called the Demo- crats tactics
nd other harsh methods to the agency's interrogation techniques, according to a news report. Two months later, CIA Director Leon Panetta fired Mitchell, _lessen & Associates and all other contractors that aided the CIA in its interrogations of alleged terrorists, the New Yorker reported this we
such os Ford. Elite. and MC2 have opened offices in South Beach and the area has become one of the most important in the modeing industry In foot, Mami Beech hos become second only la New York City in terms of employment opportunities for fashion models in the „flirted States. Attached as EXHIBIT 1 pleas
a such os vogue. Teen vogue. Eøe. W. Glomots. V. Mane Clare. Surface and Cosmopolitan os weft os many more throughout the world. In oddution to our Miami Beech office. MC2 Models hos Offices in New York City and Tel Avrv. As Artistic Director and Talent Coordinator tor MC2 Models Miami. LIC. Mr Brunel wel
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304 EFTA01269471 lintKanlc , ' Branch: Waterfront-Platinum Banking Prepared by. J. Customer Name: Southern Trust Company Inc — ID TRA IS Miami* I 226/2019 maintenance tot 0 me Customer Relationship 0 me Foaming Accounts: 0 Credit Cud Account Number: Account: 7211098621 Account Ac
Continue serving you at this location. If you have anyquestionsand/Or concerns. please contact 340-775-8530a email us or platinum. firsttankvicos. (Michelle, From: Kurt Petri jrnaitto:[email protected] Sent: Friday, October 18, 2019 3:22 PM To: MICHELLE SMITH-ROBERTS <michelle.smIthrobertsefirstbankvi.c
time where the beaches were closed for both the Fourth of July and Memorial Day weekend, even during a hurricane. This is one of the entry points to Miami Beach, it is locked up. Beach police do have enhanced staffing ready to go this weekend to make sure everything goes smoothly and safely." Amid Canceled
bery and extortion scheme will be allowed to remain free while the case proceeds, a judge has ruled." Federal prosecutors "had sought to have Keith Mitchell detained until his trial, arguing that he eluded authorities for more than a day after learning of the pending charges. They also said Mitchell pote
nia, November 5, 1973. 2. Dietz PE, Rappeport JR, Lion JR, et al.: "Maryland Psychiatric Treatments Survey: II," American Psychiatric Association, Miami Beach, Florida, May10, 1976. 3. Dietz PE: "A Sociological Perspective of the Siege of Psychiatry," American Academy of Psychiatry and the Law, San Franc
ney, Salt Lake City, UT, re. U.S. v. Brian David Mitchell (Elizabeth Smart kidnapping) 2003-2005 Consult
ON FL 33324 BROWARD COUNTY Page 25 of 107 EFTA00130467 Individual Report Plus Associates I THOMAS, MICHAEL 108/18/19 1(1:20 AM I Reference: N/A N MIAMI BEACH FL 33162 MIAMI-DADE COUNTY 08/01/2013 - 02/21/2014 AI N L 33324 BROWARD COUNTY 01/01/2014 - 01/01/2014 BROWARD COUNTY 01/01/2013 - 07/31/2013
8 RICHLAND COUNTY 03/01/2018 - 03/01/2018 FORT MITCHELL AL 36856 RUSSELL COUNTY 07/13/2017 - 07/13/2017
TA 00237598 EFTA01679001 JEFFREY E EPSTEIN Account Ending 0-13001 p. 5260 Detail Continued Foreign Spend Amount 12/20/14 AA MISC SALE/TAX/ FMIAMI FL AMERICAN AIRLINES From: To: N/A N/A N/A N/A N/A Ticket Number: 0012607177177 Passenger Name: SHUUAX/KARYNA Document Type: EXCESS BAGGA
YY 00 YY 00 YY 00 Date of Departure: 02/16 $1.636.40 02/05/15 ITUNES.COAVBILL ITIMCUPERTINO CA !TUNES STORE & APP STORE $2.99 02/05/15 MITCHELL A KUNE MD NEW YORK NY 2125176555 $1,27300 e Card Ending 0-12011 Monthly Spending Limit: $30,000 Foreign Spend Amount 01/09/15 NYC TAXI 6M820
Entities connected to both Miami and George Mitchell

Jeffrey Epstein
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Lesley Groff
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NEW YORK NY
LOCATIONLeon Black
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Marc Rich
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Richard Kahn
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Prince Andrew
PERSONDarren Indyke
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T-Mobile
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Woody Allen
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Stephen Hawking
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Ghislaine Maxwell
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George W. Bush
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Donald Trump
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Alan Dershowitz
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John F. Kennedy
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United States
LOCATION
Alfredo Rodriguez
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Joe Biden
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Eric Trump
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