EFTA00259898
tconerobibewlee TROND R. ISAKSEN Trond R tsetse,. 54, passed away Friday. Am* 19, 2029 after e courageous beneath cancer. A long tins resident of Lantana he loaves behind a son, Kristian. two Stars, EM ease (Craig) rd Inge. Len Wesel and a host of 'funky and greet fronds. There will be a trilebstor
ime," said Alex Hewko's wid- ow, Barbara, standing near the resting place of her husband of 58 years at the South Florida National Cemetery west of Lantana. "This is a celebration of a wonderful life." Mr. Hewko, 90, was one of five brothers from Northampton, Pa.. who served in World War II. When the
EFTA01698089
.00 ncluded .00 .00 ncluded .00 .00 ncluied .00 .00 ncluded .00 .00 Palm Beach FL lossening CL A Palm Beach FL■ BOrtOlaCh FL A Lantana FL WcalmbeachFL A Lantana FL Mates CL OM Lantana FL Wpalmbeach FL A ncluded .00 .00 ncluded .00 .00 ncluded .00 .00 .00 .00 .
uded 415 02/17 0331P 1 Lantana FL Wpolmbeach FL A Included 416 02/17 0131P 10 Lake Wont. FL Weaning Cl. A Included 417 02/17 0141P a Lantana FL Wasbinglco OC A Included 418 02/17 02/17 0142P 0:157P 13 1 Lantana FL Inco-Nng CL Lantana FL Wilcox Cl ■ AC MNR Included .00
boro, Dulles, and White Plains as additional gateways. LNA Airport; As initially established by the USSS, the Palm Beach County Park Airport (LNA) in Lantana, FL will be closed to all departures and flight training. Only arrivals into LNA that have gone through the TSA Gateway program at one of the designa
Page: HOUSE_OVERSIGHT_033218 →EFTA01334264
fer of funds to or from Western Union Money Transfer facilities located in Boca Raton. Boynton Beach, Delray Beach. Lake Park. Lake Worth, Jupiter. Lantana, Mangonia Park, Palm Beach Gardens, Palm Springs, Riviera Beach, and West Palm Beach, Florida by the individuals listed below. Please include all do
EFTA01334250
fer of funds to or from Western Union Money Transfer facilities located in Boca Raton, Boynton Beach, Delray Beach. Lake Park. Lake Worth, Jupiter, Lantana, Mangonia Park, Palm Beach Gardens, Palm Springs, Riviera Beach, and West Palm Beach, Florida by the individuals listed below. Please include all do
EFTA01349035
TRUST COMPANY AMERICAS NEW YORK NEW YORK 10154 1-103.210 Ten Thousand and 00/100 nouniS Paver & Marble Professionals 201 W Ocean Ave # 3828 Lantana, FL 33465 MEMO AUTHORIZED BONA (0 0 tri Ca 1- IA 03 0 c0 9 8 r 2 I z O 9 o0 ci LL D (.0 J Q I= lZ Z W W 0 Z Z OO 0 EFTA0134903
EFTA01349039
,000.00 8 P TE Paver & Marble Professionals e a 2 Ten Thousand and 00/100 DOLLARS Paver & Marble Professionals i 201 W Ocean Ave # 3828 8 Lantana, FL 33465 MEMO CL-AA,Akes Aumsontzto SiGNA o mt CD •et O) 1- W 01 01 CO 9 8 2 r I z O O (9 I 00 to O LL ci I- I- D to •CC lZ Z W 0
EFTA01349043
ver & Marble Professionals "10,000.00 7. ORDER OF $ 2 Ten Thousand and 00/100 DOLLARS Paver & Marble Professionals 201 W Ocean Ave # 3828 8 Lantana, FL 33465 MEMO deposit AUTHOWZED 5! .1 CO 4) V' 01 el CO 0 9 cs,' z2 0o 0 )- 2 00) LL O D e( 0 Q I= IZ Z W CO Z Z OO 0 EFTA013490
EFTA01349013
Marble Professionals "3,407.00 Three Thousand Four Hundred Seven and 00/100 DOLLARS I' Paver & Marble Professionals 201 W Ocean Ave # 3828 8 Lantana, FL 33465 MEMO Invoice October 15 2018 SIGNATURE "I' CO te) CD 0.0 M CO 0 9 8 z2 0 9 I 00 0) ci LL I- I- D 0 .J •CC iZ Z W W CO
EFTA01349031
ssionals ORDER OF $ "6,515.00 Six Thousand Five Hundred Fifteen and 00/100 nou.suiS Paver & Marbte Professionals 201 W Ocean Ave # 3828 8 Lantana, FL 33465 MEMO Balance payment hT1 CtA CCDe AUTHORIZED SIGNATURE 11'00 L L 3 Lit' I:0 2 100 /0 3 3i: 0 5 C•J V) Ce) 0.0 co co oi 9 z2 O O
EFTA01349033
ble Professionals $ "8,722.00 Eight Thousand Seven Hundred Twenty-Two and 00/100 DOLLARS Paver & Marble Professionals 201 W Ocean Ave ft 3828 Lantana, FL 33465 MEMO Inv July 11, 26 and 31 - balance Is THOM= SURE u°00 is is LEW ':0 2 /001033i: 05 ci LL 0 I- I- < < lZ Z W O O Z Z OO O
EFTA01349049
