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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
the communities we all share: It's how we've done business for a century and a half. And we will continue to do so. for a very long time to come. National City Now a part of (-)PNC To learn more, visit www.welcometopnc.com. 0 . .,..dirglatheU.S Green Building Gouna. March 2009. ••Accordina to F0RTUNE° rna
09/07 09/07 09/10 09/10 09/10 09/10 09/10 09/11 Chips Debit Via: Bank of America N.A./0959 A/C: Bank of America N.A. MA Boston MA 02106 Ben: Alan M. Dershowitz Ssn: 0525505 Trn: 0631700247Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj, Llc Ref: 6300 Red Hook Quarters, B-3 St. Thomas, Usvi 00802/Acc/1518
of America N.A. MA Boston MA 02106 Ben: Alan M. Dershowitz Ssn: 0525505 Trn: 0631700247Es Fedwire Debit Via
A/C: Bank of America N.A. MA Boston MA 02106 Ben: Alan M. Dershowitz Ssn: 0525505 Trn: 0631700247Es Fe
8 Jeffrey E Epstein Ref: Ac Name:Applied Marine Technologiesinc Ref:50$ On Contract 15 Lsj Island Improvements Trn: 0483300254Es Fedwire Debit Via: National City Bank/083000056 A/C: Mad Dog Motorsports Ref: 25% For Purchase of Two Ranger Crewcabs Imad: 0911B1Qgc050003126 Trn: 0499100254Es Fedwire Debit Via:
s 261531027 02/13 Deposit 02/13 Check t 1181 02/14 Chips Debit Via: Bank of America N.A./0959 A/C: Bank of America N.A. MA Boston MA 02106 Ben: Alan M Dershowitz Ssn: 0330474 Trn: 0696200045Es 4.39 (40,000.00) (34,702.50) (16,268.00) (11,843.58) 446,566.03 434,722.45 434,726.84 394,726.84 360,024.34 CON
k of America N.A. MA Boston MA 02106 Ben: Alan M Dershowitz Ssn: 0330474 Trn: 0696200045Es 4.39 (40,000.00)
/C: Bank of America N.A. MA Boston MA 02106 Ben: Alan M Dershowitz Ssn: 0330474 Trn: 0696200045Es 4.39
it Via: Regions/062000019 A/C: Pro Sports Llc Ref: Deposit On Prokat/Time/12:54 Imad: 0206B1Qgc03C002907 Trn: 0346200037Es 02/06 Fedwire Debit Via: National City Bank/083000056 A/C: Mad Dog Motorsports Ref: Bal.On Ranger Crew Cab 2008 Imad: 0206BliDgc06C000870 Trn: 0129300037Es 02/06 Chips Debit Via: Bank o
k of America N.A. MA Boston MA 02106 Ben: A_A M. Dershowitz Ssn: Trn: 0208100347Es Fedwire Debit Via: Wells
347Es Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Zorro Development Corporation Imad: 1213B1Qgc07C007606 Trn: 0748700347Es Fedwire Debit Via: National City Bank/083000056 A/C: Mad Dog Motorsports Ref: Ref:Balance On Ranger Crew Cab 2008 Imad: 1213B1Qgc04C002732 Trn: 0269600347Es Fed Wire Credit Via: Me
Entities connected to both Alan Dershowitz and National City

Jeffrey Epstein
PERSONLeon Black
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Marc Rich
PERSONJack Goldberger
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Ghislaine Maxwell
PERSONMartin Weinberg
PERSONRobert D. Critton
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Woody Allen
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Virginia Giuffre
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NEW YORK NY
LOCATIONGerald Lefcourt
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Palm Beach
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U.S. Virgin Islands
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Bill Richardson
PERSONLarry Visoski
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JPMorgan Chase
ORGANIZATION
Mao Zedong
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Newark
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United Kingdom
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Financial Trust Company
ORGANIZATION