Epstein Secrets

day of May, 2006 by Det who is personally known to me. Signature of PoliceOfficer .S.S. 117.10) State-of-Florida Co Signatur icer Date: 05 Pagel /of 22 EFTA00231863 Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 to model linzrie for a wealthy Palm Beacher. E

Det , who is personally known to me. State of Florida Coun of Palm Beach Officer Signature of Police OYfrcer ( .S.S. 117.10) Date: 05/ice 06 Pagek,of 22 EFTA00231850 Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 introduced to and Epstein. She was taken upsta

006 by I)et , who is personally known to me. Signs ure o o ice leer . . 117.10) State of Florida Coun of Palm each Date: 05/I 2006 Officer Paget) of 22 EFTA00231880 Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 during the to both III and This occurred dur

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orporation shall have any Intern( in any RCCOtint opened and maintained trite mime of the Corporation. Ell THE TERMS AND CONDITIONS ON THE NEXT TWO PAGES CONTAIN A PR E.DISPUTE ARBITRATION CLAUSE AT PARAGRAPH 11. IN WTINESS WHEREOF. I have hereunto affixed my hind and the wet of the Corporation this

subject to, the terins and conditions of the Merger Agreement, be and it is hereby authatired and:approved. RESOLVED, that it is intended that the Meter qualify as a tax-free teOrganization render section 368(a)(I)(A) of the lateens' Revenue Code; . • RESOLVED, that the form and- provisions of the

s money mufti funds are neither insured ror guaranteed ty the f matted Deposit Insurance C000kall on or any otter gsiernrnent agency. Although money Pagel funds seek to tresence the taut of your investment at SI CO . per share, it is ponible lo løe money by Iwrestingin these funds. Total reinvested i

basis may need to be adusted for return d capital payments in order to determine the Damtedcosst basis for tax repcnirg purposes. PurChaSe price' Meter Average puce Client Hddng d shares per sheet (5) Investment (S) L85 SELECT PRIME INVESTOR FUND 100.030 1000 10003 Wireated (taxigam a ins

couse on Mar 31. 2015 ffr/4.103.07 Dec 2014 Feb 2015 mar 2015 SDNY GM 00021149 Member SIPC CNP700030065%437NP700030405100033 c0 IS 030575004 Paige 1 of 10 CONFIDENTIAL EFTA_00131769 EFTA01273976 SUBS UBS Strategic Advisor March 2015 Your account balance sheet Summary of your assets Val

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gram 5cC protection espies to money market sweep fund hearings tut not bank deposits See Important information about your statement on the laSt two Pagel of this 00Cument for detain February 2018 (51 Year to date (1) Opening balances $36,522.63 $41,946.32 Additions Deposits and other funds credi

muse her Iromyou no later than 60 days ale the f mm rant you the list statallent on which the error or Problem a:Pared. - rood. yow name ad axon Meter (ik any) - teak* Ile error or tie trailer )Cu we inure about, adopter, as clearly as you cm why you believe a is anent a info pas need more Samal

c?4Yzi as sod DATE: d2- CONFIDENTIAL SDNY_GM_00013199 FirstBankPR000362 EFTA_00123842 EFTA01269046 OFAC Results ID Verification OPAC Result. Paget of l edietnrameremetal umr — • OFAC CHECK: PASSED - — Captured Data --- - ---- . -- • ...... . ___ - Wilt Jeffrey Epstein Street

terwee, rico( money, ovate. hems or poperly at any bore held by Berk for SonUnt of Company rInathebons, Bank t hereby arbalked to haw Ind pay lama. Meter sired by hand or by (mane (Induarg, but not Idled to, amoner generated) signette(s) In its case of lac IMA9 SVatlirttS, Beni Is manned to pay any ta

Units Housing Units.. Secured 10 SOUTH UPPER 72320198:03 AM Day TF19502 Bose Can Vedfed • Summary Teo= Base & Bass Count 5 User a TR14688 Paige 79ot 183 EFTA00053184 Date: 08/19/2019 Time: 10:32 AM Federal Bureau of Prisons TRUiNTEL Log Entries By Event Date Sensitive But Unclassifi

ed 8/1420195:31 PM NYM Housing Units Housing Unki, Secured - Summery Text Completed. 10 SOUTH UPPER 8/1420195:31 PM Eversng TF18923 Rounds (Meter) 8/1420195:39 PM NYM Housing Units Housing Units. Secured - Summary Text Areas: i. PROPERTY ROOM 10 SOUTH UPPER EJ142019529 PM Evening 1F1892