Epstein Secrets

ounty J. CivIl Rico Mattes Date: Mao complete 'Samen G' Other CivIl Matters Data. Ji•dgmont____ JudiCiel OultOme Anncont $ Suxpension. Vaam Malta h. Sententie Date Sentereo Type In Jat! Ven_ Mons_ ScSPenisteC Tests PrObAlOO: 'Man Montts Finse: I. DIStliptIOn.DiSmintlernent Distupe

onal E Homages(*) Reisasod Date: Released by. 0 Terrorist 0 Other Number el Hostages G. U.S. Coos Violation Piloted for sections A. B F and . (Fatima, Only) Title Sedan ICotnta M. Sentence Date Sentence Type. In Jet Suspended: Probation. Fines Years. Years Years • Mcntha- Months Mati

. do not dein stem ordnulions t you (stoat as Sala &potty Fetal Rasnerl booths. etc ) you may cat its to ak whetter a oct he desced Ns been 'wean.* Malta awned bet* Fa assn! Plaice rermaton. canes slew rates dams et any Tansacam Weave On your ,as moment .%ri ad: te- otelTa”n yea may 'Mee Sete nata

ail Lbw Rist Ream linear your Nor Equity IM. of OWN. If you met there s eft co Kur suers, was to as or cal use Fa Riot Nee: . For USYt Fa WA: i Fatima F tufts. itself& Raul Belong Opermons PO Eon el4S Ft Box 3•KO FO Eft 435 j Sanaa, PR St Thomas VI 00303 Road Tom tomb EM I 00904 St:fi Fea

ork, New York 10179 (212) 272-2000 25 K ,L Transaction Detail (continued) DEPOSITS AND WITHDRAWALS (continued) 0 DAR riumacrts, eisoanoN DWI Malta CM 2.50.1111 01/23/02 FUNDS REC CK SPAH711484IS A volo FEES FR 01/01/02-03/31/02 BUCKINGHAM CABRAL 22.962.72 TOTAL 145.925.44 922,962.72 M

NROUGN ~OW( OfflieD 9MS~ eat. sal% Sots Cap. Ont ~tad. C•row Nerth irscert New ,b1 mobs.» 12173272-1440 INSITTUMMAL INTERESTS STATliteN7 esRCO Fatima, 23.2002 THROW... mama 28.2032 ACCOinT sumeER 102-06162 06S TAxPANIOR maarat 314412006 LAST PM/NEW Feerutrs 22.2002 COMM PRCE DOW AMOUNT C