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,. re...for Auinonnd Signer N4.4' llw- (K.nft, band: Ent* MAttI Ca De ailb assist. p,Mtspnynt f
with respect :o any exorcise of wad mithoritive ante Bert *hall have Md a nenlOnstae OPOOrtefitY t0 MI MitmlOn end in no evert gala to the receipt Minot not with mast to any enects or other sigownents. for the pernent of money 04 the withdrawal of funds dated on or per to the date of such notice. but
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vestment eligibility consideration - None selected My Choke Rewards Points from UBS Your account instructions aewaids pants ate 'enacted as ol the Minot inimcmh a Inept txrenett day it the nth raison a warencrand,ar biwaras. pont WO, Male Cal I:* Round on WnwulneOrP/Offronoivre: November 2018 Year
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atement date a stal warm This estimate is oara gudolene. accuracy and °mimed name se not g,ur meted - Eantat.d arnual mom and anent ruet for °Man Minot parais mutdiscluie a return of ;Mar or amlui garn in Mush Ole the ent Tame (aid damem >teal) would tio Teemed - Estimated Penal name and euteni yi
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In or about 2004, Employee-1, located in the Southern District of New York, and on behalf of EPSTEIN, placed EFTA00247246 9 a telephone call to Minot Victim-1.in Order to schedule an appointment for Minor Victim-1 to engage in paid sex acts with EPSTEIN. d. In or about 2004, Minor Victim-2 was
, FL 33401 Facsimile: June 7, 2007 DELIVERY BY BAND Miss Re: Crime Victims' and Witnesses' Riehts
eviously been conducting surveillance on both Epstein and Robson. Officer Munyan was assigned to monitor the Epstein home and Sgt Sorge and Officer Minot were assigned to monitor Robson. Both teams provided a surveillance log that will be placed into the EFTA00184488 Case 9:08-cv-80736-KAM Document
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.:Ammo Fund LP lamming Wish Wrong. Subic' Stevenson Blackocul. Co 1.11w-mum Fund Ill Incoming Win. QFC II OlowslIM.1 BIM lainal, !down RanIcy I. Minot. Almjan Manley !Mouth Ban` Fund n11%5161 on MEM 19% Mon-Ey:mod Am to 476-0959% lamming Why. Q. ME On Immtmeni Fund II U' eJLIIIN a cd Dommtvr 31.2
19, 2014 February 19, 2014 PI M Credit 1 First Band Virgin Islands DEPOSIT CHECKING STATEMENT SAV
tW$e 1 rittSCon may retain .)n Sae statetnent Ind we may Mantra 10 C.Infje you :Wet On Mat SiTeunt Out. if w4 bete nin• that we made a instillo, you Minot hos t• "at the want.,* in tomston, al any int...eft al inner fous related to that alma. • Wish you to at ham to pay the smaunt in meston, you we re
Entities connected to both Doug Band and Minot

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