Epstein Secrets

conducted of the bank records for successive operating business bank accounts maintained by The Medicine Shoppe, including the last known account, Wachovia account number 200002-1128710. This analysis revealed that from july.2901 through May 2005 approximately $9,941,761.00-was deposited into these acco

--WDBLIF26114A451-1-541 it does not contain all the details of this investigation. 3. On August 3 2005, your affiant was contacted for assistance by West Palm Beach Police Department (WPBPD) Vice Agent Rich Birch regarding JOSEPH E. PELUSO, III, (hereinafter "PELUSO"), a W/M, DOB: 09-02-1968, Florida DL#

Norml*..4,2009 Jeffrey E • Account # Please wire wire Nine Hundred Fifty Dollars and 00/100 ($950.00) from the aboVe account to: For Credit to: Wachovia (Royal P13 Office) . ABA #: For the account #: Plant Dynamics, Inc, . Account #: Refeienee: Invoice # 644 initiatoes Name & Eau Stamp Initistor

# P:tp.p.se.wire Twenty Five Thousand Dollars 00/100 (525,000.00) from the above account to: Bank name: Grand Bank 2055 Palm Beach Lakes Blvd. West Palm .Beach, 33409 • • ABA #: Accoun , Goldberger, Richardson & Weiss. Account # EFTA01587530 /04120n 675H0N DI D:8867316607CSID: EFTA01587531

ET? I WE ARE STILL ACCEPTING CASES INVOLVING LOSSES FROM 2000 THROUGH 2006. I Did Merrill Lynch, Smith Barney, Morgan Stanley, UBS (PaineWebber), Wachovia, CIBC Oppenheimer, i K.W. Brown Investments or your Broker... i 1. Fail to generate INCOME during your I retirement years? . 2. Recommend too m

eard, 5 p.m. Wednesday, government center. Board of Adjustment. 9 a.m. Thurs- day, Planning. Zoning and Building Department, 100 Australian Ave., West Palm Bc.lch Shortlist Selection Committee for the Convention Center's ArtscaPo In the Tropics Project. 9 a m. Thurs Workforce Alliance, noon Thursday.