""Palm Buck"" — Epstein Files Search

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EFTA01701761Set 10

2005-02-08100p12,579w

HOUSEHOLD ACCOUNT "h eit ig 1030 10'0.0•11 1V 0. CAISO WAY tug PALM BUCK .1. nun Itt? 4/73/05 walla 10'100 A. 03'.0r6( ben Payloth

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01701761.pdf

EFTA00272401Set 9

2015-01-202p63w

REQUIRO SCIENTIA U-C Ern THIRD BANK PALM BUCK. Ft Me 63.9171.670 01/14/15 1 PAY TO THE ORDER OF Spiro Sports & Ruprialnment I I f $ —4.000.00 EcustitinusanthanaII021110 us—DOLARS Spire

https://www.justice.gov/epstein/files/DataSet%209/EFTA00272401.pdf

EFTA00272383Set 9

2014-12-122p81w

FIFT14 THIRD BANK 1:=1= REQUIRO SCIENTIA LLC PALM BUCK 41 33480 63E171.670 12/12/14 PAY TOME ORDER OF Poncinn AtcnelAtot $ "4,06a00 I Pension Associates 2001 W. Main

https://www.justice.gov/epstein/files/DataSet%209/EFTA00272383.pdf

EFTA00272791Set 9

FICIN THIRD BANK =%t7...Z REOUIRO SCIENTIA LLC PALM BUCK ft 33480 639171/670 02113/17 I PAY TO THE A ORDER OF FedF $ "24.96 t Twnity_Fmaandafinoonism.frinoinnnefek *******Or* • ************Fitalif lit •Iinentirdrifitiredrilniallr

https://www.justice.gov/epstein/files/DataSet%209/EFTA00272791.pdf

EFTA00272745Set 9

2016-12-142p76w

FIFTH THIRD BANK ti*:= REQUIRO SCIENTIA LLC PALM BUCK. U. 31480 639171/670 12/14/16 I PAY TO TliE ORDCR OF Duke Pnwer $ ••439.72 I . — cmir 4 mdred Thirty-Nine

https://www.justice.gov/epstein/files/DataSet%209/EFTA00272745.pdf

EFTA00272385Set 9

2014-12-272p55w

REQUIRO SCIENT1A LLC FTFTH 'DURO HANK PALM BUCK n 334f0 639171-670 12/2204 PAY TO THE ORDER of Republic Waste Services $ •'45.62 Republic Waste Services PO Box 9001099 Louisville

https://www.justice.gov/epstein/files/DataSet%209/EFTA00272385.pdf

EFTA00272475Set 9

REQUIRO SCIENTIA LLC FIFTH THIRD BANK PALM BUCK FL 33450 63 9171470 • 03110/15 ti PAY TO TIE ORDER OF elnnp Fire Fwringuishe r $ —52.00 • E riBlaaaMinelani"•••*****Iiint~~~~~en*********~IrlI

https://www.justice.gov/epstein/files/DataSet%209/EFTA00272475.pdf

EFTA00272875Set 9

teelaW - - 7420 = REOUIRO SCIENTIA LLC Finn THIRD BANK PALM BUCK R 33480 639171/670 •-• OS/24/17 21' PAT TO RIE Fir'. :473 ORDER OF Fifth Third Rank One ThniHand Four HiIndrod Fnrty

https://www.justice.gov/epstein/files/DataSet%209/EFTA00272875.pdf

EFTA00273005Set 9

FIFTH THiRo BAHR =27= REOUIRO SCIENTIA LLC PALM BUCK Ft 31480 63-9171/670 11/1c/17 PAY TO THE ORDEFIOF cpPrIttim Fnterprise $ ••563.44 I Fillip Hundred chelly.Thav

https://www.justice.gov/epstein/files/DataSet%209/EFTA00273005.pdf

EFTA00272815Set 9

2017-03-202p149w

FIFTH THIRD BANK aerz:._r. REQUIRO SCIENTIA LLC PALM BUCK. fl 314810 63-9171/670 03/20/17 PAY TO THE •' 1 ORDER OF Universal Ian/heaping $ "75.00 s eman,vara

https://www.justice.gov/epstein/files/DataSet%209/EFTA00272815.pdf

EFTA00259174Set 9

EFTA00259175 • . • ••• 14' LC • • r If' RESIDENCE - • 1 : 35* El Bell* Way . Palm Buck Florid, • ••••awa,..................i •• • fri-i•LL es-lai, - eg. Tor Rat- T. Dr. sg....frvion

https://www.justice.gov/epstein/files/DataSet%209/EFTA00259174.pdf

EFTA01125374Set 9

2011-05-103p1,348w

Rhone, CH-I204 Geneva MYBA ID: Stakeholder: Alley, Maass, Rogers & Lindsay, PA., Palm Buck FL 33480. USA MYBA ID: CHARTER PARTICULARS CHARTER PERIOD : From 12:00 noon

https://www.justice.gov/epstein/files/DataSet%209/EFTA01125374.pdf

EFTA01281463Set 10

2016-09-072p52w

REQUIRO SCIENTIA LLC FIFTH THIRD DANK 1==Z PALM BUCK Ft 33110 63.9171/670 09/07/16 PAY TO THE ORDER OF Virkerc Inyettments I I r $ - 2.500.00 TIMOMOILSREItthablindLedardllOaD DOLLAFtS Vickers Investments

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01281463.pdf

EFTA01281509Set 10

2017-09-282p30w

Firm THIRD BANK PALM BUCK 11. 334W 63.9171/670 09/28/17 FAY TO THE ORDER CF $ "2,500.00 1: Tckn Thnucand Fivelfundred aqd 00L100"*" SDNY_GM_00035955 CONFIDENTIAL EFTA_00146568 EFTA01281509

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01281509.pdf

EFTA01334281Set 10

2004-08-0631p8,957w

Beach Poeta Case Report OCVAN Unit 345 5 County Rd. Palm Buck FL Prune 51514138-5474 Fax 1455-9653 Rival Mast* CialeOtanal Da'f I Renewals° Cafe

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01334281.pdf

Corpus: 1990-03-17 – 2025-12-01

February 2005

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Results by Dataset15 total

Set 9

11

Set 10

4