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k NY 10:09 AM 3 S 11/11104 New York, NY 10:12 AM 10 - 11/11104 W Palm 8th, FL 10:23 AM 1 $ 11/11/04 New York, NY 10:28 AM $ $ 11/11/04 W Palm Bch. FL 10:29 AM - $ 11/11/04 Boylonbeh, FL 10:31 AM - $ 11/11/04 New York, NY 10:35 AM 4 - S 11/11/04 Cambridge, MA 10:46 AM 12 S - $ $
n. Ft- 6:47 2 1/02/05 W Palm Elc11, FL 6:50 1 S $ 1(02/05 W Palrn 11011, FL 6:51 2 $ • S • S 1/02/05 W Rom Sdi, FL t59 2 • S 1/03/05 w Palm Sch, FL 10:16 1 1 - S 1/03/05 W Palm Sch, FL 12:28 8 S - 1103/05 W Palm Bch. FL 3:17 2 S 1/03/05 Inceming 4:56 2 S 1/03/05 Inccming 6:5
harges • This section includes applicable federal, stale and local taxes lees and surcharges ma I have been imposed on you or us for you service. We cote& these lams. fees and surcharges and, unless otherwise noted, remit ihem to the appropriate governmental entity. Universal Service assessments • Alth
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
Net CaSh Earn* 355.824.14 323%818.84 S9SSSE00- 019- ANGS 027 049601 23.28 CO1 CLCANGO 11•10uOm rrs wudwr PALO atata0unr Bev. Awns Sumba co. Coe *meth Caw Na l. TzecOr. Mrs Tort 119014959 al2I 2724009 JEFFREY EPSTEIN STATVAIM aspic° May 26. 2001 TwoOLCH June 29. 2001 ACCOUNT ra.9.009 038
number SA West in nen of a personal appearance, the information can be provided, via mail, marked to the attention of at the following address: Palm Reach, Florida 33401 If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of the United States District Court to co
ees and Madura*, • 'fhb gegen helots appacable lodere, slate and local beat fees end syrchames that have been imposed on you cats la you service. We cote& game laws. foes end surcharges and, unless otherwise noted, rent than lo be appropriate governmental tinkly. Universal Service lie seStments • Nll'e
Entities connected to both Palm Beach and Council of Europe

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
NEW YORK NY
LOCATIONLeon Black
PERSON
United States
LOCATION
Alan Dershowitz
PERSON
New York
LOCATION
New York City
LOCATION
Marc Rich
PERSON
Eric Holder
PERSON
Lesley Groff
PERSON
Donald Trump
PERSON
Bill Clinton
PERSONFBI
ORGANIZATION
Kenneth Marra
PERSON
Department of Justice
ORGANIZATION
John F. Kennedy
PERSONMaria Farmer
PERSON
Julie K. Brown
PERSON