Epstein Secrets

NEW YORK NY 1002243843 US Transpcvtalion Charge ERIC GAMY EPSTEbN INTEREST 457 MADISON AVE 4TH RR N

ty, COO. Dressy 420 &I 3rd Party. Cmartetteo Fords COO. Dom CI Dl 3ml Party. Cash COO. Demesne 422 BtI Rewire. Domenic 423 BM Reopiam. Amon°. Dement 424 01 neopent COO. DOmeatiC 425 MI Reopen,. Guaranteed Funds COO. Dam. 426 &I Rewire. Cash COD. Dom 427 ArreaPCO.C.vh CCO. Calera. Demesne

HARIOTS OF PALM BEACH INC Transpottalion Charge ERIC GANY J EPSTEIN & CO 457 MADISON AVENUE 4TH FL

27 AuraPCO.C.vh co ,colon. Damosee 428 AveoPCO. Guaranteed Funds COD. COWL Dom 429 ECOO. 81130 Party. Duna-roc 430 AvraPCO. COO. CB 9rd Patty. Dement° 431 AseaPCO. ECOD. BM 3rd Party. Domestic 432 AutaPCO. Cash COD. 81318Pady. Menasha 433 AttAPCO. Guaranteed Funds COD. 13113rd Party. Dom. 43

ht 1.0 Cs. 0.5 kgs Delivered Jan 23. 200313:9 ERIC GARY JEFFREY E EPSTEIN 457 MADISON AVE NEW YOR

427 AuoPCO.C.vh CCO, Caen. Owners 428 AveoPCO. Guaranleed Funds COD. COWL Dom 429 E000. 811 30 Party. osmoses 430 AvWPCO. COO. 130 &d Petty. Dement° 431 AseaPCO. ECOD. BM 3re Party. Domestic 432 AutaPCO. Cash CCO. 81318Pady. Domestic 433 Ate)PCO. Guwanleed Funds COD. Oil 3rd Party. Dom. 43

en MCEniry, per the request of Residential Life (Eric Lowdermilk). Kim Ladd accompanied the officer's

1630 hours, I called the Towers Condominium and spoke with the manager of the condominium who verbally identified himself to me as Donald Dement. Dement eve me his direct business number and his home phone number Dement told me that he was familiar wi t e name Alessi but he advised he wouldn't re

42630 ReCOrent Service Type FedEx Intl Priarity ERIC GANY JEANNE BRENNAN Package Type FedEx P* JEFF

PINTO Zone 0 NEW YORK NY 100224809 US Orig..13est. JRBPAR Pieces 1 Weight 2.0lbs. 0.9 kgs Transpmanco Charge Delivered Mar 29. 20011250 Dement Signed by .13U8US Fuel Surcharge CUSTOMS. Entry Date Mar 28.2001 36.00 -1.08 1.40 Total Charge l=1 l=1 rasa 1 1 WM 3 36.32 Picked up

ational Bank Account No: 125 Worth Avenue Send to Eric Gany for reconciliation Palm Beach, FL 33480 $1,0

IMPORTANT MESSAGE ; | | IMPORTANT MESSAGE | | ae ; | FoR Beet id pare LGC Time_32O8 By} i] MAMA t | oF 114¢- OS4E | PHONES : | PHONES FOE, eerie Dement) = § | MORE faze | qacsco [| | |fecme [Xamon To} jwareroseevou | —fausn |||; ||wanstoseevoo[ [russ JP MESSAGE | esac t ‘ ee em ert terete tate tree

, from June 21st through 23rd, 1996, presented by Eric J. Holden, M.A. On July 28th, 1997, at the requ

1630 hours, I called the Towers Condominium and spoke with the manager of the condominium who verbally identified himself to me as Donald Dement. Dement gave me his direct business number 567 -A33-Sa,7 , anstlat_limg_PAQ_Pe. number Dement told me that he was familiar with the name Alessi but he ad