Epstein Secrets

x we dance 4 penonen 01, 0, Of. to 01tdd0 de clients. trued debo natifownot de natio:le new totem's' oor eta,to, puede famenot. ;sem rote. no memos Paget:ma tweet..r nIngim ewe gowned; yet pCslile qua 6,ba War fa (nide en cues:ion. Mantras imestigamos si ha hobo, un enor ono. • No oodenot Hate vie c

ng re sdates d re :MOM ome cad, day n be ~mrt ~art Ne 0.4Irn re met tol !he ristte dayS the terg ~1 Tra ~ce each dry Mtlre tne beng peen shd ',Mennen ty atling Ne aKa:M d 06~0..4 day. fAus En!~ art surft arárg tem new me ~ta arnart °WOW Itinj mede, Frnanone Mars Vnl te 510:05/01 100 giakkINfriX

co Partnershiip d/b/a Verizon Wireless SUBJECT: Federal Grand Jury Subpoena DATE: April 2, 2010 FROM: Assistant United States Attorney NUMBER OF PAGES. INCLUDING THIS PAGE: 7 COMMENTS: Please provide documents to FBI Special Agent at- . Thank you. Original document: To follow via reg. mail To

nts Fe NM 'ncomig a 8 IA ncluded 00 .00 4 0103 0233P P Suntan) NM Santa Fe NM 2 A nclucled .00 .00 5 01i 11:45A P Santa Fe NM Mennen° a 4 MIA ncluied .00 .00 6 01/00 1111A P Santa Fe NM Santa Fe NM 1 A ncluaecl 03 .0g 7 0100 1222P P Santa Fe NM Incoming a. 2

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

21 Withdrawal FEDERAL FUNDS TO Charles Wyatt AT BANK OF AMERICA, N.&, NY •712.50 61,843.88 Oct 31 Closing cash and money balance 361.843.88 Mennen iteement Cue Payment Due Dale Credit Inc Ayalatie Credit Line Outstanding balance UPS Kw Signature credit card(s) payment information for Nove

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

eld by WS Financial Service& Certain assets are not hell by therm/ and not with., the Fans possession or control. These assets an displayed on mot Mennen for Merman's.' purposes only. Posions and values presented are provided by the issuing fen UBS Financial Services not impend* for tea information

lue of your account on Dec 3t 2015 514250.71 SONY GM 00024632 Member SIPC ANP700(17301276$41 NP7000117810 00001 1218 000O3C000 Y123656150110000 Paget of 8 CONFIDENTIAL EFTA_00135252 EFTA01276645 *DUBS Business Services Account December 2018 Your account balance sheet Summary of your assets

hoose one of the following inuntrnint objectives: • hods* Current Income. Investments Seeing the generaten of icon wk. • *chine C*if al Appear/ore Mennen; Peeking growth of par Pal rats two the generation of mane. • Seam Conthennon SWOT* end Caput Appear:on: Inveumems seeking both the generate of

AOL TXT 1 4489 31102 Ont 0.10 60 06/14 11:34AM AOL TXT 1 Hus SHG2 In 0.10 61 06/14 11:16AM AOL TXT 1 Meg SHG2 In 0.10 EFTA01723340 Pagel Billing Cycle Date: BCCOUnt ---n 26 of 34 06 07/05 - D7 06/05 Wireless Da tinned) User Name: Rate Code: SHG2./SROM GSM 600R UMW Rate Period

urne, Mr-Mexico Beach, OC.Ocala, 0R-0rland0, PL.:Palatka, PC.PanaMa City, PSsPensacola, P.I.Port St Joe, SE.SanDestin, SA.Sarasota, TINTallah aaaaa 'Mennen., VS-Vera Beach, NA.Naplea, LK.Lakeland, TV.Thomasville, SB.Sebring Rate Code: 51402. /SOON GSM 600R MIN Rata Period (Pd.): P-Peak, OeOff Peak, N.

f Assistant fax FACSIMILE TRANSMISSION COVER SHEET DATE: June 2, 2008 TO: Villafana FAX NUMBER: (561) 820 8777 SUBJECT: Epstein NUMBER OF PAGES, INCLUDING THIS PAGE: 9 Message/Comments: This facsimile contains PRIVILEGED AND CONFIDENTIAL INFORMATION intended only for the use of the Address

2255. Moreover, these women stated that they did not, no or in the past, ti consider themselves to-be victims. • During the last few months, Mr. Mennen, First Assistant Sloroan's former law partner, has tiled several civil lawsuits against Mr. Epstein on behalf of the alleged "victims." ft is our u