Epstein Secrets

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

Detail MONEY FUND ACTIVITY an (continued) STATEIMAT MOOD Septeteletr 29.2001 114110uel October 26.2001 ACOMAIT NAMUR 038.28825 T72 TAXPAYER MASSA CM Pile LAST STATEMENT MI:ramose 28. 2001 /CON TRAPTSACIION INSCRIP11011 STMEALCUSIP COMMIS pNa DM AMOS CMOS AMWAY 09129101 OPENINGBALAN

FEAT Raids Caw*Mauva Assossmett Spring 2004 NAME: Florida Comprehensive Assessment Test (FCAT) ID: SCHOOL: NORM-REFERENCED TEST DISTRICT: 50 PALM BEACH Grade 10 Student Report This report shows your results from the FCAT National Nonn-Referenced Test. The FCAT Norm-Referenced Test measures your achi

ItY OO DANA AAAAA 1~ DATE LOCAL RCOI won :CCC. 1VA ST LOCAL NCO' ID 7‘ in II LikelS OEPARTMEMT OF PUBLIC MEAL - OFFICE OF VITAL RECORDS 'MASSA AA !MI DA. STANCLA•0 CSIIT/INCATI, 9•31Thno-4") lt} ?MC OA AT SURTO IF OTNLM THAN CCRTIFICR Inn OA NOM 100 Champaign,Illinois 61820 I, DEN

Found] El Driver's License Information: Name: JEFFREY E EPSTEIN DL Number: xxxx-xxx-roc-xxx-x State: Florida Ucense Address: 358 EL BRILLO WAY, PALM BCH FL 33480-4730, PALM BEACH COUNTY DOB: 01120/1953 SSN: xxx-xx-xxxx Sex: Male Race: WHITE Expiration Date: 01/20/2002 Issue Date: 01/03/1996 Ucense

2007) Residents: https://secure.accurint.com/app/bps/report 8/17/2007 EFTA01728447 Law Enforcement Report Page 34 of 36 11/01/2001 DOB: 63 MASSA between 01/01/1961 and 12/31/1963 age: I • DOBJFIRIII6 Age: 53 betwe 9 and 12/31/1971 343 EL BRILLO WAY, PALM BEACH FL 33480-4729, PALM BEACH

earched our database arid do not have information responsive to the following request: All travel information from 1/01/2005 to 2/28/2005 to or fmm Pahn Beach International Airport and LaGuardia International Airport for telephone In complying with the subpoena, Jetalue Airways does not waive any privile

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