Epstein Secrets

t accoitts included in this Report are held at Merrill Lynch. Pierce. Fenner a Smith Incorporated rkILPF&S"). Member SIPC. Bank deposits are held at the Bank of America. NA. and affiliated banks or other depository institutions and are covered by FDIC insurance up to amicable limits. Bank deposits are rot protected b

ase send a written request with your account number(s) to: Managed Accounts Processing and Services. 4800 Deer Lake Drive West. Building 1, 3rd Fl.. Jacksonville, FL 32246. You may also obtain a copy of the various Merrill Lynch advisory program brochures by accessing the Securities and Exchange Commission (

p quiet about Merrill Lynch's financial problems. Failing to divulge what he knew about Merrill's troubles would violate Lewis fiduciary duty to Bank of America's shareholders. EFTA00259916 THE PALM BEACH POST • FRIDAY, JUNE 26.2009 RAMAN4_ PALM BEACH The Ultimate Driving Machine Final Weekend SUMME

at Mr side on June 70 Y. I .Ist"su.rvived by their children: Diane Martin of Scant. NJ; husband. Charles( deught•r, M•rger•t. B.T. MASAI BINS of Jacksonville. FL; diughter•In-law, Carol Hope White ;adz children L. Adam and Benjamin; Benjamin's wife, ton, and d , Rya and Rnley. Amer Hadfield Otr Mtwe

cription: Plate: 2001 MITSUBISHI MONTERO SPORT ES MITSUBISHI MONTERO SPORT ES • 3.0L V6 MPI/FI 4D SPORT UTILITY Lien Holder: Address: Owner: BANK OF AMERICA NA PO BOX 2759 JACKSONVILLE, FL 32203 State: Date FL 02/10/2006 Expire Date: 05/30/2007 Registered: Title: Title Date: 02/10/2006 Title Lie

HI MONTERO SPORT ES MITSUBISHI MONTERO SPORT ES • 3.0L V6 MPI/FI 4D SPORT UTILITY Lien Holder: Address: Owner: BANK OF AMERICA NA PO BOX 2759 JACKSONVILLE, FL 32203 State: Date FL 02/10/2006 Expire Date: 05/30/2007 Registered: Title: Title Date: 02/10/2006 Title Lien: VIN: YES Color: Year

vis). Man Arrested After Allegedly Robbing North Texas Bank KTVT (CBS-11) (11/14, Brown) reported that a 25-year-old man from Waco allegedly robbed a Bank of America in Bedford. According to the article, the suspect fled the scene on a bicycle after demanding money from a teller. The article noted that the man w

n Charged With Federal Firearms Violations After Officer Shooting My Texas Daily (11/14, Richards) reported that Bobby Michael Dennis, a 64-year-old Jacksonville man, has been charged with federal firearms violations. According to the article, Dennis allegedly shot a Jacksonville police officer with an AR-15

Wells Fargo Butterfly Trust Jeffrey Epstein I $250,000 TBD Unknown Bank of America Butterfly Trust 8 $106,686 No Expense Reimbursements Bank of America Barclays Bank JP Morgan Chase Butterfly Trust Jeffrey Epstein LSJE,LLC 71 See Exhibits NI, N, and R for more information on indirect payments. "

NLR Ventures LLC See entry for NLR Resorts International LLC. 1 $75,000 TD Bank Jeffrey E stei Roadruck Investigations, Inc. Roadruck is a Jacksonville-based private investigation firm. Each of the listed payments were checks, although only one check lends insight into the purpose of the payment.

ss: CHEE, FL 33470 Possible Vehicles Registered at Subject's Addresses (7 Records) LOXAHATCHEE, FL 33470 Plate: Lien Holder: Address: Owner: BANK OF AMERICA NA PO BOX 2759 JACKSONVILLE, FL 32203 State: FL Date 07/15/2005 Expire Date: 07/04/2006 Registered: Title: Title Date: 07/15/2005 Title Lie

icles Registered at Subject's Addresses (7 Records) LOXAHATCHEE, FL 33470 Plate: Lien Holder: Address: Owner: BANK OF AMERICA NA PO BOX 2759 JACKSONVILLE, FL 32203 State: FL Date 07/15/2005 Expire Date: 07/04/2006 Registered: Title: Title Date: 07/15/2005 Title Lien: VIN: YES Color: Year

h bigger, given its ability to borrow billions of dollars from banks such as Barclays (BCS), Goldman Sachs (Q) Deutsche Bank (O), Citigroup (a), and Bank of America (BAC). Epstein, who splits his time between Manhattan, Palm Beach, and St. Thomas, didn't return several phone calls. Gerald Lefcourt, one of the cr

• Palm Bea h Daily News Pam ew om THE SHINY SHEET., WEDNESDAY, OCT. 3, 2007 Permit feud snarls show Horse show chief threatens to move event to Jacksonville; land owner calls it 'scare tactic.' By MICHELE DARGAN Maly News Staff IV i bcr The 124th National Horse Show will move to Jacksonville if devel-