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1.03PM 0 PAID rz. SPA' 0.00 lei Set 02/11 07,17km DIRRIL Pl. SPA] 0.00 167 02/11 07:3SAM DIZRFL lit. IPA] 0.00 ( 'muses Incurred While Roman in IM KS( )N\ I I.I.E. 116 02/11 10.56A11 Penn IL Ft. 1tPA2 0.00 169 02/11 11,15)31 lc PALI 2 *PAZ 0.00 Changes loomed Willie Roaming in
bet ad Wahcadi Rate Pea- Arnim.: LD Total Pd Ito Charge DA Charge ROI 0.00 519 02/16 12:171
SMnal.ente02Tb12:524.001,L CONFIDENTIAL FirstBankPR002290 EFTA_00125770 EFTA01270373 Bank CHECK IMAGES n a Walt Me. ;_inErsian••••‘“ rev Roman I nefea_elee^,Plac• nu time nee •.• vi MEMOS •••••••••• • ....EL • ••• •••••••• Check: 1094 Amount: 39.22393 Date: 04292016 ACCOUNT TIMMINI
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d coats and attempted to pur- chase yet another $9,000 cashier's check. When bank officials, following a police re- quest, asked for identification, Roman said she would have to retrieve it from her car. Roman went back to the Cadillac where Tobon was waiting and the two drove away. The couple went
lice station. At the station, Ave gave Tobon and Ito- man full Miranda warnings in Spanish. Both said
Entities connected to both Roman and Joi Ito

Jeffrey Epstein
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Lesley Groff
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Harry Reid
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George W. Bush
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Ghislaine Maxwell
PERSONLeon Black
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Marc Rich
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Alan Dershowitz
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Woody Allen
PERSONDarren Indyke
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Mao Zedong
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Larry Summers
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United States
LOCATION
John F. Kennedy
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Richard Kahn
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Condoleezza Rice
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Prince Andrew
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Vicky Ward
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Joe Biden
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