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33449 142. Larry Morrison, 11148 COBBLEFIELD DR., WELLINGTON. FL 33449 143. Evelyn Valenzuela, Unknown Address 144. Story Cowles 145. 146. Alan Dershowitz, 147. Michael Dawson Palm Beach Police, 148. Amanda Grant, HOMESTEAD, FL 149. Salaam Kahlid Monroe, 150. 151. 152. Jason Richards, FBI, 15
own Address 144. Story Cowles 145. 146. Alan Dershowitz, 147. Michael Dawson Palm Beach Police, 148.
Unknown Address 144. Story Cowles 145. 146. Alan Dershowitz, 147. Michael Dawson Palm Beach Poli
a Majorova 138. 139. Zack Bryan 140. 141. David Rogers, 7318 N HEATHERY DR. LAKE WORTH, FL 33449 142. Larry Morrison, 11148 COBBLEFIELD DR., WELLINGTON. FL 33449 143. Evelyn Valenzuela, Unknown Address 144. Story Cowles 145. 146. Alan Dershowitz, 147. Michael Dawson Palm Beach Police, 148.
3301 125. 126. Zack Bryan Wellin' on, Florida 127. 128. Larry Morrison WELLINGTON, FL 33449 129. Story Cowles WEST PALM BEACH, FL 33401 130. Alan Dershowitz CAMBRIDGE, MA 02138 or EFTA00798055 DESCRIPTION OF WITNESSES NEW YORK, NY 10017. Subject to assertions of privilege 131. Michael Dawson Palm
tory Cowles WEST PALM BEACH, FL 33401 130. Alan Dershowitz CAMBRIDGE, MA 02138 or EFTA00798055 DESCRIPT
assertions of privilege 76. Donald Trtunp c/o Alan Garten, Esq. 725 Fifth Avenue EFTA00798051 DE
798054 DESCRIPTION OF WITNESSES 118 Michele Dawson Palm Beach Police Department 345 South County Road Palm Beach, FL 33480 119. Amy Fortimer WELLINGTON, FL 33414 120. 121. 122. 123. 124. c/o Adam Horowitz FARMER, JAFFE, WEISSING, ET AL. 425 N ANDREWS AVE., SUITE 2 FT. LAUDERDALE, FL 33301 12
eference Num : 11/17/05 301 EAST 66TH STREETNEW YORK NY 37.00 PARKING FEES 11/18/05 UMOUSINE EIGHTEEN LEXINGTON MA TRANSPORTATION SERVICES ALAN DERSHOWITZ 11/18/05 UMOUSINE EIGHTEEN LEXINGTON MA TRANSPORTATION SERVICES JEFF EPSTEIN 85.80 132.00 11/18/05 East Japanese RestauNew York NY FOOD &
TEEN LEXINGTON MA TRANSPORTATION SERVICES ALAN DERSHOWITZ 11/18/05 UMOUSINE EIGHTEEN LEXINGTON MA TRANS
EIGHTEEN LEXINGTON MA TRANSPORTATION SERVICES ALAN DERSHOWITZ 11/18/05 UMOUSINE EIGHTEEN LEXINGTON
: Class: AA Y2 Date of Departure: 09/10 695.60 09/10/05 MINI DELI OF BIG APPNEW YORK NY MISC FOOD STORE 36.62 09/12/05 CHICK-F1L-A 101280 WELLINGTON FL FAST FOOD RESTAURANTS 15.52 Continued on next page EFTA01703754 DUPLICATE COPY Papered Fa Account Number gentry polo Page 13 of 18 JEF
15 U.S. Dist. LEXIS 87203, * For Jeffrey Epstein, Intervenor: Jacqueline Perczek, Roy Eric Black, Black Srebnick Kornspan & Stumpf, Miami, FL. For Alan M. Dershowitz, Intervenor: Kendall Brindley r21 Coffey, LEAD ATTORNEY, Gabriel Groisman, Coffey Burlington, P.L., Miami, FL; Steven Russell Safra, Thomas E. Scot
bnick Kornspan & Stumpf, Miami, FL. For Alan M. Dershowitz, Intervenor: Kendall Brindley r21 Coffey, LEAD AT
lack Srebnick Kornspan & Stumpf, Miami, FL. For Alan M. Dershowitz, Intervenor: Kendall Brindley r21 C
9- 1043 16 ISLAND AVE APT 7D MIAMI BEACH. FL 33139- 1331 15: MORRISON, LARRY 11148 COBBLEFIELD RD 301-42-XXXX (561) 798-6544 11/1956 EUGENE WELLINGTON. FL 33449- (561) 798-8185 8325 6100 RED HOOK QTRS STE B-3 ST THOMAS. VI 00802- 1348 457 MADISON AVE FL 4TH NEW YORK, NY 10022- 6843 5429 ASHER
