Epstein Secrets

stion number 31 N NO. terepisteree Sall. 31. Don the brims rents ATM machines? O Yes O No it Yea. Inolutaa how many mix used _ ____ ___ ID Prow:Macon of the contract wa the names end Eltirmarm ef renters red row much are the profits pw munr. O Copy of the agreement per each masted rented or purCh

the Company. SD NY_GM_000 13272 CONFIDENTIAL CONFIDENTIAL CONFIDENTIAL EFTA_00123915 EFTA01269119 Thomas Wor , Atr, L Operating Agreement Pagel (5) To invest, in the name and for the benefit of the Company, any Company funds temporarily (by way of example but not limitation) in time deposi

02 ACCCUNT NUMBER TAXPAYER NUMBER Ofl FOE LAST STATEMENT May 31.2002 CREDIT AMOUNT 6,262.84 TOTAL 36,262.84 MISCELLANEOUS DATE 1.13DAT TR/MACON DESC-AIPTION DEBIT AMOUNT CPEOIT AMOUNT 06/04/02 JOURNAL CNH GLOBAL a 6,250.00 RD 05/20 PD 06/03 RT .25000 DIWINT WILD 6/3/02 DIV PMT RATE

NT NUMBER TAXPAYER KINSER On FIIB LAST STATEMENT November 29.2002 SETTLEMENT TRADE DATE DATE TRANSACOON DESORPTION SYEIBOLICUSIP CIJWTTTY PAIGE DEBIT AMOUNT 12/24/02 12119/02 BOUGHT HOWNGER INTERNATIONAL INC HUI 25.000 1013900 254,977.50 CL A UNSOUCITF_D COVER SHORT, TOTAL $-254

RvioNG YOUR ACCOUNT Bear. Steams & Co. Inc. 383 Macron Avenue New York. New York 10179 1212) 272.2000

CASH & CASH EQUIVALENTS 5.5.094.865 O z -n EQUMES Equities S. Options A0C1 DARED ES-MAIM CI 037 C in DISERPRON SYMEOUCUS• Ml OULADM PAIGE VALUE Mail OR0M1 MD MD FLEKTRON1CS INTERNATIONAL LTD GALYANS TRADING INC FM( GLYN MRGN MRGN 100.000 150.000 8.0800 10.1400 806.000 1.

own Bun San. Maur. Tana. LA OM PYyNcal Taanuras Macron. Two. Deadpan) Mental Slaws Rialoon to lAirtra

ersonally known to me. Signature of Police Officer (F.S.S. 117.10) State of Florida County of P Beach Signatur ing • f leer Date: t i /2006 Pagel t of 22 EFTA01729247 Signature of Police Officer (F.S.S. 117.10) Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600

No Cnty) Loud, Terry Fel T) Lowe, Latosha (Juv L) Luciano, Arleen So Cnty) Lyles, Jennifer K) Lyles, Richard CAC) Mack, Renelda Appeals) Macon, Carla INVEST) Mac Vane, Sandi JUVENILE) Marken, Michelle ;Info Res) Marshall, Deborah Fel U) Martin, Rachel Info Res) McCloskey, Melissa Do

JUVENILE) Tetreault, Wendy Juv Intake) Thomas, Bully Int Res) Thomas, Debra Fel 7) Thomas, Kelly Appeals) Tribuiani, Robert INTAKE) Turek, Paige DOVE•HrnS)Uilman. Barbara ref. Horn.) Vacirca, Eileen CC P) Valentine, Tim DOVE) Valley, Colons Belle Glade) Vidal, Zelda Fel 5) Vila, Elvia