EFTA01693046Set 10
2006-03-0378p11,729w
Subject (2 Records)
Name SSN Date Of Birth
Possible Driver Licenses (1 Record)
ROYAL PALM BEAC, FL 33411
Name: DOB:
DL#: Issue State: FL
Issue Date: 05/07/2003 Expire Date ... insurance or making employment decisions.
Phone Listings for Subject's Addresses (3 Records)
ROYAL PALM BEAC, FL 33411
Name: Phone:
Name: Phone:
Name: Phone:
Possible Pro ert Owners of Subject ... Addresses (1Record)
OYAL PALM BEAC, FL 33411
Owner Name:
Assess State: Florida County: PALM BEACH
Parcel Number: Type: SFR
Short Legal Description:
Document Number. Recorded Date: 06/19/2C01
Situs Address: Book
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693046.pdf
EFTA01727788Set 10
2007-05-3190p11,411w
Subject (2 Records)
Name SSN Date Of Birth
Possible Driver Licenses (1Record)
OPAL PALM BEAC, FL 33411
Name: DOB:
DL#: Issue State: FL
Issue Date: Expire Date:
Height ... insurance or making employment decisions.
Phone Listings for Subject's Addresses (3 Records)
ROYAL PALM BEAC, FL 33411
Name: Phone:
Name: Phone:
Name: Phone:
Possible Property Owners of Subject ... Addresses (1Record)
ROYAL PALM BEAC, FL 33411
Owner Name:
Assess State: Florida County: PALM BEACH
Parcel Number: Type: SFR
Short Legal Description:
Document Number: Recorded Date:
Situs Address: Book:
ROYAL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01727788.pdf
EFTA01712051Set 10
2007-05-31100p12,813w
Subject (2 Records)
Name SSN Date Of Birth
Possible Driver Licenses (1Record)
OPAL PALM BEAC, FL 33411
Name: DOB:
DL#: Issue State: FL
Issue Date: Expire Date:
Height ... insurance or making employment decisions.
Phone Listings for Subject's Addresses (3 Records)
ROYAL PALM BEAC, FL 33411
Name: Phone:
Name: Phone:
Name: Phone:
Possible Property Owners of Subject ... Addresses (1Record)
ROYAL PALM BEAC, FL 33411
Owner Name:
Assess State: Florida County: PALM BEACH
Parcel Number: Type: SFR
Short Legal Description:
Document Number: Recorded Date:
Situs Address: Book:
ROYAL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01712051.pdf
EFTA01693496Set 10
2006-03-28100p18,580w
Description: MAZDA PROTEGE
MAZDA PROTEGE -1.811.4 WI SOHC 16V
4-DOOR SEDAN
-ROYAL PALM BEAC, FL 33412
Plate:
Owner:
State: FL
Date 12/29/2000 Expire Date: 12/29/2001
Registered:
Title: 48029889 Title ... Registrations (3 Records)
***Notkens Vehicles Registered to Last Name and &Meet's Current Address
PALM BEAC, FL 33412
VIN SERVICES REPORT FOR USE BY GOVERVkIENT AGENCY FOR LAW ENFORCEMENT
Registered ... /at/GetReports_XP.asp?File=51JG31TP31.HTM&ORIONMA... 3/15/2005
EFTA01693516
Page 2 of 6
• •
CL
'Possible Driver Licenses (1Record) DR
ROYAL PALM BEAC, FL 33412
Name: DOB:
DU: Issue State: FL
Issue Date: 11/21'2001 Expire Date
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693496.pdf
EFTA01712977Set 10
2008-10-0789p11,773w
Vehicles found, only same last name(s) are listed "
No Vehicles found
OYAL PALM BEAC, FL 33411
"290 Vehicles found, only same last name(s) are listed "
No Vehicles found ... nOYAL PALM BEAC, FL 33411
Plate: I19XFB
https://atxp.choicepoint.com/adgetreports_xp.asp?styleid=-1&file=7 I %24H4DM8C1.HT... 10/7/2008
EFTA01712981
Page 16 of 21
Lien Holder: FLAMINGO FINANCING
Address: 8360 W OKLAND PARK BLVD # 201 SUNRISE ... Phone:
Name: Phone:
Name: Phone:
a3OWLING GREEN, FL 33834
Name: Phone:
Name: Phone:
OPAL PALM BEAC, FL 33411
Name: Phone:
Name: Phone:
Name: Phone:
Name: Phone:
Name: Phone:
Name: Phone
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01712977.pdf
EFTA01700425Set 10
100p14,861w
insurance or making employment decisions.
