Epstein Secrets

EUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1.103-210 1384 10/12/2016 $ "2,000.00 MEMO Joseph Carello 7265 Shell Ridge Ter Lake Worth, FL 33467 INV. #101016 I I LIARS I C „. V 8 § eth: z 0 1 0 z as 0 0 p z LL1 C tj 11, LL rn O EFTA01292836 • NNI Hi K. 30 N

0 Nineteen Thousand Seven Hundred Ninety-Nine and 37/100*" ******* .. ********************Wen****** MEMO William Hammond 5011 Saint Andrews Dr. Westerville, OH 43082 Pilot Service:07/23 -07/25, 07/27 - 07/28 08/02 - 08/1 knot= SKINA 1385 10/19/2016 1 fi $ "19,799.37 DOLLARS g 8 SDNY_GM_0005081

CONFIDENTIAL - ATTORNEY WORK PRODUCT EFTA01718819 FedEx Records (con't) Page 13 11/14/02 sent a FedEx envelope to AllTel Ind. of South Florida Lake Worth, FL 33461 Invoice 44792160 11/11/02 sent a FedEx pak to London Invoice 449419676 11/14/02 sent a FedEx envelope to My Twinn Workshop 11/19/0

ope to West Palm Beach, FL 33407 2/5/03 JE sent a FedEx envelope to Poughkeepsie, NY 12601 Invoice 458676313 2/11/03 sent a FedEx envelope to Westerville, OH 43081 2/11/03 sent a FedEx pak to 2/13/03 sent a FedEx pak to Brooklyn, NY 11211 Invoice 458716747 2/12/03 sent a FedEx customer pkg to

1728167 F'D-302 (Rev. 104-95) FEDERAL BUREAU BUREAU OF INVESTIGATION Date of transcription 08/18/2006 DAVID ROGERS, dob IIIIIIIIII, residingat Lake Worth, Florida, Eire ienumber(s) an (cellular), was interviewed at the FEDERAL BUREAU OF INVESTIGATION, PALM BEACH COUNTY RESIDENT AGENCY's Office, West

Beach residence. HAMMOND provided, EPSTEIN's assistant, cellular telephone number as HAMMOND provided the following address as a past residence: Westerville, Ohio 43082 EFTA01728228 EFTA01728229 EFTA01728230 FD-302a (Rev. 10-6-95) 31E-MM-108062 Continuation of FD-302 of ,On 11/27/2006 .Page