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8907 24445724279635954471990 24445004279935954471815 74445734280836715917021 2440369428027000E035525 24510434280004071522898 MUVICO PARISIAN 20 W PALM BEACH FL ARISTOkKi DS 5814323590 FL PUBLIX #161 5A1 PALM PEACH FL WILLIA SONOMA010041193 WEST PALM BEA FL CIRCUIT CITY SS ipm2 W PALMS BEACH FL BARNES
e. 4 01.41n A` e J2.,4s2_ APPROVED BYI DECLINED BY l-f0-05 DATE DATE Case No. 08-80736-CV-MARRA P-001232 EFTA00228612 Colada! Bank 2000 Pan Beach Lakes Blvd West Pan Bea* Fl 13409 Tel: 561-616-4065 Fax: 561-616-4092 facsimile transmittal To Metavante Fax From Jeff Desmond/Colonial Bank
10 dare LI 524 Cu... day - If received at Mannar% by 12,00 MVO. CST) illattard kr frallyer 1.1.4Ave y - 2 darn 0 s Ad 210 adage« in Mail Otani % Cardbailder Yin /aye snit - Oats IC Start Via ifayersan. St•itd 91.120 C Enna. AU O O Case No. 08-80736-CV-MARRA Snot{ em EFTA00228690
1 MIN NCLUCED UNIFIES 0107 06 805 806 INCOMING 1 MN I OCONIGHTNMEND MIN 864 01109 1229P INCONIN3 I MIN NCLUCED MINUTES 0 I4P 0107 07 1P WPALMBEACH FL 2MN 1000NGHTNMEND MIN 865 C6938 1232P WPALMBEACH FL I MIN NCLUCED MINUTES 807 0607 07 04P WPAU/BEACH FL 3MN I OCONGHTNMEND MIN 1 EVT M
H FL 500 ACOL ANYTNE IAN 230 071010:140 INCCANG I MN MOO NIGHT/MEM) FAIN 171 07/19 04 09P INCOMING IMN 500 ACOL ANYTIVE MIN 231 04201017P Otani° 2MN 1000 NIGHTN/KEND MIN 172 070 9 0 13P LAKE WORTH R. 2MN 500 ACCrL ANYTIVE MIN 232 0420 1129P WPALMBEACH FL 2LIN 1000NOHTN/KEND MIN 173
ecking ' Ouoalions *boo, you. account. roN Colonial Connordon: 077-542-2265 www.colonlationk.com JEGE INC JEFFREY E EPSTEIN 358 EL BRILLO WAY PALO BEACH FL 33480 Account Summary ACGOONT NUMBER 0110132769 STATEMENT PERIOD Apr111,2006 - April 10,2006 01. V Your morlgago loan your way ... For mor
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ould masturbate. stated she had been to the house The foregoing instrument was sworn to or affirmed before me this 1" day of May, 2006 by Coun of Pall Beach Det who is • ersonall known to me. State of Florida Sig ing Officer Signature of Policeofficer .S.S. 117.10) Date: 05 7 /2006 Page/yof 22 E
ICIIOLIS Agency Name: Skonit" ol ArreslIng Office X Name Yorilkalion (Paned by Aneesel ± La em Dangerous ID ReSiSIKI Arrest Nam* ol Mersin; Otani IPTenh ID 1 , (PRINT) l 0 SOWS CI One, PAGE vela OWN I 0 I Path Transp.nmy OlIce. LO. I Agency \linen Weakens:1 soused *eh an IC. _OF__ .
Entities connected to both Palm Beach and Otani

Jeffrey Epstein
PERSON
Ghislaine Maxwell
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George W. Bush
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NEW YORK NY
LOCATIONLeon Black
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Donald Trump
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Kenneth Marra
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