8
Shared Docs
8
Same-Page
8 / 8
Mentions
: or by as 1.70120641a Vo.t say no 0:41/1 bun No W.& nanladerolarg. In Sir INDIA 644 ut 100 roloWey)
098 Brooklyn Ny 1.IXI- 459.98 03-14 ATM Withdrawal 03-13-19 P32098 Brooklyn Ny 21.75- 43823 03-14 POS Deal - Debit Card 3275 Tradmaion 03-14-19 Duane Reads Ste 305 Br New York Ny 8.69- 429.54 03-14 POS Deal - Debit Card 3275 Tradmaion 03-13-19 CU E Superette Brooklyn Ny 17.40- 412.14 03-15 A
d federal investigators said this week that Alan W. Wilmer Sr., a waterman with no felony record who
dicate he might have been conspiring to harm witnesses cooperating with the prosecution. The article noted that word of the investigation into what Duane "Keffe D" Davis meant in those conversations comes on the heels of a Las Vegas judge deciding to set his bail at $750,000 — a sum far above what his
uelyunla *es pared:on a 550) melon as of Deoraer W. 2013 SWact tote poky anditiorn and ~en of at ti
814322000162498865 160.10 Total - tkildiag/Home improvements &60.10 Oct 24 DEDBATH&REYONDS BEDS NEW YORK NY 564297000193081821 138.01 Oct 24 Duane Made 1111 3RD NEW YORK NY 984297000184068609 110.84 Oct 24 Duane Read e 1111 3RD NEW YORK NY 984298000006378870 113.55 Oct 27 Duane Roade 773
ew Activity Continued Amount $ 03/18/04 8399 N.W. 12TH STREEMIAMI FL 20958512020079248020277 27.
ER FL SERVICE FEE Available GE ORDER/PREPAID TICKET AUTHORITY 25.00 Continued on next page EFTA01703532 DUPLICATE COPY Prepared Foe Amount Duane JEFFREY E EPSTEIN >00000000(2-61005 Oosic Da Page 5 of 14 01/08/04 New Activity Continued Amounts 12/16/03 THE TRAVEL GALLERY JUPITER FL A
11:68 1.21, 1 nazi. bs. 1 S.-1 p- tl .caS.t.W. P =40 t a NA Ken f7 8 r e Check 1058 Amou
0 days ally we ion' )W to staterrent al Atm" rip era a axon Ward. ITS us sty note and a:coury surto ?Tel us es dola a:4S oetnesustextod cry): 3. Duane 4w ecru a Iht Wanks )OJ are true atom and your as cleat/ asps an wary you Wove I NA Ma Motto Med roe inkantEM Wad Invesigaie ring C0TStini and M oa
d Expense Summary (continued) OreHoe gin. ....In W. PA.Mlintat PIII•tt% CPet r fray P- Secvnes a.
4. (MI 774.4,11, Statement Period: 10/01/2014 • 10/31/2014 Transactions by Type of Activity Process/ Settlement Date Activity Type Description Duane Price accrued Interest Mount Curren Dividends and Interest 10/28/14 FOREIGN BOND INTEREST P7807HAF2 10/31/11 MONEY MARKET FUND INCOME RECEI
tatement We Must hea. bon: 'co no lam man CO days ader we sent yew the FIRS7stekitnea on NW; :he WO, len(emaopeaned (1)Theut )00 AVM and MOWN Thifit.W. (2Joncnartn• swot the linInSier YOu erewnauroshoW Ind aretamas dearly as you can shy you Deemed a en ens, a ashy >ou need nee tnfOrneeen (3) FOR us
lion CusipSSAMoody's Raring Unit Cost Tar Con Cunene Estimated Current Marker A g Marker Value USD Unrealized Annual Y101d' Currency Duane( y Osigend Price Original Accrued Interest USD Gaintoss USD Income USD YTM % Total Cash and Short Term Important Intommtlon about Pricing an
tor. ate sou nay raw Iso pot Pa maxi r pareir. W. re re orouyaaa zesuluo of nol Ten Pus boon on am.
Brooklyn Ny 1.IXI- 459.98 03-14 ATM Withdrawal 03-13-19 P32098 Brooklyn Ny 21.75- 43823 03-14 POS Debit - Debit Card 3275 Transaction 03-14-19 Duane Reads Sto 305 Br New York Ny 8.69- 429.54 03-14 POS Debit - Debit Card 3275 Transaction 03-13-19 CU E Superette Brooklyn Ny 17.40- 412.14 03-1
Entities connected to both George W. Bush and Duane

Jeffrey Epstein
PERSON
United States
LOCATION
Prince Charles
PERSON
Ghislaine Maxwell
PERSON
Las Vegas
LOCATION
Donald Trump
PERSONLeon Black
PERSON
Marc Rich
PERSON
Alan Dershowitz
PERSON
Joe Biden
PERSON
Julie K. Brown
PERSON
Department of Justice
ORGANIZATIONMaria Farmer
PERSONDarren Indyke
PERSON
Joi Ito
PERSON
Kenneth Marra
PERSON
New York City
LOCATION
Richard Kahn
PERSON
Condoleezza Rice
PERSON
Samantha Power
PERSON