Possible Vehicles Registered at Subject's Addresses (6 Records)
PALM BEAC, FL 33411
Plate:
Owner:
State: FL
Dato 03/22/2004 Expire Date: 05/26/2005
Registered:
Title: Title ... Records)
"**Notice*** Vehicles Registered to Last Name and Subject's Current Address
ROYAL PALM BEAC, FL 33411
VIN SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT
Registered Owner ... Social Security Numbers (1Record)
Name SSN Date Of Birth
• Possible Driver Licenses (1Record)
ROYAL PALM BEAC, FL 33411
Name: DOB:
https://atxp.ehoicepoint.com/at/getreports_xp.asp?styleid=-1&file=58HH4D5%24F1.HTM&pri... 9/7/2007
EFTA01700475
Page
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700425.pdf
EFTA01070407Set 9
2009-02-1344p15,146w
Manage Centre, Suite 1400, 250 ,
GOLDBERGER. ESQ., Alterbury Goldberge
Australian Avenue South, West Palm Beac
h, FL 33401
IJ,n if 0,
Sc10
EXHIBIT e - 6' ce
A25)
EFTA01070435 ... JACK SCAROLA, ESQ., h, FL 33409, and JACK A.
ch Lakes Blvd., West Palm Beac
Shipley, PA, 2139 Palm Bea P.A., One Clea rlake Centre, Suite 1400, 250
berger & Welsa ... GOLDBERGER, ESQ., Atterbury Gold
h, FL 33401
Australian Avenue South, West Palm Beac
EFTA01070436
Entered on FLSD Docket 04/02/2009 Page 1 of 14
ase 9:08-cv-80811-KAM Document
https://www.justice.gov/epstein/files/DataSet%209/EFTA01070407.pdf
EFTA01070533Set 9
2009-07-2041p13,997w
JACK SCAROLA, ESQ., h, FL 33409, and JACK A.
h Lakes Blvd., West Palm Beac
Shipley, PA, 2139 Palm Beac erger 4 Weiss, PA, One Clear lake Contra, Suite
https://www.justice.gov/epstein/files/DataSet%209/EFTA01070533.pdf
EFTA01700032Set 10
2005-05-08100p19,795w
found, only same last name considered.
** No Phone numbers found during search **
firm ROYAL PALM BEAC, FL 33411
Name: Phone:
Possible Property Owners of Subject's Addresses (1 Record ... atxp.ehoicepoint.com/at/getreports_xp.asp?styleid=-1&file=4XXH7DHT61.HTM&printerfiiendly... 6/12/2007
EFTA01700065
Page 3 of 5
•
ROYAL PALM BEAC, FL 33411
Owner Name:
• Assess State:
Parcel Number:
Florida County:
Type:
PALM BEACH
SFR
Short Legal Description: LA MANCHA ... Vehicles found, only same last name(s) are listed "
*"" No Vehicles found
ROYAL PALM BEAC, FL 33411
Plate:
',Owner: SERGIO VALENCIA
State: FL
Date 05/15/2006 Expire Date: 05/22/2007
Registered:
05/15/2006
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700032.pdf
EFTA00032238Set 8
2008-06-3050p9,602w
control
15 officer who gets
this case the day
he walks
16 out the Palm Beac
h County to have
any doubt
17 or confusion as to
exactly what this ... Florida
3
Science Founda
tion, 250 Aust
ralian Avenue,
4
West Palm Beac
h, Florida. Is that
5
volunteer work
or work for pa
y?
6
MR. GOLDBERGER ... work at
the
11 Florida Science Foundation at 250
12 Australian Avenue in West Palm Beac
h,
13 Florida. You will submit to a mandatory
14 curfew
https://www.justice.gov/epstein/files/DataSet%208/EFTA00032238.pdf
EFTA00233329Set 9
2008-07-03549p145,850w
community contr
h County, Florida on this
DONE AND ORDERED in West Palm Beach, Palm Beac
day of September, 2009.
JEFFREY COLBATH
Circuit Court Judge
Copies:
Jack A. Goldberger, Esquire ... FIFTEENT
IN H
AND FOR PALM BEAC
JUDICIAL CIRCUIT, IN
COUNTY, FLORIDA
"W"
CRIMINAL DIVISION
00938IAXXMB
CASE NO. 502008CF B
502006CF009454AXXM
STATE OF FLORIDA,
vs.
JEFFREY EPSTEIN,
Defendant
G DOCU
https://www.justice.gov/epstein/files/DataSet%209/EFTA00233329.pdf