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account camber): • 013 Group: Other Booldng Center (indicate DB location and account details): @ Other Institution (Indicate name & location): WM:Alan, NYC O Physical Deposits (specify cash, marines, cheques, ...): What Is the expected size and frequency of regular inflows and outflows for the acc
dicate account number): O DO Group: Other Booking Center (indicate DB location and account details): 0 Other InstRution (Indicate name & location): Pitman, NYC O Physical Deposits (specify cash, securItks, cheques....): What ts the expected size and frequency of regular inflow and outflows for the acc
ECUTIVE TELEPHONE VISIT OUR WEBSITE 341-INBERG,ALAN C. eeh‘V uearsteams.com What's In This Statemen
N REO ACTUAL CalFIRM TO YOUR AGENT UNSOLICITED SYM80. CUSP BMY CIJMAIW 25.000 41.06070 ProcE INSTITUTIONAL INTERESTS AC #2 STATEMENT PERIOD Pitman. 23.2002 THROUGH Mardi 28.2002 ACCOUNT NUMBER TAXPAYER NUMER Ofl Pile LAST STATEMENT February 22.2002 DEBIT AMOUNT MECO MONO 1,032,741.72 T
g S292000 for dens kr cash) 11-e SIK asset protection kris copy to all accounts that you hold n a palkular capacity. The Fin together with certain Alan ha also purchased stpplarental protection. The madmen amount payable to al eligible clients, cobectert Eck( this protection is 5500 million as of
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you? MR. CRITTON: Form. THE WITNESS: Yes. BY MR. KUVIN: Q Tell me about that? A Well I heard through various individuals that one of his lawyers, Mr; Dershowitz, had been contacting private investigators in the area to perform background investigations on me. I know that there was a public records law demand
rict of New York United States Courthouse 500 Pearl Street New York, New York 10007 Re: United States v. Jeffrey Epstein, 19 Cr. 490 (RMB) Dear Judge Pitman': The Government respectfully submits this letter in advance of the bail hearing scheduled forJuly 8, 2019, in the above-captioned case. For the reas
Entities connected to both Alan Dershowitz and Pitman

Jeffrey Epstein
PERSONLeon Black
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Marc Rich
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Prince Andrew
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Ghislaine Maxwell
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Lesley Groff
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United States
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George W. Bush
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Richard Kahn
PERSONJane Doe
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Kenneth Marra
PERSONDarren Indyke
PERSONMartin Weinberg
PERSONSouthern District
LOCATIONMaria Farmer
PERSONWeiss
PERSONthe Southern District
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Department of Justice
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Scarlett Johansson
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Barry Diller
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