IN THE CIRCUIT COURT OF THE Fitt tENTH JUDICIAL. CIRCUIT
DOJ EFTA Data Set 10 document EFTA01333484
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EFTA Document EFTA01333484
IN THE CIRCUIT COURT OF THE Fitt tENTH JUDICIAL. CIRCUIT N AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) STATE'S ATTORNEY SUBPOENA TO: CUSTODIAN OF RECORDS DOLLAR RENT-A-CAR GREETINGS: ANY AND ALL RECORDS PERTAINING TO THE RENTAL. OF A DODGE NEON BY ALFREDO RODRIGUEZ. t.` 2 -,art/ p. 362- -too - 04 - /32-0 YOU ARE HEREBY COMMANDED TO BE AND APPEAR BEFORE THE STATE'S ATTORNEY or his assistant, in and for Palm Beach County, Florida, at the Criminal Justice Building. 401 North D
05/30/2006 09:04 FAIT
DOJ EFTA Data Set 10 document EFTA01333870
EFTA Document EFTA01402237
NAME SEARCHED: Darren Indyke PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business, Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: RDC PC
Epstein deposition excerpt cited in Florida civil case alleging child sexual abuse
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