Epstein Secrets

dentified the following: Page 1, number 1, ALAN DERSHOWITZ Page Page Page Page 1, number 2, number 2,

and identified the following: Page 1, number 1, ALAN DERSHOWITZ Page Page Page Page 1, number 2,

sed that the carrier was OPTUS telephone company. reviewed a series of photographs of individuals and identified the following: Page 1, number 1, ALAN DERSHOWITZ Page Page Page Page 1, number 2, number 2, number 3, number 2, 1, 6, 2, LNU, a.k.a. "JOHN" AL GORE Page 4, number 3, LNU Page 4, num

emales not their names. did not procure any females for EPSTEIN in New Mexico, but she did try unsuccessfully to get females for him in St. Thomas, United States Virgin Islands (USVI). to find young, pretty, white females to bring to recalled two aircraft owned by EPSTEIN, a 727 and a black Gulfstream. The Gulfst

sed that the carrier was OPTUS telephone company. reviewed a series of photographs of individuals and identified the following: Page 1, number 1, ALAN DERSHOWITZ Page Page Page Page Page Page 1, number 2, number 2, number 3, number 4, number 4, number 2, 1, 6, 2, 3, 7, JUAN LNU, a.k.a. "JOHN

dentified the following: Page 1, number 1, ALAN DERSHOWITZ Page Page Page Page Page Page 1, number 2

and identified the following: Page 1, number 1, ALAN DERSHOWITZ Page Page Page Page Page Page 1

emales not their names. did not procure any females for EPSTEIN in New Mexico, but she did try unsuccessfully to get females for him in St. Thomas, United States Virgin Islands (USVI). recalled two aircraft owned by EPSTEIN, a 727 and a black Gulfstream. The Gulfstream had some type of slogan on it, but she could

& 50/100 ($20,987.50) from the above account to: Bank name: Bank of America 100 Federal St Boston, MA 02110 ABA #: 026-001IIII For credit to: Alan M. Dershowitz Account # 0046022 Reference: August 24th invoice Please call Rich Kahn with the Fed Reference number, EFTA01591825 • 69865745 DATE: 09/16/2010

02110 ABA #: 026-001IIII For credit to: Alan M. Dershowitz Account # 0046022 Reference: August 24th invoice

ton, MA 02110 ABA #: 026-001IIII For credit to: Alan M. Dershowitz Account # 0046022 Reference: Augus

PS ABA : 278 FEDWIRE ABA 021000021 Please request that the transfer be made to: JP Morgan Chase — Scotiabank account # 001058501 - BNS St. Thomas, United States Virgin Islands,00802 For further credit to : SUBBASE DRYDOCK, INC> Account* 0449600 Scotiabank Contact : 340-774-0037 Malcolm Connor or Reid Brett Refer

sed that the carrier was OPTUS telephone company. reviewed a series of photographs of individuals and identified the following: Page 1, number 1, ALAN DERSHOWITZ Page 1, number 2, Page 2, number 1, Page 2, number 6, Page 3, number 2, AL GORE Page 4, number 3, Page 4, number 7, Page 4, number 8, LESLIE W

dentified the following: Page 1, number 1, ALAN DERSHOWITZ Page 1, number 2, Page 2, number 1, Page 2, nu

and identified the following: Page 1, number 1, ALAN DERSHOWITZ Page 1, number 2, Page 2, number 1,

emales not their names. did not procure any females for EPSTEIN in New Mexico, but she did try unsuccessfully to get females for him in St. Thomas, United States Virgin Islands (USVI). recalled two aircraft owned by EPSTEIN, a 727 and a black Gulfstream. The Gulfstream had some type of slogan on it, but she could

t advised that the carrier was OPTUS telephone company. reviewed a series of photographs of individuals and identified the ng: Page 1, number 1, ALAN DERSHOWITZ Page 1, number 2, JUAN LNU, a.k.a. "JOHN" Page 2, number 1, Page 2, number 6, Page 3, number 2, AL GORE Page 4, number 3, LNU Page 4, number 7

and identified the ng: Page 1, number 1, ALAN DERSHOWITZ Page 1, number 2, JUAN LNU, a.k.a. "JOHN" Page

duals and identified the ng: Page 1, number 1, ALAN DERSHOWITZ Page 1, number 2, JUAN LNU, a.k.a. "J

ces of the females not their names. procure any females for EPSTEIN in New Mexico, but she did unsuccessfully to get females for him in St. Thomas, United States Virgin Islands (USVI). as a driver to bring females to the Palm a would frequently drIIIIIIIIto Pill iL ght was a schmuck. was id not mind what

the carrier was OPTUS telephone company. IIIIIII reviewed a series of photographs of individuals and identified the following: Page 1, number 1, ALAN DERSHOWITZ Page 1, number 2, Page 2, number 1, Page 2, number 6, Page 3, number 2, AL GORE Page 4, number 3, LNU Page 4, number 7, Page 4, number 8, Pa

dentified the following: Page 1, number 1, ALAN DERSHOWITZ Page 1, number 2, Page 2, number 1, Page 2, nu

and identified the following: Page 1, number 1, ALAN DERSHOWITZ Page 1, number 2, Page 2, number 1,

emales not their names. did not procure any females for EPSTEIN in New Mexico, but she did try unsuccessfully to get females for him in St. Thomas, United States Virgin Islands (USVI). recalled two aircraft owned by EPSTEIN, a 727 and a black Gulfstream. The Gulfstream had some type of slogan on iti but she could

stee Carroll's claims. Trustee Carroll presented Alan Barbree, a forensic accounting expert, to testify

including insolvency of debtor)); id. at 163 (instructing, as to the second type of fraudulent transfer claim brought by Trustee Carroll pursuant to United States Virgin Islands law, that the jury "must find that [*1 2] transfers were fraudulent if Trustee Carroll has proved that Dawn Prosser received or was the ben

emales not their names. did not procure any females for EPSTEIN in New Mexico, but she did try unsuccessfully to get females for him in St. Thomas, United States Virgin Islands (USVI). Was to because of the had recruited for EPSTEIN. was a 17 year-old hair and brown eyes. ANTHONY FIGUEROA's not accepted by

sed that the carrier was OPTUS telephone company. reviewed a series of photographs of individuals and identified the following: Page 1, number 1, ALAN DERSHOWITZ Page 1, number 2, JUAN LNU, a.k.a. "JOHN" Page 2, number 1, Page 2, number 6, ANTHONY "TONY" FIGUEROA Page 3, number 2, AL GORE Page 4, number 3

dentified the following: Page 1, number 1, ALAN DERSHOWITZ Page 1, number 2, JUAN LNU, a.k.a. "JOHN" Page

and identified the following: Page 1, number 1, ALAN DERSHOWITZ Page 1, number 2, JUAN LNU, a.k.a. "J