Epstein Secrets

GROCERIES 5399-09 ROC No. 0000104790 23.23 12/20/06 SIGNATURE FLIGHT-EWRNEWARK NJ AIRLINE/AIR CARRIER 7,485.98 12/21/06 GALAXY AVIATION OF PWEST PALM BEACH FL GALAXY AV MISCELLANEO 5166 19765 377.50 12/21/06 GALAXY AVIATION OF PWEST PALM BEACH FL GALAXY AV FEES 5166 19764 3,928.00 12/21/06 PORTOFI

bum la quo 2%. Soo PUP 2 lor debit Front, Srroron3 Amount 11/29/06 CONTINENTAL AIRLINES JUPITER FL CONTINENTAL AIRLINES From: To: NEWARK NJ WEST PALM BEACH FL NOT AVAILABLE Ticket Number: 00576511 74 Passenger Name: Document Type: KET Carrier: Class: CO AB Date of Departure: 11/29 329.30 11/29/

. See pese 21x MIME. racy. Spedng Amount 11/29/06 CONTINENTAL AIRUNES JUPITER FL CONTINENTAL AIRLINES From: To: Carrier: Class: NEWARK NJ WEST PAUA BEACH FL CO AB NOT AVAILABLE 'Ticket Number: 00576511434085 Date of Departure: 11/29 Passenger Name...a Document Type: 329.30 11/29/06 TRAVEL AGE

TEL, HAMARIAN CENTRE, DUBAI CUCINA I NPN MARR 03/08/07 JW MARRIOT HOTEL, HAMARIAN CENTRE, DUBAI BAMBOO LAGOON1J 1 304.00 n.ldnect Arab Emiral Miran, 88Z'1O : ceFst ; 7(041 SOtHli 84.42 141C0 •thulod Arab Emital Dehanw 41.10 • 03/08/07 JW MARRIOT HOTEL, HAMARIAN CENTRE, DUBAI JW STEAKHO

ding shall, within a reasonable time prior to any proceeding, contact the Administrative Office of the Court, 205 North Dixie Highway, Room 5 2500, West Palm Bench, FL 33401, telephone (561)355.2431, 1-800-955-R771 (IDD), or 1-800- 955-8770(V), via Florida Relay Service". THEODORE J. LEOPOLD, ESQUIRE RICO-LEOP

azonable, antes de cualquier procedinnento, ponerse en comacto con Is officina Administratativa du la Cone, 205 North Dixie Highway, oficina 5.2500, West Palm Beach, FL 33401, Téléfrino (561) 355-2431, 1.800-955-8771 (TOD) 4 1-800-955-8770 (V), Via Flonda Relay Service". IMPORTANT Des noursuites judiciures ona

L 33410, this 10th day of April, 2008. 3 RICINIY)SR. SAWRAW, RELTZ, O Csal4V A, P.A. • ATTORNEY, AT LAW • 1481 YUMAN PURI .surry I pa • vast FAIN 'IRANI, FL Ca' fl it /ULM,' ISM ea1,13•1 rat toilL4 194 of 316 This fax was received by GFI FAXmaker fax server. For more information, visit. httpfiwww

ssible public corruption or, at the least, a miscarriage of justice. With regard to the logistics of opening the case file, the opening of files in West Palm Beach is relatively informal. In instances where an agent approaches a line AUSA directly (either because it is a duty matter or because the investigation

aterial that arguably referred to matters occurring before the grand jury, this Order is entered nuns pro tune to authorize those disclosures to Mr. Biran. This Order and the attached Protective Order shall be SEALED, except that copies may be provided to the U.S. Attorney's Office for the Southern Di

n only be reviewed by him and not by anyone else in his firm. 6. At the conclusion of the OPR proceedings and any related proceedings wherein Mr. Biran represents AUSA Villafaha, all grand jury material in Mr. Biran's possession shall be destroyed. Hard copy documents must be shredded and electronic

ESTIGATION AND ENFORCEMENT OF THE LAW. • Compliance must be made by personal appearance or produc 0 day of January 2007 at 10: 00 teciock Kat West Palm Beach, Florida 33401 n ieu f a ersonal a earanc the information can be provided, via Facsimile, mar e attention of SA at telephone number in lieu of

1 7022 0 WO 0.00 725 12/20 10:3814)1 XI DOYTON FL 2 FA22 0 WO 0.00 726 12/20 10:39PM MI nonce. FL 1 FA22 0 KS 0.00 727 Wed 12/21 °Irian( xi ' ,mom FL 2 PA22 P 6 0.00 728 12/21 01:49PX MI N PALM FL 1 FA22 P 8 0.00 729 12/21 02:09PX MI N PALM es. 2 FA22 P MS 0.00

CIUM SUBSCRIBER EPSTEIN, JEFFREY E EMEDUll SUSSCRIEER 457 MADISON AVE NEW YORE, NT 10022 M PALM BEACH, FL 457 RADISINI AVE KEW YORK, NY 10022 W PALM BEACH, FL 457 MADISON AVE IIEU YORK, NY 10022 W PALM REACT:, FL 457 MADISON AVE AEU YORK, MY 10022 %I PALM PEACE. FL 457 MADISON AVE NEW YORK, NY 1

WORTH FL MN UNLIMITED wVilthe MN 143 03122 11:42P NCOMING MIN UNTAMED NIVACt0 MN 144 03r/302:53A M irylaN FL MIN MIN UNLIMITED NAMKNO MN IRANI ED NAVKNO MN 145 03/23 IOWA 146 03/23 IONA LIRE maw.. FL MIN UNUMI ED NAYKNO MN 147 012312:359 LAKE WORTH FL MIN UNUNTED 14.161040 MIN 148

C ' ,W;'..M141:4C•SSIAMTVW: '... ' . . . .: e . V? SIM • Case No: 08-80736-CV-MARRA P-001282 EFTA00228662 Cobnial Baia 320 Lakevirm Avenue West Pakn Beach, Fl 33401 5614714388 Fax: 561071-4390 To: Felicia Fax ■ From: Jeff Desmond/Colonial Date: 6/17/2003 Re: Cards 2 CC: El Urgent OF& Rev

WI OM 4O2 9.11600 GO 1A.60660 6/12 UM 7 .616 SO 94 I &MI IS NM QM 6.01666 MO 22.70 87 603 Invest Rate tolorrnetioe (MTN DAT! MR IRIAN( MINT 22 737.87 21.237 87 21,23088 1/21/2005 0360000% M COI OAS% MAK MA WAWA SOIL• NINIPOSIBNIIIIF Case No. 08-80736-CV-MARRA P-001324 8