FL 33401 Tel: STORES Bishop Water Co f Tel: -Ccaiar- .._V 'y C.: • g ' :•• . Ukbottled water (large and small). • • ..- Carmine Giardini's Palm Beach Gardens, FL 33410 Tel: Fish, meat, gourmet foods C'est Si Bon em it.. .1.3480 Tel: Gourmet foods Publix Super Market Palm Beach, FL 33.480 Tel: Ge

FL 33401 Tel: STORES Bishop Water Co f Tel: -Ccaiar- .._V 'y C.: • g ' :•• . Ukbottled water (large and small). • • ..- Carmine Giardini's Palm Beach Gardens, FL 33410 Tel: Fish, meat, gourmet foods C'est Si Bon em it.. .1.3480 Tel: Gourmet foods Publix Super Market Palm Beach, FL 33.480 Tel: Ge

FL 33401 Tel: STORES Bishop Water Co f Tel: -Ccaiar- .._V 'y C.: • g ' :•• . Ukbottled water (large and small). • • ..- Carmine Giardini's Palm Beach Gardens, FL 33410 Tel: Fish, meat, gourmet foods C'est Si Bon em it.. .1.3480 Tel: Gourmet foods Publix Super Market Palm Beach, FL 33.480 Tel: Ge

orth Australian Ave. Vilest Palm Beach. FL 33407 (561)625.2568 option 1 • TIT (561) 6244520 Noith County Courthouse 3188 PGA Blvd.. Suite 1436 Palm Beach Gardens, FL 33410: (561) 355-2418 option 3 ' (561) 624.6643 South County Courthouse 200. West lykraje Ave., Suitt E-301 DenyW4aeh. (50) 274:1500 ITV:

orth Australian Ave. Vilest Palm Beach. FL 33407 (561)625.2568 option 1 • TIT (561) 6244520 Noith County Courthouse 3188 PGA Blvd.. Suite 1436 Palm Beach Gardens, FL 33410: (561) 355-2418 option 3 ' (561) 624.6643 South County Courthouse 200. West lykraje Ave., Suitt E-301 DenyW4aeh. (50) 274:1500 ITV:

orth Australian Ave. Vilest Palm Beach. FL 33407 (561)625.2568 option 1 • TIT (561) 6244520 Noith County Courthouse 3188 PGA Blvd.. Suite 1436 Palm Beach Gardens, FL 33410: (561) 355-2418 option 3 ' (561) 624.6643 South County Courthouse 200. West lykraje Ave., Suitt E-301 DenyW4aeh. (50) 274:1500 ITV:

ay facing sour I l found a Thrifty rental agreement between the passenger seat and the middle console. The name on the rental agreement was from Palm Beach Gardens Florida 334 e p one number on e rental agreement was The Vehicle rented was a aring F or a tag . The vehicle was rente on 9 25 05 at 17:58 hou

ay facing sour I l found a Thrifty rental agreement between the passenger seat and the middle console. The name on the rental agreement was from Palm Beach Gardens Florida 334 e p one number on e rental agreement was The Vehicle rented was a aring F or a tag . The vehicle was rente on 9 25 05 at 17:58 hou

ay facing sour I l found a Thrifty rental agreement between the passenger seat and the middle console. The name on the rental agreement was from Palm Beach Gardens Florida 334 e p one number on e rental agreement was The Vehicle rented was a aring F or a tag . The vehicle was rente on 9 25 05 at 17:58 hou

ople in massage techniques to relieve the painful symptoms of fibromyalgia. Craniosacral Therapy: Upledger Institute, 11211 Prosperity Farms Road, Palm Beach Gardens, FL 33410-3487, 800-233-5880, www. upl edger . com Hoshino Therapy Clinic: Center for Biotherapeutics, 430 South Dixie Hwy, Miami, FL 33146, 305-66

ople in massage techniques to relieve the painful symptoms of fibromyalgia. Craniosacral Therapy: Upledger Institute, 11211 Prosperity Farms Road, Palm Beach Gardens, FL 33410-3487, 800-233-5880, www. upl edger . com Hoshino Therapy Clinic: Center for Biotherapeutics, 430 South Dixie Hwy, Miami, FL 33146, 305-66

ople in massage techniques to relieve the painful symptoms of fibromyalgia. Craniosacral Therapy: Upledger Institute, 11211 Prosperity Farms Road, Palm Beach Gardens, FL 33410-3487, 800-233-5880, www. upl edger . com Hoshino Therapy Clinic: Center for Biotherapeutics, 430 South Dixie Hwy, Miami, FL 33146, 305-66

IWCHARLES Document Type: PASSENGER TICKET 06/12/1$ THE HOME DEPOT LAKE PARK FL 32045 930-654-0688 06/12/18 MCDONALD'S F5892 000000000627382 PALM BEACH GARDENS FL 5759 5616268917 06/13/18 CORPORATE JET SUPPORT (2011807-0784 NJ 54,017.00 110123211 741106 06/13/18 GO RENTALS PBI CLOUD LAKE FL 379

