EFTA01724363Set 10
2006-05-0487p14,611w
LUCIE COUNTY (May 2006 - Jun 2006)
Current Residents at Address:
ROYAL PALM BEACH FL 33411-4215, PALM BEACH COUNTY (Feb 2002 -
Jun 2006)
Current Residents at Address:
ST PALM BEACH ... PALM BEACH COUNTY (Jul 2005 -
May 2006)
Current Residents at Address:
VE ST PALM BEACH FL 33417-1069, PALM BEACH COUNTY (Apr 1987 -
Feb 2004)
1111111M ALTON NY 13856, DELAWARE ... COUNTY (Jul 1994 - Oct 2002)
ST PALM BEACH FL 33411.8370, PALM BEACH COUNTY
(Dec 1995 -Jun 20
FL 33415-1255, PALM BEACH COUNTY (Aug 2000 - Sep 2000)
-NEST PALM BEACH
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01724363.pdf
EFTA01724163Set 10
2008-04-09100p19,702w
Found
Address Summary: View All Address Variation Sources
Address County Dates Maps
ROYAL PALM BEACH FL 33411.1027 PALM BEACH Mar 2002 - Sep 2007 Map
Previous And Non-Verified Address ... View All Address Variation Sources
ROYAL PALM BEACH FL 33411-1027, PALM BEACH COUNTY (Mar 2002 - Sep 2007)
ur Address:
Prop n ormation for this Address
Property:
Parcel Number -
Book ... Page - 001401
Name Owner 1 -
Address - FL 33411-1027, PALM BEACH COUNTY
Owner's A3oress ROYAL PALM BEACH FL 33411-1027, PALM BEACH COUNTY
Land Usage - SIN CE
Sale Date
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01724163.pdf
EFTA01698089Set 10
2005-09-01100p63,398w
August 2006 at 10 : 00 o'clock A Mat
West Palm Beach, Florida 33401
In lieu of a nersonal anncarance. the information can be provided, via facsimile ... mail, marked to the attention of
SA at the following address: nala_.
West Palm Beach, Florida 33401
If you refuse to obey this subpoena, the United States Attorney General ... Group ID:
Type : pFj SSN: Converted Acct Num:
Name : Name :
Addr : Addr ;
City :[PALM BEACH G~IRDEHS
ate: FL Zip: 33418,6000_
City : PALM BEACH GARDENS___._
State: Zip: EiriwiTaiii
Remit
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01698089.pdf
EFTA01693301Set 10
2006-07-2796p16,624w
Recent Sale: $152,000 Prior Sale Price:
Florida Deed Transfer Records - County of: PALM BEACH
Parcel Number: SF
Legal Desc:
OF.'
Sale Price:
Loan Amount: $121,000 09
https://abcp.choicepoint.com ... Buyer(s):
Buyer Address:
...CHEE, FL 33470
Florida Deed Transfer Records - County of: PALM BEACH
Parcel Number:
Legal Desc:
Sale Price:
Loan Amount: $125.000
Contract Date: 10/23/2001
Document Type: MORTGAGE ... Buyer Address:
MI CHEE, FL 33470
I+ •
Florida Deed Transfer Records - County of: PALM BEACH
Parcel Number:
Legal Desc: E 322.5 FT OF S 225.13 FT OF LOXAHATCHEE GROVES
Sale
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693301.pdf
EFTA01718674Set 10
2004-01-0538p12,022w
BIRMINGHAM, AL 2
C (02/27/04-02/27/04) UNKNOWN SUBSCRIBER SEATTLE, WA 1
(08/06/04-08/06/04) UNKNOWN SUBSCRIBER RICHMOND BEACH, WA 2
(02/19/04-02/19/04) UNKNOWN SUBSCRIBER NEW YORK, NY 1
(02/03/04-02/03/04) UNKNOWN SUBSCRIBER NEW YORK ... CHILE 1'
(03/29/04-03/29/04) UNKNOWN SUBSCRIBER BOBADILLA, CHILE 5.
C (05/15/04-01/15/05) UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 57
C (08/16/05-09/02/05) UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 3
(01/14/05-02/23/05) UNKNOWN SUBSCRIBER WEST ... PALM BEACH, FL 10
(01/20/04-01/20/04) UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 1
(04/04/04-04/04/04) UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 1
C (02/25/05-02/25/05) HUNKNOWN SUBSCRIBER JUPITER, FL
C (05/08/05.10/08/05) UNKNOWN SUBSCRIBER
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01718674.pdf
EFTA01696301Set 10
2006-10-0298p21,916w
friend to see his/her profile.
Female
18 years old
Loxahatchee, FLORIDA
united states PALM BEACH POLICE DEPARTMENT
www.palmbeachpolice.mm
-•
Last Login: 10/2/2006
Contacting simply, ashisY•
mr Send message „94 Fantod*, Friend ... would call cellular telephone from New Yiiiiiii
state she and Epsteasie traveling to Palm Beach, was
available to work. explained that work meant providing
E ' massages and which included sexual ... Epstein and arrange
appointments. would usually call from the Epstein residence
in Palm Beach.
