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5003308 A/C: Gary Kerney Ref: Travel Expenses 2-15-2010 Imad: 0218BlOgc05C004911 Trn: 1090900049Es Chips Debit Via: Bank of America N.A./0959 A/C: Alan M Dershowitz Ref: Jan 25th & Feb 17th Invoices Ssn: 0285025 Trn: 1203400050Es Fedwire Debit Via: Regions/062000019 A/C: Amsouth Bank Clearwater FL Ben: Maguire G
Debit Via: Bank of America N.A./0959 A/C: Alan M Dershowitz Ref: Jan 25th & Feb 17th Invoices Ssn: 0285025
Chips Debit Via: Bank of America N.A./0959 A/C: Alan M Dershowitz Ref: Jan 25th & Feb 17th Invoices
Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: Req #4 - Master Suite Imad: 0202B1Qgc08C006424 Trn: 1328700033Es Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ref: Sunbowt Invoice Dated 2-2-10 Trn: 1328600033Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref
0936-2708 Ben:/196016035 Michael J. Glidden Inc Ref: Req #4-Mechanical Building Trn: 1290700278Es iiiii iiebit Via: Bank of America N.A./0959 A/C: Alan M Dershowitz Ssn: Trn: 0419600279Es 1,000,000.00 3.64 173,756.65 120,000.00 50,000.00 21,060.00 13,000.00 100,000.00 12,264.58 9,722.00 98,543.00 100,00
iiebit Via: Bank of America N.A./0959 A/C: Alan M Dershowitz Ssn: Trn: 0419600279Es 1,000,000.00 3.64 173
iiiii iiebit Via: Bank of America N.A./0959 A/C: Alan M Dershowitz Ssn: Trn: 0419600279Es 1,000,000.
Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: Req # 1 Master Suite Imad: 1006B1Qgc08C005956 Trn: 1024900279Es Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ref: Sunbowt & Wite Trash And Trucking Invoices Dated 9-29-09 Trn: 1047700279Es Book Transfer A/C: Banco Popular
a Florida court filing by lawyers Bradley J. Edwards and Paul G. Cassell alleged that Andrew was one of several prominent figures, including lawyer Alan Dcrshowit7 and "a former prime minister",= to have participated in sexual activities with a minol later identified as Ygginia Giuffre (then known by
d the denia1.12-4O11 Requests from Giuffre's lawyers for a statement from Andrew about the allegations, under oath, were returned unanswered.121il= Dershowitz denied the allegations in Giuffre's statement and sought disbarment of the lawyers filing the suits 2M 21= Edwards and Cassell sued Dershowitz for d
formally remove,dian In the same month, York Racecourse announced that it would rename the Duke of York Stakes,UJ and Prince Andrew Higfraighgul in Nova Scotia, which had announced two years earlier that it was considering a name change because the name "no longer reflects the values of the community",= st
Entities connected to both Alan Dershowitz and Nova Scotia

Jeffrey Epstein
PERSONLeon Black
PERSON
Marc Rich
PERSONJack Goldberger
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
George W. Bush
PERSON
Richard Kahn
PERSONDarren Indyke
PERSON
Bill Clinton
PERSONMartin Weinberg
PERSON
Virginia Giuffre
PERSON
Prince Charles
PERSON
Julie K. Brown
PERSON
Stephen Hawking
PERSON
New York
LOCATION
John F. Kennedy
PERSON
Eric Trump
PERSON
NEW YORK NY
LOCATION