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00 386 01/19 01:13P West Path FL Mailbox CL MNR .00 .00 369 01119 01:1519 West Path FL Mcrae CL MN .00 .00 370 ONO 0m7la West Palo FL New Yon( NY AM Included .00 .00 371 01/19 01:21P West Path FL Delray Bch FL A Included .00 .00 372 01/19 03:06P West Palm FL Wparmtreath FL A
480 Lemma FL Fis Chach VA 2 A IrMide0 .00 .00 400 01/20 05:11a Lantana Ft. M390ø CL I Ma .00 .00 .00 401 01/20 0520P Laetare FL Nen York NY I MI IrcluCled .00 .00 402 01/20 0621P Laks Worlh FL Maitoa CL 4 MIR .00 .00 403. 01/20 0&33P West Palm FL Wpantoach Fl. 1 A I
5 Wed Palm Fi. Wpainexiach Ft. A Included 510 04123 07:58P 1 Lake Werth Fl. Yoko Mail CL AR Included 611 04/23 07:69P 2 Lake Worth FI. Now York PIT AM VVit Included 612 04/23 08:04P 1 Lake Worth FL Incoming CL AM Included 613 04/23 08:10P i Lake Woo FL Incoming CL A Included
ch FL A Included Sunny Isle FL Incasing a AF Included Aventura FL V/palmbeach FL A Included Sunny Isle FL BopXontuch FL A Included Menke* FL Borneankh FL A included Sunny Isle FL Boyntonbch FL A Included Areithra FL Beryntentch FL A Included Sunny Isle FL Incaning a
ccounts at UBS AG StanfordBranch and shies of MoreyFads are not tared by the FCC Through the DA, cash braes re swept to deposit accounts at UBS AG New YOrl, Brarch rdUBS AG Cairn.' Branch. These deposits are not inured byte FDIC. Balances held at tee LES AG Cayman Branch are temp:only noosed to to sov
unts al UBS Brk USA and rim-affiliated banks participalng n the UBSFOIC4nsored Deposit Program are FDIC.imured n accordance bath (OK mks. For mere Menke, dew vist wwwfdic.opv.Deposk accounts at MS AG StanfordBranch and than of Morey Arra are rot nosed by the FDIC. Through the DA, cash balances re s
7 0691P O West Palm FL ace Mad Cl. YR nailed 120 11/07 07220 O West Palm FL nice Mail a YR ncluded 121 11/07 07:23P 0 West Palen FL Now York NY YM ncluded 122 11/07 07:32P 0 West Palm FL Incoming CL Y ncluded 123 11)07 07M5P O Palm Beach FL pahnteachFL Y ncluded 124 11107
P 2 W011Palrn FL Cekey Bch Fl. A eluded 234 08/11 04:3W P 1 West Palm FL Voire Mali CL AR eluded 235 06/11 04:40P P 1 West Palm FL Menke CL AM eluded 238 08/11 04:52P P 7 Palm Beach Fl. Boynlonbch FL A eluded 237 08/11 05:53P P 10 West Palm FL Incoming CL A eluded 2
y the totegOing Pow Sc My comninsion tepees: JPPIcreort Use OrJr 3 aft liAst -17 Date Prot and ride HARRY I. BELLER -Katie—Ou - i fintanyht New York-- Tine NC70188481134Jte- Illeriernevc-,traniblirs in Rockland County SPN COmmissicn Enckes Feb. 17, 204... CAS 11/06 USS42 Confidential Treatmen
Page: EFTA00020600 →darned trade under 'be law of the State of New York witty. and effect and shall be gonna by soh taw. I gin each Attorney fell wherry to do anythuts Menke considers naessary and proper even ;In is for the Anent"' a on north, all as '(I were personally ilthr; a. thereby do by virtue of this Pour of Att
Page: EFTA00020607 →Entities connected to both New York City and Menke

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
NEW YORK NY
LOCATIONLeon Black
PERSON
Prince Andrew
PERSONDarren Indyke
PERSON
Marc Rich
PERSON
Palm Beach
LOCATION
Alan Dershowitz
PERSON
American Express
ORGANIZATION
Prince Charles
PERSON
Samantha Power
PERSON
Julie K. Brown
PERSON
Joi Ito
PERSON
Bill Clinton
PERSON
Vicky Ward
PERSON
Condoleezza Rice
PERSONMaria Farmer
PERSON