EFTA01703629Set 10
2004-08-08100p38,185w
RESTAURANT
07/23/04 FRENCHMAN'S REEF BCHST THOMAS. VI 754.80
MISC
07/23/04 OFFICE DEPOT, INC. WEST PALM BEACH FL 61.93
OFFICE PROD. & SUPPLIES
PAPER,INKJET,OD,24LB,92 BRIGHT
CARTRIDGE ... CLEANERS
07/26/04 JETBLUE SALT LAKE UT 184.60
From: To: Carrier Class:
WEST PALM B J F KENNEDY AA' NY B6 D_
Ticket Number: Date of Departure: 07/27
Passenger Name:
Document ... Type:
07/26/04 JETBLUE SALT LAKE UT 50.00
From: To: Cartier. Class:
WEST PALM B J F KENNEDY NP NY 86 D_
Ticket Number: Date of Departure: 07/27
Passenger Name:
Document
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01703629.pdf
EFTA01728353Set 10
2008-05-02100p27,366w
PALM BEACH FL 33480-4730 PALM BEACH Dec 1990 - Dec 1991 Map
5299 WEST BLVD, LOS ANGELES CA 90043-2453 LOS ANGELES Apr 1988 Map
21 83 WT 11, JERICHO ... Median Owner Occupied Home Value: $1,000,001
Average Years of notation: 16
5299 WEST BLVD. LOS ANGELES CA 90043-2453, LOS ANGELES COUNTY (Apr 1986)
Neighborhood Profile (2000 Census ... Phone Number. 561-635-3066
Phone Type: Mobile
Carrier NEW CINGULAR WRL GA - (WEST PALM BEACH, FL)
Phones Plus 2
Name: JEFFREY E EPSTEIN
Address: 457 MADISON AVE, NEW YORK
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728353.pdf
EFTA00260233Set 9
84p12,779w
Palm Beach County, Florida, at the State Attorney's
Office, 401 North Dixie Highway, West Palm Beach_ Florida. "INSTANTER for interrogation
and the truth to speak, in a certain matter ... Palm Beach County, Florida, at the State Attorney's
Office, 401 North Dixie Highway, West Palm Beach. Florida. **INSTANTER for interrogation
and the truth to speak, is matter pending ... Belch L ounty, Florida, at the State Attorney's
Office, 401 North Dixie Highway, West Palm Beach_ Florida. **INSTANTER for interrogation
and the truth to speak, in a certain matter
https://www.justice.gov/epstein/files/DataSet%209/EFTA00260233.pdf
EFTA01112075Set 9
2009-11-0157p27,919w
mail(s):
Seamy Denney Scarola Barnhart & Shipley, P.A.
2139 Palm Beach Lakes Boulevard
West Palm Beach Florida 33409
Phone:
Fax:
Attorney for Plaintiffs)
EFTA01112085
Case No.: 502009CA040SOOJCXXXMBAO
Memorandum ... Australian Avenue South, Suite 1400 1441 Brickell Avenue, 15th Floor
West Palm Beach, FL 33401 Miami FL 33131
Phone Phone
Fax: Fax
Attorneys or e rey pstein Attorneys ore eyEpstein ... think maybe now would be a
United Reporting, Inc.
954-525-2221
EFTA01112091
• Wgiiaws
West's F.S.A. Bar Rule 4-1.6 Page 1
C
West's Florida Statutes Annotatcd Currentness
https://www.justice.gov/epstein/files/DataSet%209/EFTA01112075.pdf
EFTA00662744Set 9
2014-05-0624p8,208w
text of the interview follows:
Al-Monitor: Palestinians in Gaza and the West Bank are skeptical about
the prospects of reconciliation. Are you confident that it will be
implemented ... past. And third was the political
pressure felt by both sides. In the West Bank, Fatah has endured never-
ending crises revolving around [Israeli] settlement efforts, Judaization and
the failure ... reconciliation, and put an end to the reprisals
against resistance activists in the West Bank.
