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15:01:37 Incident Report Program: CMS301L case 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.myspace.com profiles. The profiles were that of and MySpace.com is a social networking service that allows members to create unique
e station. Within the package, was a letter from Alan Dershowitz, and two www.myspace.com profiles. The
conflicting appointments, rescheduled until 06/02/2005, to meet I also spoke with and updated her to the investigation. On 06/02/2005, I met with Sande OMMOMOftadvised that she could be reached via her cell phone until she is able to `provide me with:her newecontact information. • I also receive
s shamed Sof coned packages. weir. and service. My changes made are Wieder:I In Me Invoice ecimua. InternetShip Reci$enl Tracking ID 791338422788 ALAN DERSHOW22 Service Type FedEx Standard Ovenar JEFFREY E EPSTEIN Package Type FedEx Pak 457 MADISON AVE FL 4 Zone 3 NEW YORK NY 10022-6843 US P
ce Based Prong. 2cele 6 Isl erledq Sep 10.2004a10951 AM. Reopent not veteseess dined &Reese evades on 1115 IntemeiShp Tracking ID 790759281604 Sande, PeNeleot NICOLE HESSEN Service Type FedEx Pnenry Overnght Package Type FedEx Envelope Zone 6 Packages I Weigh 'Kerbs. 0.5 kgs JEFFREY E E
eily Overniahl JEFFREY E EPSTEIN Reside,' EISA DERSHOWITZ Package Typo FodEx Box 457 MADISON AVE Zone 3
OCIEx nes gybed a Nal surcharge of 4 00% to Iris SKPfIsers Drawee Based Pricing. Zone 4 Packer seri Iron: 43233 zip code Trachea ID 837657306527 Sande. Service Type FedEx Standard Overnight LES WEXNER Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 4 457 MADISON AVE Packaged I NEW YORK
aecOurn agreements. A summary Of cOmmesions and charge, incurred loth to execution ol aeons tense:aced is aralable. Currant Maks Prices: the maggot Alan a scones have both Maned. al daub*. tom gam antes ed Other alepextent tons Vallee we based On Mo dosig thee eve mom banal me bd did adtng pat, a et
vit mu IRS Form 5498 lair mane( value is based on de current value es or Decanter 31 or the parlous year and ed to furnished to the IntornW Revenue Sande. PedormanceSummary:Moner your annual portfolio pedamance online unrealized gains end lor,eat. for your future ruestrnord seamy. Account Posterns:
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INK I a erre or n a Iced morn as you choose Your Heston vAl remain n effect until roofed by you You nuy woe sor election a a"; I Mo by m...19 anew Malan If you dun not haw mut. atom tar wrtatield lrom yOur dattutiOnS. you maybe revertible for the prim of mined to You may nor prism iI OS anoints wre
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' i Orsonbod in nom 1 abOvel XX (A S I PR0PD.LER ' • . I—..— • • Menutacearer S. Confortetty Stalarosat C. Grooms A. NooncriNorno and Aldan* • LANCE A. 2407 EAST PHOENIX, B. Kind of Agency : No. MATTESON . SHEA BLVD. ARIZONA 85028 X US. Colofraist I ilbref *Mc . AP 1864049
s two arse Cereal to the but of my rowledge. Owe 4,...7, /5, qto•L Regnante* of A ividualz . "5.0— .-.f SitastLLstient,... t'APPreval tor Rant To Sande - . identified in tleM 4 twn inspeeted in the manna emcee by the Purloin, to the atahontY yetipens'absented belOw. IMt APPROVED - 0 REJECTED A
-1309) Boston, Massachusetts Telephone: 02109 Alan I. Ellman (AE-7347) 140 Broadway Facsimile: Ne
Securities A cm red (Al or Disposed Ol (DI Owe. 3.4 end 5) 5. Amount or Securities Beneficially Owned Fan i g Reported Transauliores) 0mtr. Sande) 4 Ownership Form: Carman or Indlreci (II Omar. 4) 7. Nature or indirect Beneficial Owner slue Omar. 41 Dada V Amount IA) or ID) Pr
ened be sir Senate boert lab« 'root Son* t on, d'alan t. 11 St.r1 IN CASE Of ERROR OR QUESTIONS MOUT Y
tut halt -ratio recarcno Yas tercet Scout To Awn a kV or sr.tn KM cart key tat, picoeasaxnas posurloaine ruTber pavane new Stoke Ilan Ilkozlq la* Sande tomeOlan r. 12.71;x' IN CASE Cf ERROR OR QUESTIONS AEOUT YOUR DICTRCMIC FUNDS TRANSFERS TrAtotone u, tit- rd-be. piorictd beer*, We ',kg %icil hen
y way Cl gamma,* accuracy or validity of my blown/tan raga by SCUMS °Swam UBS &Waal SeNteS In Pam. althatigh U3S Modal Sena generally updates 'vs Malan as e 6 retested. to Pam does not prow:athy askraxes that the informs«, under 'Cost basis' and %Wreaked gait loss' is sane as of tie date of this s
g wan 60 days • Please area cutter« amain, a mare, to the ent s Claret ReUtorn Normal a 201-352• 1699 a toilet a 800.354.9103. 8006M to 6 CO P tel Sande, through friday« n vent ng to UBS Mho" Seats let. Clan Reasons Dthavriero P 0 Boy 766 Unon City, NJ 07087 • hem. a *mei Cr quthons about al Mafia
Entities connected to both Alan Dershowitz and Sande

Jeffrey Epstein
PERSONLeon Black
PERSON
Marc Rich
PERSON
Bradley Edwards
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
United States
LOCATION
George W. Bush
PERSON
Richard Kahn
PERSONDarren Indyke
PERSON
Kenneth Marra
PERSON
Donald Trump
PERSONMartin Weinberg
PERSONMaria Farmer
PERSON
Joe Biden
PERSON
Scarlett Johansson
PERSON
Prince Charles
PERSON
Alexander Acosta
PERSON
Julie K. Brown
PERSON
Joi Ito
PERSON