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s 261531027 02/13 Deposit 02/13 Check t 1181 02/14 Chips Debit Via: Bank of America N.A./0959 A/C: Bank of America N.A. MA Boston MA 02106 Ben: Alan M Dershowitz Ssn: 0330474 Trn: 0696200045Es 4.39 (40,000.00) (34,702.50) (16,268.00) (11,843.58) 446,566.03 434,722.45 434,726.84 394,726.84 360,024.34 CON
k of America N.A. MA Boston MA 02106 Ben: Alan M Dershowitz Ssn: 0330474 Trn: 0696200045Es 4.39 (40,000.00)
/C: Bank of America N.A. MA Boston MA 02106 Ben: Alan M Dershowitz Ssn: 0330474 Trn: 0696200045Es 4.39
00261 B/O: Financial Trust Company Inc St Thomas VI 00802-1348 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10022-/Ac-000000007391 Rfb=O/B Mellon Bank Bbi=/Time/10:19 Imad: 0207D3Qci20C001013 Trn: 0141901038Ff 02/07 Chips Debit Via: Bank of America N.A./0959 A/C: Spaeth Communications Inc. Ref: In
cct #2 Imad: 0318B1Qgc01C006575 Trn: 0763000078Es 03/18 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Bank of America N.A. MA Boston MA 02106 Ben: Alan M Dershowitz Imad: 0318B1Qgc01C006576 Trn: 0763100078Es 03/18 Funds Transferred From DDA Act 00000000000739110438 To DDA Act 00000000000739470663 03/19 Fed Wire Cr
k of America N.A. MA Boston MA 02106 Ben: Alan M Dershowitz Imad: 0318B1Qgc01C006576 Trn: 0763100078Es 03/1
/C: Bank of America N.A. MA Boston MA 02106 Ben: Alan M Dershowitz Imad: 0318B1Qgc01C006576 Trn: 07631
00261 8/0: Financial Trust Company Inc St Thomas VI 00802-1348 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10022-/Ac-000000007391 Rfb=O/B Mellon Bank Bbi=/Time/10:42 Imad: 0306D3Qci20C000971 Trn: 0174302066Ff 1,500,000.00 (10,000.00) (60,000.00) (60,000.00) (24,000.00) (150,000.00) (40,000.0
ttorney's spokesman said last week. Epstein hived Harvard law Professor Alan Der- showitz when he became aware he was under investi- gation, and Dershowitz gave prosecutors information that some of the alleged victims : had spoke of using alcohol and marijuana on a popular Web site, according to a P
rthy, willing participants. The presumption is offensive. Mr. Epstein. a 53-year-old Man- hattan money manager who has hired Harvard law professor Alan Dershosvitz and defense attor- ney Jack Goldberger, has denied knowing how old the girls were. Jury should have decided if Epstein is a pedophile. But police
ogram, was kidnapped answer." — and they would kill me. if I The 28-year-old journalist kithdenawrppoeang jans.w7eanr.d herc Iraqi interpreter, Alan En- wiva, was shot dead. She was released near a Sunni Arab office in Bagh- political party doand Ap82rilday2. last s later and turned re- week
ext year. • —Perm Han nws mead are moons Mellon Bank Building sold Two newly formed affiliates of New York-based RFR Holding MC have bought the Mellon Bank Building at 1645 Palm Beach Lakes Blvd. and the Horizon Office Center at 1401 Forum Way just off the well-traveled boulevard for a combined $28.
has garnered advance praise from Arthur Levitt, Alan Greenspan, Fred Smith, Charles Schwab and Tyler
How did you decide to launch your fund? JG: My first job out of business school was at HBV Capital. It was a multi-strategy hedge fund owned by Mellon Bank. I worked on their distressed fund from 2002 to 2004. It was a billion dollar fund, but at the same time it was pretty unstructured. The analys
Entities connected to both Alan Dershowitz and Mellon Bank

Jeffrey Epstein
PERSONLeon Black
PERSON
Marc Rich
PERSON
Bradley Edwards
PERSONJack Goldberger
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
George W. Bush
PERSON
Richard Kahn
PERSONDarren Indyke
PERSON
Donald Trump
PERSONMartin Weinberg
PERSONMaria Farmer
PERSON
Woody Allen
PERSON
Joe Biden
PERSON
Virginia Giuffre
PERSON
Barry Diller
PERSON
Scarlett Johansson
PERSON
Department of Justice
ORGANIZATION