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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
1708 PARIS 35010 ••:1• 0 en C-. Case No. 08-80736-CV-MARRA EFTA00228684 OCT.22.2004 12:23PM METAVANTE NO. 546 P.4 StaiiiMeM DAM 101844 Nernst Due OM. 11-1244 Call LDS! $36,000 Awed Dus $897.00 Cash Advance Bsiences 900 NOW Biota $13,940.04 Availabla Crmill $21,060 NES LLC CARDH
230951NEST PAL FL 20.00 ' IN-STORE 7504223095 11/22/04 LA TRATTORIA PALM BCH GDNS FL 99.06 FOOD AND BEVERAGE 11/22/04 SUNOCO 0920405800WEST PALM BEA FL 50.00 0012980 032814188 11/22/04 PUBUX STRS 0050 WEST PALM BEACH FL 60.34 GROCERIES 11/23/04 PUBLIX STRIt 0050 WEST PALM BEACH FL 22.60
debited as soon as the same day we receive your payment. If we can not collect the funds electronically at first presentment, we may issue a draft Nernst your account for the amount of the check Authorization for Electronic Payments: By using the American Express Pay By Computers Pay By Phone or any
ffrey Epstein came into the police department and informed me that earlier today he met with his former houseman Juan Alessi at Green's Pharmacy in Palm Beach. Epstein stated that he presented Alessi with a photograph obtained off the video surveillance system, whereby Alessi admitted to breaking into the
ARREST SHALL BE ISSUED p 1 i • • ... z ,•:-.7 . is,,, ot . -em. at or .olo a 7 -a rent -2.ustcda •• • SOW HOLD fon Other Agency Nernst Signature of Art vs1) X a r,_ ,ce i \s_... ..;( ...----- ifitot Mama Verification (Primed ty Arrectee) Z —D Dangerous 0 Restated Aires! 0
Entities connected to both Palm Beach and Nernst

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
West Palm Beach
LOCATION
Eric Holder
PERSON
New York City
LOCATION
Marc Rich
PERSON
Donald Trump
PERSON
U.S. Virgin Islands
LOCATION
Bradley Edwards
PERSON
Kenneth Marra
PERSON
Prince Andrew
PERSONMaria Farmer
PERSON
Virginia Giuffre
PERSON
John F. Kennedy
PERSON