Epstein Secrets

e 11.1 BANK OF AMERICA. N.A. NY A/C 464 2663759 ALAN DERSHOWITZ CONSULTING L LC 03-21 N Preauthorieed Debit (

.1 BANK OF AMERICA. N.A. NY A/C 464 2663759 ALAN DERSHOWITZ CONSULTING L LC 03-21 N Preauthorieed Debit (

e 11.1 BANK OF AMERICA. N.A. NY A/C 464 2663759 ALAN DERSHOWITZ CONSULTING L LC 03-21 N Preauthorie

475 FROM 03-23 "Tramfer Of Funds (400.000.00 ) 431.363.66 TRANSFER TO ACCOUNT 680519 03-28 N Outgoing Money Tmsf 61.930.00 ) 426.433.66 TO SABADELL UNITED BANK. NA NC 0165 004987 TONJA IIADDAD PA TRUST ACCOUNT 03-29 # handsel-UM Debit (41.248.22 ) 385.185.44 101091000012434168 ACI1 PMT AMEX Ermimas 0

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

formation Name: EPSTEIN. JEFFERY Name: SSN: 090-44-XXXX Address: 6100 RED HOOK QTRS STE 8-3 ST THOMAS. VI 00802-1348 Secured Party Information SABADELL UNITED BANK. N A. Address: 1111 BRICKELL AVE FL 30TH MIAMI, FL 33131-3112 Filing Information Filing Jurisdiction: FLORIDA Original Filing Number: 2010027389

5/17/2010 JURISDICTION: Diversity JUDGE: Gold, Alan S NATURE OF SUIT: 190 Other Contract FILING TYP

nch Rd Stanley, NM 87056-9743 PO Box 567 Stanley, NM 87056 7. MELLON UNITED NATIONAL BANK 1111 Brickell Ave Fl 30th Miami, FL 33131-3112 8 9. SABADELL UNITED BANK, N.A. AMERICAN AWNINGCO INC 1111 Brickell Ave Fl 30th Miami, FL 33131-3112 Role Judgment/Lien Real Property Real Property Real Property Real