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59 9:27:55 Incident Report Program: CMS301L 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 wou
he 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 MySpace.com is a social b6 networking service that allows members to create unique pers
ce station. Within the package, was a letter from Alan Dershowitz, and two www.myspace.com profiles. The
ur or five times a year. Epstein has not been to his Palm Beach residence since some time in 2005, due to the damage of the residence after hurricane Wilma. On a regular basis, Epstein travels to his New York office/residence, Monday through Wednesday. When traveling to the USVI, the pilots stay at the M
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
DCF workers may have lied for aid Weeding out errors State reviews caught $428,945 worth of fraud before disaster food stamp payments went out in Wilma's wake - less than one-fifth of 1 percent of benefits paid. The reviews help catch: ■ Math errors • ■ lies about living in the disaster area •
such authority. I also had no authority to accept service of the subpoena of the same date to Ilarry Beller. However, Mr. Beller is represented by Nathan Dershowitz, Esq., and I am authorized by him to convey that there is no need to re-serve the subpoena to Mr. Beller. I have also provided a copy of it to Mr.
/2007 13:42 DERSH0WITZ,EIGER@ADE PACiE 011 e2 DERSHOWITZ, EIGER & ADELSON, P.C. 220 FIFTH AVENUE, SUITE 300 NEW YORK, NEW YORK 10001 N.A.THA/s, Z. DERSHOWITZ BCTORI A B. EIGER AMY AD: :LSON DANIELi:. }CLARE ELLIOTT FROM TELEFAX: FACSIMILE COVER SHEET NATHAN Z. DERSHOWITZ RE: NUMBER OF RECEIVING N
0. 5394.00 s *Mara vitita gni*, i S PA.:It oz. willistlil $ 241021.22It_ 3494.81 i soodirouliyirpi------- h. 11% ' MI:. Sg Adve4o) i3:10 Wilma it monquigapirvi— - JEFFREY E I EPSTEIN C/O AMERICAN YACHT HARBOR 1 En tryne'e eddran god ZIP /MO dirt U.S. VArgin 1.513mds Form • Wage an
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,585.25 Saen.o2 StStSis Yak* Co Ian 31 (5) renew* d COST your Mara Nos(S) Estanateo minus income (SI unionized ganef tail) Cosh and money Wilma. 1,58525 10010% 1.511525 Account activity this month rot war information about at pod valUt Mown for testocteel stones. see Important informatio
Galls. Oaring Omagh Penblin IIC aut.^ owned Eery Vex Since 2007 satosIdlary of The lank a New Vat Mellon DAUM PATEDCOIAMMICAllONS Corporation OM Aldan) ,..... , EXCULOC PesHeatttC.reente F iNRA.IIW l‘i:t9M-00046268 DB-SDNY-0009092 EFTA_00 156877 EFTA01289240 Portfolio Holdings (continued) D
Box 1776, Baltimore, MD 21203 Transactions by Type of Activity (continued) October 1,2017 - October 31,2017 rIMA 'drift I I I r Process; Trade; Wilma' TraumaIon Dale Dale Adivity Type Desaiptam ()usably Price Acaued Interest Amount Currency Securities Bought and Sold (continued) 10130/17
re eic.Om EFTA00143391 p Wm Ns firt bambtesto:Alan yoltaboyom lop on bawd etc homos *sit Whyttablptl
ipied Hoeg nih Rum Munk.:1 and Ts. No. York Post. Boos. of -313' r ;mit was • Cady Mialiranaiia wk....cmJon seise_ wii • radiaewl...1 wok bn ad Mr Wilma, iodic FBI in Sulam. li tms the Deily Mail loll Psbhito1 the Ocio <4 Diner ANN. yap pOur Oie yeas lot many billion hays auk plogio die Priem Amino
a Per P4 trust Pre Ci retarded Spalease•• Nome Street Addreae City. Sane. ZIP SIIIII•00 Cal C I Not Married Legally Senrate •• ord for Alan ansm osier. so Send Cane ar dinner Delivery — 7 te IC day alaress Delivery— days (S 10.00 charge) Q Saturday Delivery (Add S10.00) Panned ••
de • Pisa Purchasing Card Options Financial Institution Name: Authorized Signature: t V- Yes. N"No. DoDelault to Company Set-up (/yes. indicate % Wilma evadable for cash) , 233-107 MIDSbc (04/00) Agent Si 6- 3 Le Bank /I / Try Dale: -0/ EFTA00228620 - MESSAUE CONF I RMAT I ON ND. 844 MODE
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believed that one of the last times she went to EPSTEIN's residence was after Hurricane Wilma in 2005. recalled discussing the damage Hurricane Wilma had caused to his Palm Beach home. When the interviewing agent inquired as to why had stopped providing EPSTEIN with massages, stated that she fel
Page: EFTA02857863_p61 →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
Page: EFTA02857863_p395 →dentified the following: Page 1, number 1, ALAN DERSHOWITZ Page 1, number 2, JUAN LNU, a.k.a. "JOHN" Page
Page: EFTA02857863_p395 →and identified the following: Page 1, number 1, ALAN DERSHOWITZ Page 1, number 2, JUAN LNU, a.k.a. "J
Page: EFTA02857863_p395 →Entities connected to both Alan Dershowitz and Wilma

Jeffrey Epstein
PERSONLeon Black
PERSON
Marc Rich
PERSON
Bradley Edwards
PERSONJack Goldberger
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Lesley Groff
PERSON
United States
LOCATION
George W. Bush
PERSON
Richard Kahn
PERSONDarren Indyke
PERSON
Kenneth Marra
PERSON
Donald Trump
PERSON
Bill Clinton
PERSONMartin Weinberg
PERSONMaria Farmer
PERSONSouthern District
LOCATION
Woody Allen
PERSON
Joe Biden
PERSON