Its desire and conviction in reconciliation led Hamas this time to overcome
many issues that
https://www.justice.gov/epstein/files/DataSet%209/EFTA00662744.pdf
EFTA00588153Set 9
2006-08-0240p8,666w
Jazz service bar
area.
Check carpet for any stains and clean.
On West end of café (near Union Square restaurant) clean 6" — high vent (lift cover);
clean air curtain screen ... North & South areas to bar.
Clean and polish wood paneling -- all areas:
Balcony - west walls, bathroom areas, service bus station
Main floor - west wall at oyster bar, kitchen entrance,
paneling ... citrus oil on this downstairs paneling —
All wood paneling around entire restaurant.
■ Balcony - west walls, bathroom areas, service bus station
■ Main floor - west wall at oyster bar, kitchen entrance, paneling
https://www.justice.gov/epstein/files/DataSet%209/EFTA00588153.pdf
EFTA00588365Set 9
2007-01-2539p8,386w
Jazz service bar
area.
Check carpet for any stains and clean.
On West end of café (near Union Square restaurant) clean 6" — high vent (lift cover);
clean air curtain screen ... North & South areas to bar.
Clean and polish wood paneling -- all areas:
Balcony - west walls, bathroom areas, service bus station
Main floor - west wall at oyster bar, kitchen entrance,
paneling ... citrus oil on this downstairs paneling —
All wood paneling around entire restaurant.
■ Balcony - west walls, bathroom areas, service bus station
■ Main floor - west wall at oyster bar, kitchen entrance, paneling
https://www.justice.gov/epstein/files/DataSet%209/EFTA00588365.pdf
EFTA02691904Set 11
2006-02-2342p8,799w
Jazz service bar
area.
Check carpet for any stains and clean.
On West end of café (near Union Square restaurant) clean 6" — high vent (lift cover);
clean air curtain screen ... North & South areas to bar.
Clean and polish wood paneling -- all areas:
Balcony - west walls, bathroom areas, service bus station
Main floor - west wall at oyster bar, kitchen entrance,
paneling ... citrus oil on this downstairs paneling —
All wood paneling around entire restaurant.
■ Balcony - west walls, bathroom areas, service bus station
■ Main floor - west wall at oyster bar, kitchen entrance, paneling
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02691904.pdf
EFTA02691864Set 11
2007-01-2940p8,358w
Jazz service bar
area.
Check carpet for any stains and clean.
On West end of café (near Union Square restaurant) clean 6" — high vent (lift cover);
clean air curtain screen ... North & South areas to bar.
Clean and polish wood paneling -- all areas:
Balcony - west walls, bathroom areas, service bus station
Main floor - west wall at oyster bar, kitchen entrance,
paneling ... citrus oil on this downstairs paneling —
All wood paneling around entire restaurant.
■ Balcony - west walls, bathroom areas, service bus station
■ Main floor - west wall at oyster bar, kitchen entrance, paneling
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02691864.pdf
EFTA01306347Set 10
40p15,793w
MODIFY, OR REVOKES SI&TO4fi en -PNT PROVIDED BY LA'
)NE AND OROSRED AT West Palm litetOCPalm Beach County. Florida, this —y—o
inc Pro Tune:IS/2005
<.\\
• Honorable Sandra ... that date
if an agreement is reached in this matter.
DONEeS) ORDERED in West Palm Beach, Palm Beach County, Florida, this
LP
day of March, 2008.