ge: 59 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.m s ace.com profiles. The profiles were that of and MySpace..com is a social networking service t at allows me ers to create unique p
e station. Within the package, was a letter from Alan Dershowitz and two www.m s ace.com profiles. The
er . ***EMPLOYER INFORMATION*** :. 1-05-000368 WEST PALM BEACH, FL 33407 *********OTHER PERS Case Number . : 1-05-000368 Street Number City WELLINGTON FL 33414 Birth Date/Age Occupation . . : STUDENT Home Phone No. : Sex Ma e Weight . . . : 0 Other Phone Nbr: Case Number . : Address . .
9:27:55 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.m s ace.com profiles. The profiles were that of and MySpace.com is a social networking service a a ows me ers o create unique person
e station. Within the package, was a letter from Alan Dershowitz and two www.m s ace.com profiles. The
***EMPLOYER INFORMATION*** : 1-05-000368 : WEST PALM BEACH, FL 33407 *********OTHER PERS Case Number . : 1-05-000368 Street Number : City WELLINGTON, FL 33414 Birth Date/Age : Occupation . . : STUDENT Home Phone No. : Sex Ma e Weight • 0 Other Phone Nbr: Case Number . : Address . . .
would notify him. The call was then terminated. Dershorwitz Investigation continues. ******** ******** ****
M BEACH Jul 2005 - May 2006 Map ORLANDO FL 32826-2730 ORANGE Jan 2C06 - Feb 2006 Map JUPITER FL 33458-2903 PALM BEACH Aug 2004 - Jan 2006 Map WELLINGTON FL 33414-6164 PALM BEACH Jul 2002 - Aug 2004 Map WELLINGTON FL 33414-8256 PALM BEACH Aug 2002 Map Previou Jun -Verified Address(es): View A
59 Time: 8:47:53 Incident Report Program: CMS301L Case No (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
an 2006 - Feb 2006 Map JUPITER FL 33458-2903 PALM BEACH Aug 2034 - Jan 2006 Map r r LLINGTON FL 33414-6164 PALM BEACH Jul 2002- Aug 2004 Map WELLINGTON FL 33414-8256 PALM BEACH Aug 2032 Map Previous And Non-Verified Address(es): View Afl Address VadaUco Sources PALM BEACH GARDENS FL 33410-5355,
105000000005W PALM BEACH FL 4078321661 Desalt:Alan REFER TO RECEIPT $14923 08/11/14 USPS 1171710
TO RECEIPT FL 34617 08/12/14 OLIVE GARDEN11134 OGREENACRES 5616410900 FOOD/BEVERAGE TIP FL $18.01 1280 $20.01 08/12/14 NORDSTROM 766 766 WELLINGTON GREEN FL DEPARTMENT STORE Description TR FRESH 168.90 08/13/14 AT&T EASYCHARGE CON 800-288-2020 AT&T ER PMT TX 163516 08/13/14 PUBLIX 1895
Entities connected to both Alan Dershowitz and WELLINGTON

Jeffrey Epstein
PERSONLeon Black
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Marc Rich
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Bradley Edwards
PERSONJack Goldberger
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Prince Andrew
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Ghislaine Maxwell
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George W. Bush
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United States
LOCATION
Paul Cassell
PERSONJane Doe
PERSONDarren Indyke
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Kenneth Marra
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Donald Trump
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Bill Clinton
PERSONMartin Weinberg
PERSONMaria Farmer
PERSONSouthern District
LOCATION
Joe Biden
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Virginia Giuffre
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