CATAn99715 p 10/17 Detail Continued Foreign Spend Amount 12/08 /18 12/08/18 CHEVRON 0379018/CHEVRON CONVENIENCE WEST PALM BEACH FL 33451 PALM BEACH GARDENS ACE 0000 561.624-0377 PALM BEACH GA FL 327558 upon g TARGET LAKE PARK/PALM BEACH GARDENS 19 DISCOUNT STORE LAKE PARK FL 323201 12119/18 T

/17/2003 - Current IMEI/ESN:010185000431491/ Name: User Address: , PALM BEACH GARDENS FL 33410-4936 Service Start Date: 05/17/2003 Dealer Info: Palm Beach Gardens Payment Type: PostPaid Contact Name: Contact Home Phone: Contact Work Phone: Contact Home Email: Contact Work Email: Status Change History S

west palm beach FL 33410 Photo ID State: S8N: Contact Work Phone: Contact Work Email: Account Number: Name: Billing Address: Billing Party PALM BEACH GARDENS FL 33410-4936 Account Status: Active Billing Cycle: 17 Beer Information MSISDN: IMSI: 310380033181343 MSISDN Active: 05/17/2003 - Current IM

belialfciftiie Piaintiff. APPEAR]NG·ON,DEHALF \)F PI.:AINTIFl'.13.8.: SPENGER T. KUYIN. ESQ, LEOPOLIFKUVIN, P,A. 2925:J'GA Bo~lcvard, Suitc.200 Palm Beach Gardens, Flon<la .3341 <i .APP,EARJNG Ol'./.1:3.EHALE OF PL,'.\INl;IFFS' JANE I>QF.<; 2~8: AQAM 1:10Jl9WJTZ,.E~Q. MERMELSTEIN & HOROWITZ, P:A. 18205.Disc

ofsaid 7 deposilion.on behalfof the Plaintiff. 8' 9 OF PLAINTIFF B.B.r 10 SPENCER T. KUVIN. ESQ. LEOPOLiKKUVIN,P.A. 11 2925.*PGA Boulevard, Suite 200 Palm Beach Gardens, Florida ,33410 12 13 .APPEARING ONBEHAEEOF PLAINTIFFS'JANE DOES 2-8: 14 ADAM HOROWITZ. ESQ. MERMH-STEIN & HOROWITZ, P:A. 1-5 18205iBiscayne Boulevar

Fro?lease print and press hard) -10 I)) SendtehdExAccomeikenber 1778-58374 PALM BEACH NATIONAL BANK TRCO 3931 RCA BLVD STE 3102 eerIAi:eracom PALM BEACH GARDENS ,FL I Your Internal ailing Roltrence Inforroadon fOrauat OUs.24tistatuu vas offnuottaaket I To (please print and press hard) V4E-kr° GA-IVY ,c) e

d on the application must represent at least 51% of the ownership of the corporation/partnership. NORTIICORD / RCA 393I RCA BOULEVARD stem,. 3i02: PALM BEACH GARDENS. FLORIDA .1.14ifi PHONE 4:3<.i 1427-1776 FAX 1561) 77n.0246 EFTA01701054 •• Page Two July 26 2001 Please return all completed forms and finan

te: 05/17/2003 Payment Type: PostPaid Contact Name: Contact Home Phone: I= Contact Home Email: , PALM BEACH GARDENS FL 33410-4936 Dealer Info: Palm Beach Gardens Contact Work Phone: Contact Work Email: Status Change History Status Change Reason: Status Change Date: New Customer 05/17/2003 NDP PROPRIET

oto ID State: SSN: Contact Work Phone: I= Contact Work Email: Account Number: Name: Billing Address: Account Status: Active Billing Party , PALM BEACH GARDENS FL 33410-4936 Billing Cycle: 17 User Information MSISDN: IMSI: MSISDN Active: 05/17/2003 - Current IMEI/ESN: Name: User Address: Service Sta

Jul 2002- Aug 2004 Map WELLINGTON FL 33414-8256 PALM BEACH Aug 2032 Map Previous And Non-Verified Address(es): View Afl Address VadaUco Sources PALM BEACH GARDENS FL 33410-5355, PALM BEACH COUNTY (Feb 2006 - Jun Neighborhood Profile (2000 Census) Average Age: 36 Median Household Income $43,005 Median Owner

il... 8/8/2006 EFTA01693174 _Driving Directions from West Palm Beach, FL to P... Page 2 of 2 Start: End: West Palm Beach, FL 33401-5923, US Palm Beach Gardens, FL 33410-5354, US All fights reserved. Use Subiect to License/ConvrigUi These dtrectlors are informational only. No representation Is made or warr

m D. Horowitz, /s/Theodore J. Leopold, Esq. THEODORE J. LEOPOLD, ESQ. Florida Bar No. 705608 RICO-LEOPOLD, P.A. 2925 PGA Boulevard, Suite 200 Palm Beach Gardens FL 33410 Page 3 of 3 EFTA00313580 Case 9:08-cv-80069-KAM Document 5-1 Entered on FLSD Docket 01/29/2008 Page 1 of 7 EXHIBIT A EFTA00313581 Ca

