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n paragraphs 14 and 16, Defendant displayed a myriad of photographs of underage girls throughout his homes in New York, Palm Beach, New Mexico, and the U.S. Virgin Islands. Upon information and belief, many of the photographs in the possession of Defendant were taken with hidden cameras set up throughout his home in P
submitted: By: Robert D. ntton, ., Esq. Florida Bar No. 2 162 [email protected] Michael J. Pike, Esq. Florida Bar No. 617296 [email protected] Burman Critton Luther & Coleman, P.A. 515 N. Flagler Drive, Suite 400 West Palm Beach, FL 33401 Telephone: (561) 842-2820 Facsimile: (561)515-3148 [email protected] Counsel
ef: Ret Sod For 8,530.00 174,286.34 Terraces 'mad: 0826B1Qgc08C003080 Trn: 0451200238Es 08/26 Book Transfer NC: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Tm: 7,865.00 166,421.34 0451300238Es 22,308.84 205,125.18 182,816.34 Page 5 of 8 Confidential Treatment Requested by JPMorgan Chase CONFIDE
0001 33,314.91 335,708.28 08/24 Fedwire Debit Via: Wachovia Bk NA FU063000021 NC: Burman Critton Luther & 100,000.00 235,708.28 Colemret Bene: Burman Critton Luther & Coleman Up Imad: 0824B1Qgc02C011681 Trn: 1143700236Es 08/24 Fedwire Debit Via: Sovereign Bk NE/011075150 NC: Martin G Weinberg P C (IOLTA) 25,583.10 210
27.40 Atterbury Goldberger Richardson Andweiss Imad: 1104B1Qgc01C006120 Tm: 1143400308Es 11/04 Book Transfer NC: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ref: Lsj 14,388.00 689,439.40 3000 Gallons Diesel And 2400 Premium Fuel Trn: 1143300308Es 11/04 Fedwire Debit Via: Nexity Fin Corp/062006330 NC:
ginning Balance 911,779.11 11/02 Fedwire Debit Via: Wachovia Bk NA FU063000021 NC: Burman Critton Luther & 182,951.71 728,827.40 Colemref: Bene:Burman Critton Luther & Coleman Up Ref:lnvoice #30379 Imad: 110281Qgc04C007126 Trn: 1975800306Es 11/04 Fedwire Debit Via: Grand Bk & Tr/067014466 NC: Atterbury Goldberger Richard
Entities connected to both U.S. Virgin Islands and Burman Critton Luther & Coleman

Jeffrey Epstein
PERSON
United States
LOCATION
Prince Andrew
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Department of Justice
ORGANIZATIONJane Doe
PERSON
Bradley Edwards
PERSONLeon Black
PERSON
Virginia Giuffre
PERSONJack Goldberger
PERSON
Alexander Acosta
PERSONMartin Weinberg
PERSON
Kenneth Marra
PERSON
JPMorgan Chase
ORGANIZATION
Alfredo Rodriguez
PERSON
Palm Beach County
LOCATION
Stephen Hawking
PERSON
the United States District Court
ORGANIZATION
Barry Diller
PERSON