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IØ 4O2.9Ø7733 CA 2.07600 04,18 GODAIDOY CC44 4804866856 AZ 599 04/19 STAPLES 00163221 NEW YORK NY 1949 04, 20 STARBUCKS 40,317 NEW YORK Now York NY 671 04,63 NYC•TAJO BROOKLYN NY 1750 04/21 STARaCKS *30821 NEW YORK Ws York NY 864 CV-23 STAPLES 00153221 NEW YORK NY 2086 04/20 BUS STOP
0000000739470663 As Requested ► 1177 01/07 Check 01/08 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Bank of America N.A. MA Boston MA 02106 Ben: Alan M Dershowitz Imad: 0108B1Qgc080006232 Trn: 0713500008Es 01/08 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Zorro Development Corporation Imad: 0108B1Qgc01C00453
k of America N.A. MA Boston MA 02106 Ben: Alan M Dershowitz Imad: 0108B1Qgc080006232 Trn: 0713500008Es 01/0
/C: Bank of America N.A. MA Boston MA 02106 Ben: Alan M Dershowitz Imad: 0108B1Qgc080006232 Trn: 07135
217,794.82 212,794.82 209,739.82 206,684.82 106,684.82 6,684.82 1,006,684.82 (100,000.00) 906,684.82 Page 6 of 8 Via: Citibank/0008 A/C: York NY 10021Orq:/00000000000739110438 A/C# 00000000000739110438 To DDA A/Ct Client Lsj Llc Imad: sn: Trn: Bear Stearns And CO. New York, N.Y. Trn: 05
punsatice. — en addition to commissions on saes and 12b.1 lees received n correction with be distribution of mutual kids to our dents we amber our Alan, receive fwenuoshelON) Payments Iran dianbuters ad or advisas of thetastes funds that we sell. These arnants are based on two &fern corrporents (
an born via u SA Neeporand. UBS Financial Services Inc. Rey 201511 SDNY_GM_00024679 EFTA_00135299 EFTA01276692 cat UBS r. ncwl enrices hC ew York NY 101 7 triCCO2 Account name: TERRAMAR PROJECT, NC. Friendly account name: TERRAMAR Account number. Your IS nancial Advisor. SCOTT STACKKAANILYLE
eed for Butterfly now? ICI Rich, please send the KYC approval for our Butterfly account along with contact info for Harry and Erika. Liam — perhaps Alan can exert some pressure for Dan to approve Thanks From: Liam Osullivan Sent: Monday, October 22, 2018 2:01 PM To: Stewart Oldfield Cc: Bradley G
ry Beller. Ms. Erika Kellerhals Richard larossi Assistant Vice President Deutsche Bank Wealth Managanient 345 Park AVCIRIC. 24th Moor mimmi NYv York NY I0154 Securities offered through Deutsche Bank Securities Inc. From: Stewart Oldfield Sent: Monday, October 22, 2018 2:04 PM To: Liam Osullivan <
Case Material: Aluminum Band: Black Sport Band Alan Dlugash Address: Size: 40mm Case Color: Space
d as is.. if you want to put on for James and yourself then ok thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor Nevi ,., York NY 10022 tel fax cell EFTA_R1_01063456 EFTA02262841 On Nov 27. 2018. at 12:36 PM, Lesley Groff a > wrote: Hope you are feeling better. I have 3
m]; Jeffrey [email protected]] From: Alan S Halperin Sent: Mon 7/29/2013 11:52:05 AM Sub
ion or matter addressed herein. Click Here for More Information MantHalperiniPartrior Psul,Weiss,Ftifldnd,Wharton&GarrisoreLLP the Americas I Now York NY 1C019-6064 Direct Phone) (DiredFax) M0.Y...00MIS em From. 'Jeffrey Epstein' <seyaccatepAgmail.com> To: Alan S Halper' Date. 07/294'2013 0621
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