Epstein Secrets

179 6 I Transaction Detail (continued) DEPOSITS AND WITHDRAWALS EWE 12,03103 CHECK TRANSACTCt. DESCAP'ICH DEBIT AMOUNT CREDIT AMOUNT 66.00 HYPERION PARTNERS II L.P. TOTAL $.66.00 DIVIDENDS DATE OESCRPTION STMEICVOUSIP 12/30/03 VECTOR GROUP LTD VGR REC 12/19103 PAY 12/30/03 WARM RATE C

ocks or stocks. oltuctdod as doltrotod to too. lo Clem Senior; of 8006144428: a moo to Glom SONIC.. M BOW. Steam &comes Cad.. Co. Llettok•cli Cool, North. Brootlyrt NY 112014059 Current market yak* tog Last statements market value Beer. Szewos Seorion Gook Cr4 Mettotech Cantor Noah etCCk/01. New r

04, Defendants EPSTEIN, S and traveled from Teterboro, New Jersey to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Defendant, HYPERION, AIR, INC. (47) On October 30, 2004, Defendant caused one or more telephone calls to be made to a telephone used by Jane Doe #4. (48) On Novemb

dy, Inc., drawing IS-1298, dated March 25, 1981, and bounded on the East by the shoreline as shown on the plat of El Bravo Park, and bounded on the North and South by the Westerly extensions of the North and South lines respectively of Lot 40, containing 0.07 acres, more or less. Pursuant to Title 1

OSIT 04/18/01 FUNDS REC 04125/01 DEPOSIT TOTAL DIVIDENDS DEBIT AIAOIANT 750,000.00 CREDIT AMOUNT FNDS WIRED TO CITIBANK FROM 5,000.000.00 HYPERION 1993FD 00 10,620.00 INSTITUTIONAL INTERESTS CM Em TO CITIBANK FROM 7.579.91 LIPPER 00 INSITIT INTEREST 1,469.00 CHASE 5-750.000.00 $5.019.

ooroon% of &Cal or Mocks. owcauci as doltraoti to to Dom Somas of 800404-14211: a ono to Clom SONIC.. a Bow. Steam Saumos Coup.. One Mee/lab Cool., North. Swaim., NY 1'204859 1/...LOTOYani 10, elleclearesel wpm, ally t k ra liallded as a lit downed Des statemere allow pa retaned for your records Set