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5 062141. The reports can be faxed to DetIMI at Number of pages including this page: 1 Date: 05-09-06 Time: 11:25 • • • , 345 South County Road. Patin Beach, %ride, 33480 EFTA01693526 315- Afitf- 1428,01, 2 -M r 32- EFTA01693527 12/29/2005 09:04 FAX 18899394715 CINGULAR WEST PALM BEACH 0001/013 5'
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9 Transaction Detail DEPOSITS AND WITHDRAWALS DATE moscov etscasmov OM MOST OUR AMOUNT 05/23/01 FND WIRED MEMOMB107 N5A78R FNOS VARED TO PALM BEAM( Bs TR CO 1.000.000.00 AC0110019191 F0402399 S COMING FROM CTC TODAY 05023101 FUNDS RE SinWIFtF0 TO CITIBANK FROM 750.000.00 F06114300.487
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St James as just one step in a worldwide web of private flights that ferried sex trafficking victims to London, Paris, Tangier, Granada, St Louis, Palm Beach, Atlantic City and beyond. Some victims were as young as 12. Trapped on the island, with Epstein controlling all communication with the outside wo
on letter (settlement letter) of a award, even though I have direct evidence against Adam Castellani, the Vice President of Media Relations of JP MORAN, who was a colleague of Jess Staley at JP Morgan who directly facilitated my rape and sex trafficking me and others including my witness and sile
, more important, fails to say. The Court will notice that Dcrshowitz devotes only a single sentence in his affidavit to his activities at Epstein's Palm Beach and New York mansions. See DE 282-I at 3 ("As to Mr. Epstein's homes in New York City and Palm Beach, I categorically state that I never had any sex
opportunity to litigate his concerns in the other case, this Court need not — and should not — allow permissive intervention in this one. See. e.g., Morgan'. Sears, Roebuck & Co., 124 F.R.D. 231 (1988) (declining intervention in one case where litigation on a similar issue was already underway elsewhere
onditional Messages MOTORCYCLE ALSO SAFPORIVER DL/ID Number Class Status E123-425-53- o EXPIRED 020-0 JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BCH FL 334804730 Date of Birth Sex Height 01-20-53 M 6'00 Restrictions Endorsements agprillaclatS011! Issue Date Duplicate Date Expiration Date
d financing Federal judge dismisses hospital charity lawsuit Thrift eyes new unit for municipal deposits Tishman Speyer buys MetLife Building Morgan Stanley's Newhouse exits PAST 2 WEEKS' NEWS RELATED ► 16 new pr to record ► Publisher: shakeup ► Turner exi post ► Lifetime n, ► Koppel to CUSTOME
ss TraditionatWocirWarci COPY JEFFREY E EPSTEIN Closing Date 01/26/16 P 19/27 Account Ending 8-42008 Detail Continued Amount 01/05/16 PUBLIX PALMBEACH FL 8636%H188 Description REFER TO RECEIPT 01/05/16 BISCAYNE U GAS MIAMI FL 305-884a Description GAS/SERVICES 01/06/16 THE HOME DEPOT WE
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00 LODGING 10/04/18 AMTRAK INT WASHINGTON DC 5136.00 From: WPB Tot ORL Ticket Number: AMTRAK 10/04/18 MACYS PALM BEACH GRDNS 000000760 PALM BEACH GA FL 5740.63 8002896229 10/04/18 SIX 02 46214 SIX 02 46214 PALM BEACH GARDE FL 5139.09 800991.6682 Continued on next page AMEX009104 SDNY_G
0 $62447 $643.20 European Union $18.73 Dispenser:393637 Euro 11)21/18 PCA.EVANGELIN LUZIANIA BR $266.19 $274.18 Foreign Currency $7.99 Moran: 00032900 Convened 12/03/18 PCA.EVANGELINO LUZIANIA 8R $364.84 $375.79 Foreign Currency $10.95 Dispenser:00040803 Converted 12/07/18 PCA
Entities connected to both Palm Beach and Morgan Stanley

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
United States
LOCATIONLeon Black
PERSON
NEW YORK NY
LOCATION
Alan Dershowitz
PERSON
Marc Rich
PERSON
New York
LOCATION
Prince Andrew
PERSONJack Goldberger
PERSON
Donald Trump
PERSON
Eric Holder
PERSON
New York City
LOCATION
Bill Clinton
PERSON
Department of Justice
ORGANIZATIONFBI
ORGANIZATION
Lesley Groff
PERSON
U.S. Virgin Islands
LOCATIONJane Doe
PERSON