10
Shared Docs
10
Same-Page
13 / 10
Mentions
ENTERPRISES LLC -2,070.00 Total checks 49,14149 Account name: GHISLAINE MAXWELL Friendly account name:Indiv ChecIdCar Account number: Your Ii Banda Advisor: SCOTT STACK MANLYLE CASRIEL Date *chitty Description Dec 3 Withdrawal ACH WITHDRAWAL UNTECHEALTHONE -556.98 Dec 3 Withdrawal ACH
miSPOn pease report it immediately n sang to the Band, litanacter of the office seam your account. All
:xi on the Fm's lending practices and docknuen, refer to pot Client Retaiathip Agvennini or Amman Averment mil the General Team ad Conditions U/aS Slater/WM of Creed Wan Xes available in Are enS andOesslasuros at wriwob• somncrommistinarrep. You ants You statement Manes securities and other assets
NYC to ACCRA, GHANA (15) 1.President Clinton 2.Doug Band 3.David Slade 4.Jim Kennedy 5.Eric Nonacs 6.T
to ACCRA, GHANA (15) 1.President Clinton 2.Doug Band 3.David Slade 4.Jim Kennedy 5.Eric Nonacs 6.T
ckage) for the Africa trip: NYC to ACCRA, GHANA (15) 1.President Clinton 2.Doug Band 3.David Slade 4.Jim Kennedy 5.Eric Nonacs 6.TBD 7.Rodney Slater 8.Kevin Spacey 9.Casey Wasserman 10. Laura Wasserman 5 USSS ACCRA, GHANA to KUMASI, GHANA (19) 1.President Clinton 2.Doug Band 3.David Slade
for him, including those for his assistant (Doug Band), his schedulers, and what appear to be Clinton'
1-15 Egere.d oriSI Jocket 1/21/2M.5 Page 11 of t;ase OU-34/9-r<btrt uoc 1604 rueo 04/06/11 rage 'mot (Bill Clinton phone numbers listed under "Doug Bands"). federal Investigation and Plea Alinement With Epstein 19. In approximately 2005, the FBI and the U.S. Attorney's Office in the Southern Distric
sistance during the course of the federal and state investigations and please accept the heartfelt regards of myself and Special Agents Kuyrkendall, Slater, and Richards for your health and well-being. Sincerely, R. Alexander Acosta United States Attorney By: cc: Robert Joscfsberg, Esq. Jack Gold
nd "agents found bodies cut up with chainsaws and band saws, and 'pools of human blood and bodily fluid
ttorney Matthew Schneider. Joining Schneider in the announcement was Federal Bureau of Investigation Special Agent in Charge Timothy R. Slater." SAC Slater said, "Because of the hard work of the FBI and its law enforcement partners, these men will face the consequences of their reckless actions." Seco
Position, who David explained was a member of a band in Renmark who he use to aid and assist in the se
N)ECTela I KW CA-0EO its) / LLELML Co N3 i-X) Cr II ., ce.A.Ezw,e• LAVARaili-J4,-.0%.1 E UtC:rlelS ILLEGAL berAtt•Imer41 ONDM Alexandra Nguyen] Slater end Gordon 1446 ACT A FALSE FI ED FoReatc ivie1/4rt to,L fl'EAL-TH e\lito n iciN\ Ankttsen BY SR C.400eRt3hielCir 7° CasWeicr FOR LGCat9L- AsSt
l bad news. Trump's unwillingness to rip off the Band-Aid and get out in front of bad facts has result
mpletely normal.' But there was little sign of that Monday." -- "A young Indian couple married for love. Then the bride's father hired assassins," Slater reports: "Pranay Perumalla strode into the wedding hall in a midnight blue suit, his face lit by a grin as he clasped the hand of his bride, Amruth
PROPERTY NUMBER ry.saviEafink) 7,6.- 4 BIN w' BaNd tea /.2.84 -f 15NIXDWHE11.1ROJERTY F5 IMPOUND
C7P, veet0 0 City PHONE NUIABER OWNER'S . . ADDRESS Sate City Zip PHONE NUMBER SUSPECTS NAME / t):9J3. CA 7.01.3 TEI•J , I ale ADDRESS Slater 20 3% CABIthke Pt PHONE NUMBER ADDTNL SUSPECT/ D.O.B. ADDRESS STUN City Ip PHONE NUMBER SPECIAL. INSTRUCTIONS FOUND PROPERTY CLAIM U SO
cead NB -Z Dale Pre red 4 cyst be reported and band into 7 dys from dale cr accomNishreent) Dale Lo
ction ❑Fedonst °Lobel Conviction Deter Sublet DinCrIglion Code _e Fa Cr. G. I•lrade Agency Code 0 Fan/ or 0 Misdemeanor 0 Flea or 0 Trial Slater .ndclicial Dislike 0 Intomatenal 1 CNiI Illeo Matters Data: Also templets 'Soden G' Other Civil Matters Dale. Judgvient __• JudIcla, Outcome
top, shoulder length at back), black tattoo in a band pattern that went around the top of his right arm
the Federal Government for investigation (Federal Agents), Continued to attempt second set up of targeted victim by advising her to contact Law Firm Slater and Gordon, lawyer working for the firm "Alexandra Nyugen" - Dr Hoa Nyugen was involved in falsified diagnosis of Mental Health Evaluation (connect
Resort, with disco era icon KC and The Sunshine Band entertaining and TV heartthrob Scott Foley (Feli
estri, Gino (COMBAT) Silvey, Jennifer Riv Bch) Simmons. Heather (INTAKE) Skirts, Terri (CC M) Skodmin, Karen (INVEST) Slade, Tina (Felony) Slater, Andrew (Cty Ct) Small, Joseph (Juv Intake) Smith, Autumn (Fel R) Smith, Lori (Admin) Smith, Christine (GrJury/Hom Smith, Stephen (Fel R) S
Entities connected to both Doug Band and Slater

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
George W. Bush
PERSON
Lesley Groff
PERSON
Marc Rich
PERSON
United States
LOCATION
Bill Clinton
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Alan Dershowitz
PERSON
Samantha Power
PERSON
Condoleezza Rice
PERSON
Julie K. Brown
PERSON
Richard Kahn
PERSON
Woody Allen
PERSON
Oliver Stone
PERSON
Vicky Ward
PERSON
Joe Biden
PERSON
Joi Ito
PERSON