During her frequent visits to the Epstein residence,
Epstein was well aware
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696301.pdf
EFTA01296720Set 10
2017-06-16114p29,681w
MANHATTAN, NY 10021-6205
NEW YORK COUNTY
4: 358 EL BRILLO WAY
PALM BEACH. FL 33480-4730
PALM BEACH COUNTY
5: 457 MADISON AVE FL 4TH
NEW YORK ... MANHATTAN, NY 10021
NEW YORK COUNTY
12: 358 EL BRILLO WAY
WEST PALM BEACH, FL 33401
PALM BEACH COUNTY
13: 1 ZORRO RANCH RD
STANLEY, NM 87056-9743
SANTA ... ANGELES COUNTY
15: 35 E 1 BRILLO WAY
PALM BEACH, FL 33480
PALM BEACH COUNTY
16: 265E 66TH ST APT 45F
NEW YORK, NY 100656403
NEW YORK COUNTY I Trailer
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296720.pdf
EFTA01712977Set 10
2008-10-0789p11,773w
ROYAL PALMBEACH, FL 33411
Seller Address:
Buyer(s):
Buyer Address: rI ROYAL PALM BEACH, FL 33411
FLORIDA Deed Transfer Records - County of: PALM BEACH
Parcel Number:
Legal Desc:
Sale Price ... CREDIT LINE
Lender: BANK OF AMERICA
Title Co.:
Situs Address: N ROYAL PALM BEACH, FL 33411
Seller Address:
Buyer(s):
Buyer Address: a ROYAL PALM BEACH, FL 33411
FLORIDA Deed ... Transfer Records - County of: PALM BEACH
Parcel Number:
Legal Desc:
Sale Price: $16.300
Loan Amount:
Contract Date:
Document Type:
Lender:
Title Co.:
Situs Address:
Seller(s):
Seller Address:
Buyer
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01712977.pdf
EFTA01728353Set 10
2008-05-02100p27,366w
View All Address Variation Sources
Address County Dates Maps
358 EL BRILLO WAY, PALM BEACH FL 33480-4730 PALM BEACH Jun 1974 - Apr 2008 Map
PALM BEACH, FL 33480 PALM ... BEACH Jan 2006- Apr 2008 Map
457 MADISON AVE # 4FL, NEW YORK NY 10022-6843 NEW YORK Jan 1988 • Mar 2008 Map
BANGALL RD, MILLBROOK NY 12545 DUTCHESS ... BRILLO WAY, PALM BEACH FL 33480 PALM BEACH Apr 1996. Jan 1999 Map
265 E 66TH ST APT 45F, NEW YORK NY 10021-6403 NEW YORK
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728353.pdf
EFTA01481978Set 10
2013-05-30106p12,162w
Confidential Due Diligence Report
Subject Summary
Name
NEPTUNE LLC
Address
6601 BLACKFIN WAY
APOLLO BEACH, FL 33572
Addresses - 2 records found
# Address
1. 6601 BLACKFIN WAY
APOLLO BEACH ... MANAGER
Contact Type:MEMBER/MANAGER/PARTNER
Status:ACTIVE
Standard Address: Type:CONTACT
6601 BLACKFIN WAY
APOLLO BEACH, FL 33572-3029
Original Address: 6601 BLACKFIN WAY
APOLLO BEACH
FL
33572
Confidential - This report ... Confidential Due Diligence Report
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
(West Palm Beach)
.7 v. Epstein et al
PLAINTIFF: J, M
DEFENDANT:
Epstein, Jeffrey
DOCKET CASE NUMBER
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481978.pdf
EFTA01661603Set 10
2007-04-25100p44,801w
Case of Jeffrey Epstein - Billionaire Financier (New York, NY; Palm Beach. FL: Santa F... Page 1 of 32
The Awareness Center
The Awareness Center is the Jewish Coalition Against Sexual ... this site helpfid, please consider becoming afinancial sponsor
tit
Case of Jeffrey Epstein
Palm Beach, FL
Santa Fe, NM
New York, NY
El Brillo Way, Virgin Islands
Indicted for felony ... www.theawarenesscenter.org/Epstein_Jeffrey.html 4/25/2007
EFTA01661603
Case of Jeffrey Epstein - Billionaire Financier (New York, NY; Palm Beach, FL; Santa F... Page 2 of 32
In 1976, Epstein left Dalton
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01661603.pdf
EFTA01335282Set 10
150p20,518w
Atlantic
Attn: Larry Visoski
3800 Southern Blvd., Suite 20
West Palm Beach, FL 33406 Dor 0- Qd-
CONFIDENTIAL /glec176e669
ille9-1770
SDNY_GM_02766437
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS ... Atlantic
Attn: Larry Visoski
3800 Southern Blvd., Suite 204
West Palm Beach, FL 33406
CONFIDENTIAL. JI. 00(1670
SONY GM 02766438
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS ... Atlantic
Attn: Larry Visoski
3800 Southern Blvd., Suite 204
West Palm Beach, FL 33406
CONFIDENTIAL JE 000671
SDNY_GM_02766439
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01335282.pdf