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DOJ EFTA Data Set 10 document EFTA01317425
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vnver.ledex.comwww.ledex.comFax:
(800) 548.3020(800) 548-3020(800) 548.30201-800-622-1147622-1147REFERENCEReferencereflectedRelated Documents (6)
Archives: New York Post
DOJ EFTA Data Set 10 document EFTA01334055
Extensive Palm Beach utility account list includes multiple entries for Donald J. Trump
Extensive Palm Beach utility account list includes multiple entries for Donald J. Trump The spreadsheet enumerates hundreds of Palm Beach utility accounts with consumption and billing data, and it contains a few rows for Donald J. Trump (e.g., 1100 S Ocean Blvd, 2746 $9,826.33 for FY 07‑08). While the presence of Trump’s name suggests a possible lead to trace his property‑level utility usage, the document provides no direct evidence of wrongdoing, financial flows, or illicit activity. It merely lists consumption figures that are publicly available through utility records, offering limited investigative value beyond confirming residence locations. Key insights: Donald J. Trump appears multiple times with specific addresses and consumption amounts.; The data covers FY 07‑08 average monthly consumption for many Palm Beach entities.; Utility billing amounts are modest and appear consistent with residential/commercial use.
HOUSE_OVERSIGHT_016552
Royal-Southern PCN OWNERNAME1 OWNERNAME2 STREETNAME BLK SITEADDR PADDR1 PADDR2 PADDR3 TOTTAXVAL ACRES PROPUSE CAMA-RESBLD.YEAR BUILT CAMA-RESBLD.EFFECTIVE YEAR NUMBER OF BEDROOMS NUMBER OF FULL BATHROOMS NUMBER OF HALF BATHROOMS STORY HEIGHT CAMA-RESBLD.BUILDING VALUE CAMA-RESBLD.BUILDING AREA TOTAL AREA SQUARE FOOT LIVING AREA CAMA-COMBLD.YEAR BUILT CAMA-COMBLD.EFFECTIVE YEAR NUMBER OF UNITS STORIES CONSTRUCTION TYPE CONSTRUCTION TYPE DESC CAMA-COMBLD.BUILDING VALUE CAMA-COMBLD.BUILDING AREA C
[REDACTED - Survivor] v. Alan Dershowitz – Allegations of Sex Trafficking, NPA Manipulation, and Defamation
[REDACTED - Survivor] v. Alan Dershowitz – Allegations of Sex Trafficking, NPA Manipulation, and Defamation The complaint provides a dense web of alleged connections between Alan Dershowitz, Jeffrey Epstein, former U.S. Attorney Alexander Acosta, and the 2008 non‑prosecution agreement (NPA). It cites specific actions (e.g., alleged drafting of the NPA, defamatory statements, settlement confidentiality) and dates that could be pursued for documentary evidence, witness interviews, and financial‑flow analysis. If substantiated, the lead would expose potential prosecutorial misconduct and high‑level collusion, generating major public outrage. Key insights: Roberts alleges she was trafficked by Epstein from 2000‑2002 and forced to have sex with Dershowitz.; Dershowitz is accused of helping draft and pressure the government into the 2008 NPA that shielded Epstein and co‑conspirators.; Acosta, then U.S. Attorney for the Southern District of Florida, approved the NPA; later became Trump’s Secretary of Labor.
Jeffrey Epstein Source of Wealth
DOJ EFTA Data Set 10 document EFTA01297066
EFTA Document EFTA01318835
Invoice No: 5-633-27218 invoice Date: Nov 20.2000 Account Number: Page I of 10 FedEx Tax 71.0•27007 J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Bolling Account Shopping Address: J EPSTEIN & CO INC MRS SHERMAN 457 MADISON AVE NEW YORK NY 10022-6809 US Invoice Summary Nov 20. 2000 Ouestions? Phone: (800) 622-1147 M.F 7.6 (CST) Fax: (800) 548.3020 Internet: vmvtledex.com Dornestic Services Transponabon Charges Special Handling Charges Total Charges. 327.15
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