9
Shared Docs
9
Same-Page
13 / 9
Mentions
y to see then-State Attorney Barry Krischer kick the case to a grand jury. Mr. Krischer backed off when one of Epstein's gold-plated attor- neys, Alan Dershowitz, announced that some of the victims had posted MySpace comments about their alco- hol and marijuana use. Epstein's "best" defense has been that h
n one of Epstein's gold-plated attor- neys, Alan Dershowitz, announced that some of the victims had posted
f when one of Epstein's gold-plated attor- neys, Alan Dershowitz, announced that some of the victims h
Queen Palms • Yeitchla Manors • Monklms • Mango Trees • Others Available • 1011 MIS 891).95 561-964-3709 5792 Desoto Road. Lake Worth ProhmodU Deana b InLYIAne Avalabk Supreme Court survey The Florida Supreme Courts Task Force on Residential Mortgage Foreclosure Cases is planning to recommend
nder JEFFREY E EPSTEIN JEFFREY E EPSTEIN 457 MADISON AYE FL 4 NEW YORK NY 100224841 US Transporlagcn Charge Discount Fuel Surcharge Recioieni ALAN DERSHOWITZ $575 MASSACHUSSETTS AVE CAMBRIDGE PM 02133 US 17.25 -1.73 47 Total Charge USD S 16.99 Picked up: Oct 04.2004 Payer: Shipper Reference: NO
Charge Discount Fuel Surcharge Recioieni ALAN DERSHOWITZ $575 MASSACHUSSETTS AVE CAMBRIDGE PM 02133 US
lagcn Charge Discount Fuel Surcharge Recioieni ALAN DERSHOWITZ $575 MASSACHUSSETTS AVE CAMBRIDGE PM
ER Packages NEW YORK NY 10022-6843 US PALM BEACH FL 33480 US Weight NA Delvered Ocl 06, 2004 12:29 Transpalation Charge 15.45 Svc Asse AA Deana -2.47 Signed by D.GIVEN sects Use 279187210.00002444_ Fiel Sachalge 1.23 Tots Charge USD 14.21 Picked up: Oct 06. 2004 Payer: Shipper Re
way the Mod snot 7. AUTHORiZED AOSIII:PARTNEMTRUTIEEIOFFICER INFORtitAlION PfSfa LAI pa. ON °Rev. 00 of kW A,,A.Du.yyty) 0 _2 0 _1 9 5 3 WOW Alain. fly PO lisarme owl la a Jima, island Obt St. Thomas Few fetefeleinv rimsmoloved Deana Owe......moo. Etatooece 0 elreplayed Patentee FaL L
°Rev. 00 of kW A,,A.Du.yyty) 0 _2 0 _1 9 5 3 WOW Alain. fly PO lisarme owl la a Jima, island Obt St. Thomas Few fetefeleinv rimsmoloved Deana Owe......moo. Etatooece 0 elreplayed Patentee FaL Law! Mere! Jeerey Epstein, Pf9.910(911 ILG.Scs;e1 emit/ us I mws. 0 0 8 0 2 Eopuruttom Sou
eily Overniahl JEFFREY E EPSTEIN Reside,' EISA DERSHOWITZ Package Typo FodEx Box 457 MADISON AVE Zone 3
up: Dec 12,2002 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - FedEx has applied a luel surcharge of 4.00% to lit slipment. Deana. Based Hein°. Zone 6 Semler Reagent LAUREN Kt/OWNER HUGH BATE JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100226843 US Transponation Charge
k. Honk Brookbn, NY 112014104 et easTwerY la for OkOsabonel pawns** Is ea Mended scowl:Was ssatonwri amid be maw for your records Soo worn Oa for Malan intemanan 027 07,260149:42 001 V482 EFTA00196519 CLEARED 1HROUGH RS wilekLY 0"E0 SUBSIDIARY Beer. Saea•ns SON, b81 00,8. Ceol.levetech Cante
80 Equities 530.000 63.792,058 Total $530.000 $90,469,338 027 120161:10:44 001 Short Equiti .cl% Equities 70% UnVywleci porno, nano* cat Deana oat, ;hal male yews Tho elorahr Pe ventaa is awed from Ve 00101.te market rat), (11 'CV PO, ISO" VSI3 EFTA00196489 CLEARED THROUGH ITS Putty,
Cy adding re Willie 0100 perms dry. *n sly MN end stuaarg fray moo as 'rival ride a wan crake< ding re ley Tbacen Osnars Mai at oxabd co the matai Alban oar Flynn Dagen are airred Try FE along the average 40$ Were R eollpiNg Ace tag DAWN WOW baNdifr punt* Any nor as (p Nan at IOWAN Nunn kV fall MT n
ni se pal dent Ems Linen Gorki. I Sere Pink dier., »en* ON yta nine» wee/4w es <Mu. at infonaut emotion War Electronic Ftsids tits» , i coding yon Deana natal won a 1,51 or Natty ATV cad Notts vs bs On in Mai co pna M IN ~et ;seeded tithe 21 Wen a 34 T daes a ten PI CASE OF FRUOR DRQUESTIONS MOW Y
*e may ccotnue a flee yeti tatireSi co tat wont &Alan Mena rid om rime l mule soeill rot tithe b PI tie
NS DEPOSITS NOT CREME) IIY THE SAW DATE AMOUNT ADD i*/ Da& not DTterank itIAJC, tq Omgatato asaJa TOTAL CHECKS OUTSTANDING NIMES AMOUNT Deana TOTAL your checkbook and account statement batances do not match. verify: 1) Al oddillons and stetractons k1 your above comp:Nations and yew beat
ti hte trace et balance a envoys bag the day. n appiedize. a• die tope-4th di A rues. no opened Tw read ix IC ohne. Clif &late 5 ctAaned by Alan, Prat Strinerent at Gag tie resA awl ercrt day Urn be Mho mot day. TAIS any act and suer/meg Nun F.:weir:0g oars Sol te coin, evil SIT alkyl/ Ne
ANCE OF THTS STATEMENT FOLLOW TI IESE INSTRUCTIONS DEPOSITS NOT CREME. BY THE BAN4 $ Cary*. ret ', Wed By lie Bro. aL)IJCT Dadaeons aisles $ Deana, $ DATE AMOUNT TOTAL your checkbook and account statement balances do not match. wanly: 1) Al odddlons and subtractions in your above computation
No tf• .LiE NER. • - 7 1932 16670 IS-Feb-20W 4.161011 37 Outbard Woririr•S 3-- d. 11 WEM .(34; k% utry Pe 032 mee 16-Fob-2003 4191011 9 Aland Yoe III _C. No No (FLOP-711900 17288 _FLcos 1431.26491123 (FLOR-)) 1902 17286 Sprint Nextel Corporation EFTA01691427 c.a Records far 09
7-7-04006 9:31 AM 204 Oubaub Na lb NO NE12567I4J2137LMOW. (FLOW?) 1234 16011 NEL2937R SOLI M.2W. (FLOR:7) 1934 16960 74402008 112I MI 6 Deana No No No WL1642ASPA-41204P. (FLOR-7) 1934 556rj NfL15149_0170YAL Ft., (FLOW?) 1927 2/530 7-780-2000 1235Pla 4 Mimed De lb No t*L1047A V
Entities connected to both Alan Dershowitz and Deana

Jeffrey Epstein
PERSONLeon Black
PERSON
Marc Rich
PERSON
Bradley Edwards
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
Virginia Giuffre
PERSON