onals $ "6,133.00 2 ORDER OF Six Thousand One Hundred Thirty-Three and 00/100 DOLLARS a Paver & Marble Professionals 201 W Ocean Ave # 3828 Lantana, FL 33465 -TMCLAA-.(24 MEMO 1/3 deposit SC:MATURE e00 L Lai I:02 L0010334 05 CD •ct 10 O) 1- 1O 01 CO O ••• 9 2 >- I z O OI 00 0) ci
EFTA01349051
r Thousand Nine Hundred Ninety-Five and 00/100*********************************"*******"***"*"*****"******** Atlantic Pool Maintenance PO Box 3727 Lantana, FL 33465 MEMO Invoice # 101114 RayPak pool heater AUTHORIZED SJONATI)RE DOLLARS C•J CD LO O) 1- /O 0') CO O 9 8 >- I z 2 0 O 0? )- 2 0
EFTA01349045
Paver & Marble ProfeSsionals $ "8,000.00 8 Eight Thousand and 00/100 A I DOLLARS MEMO L Paver & Marble Professionals 201 W Ocean Ave # 3828 Lantana, FL 33465 1/2 balance ° o 0 0 ° o ° tO 000L4980 Q02L001.0331: OS r " ° o " o ° " z 2 (.0 o0 0 ci LL 0 < < lZ Z W W 0 0 Z
EFTA01349065
Hundred Twenty-Five and 00/100""*"""""*"*"""`"""""" ****** """"*"*".""*" 1 I DOLLARS 1 MEMO Paver & Marble Professionals 201 W Ocean Ave # 3828 Lantana, FL 33465 Invoice January 26 2018 Epstein _re sr 000 /A 9 601 I:O 2 100 LO 3 31: 0 NJTHOM:ZED SiGNATIJF* p iY O LL O -J < < •Z 2 • CU
EFTA00260233
to the transfer of funds to or from Money Transfer facilities located in Boca Raton, Boynton Beach, Delray Beach, Lake Park, Lake Worth, Jupiter, Lantana, Mangonia Park, Palm Beach Gardens, Palm Springs, Riviera Beach, and West Palm Beach. Florida by the individuals listed below. Please include all do
EFTA00260558
fer of funds to or from Western Union Money Transfer facilities located in Boca Raton, Boynton Beach, Delray Beach, Lake Park, Lake Worth, Jupiter, Lantana, Mangonia Park, Palm Beach Gardens, Palm Springs, Riviera Beach, and West Palm Beach, Florida by the individuals listed below. Please include all do
EFTA00269575
nterviewed by the FBI. Mullen's identifying information is recorded below: Name: David Richard Mullen Race: White Sex: Male DOB Home Address: Lantana, Florida Cellular Telephone: Employment: Chef, Ritz Carlton Phone: Fax: EFTA00269575
EFTA00669553
oro, Dulles, and White Plains as additional gateways. LNA Airport; As initially established by the USSS, the Palm Beach County Park Airport (LNA) in Lantana, FL will be closed to all departures and flight training. Only arrivals into LNA that have gone through the TSA Gateway program at one of the desig
EFTA01370806
Seven Hundred Twenty-Two and 00/100 $ -18,722.00 ••• 00.1110•••• Ir••••••••••••• • MEMO Paver 8 Marble Professionals 201 W Ocean Ave it 3828 Lantana, FL 33465 inv July 11, 26 and 31 - balance 8/212018 1 DOUARS X ***Signature not on file*** Check Information Exception Type Hi, h dollar pul

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Palm Beach
LocationTown in Palm Beach County, Florida, United States

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

United States
LocationCountry located primarily in North America
Lake Park
LocationTown in Palm Beach County, Florida, United States of America

Barry Diller
PersonAmerican businessman

Palm Beach Gardens
LocationCity in Palm Beach County, Florida, United States

Delray Beach
LocationCity in Palm Beach County, Florida, United States

Palm Springs
LocationResort city in Riverside County, southern California, United States

Boca Raton
LocationCity in Palm Beach County, Florida, United States
Riviera Beach
LocationCity in Palm Beach County, Florida, United States
Boynton Beach
LocationCity in Palm Beach County, Florida, United States
the Western Union
OrganizationOrganization referenced in documents
Delray
LocationHuman settlement in Detroit, Michigan, United States of America

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
the Criminal Justice Building
OrganizationOrganization referenced in documents

Lake Worth
LocationCity in Palm Beach County, Florida, United States
St. Charles
LocationLocation referenced in documents
Voice MS
OrganizationOrganization referenced in documents
Subpoena MLI
PersonPerson referenced in documents