tached proposed Intervenor's Complaint as filed. Dated: January 29th, 2008 Respectfully submitted, RICCI—LEOPOLD, P.A. 2925 PGA Blvd., Suite 200 Palm Beach Gardens, FL 33410 Phone' Fax: By: /s/Theodore J. Leopold, Esq. THEODORE J. LEOPOLD Florida Bar No. 705608 I HEREBY CERTIFY that a true and correct copy

erns regarding the production of this agreement, please contact me at once. lS NC • " . erelyew E VIN STKJmlb 2926 PGA Boulevard • Suite 200 Palm Beach Gardens . Florida 33410 681.515.1400 lax 581.616.1401 leopoldkuvIn.com CRASHWORTHINESS • MANAGED CARE ABUSE • CONSUMER CLASS ACTIONS • PERSONAL INJURY •

he U.S. Attorneys office and Jeffrey Epstein. Please advise whether or not this document will be produced. STK/mlb 2925 PGA Boulevard ; Suite 200 Palm Beach Gardens .- Florida 33410 r 681.615.1400 - lax 581.515.1401 leopoldkuvin.com CRASHWORTHINESS • MANAGED CARE ABUSE • CONSUMER CLASS ACTIONS • PERSONAL INJURY

massage therapist. Fees were approximatel 100.00 for a massage conducted [____sijand $300.00 or higher ' b3 b6é b7C¢ Investigation on 03/06/2007 a Palm Beach Gardens, Florida File # 31E-MM-108062 Date dictated 03/07/2007 b6 by sa| | b7C This document contains neither recommendations nor conclusions of the FBI. I

OF INVESTIGATION Date of transcription 03/07/2007 date of birth b6 was b7c Social Security Account Number interviewed at his place of employment Palm Beach Gardens, Florida, telephone was advised of the identity of the interviewing agent and purpose of the interview. [ Wwoluntarily provided the following inform

****** ******* ******NARRA **** ***** ***************** NA Reported By: 1/23/06 Entered By.: 1/23/06 On Janua 19 2006, and I met with at in Palm Beach Gardens. was i ent ie as a icense massage therapist who had previous y een seen on Epstein's property when physical surveillance was done. was told of the

ENTIFIABLE RECORD IN THE NCIC INTERSTATE IDENTIFICATION INDEX EFTA01693647 Law Enforcement Report Page 3 of 13 Average Years of Education: 13 , PALM BEACH GARDENS FL 33410-4822, PALM BEACH COUNTY (Sep 2005 - Jan 2006) urr i Props y wners r p n orma on for this Address Property: Parcel Number -- Book - Pag

riveway facing soul I l found a Thrifty rental agreement between the passenger seat and the middle console. Tame mn eac rGardl sgrFlorid was frbe Palm Beach Gardens Florida 33410. T e p one number.. II rental agreement was The vehicle rented was a aring Florida tag . The vehicle was rente on 9 25 05 at 17:58

licensed Massage thera ist with a Florida active license number had been previousl assigned to Research on Mr. Physician. ast number is o in Palm Beach Gardens. revea ed that he is a Florida Chiropractic Vehicles that were previously documented on the property while surveillance was being conducted were r

has been here on-and-off since 1991, just presided over sweeping changes at the WPB station, including the addition of HD technology ... Former Palm Beach Gardens Council- : • woman Annie Delgado, who lost her seat 21/2 years ago to Jody Barnett after shifter campaign, has packed her bags and left town. She

Wand. 0004 00 00 0 00090 10 00000 000 00 THE LOWDOWN .. .. Farewell to WPTV-Chan- ..of HD technology ... Former nel S General Manager Brian • Palm Beach Gardens Council- who headed'to the station-owner • Scripps TV groups head- rs in Cincinnati to be- come the chain's corporate sales boss. Lawlor was a

inhartlaw.com Counsel for Defendant Sarah Kellen Theodore J. Leopold, Esq. Spencer T. Kuvin, Esq. Ricci-Leopold, P.A. 2925 PGA Blvd., Suite 200 Palm Beach Gardens, FL 33410 561-684-6500 Fax: 561-515-2610 Counsel for Plaintiff in Related Case No. 08- 08804 [email protected] [email protected] rjosefsb

08-80380, 08- 80381, 08-80993, 08-80994 Spencer Todd Kuvin, Esq. Theodore Jon Leopold, Esq. Leopold Kuvin, P.A. 2925 PGA Boulevard, Suite 200 Palm Beach Gardens, FL 33410 Phone: (561) 515-1400 Fax: (561) 515-1401 [email protected] [email protected] Counsel for Plaintiff in Related Case No.

, 2 just-launched properties in Oceanside, CA and Palm Beach Gardens, FL. | View this email in your browser (https://

Ricci-Leopold, P.A. 2925 PGA Blvd., Suite 200 Palm Beach Gardens, FL 33410 561-684-6500 Fax: 561-515-2610 Couns