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3:02:26 incident Report Program: CMS301L r le No • 1-05-000368 (Continued) Miami. Mr Fronstin further stated Epstein had originally called Mr. Dershorwitz in Boston, who recommended Roy Black in Miami, who asked Mr. Fronstin to assist. I informed him that if and when any charges would be presented I w
evening hours. I received a package from Atty. Guy Fronstin, which was hand delivered at the police station. Within the package, was a letter from Alan Dershowitz, and two www.m s ace.com profiles. The profiles were that of and I MySpace.com is a social networking service that allows members to create uniqu
e station. Within the package, was a letter from Alan Dershowitz, and two www.m s ace.com profiles. The
i40% r i 0+` cation for Expedited: 'fratiSferW j5 a leii:a itk37 reb2iviri5 • tia-te • .. his only business is /cecrtud) rii mceiv‘,13 siate. RESIDENCE (MtabeVerifiad) ' Offender will reside with: " Cur-N5 and 6ilikna t•on Relationship: ftt-t5e tiarl9ers .• • Tel .hone #: Street address: 4+
ON (VNOVS CON NMI: f4 As ? 46.4 1.,. • ...%). POSIT ION NILO . -nt,........ ANTMG SAL T 4.c 1..._ ,... TO UPI •110 SIJOInVISON filen SALAN • NO. TN. NO. T• V0 n Alt- 4. ;• de_ /nip. "%MOM te•-roL•c OUTIMS Of POSiTiON rwe,,,.... . - rust MK 0 ' 2 1 .e,....“ B - .....0 017
d that applicant did work for him, six months in 1975. Mr. Neir shied away from questions about education and previous employers of the applicant. RESIDENCE 3814 Seagate Ave. Brooklyn, New York This is a large two family house, it is in good condition with white aluminum siding. It is about 40 years o
TEmENIMY REPORT ON THE SAAR MUST SE NM etc ONG THE GAP EETWEEN THE TWO REPORTS. • MS MOM IS NOT CCIISIDER2D COMPLETE MUSS ACCOAVANED SY A GENERAL !ALAND! WM AND PROM AAD LOSS STATEATEM NOR ME LAST FISCAL YEAR. AS REOUREO BY ME %AKAN GLANDS CODE. FINANCIAL STATEMENTS SHOULD SE SIGNED ST AN WOEPENDEM P
orming the Corporation are as follows: NAME Erika A. Kellerhals Gregory J. Ferguson Brett Geary The Corporation is to have perpetual existence. RESIDENCE ARTICLE VI ARTICLE VII St. Thomas, V.I. 00802 St. Thomas, V.I. 00802 Thomas, V.I. 00802 For the management of the business and for the conduct o
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BOX MM 13_31E-MM-108062 1662486-000 1234023 BOX MM 13 1662486-000 1234023 BOX MM 13_CIVIL 1662486-000 1234023 BOX MM 13_COMPUTERS REMOVED FROM RESIDENCE 1662486-000 1234023 BOX MM 13_COURT ORDERS 1662486-000 1234023 BOX MM 13 GUGGENHEIM 1662486-000 1234023 BOX MM 13_EM PLOYEES-JE 001 1662486-0
1 2,699,447 1.656,971 30.6% June 2011 Ledgmg Alan #1 13.054 15,210 - 15,210 2.156 15.3% June
CTIONS. PROSPECTIVE INVESTORS SHOULD INFORM THEMSELVES AS TO THE LEGAL REQUIREMENTS AND TAX CONSEQUENCES WITHIN THE COUNTRIES OF THEIR CITIZENSHIP, RESIDENCE, DOMICILE AND PLACE OF BUSINESS WITH RESPECT TO THE ACQUISITION, HOLDING OR DISPOSAL OF THESE INTERESTS, AND ANY FOREIGN EXCHANGE RESTRICTIONS THAT
Entities connected to both Alan Dershowitz and RESIDENCE

Jeffrey Epstein
PERSONLeon Black
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Marc Rich
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Bradley Edwards
PERSONJack Goldberger
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Prince Andrew
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Ghislaine Maxwell
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United States
LOCATION
George W. Bush
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Richard Kahn
PERSONDarren Indyke
PERSONJane Doe
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Donald Trump
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Bill Clinton
PERSONMaria Farmer
PERSONSouthern District
LOCATION
Woody Allen
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Joe Biden
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Virginia Giuffre
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Scarlett Johansson
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