SANDRA McS
Circuit Court ... Courthouse 0 Courtroom, Criminal Justice Bldg. O Courtroom. Criminal Justice Complex
205 N. Dixie, West Palm Beach 38844 State Road 80. Belle Glade 3228 Gun Club Rd., West Palm Beach
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306347.pdf
EFTA00533550Set 9
2016-06-052p361w
York , NY 10065-6216
United States
To complement your purchase
EFTA00533550
9 WEST Nine West
L,1,1 Nine West Nine West
Women's Ballet Valci Women
Lilaholl Women Leather ... Shoes
Flats Green US 8 Black
Open Toe Sy... Size 8M
Sho... Wedg,
Nine West Lilaholl 9 WEST Women's Nine West Valci Wo Nine West Leather
Women Open ... Nine West t Nine West ;!,' New Nine L Brand New
Black Wedge Liam Woven West Celsey Nine West
Slide Sandal Huarache Women's Black Black Savory
He... Sandal ... Sa... Flat
https://www.justice.gov/epstein/files/DataSet%209/EFTA00533550.pdf
EFTA01712051Set 10
2007-05-31100p12,813w
Number:
* * * END OF REPORT * * *
6/12/2007
EFTA01712096
Drill!rig Directions from 505 S Flaglei Dr, West Palm Beach, FL to Royal Palm Beach, ... Page 1 of 2
1441kPINEST,
Start ... Flagler Dr
West Palm Beach, FL 33401-
5923, US
End:
P.M, FL 33411-
1148, US
Notes:
Only text visible within note field will print.
Directions Distance
Total Est. Time ... minutes Total Est. Distance: miles
6/13/2007
EFTA01712097
Dri1ing Directions from 505 S Flagler Dr, West Palm Beach, FL to Royal Palm Beach, ... Page 2 of 2
Start
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01712051.pdf
EFTA00182476Set 9removed from DOJ
2009-10-20180p31,379w
October, 20, 2009
10:10 a.m.
515 N. Flagler Drive
Suite 200-P
West Palm Beach, Florida 33401
Reported By: Teresa Whalen, RPR, FPR, Notary Public, State of Florida
Toll ... Flagler Drive, Suite 200-P
West Palm Beach, Florida 33401
Reported By:
Teresa Whalen, RPR, FPR
Notary Public, State of Florida
West Palm Beach Office Job #118991
Toll Free ... Flagler Drive, Suite 200-P
17
West Palm Beach, Florida 33401
18
19
20
21 Reported By:
Teresa Whalen, RPR, FPR
22 Notary Public, State of Florida
West Palm Beach
https://www.justice.gov/epstein/files/DataSet%209/EFTA00182476.pdf
EFTA02729402Set 11
2019-09-125p742w
Jane Kreusler-Walsh
Kreusler-Walsh, Compiani & Vargas, P.A.
501 South !lager Drive, Suite 503
West Palm Beach, Fl 33401-5913
Deanna K. Shullman
400 North Ashley Drive, Suite ... Robert D. Critton of
Burman, Critton, Luttier & Coleman
515 North Flagler Drive, Suite 400
West Palm Beach, Fl 33401
Jack A. Goldberger of
Atterbury, Goldberger, & Weiss, P.A.
250 Australian Avenue ... South, Suite 1400
West Palm Beach, Fl 33401
Jeffrey H. Sloman
U.S. Attorney's Office-Southern District
500 South Australian Avenue, Suite 400
West Palm Beach, Fl 33401
Judith Stevenson
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02729402.pdf
EFTA00186348Set 9
2006-08-1883p22,381w
District Court
• SOUTHERN DISTRICT OF FLORIDA
TO: CHASE SUBPOENA TO TESTIFY
Subpoena Compliance
7610 West Washington Street BEFORE GRAND JURY
Indiana olis IN 46231 FGJ 05-02(WPB)-Fri./No ... Courthouse Room 4-A
Juvenile Courts Building
205 N. Dixie Highway
DATE AND TIME:
West Palm Beach, Florida 33401
August 18, 2006
(Temporary location for the United States District Courthouse ... West Palm Beach)
9:00am
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s):
All applications, signature cards credit or back ound investi ations
https://www.justice.gov/epstein/files/DataSet%209/EFTA00186348.pdf