Epstein File EFTA01250348: Palm Beach, Professional and Session (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01250348: Palm Beach, Professional and Session (DS9)

Law Enforcement ReportDate unavailableEFTA012503481 keyword hits

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Document dated January 11, 2006, containing Palm Beach Police Department subpoena responses referencing background check results. The document includes references to possible UCC filings, bankruptcies, liens, judgments, and criminal histories from Dallas County and Texas state records.

👤 Named in This Document

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🔑 Evidence Keywords

Palm Beach professional session controlled subpoena

📋 Key Excerpts6

PersonKeyword

Excerpt 1

File=1ZSGC19G71.HTM&ORIONM. 1/11/2006 MM11-**PALM** **BEACH** PD SUBPOENAS_RESPONSES-000405 EFTA_00031522 EFTA01250348 Page 2 of 5 Possible SAFESCAN (1 Record

Excerpt 2

/at/GetReports_XP.asp7File=1ZSGC19G71.HTM&ORIOMM. 1/11/2006 MM11-**PALM** **BEACH** PD SUBPOENAS_RESPONSES-000407 EFTA_00031524 EFTA01250350 Page 4 of 5 ** 23

Excerpt 3

File=1ZSGC19G71.HTM&ORIONM. 1/11/2006 MM11-**PALM** **BEACH** PD SUBPOENAS_RESPONSES-000409 EFTA_00031526 EFTA01250352