Epstein Secrets

FREDERICK PREMUROSO RAYMOND (Feb1994 • Oct 1999) OBRIEN JAMES P Possible Relative: JEAN C JACOBSEN DOB: 4tax/1938 Age: 71 007-36-xtxx issued in Maine between 1/1/1955 and 1241/1956 Names Associated with Relative: JEAN C PREMUROSO DOB. 4/xxJ19313 Age: 71 00746-wax issued in Maine between 1/111965

ears ago) • Moot 112.01•xxxx issued in New York between 1/1/1936 and 12/31/1951 Previous And Non-Verifled Address(es): Possible Relative Summary: (Crick on name to link la mon deans Mann this report - /00 Charge) > TONI M COLBY, Age 44 » TONI FANDER - (AKA). Age 44 » TONI MAUREEN FANDREY • (AKA).

balances do not match. yr*: 1) Al oddment; and euttlaahne in your above computations and el your beerbuoy 2i Amounts of deposits and (Nos in yo.1 'Maine nis with norespoodrig entries h your checkbook. It the MO balances sea do not march. vise loth at doconenis troiceare, rearNeeon regaling Vas SURe

Wing Ca tt ira NO kai swot AVOCOChvgaS Matto Cc I Ya.i Thrk You Fut a %Raft al You &rent NOY° rair r est t L F re Reserve Lemoyne Nam Ewe) Lee a Crick if you ff,* thaws an ...won yore seem';. vet Jo tomcat? Fa Pun Rox Eryeara RE* east4) Oieratoen R19(49%40 ter are Pt ails flume Sather94.0 a

al hem ide a te money dung te tme n Wes US 10 Ctinpkte COI inseingeom Elsclakc Ands TransW5 nay» elaterK rensiztans mrsaid anXran knorritted -ekit Maine a oaten prtatithassodails end creAti to yor aacunt. andDirect Degas (eg åØØy. locker kutarant barrack, etc 5 TO no OWE A DÆCT DEPOSIT HAS SEEN WEE

no Ca et ira Ike p'a'wn °MAIO Claws WM to Cc I Y,:u Thrk You Fut a %Raft on Tar &rent Norm yaw :est t L F see Restive Ise a tae rcere Foal Ire a Crick if you ff,* thaws an ...won yore stalentt vet Jo tomcat? Fa Pon Rox Eryeark Rwii east4) Oleg aye IKIRC,St10 Pan Aiiiiii Pit ails RAN Serum !:e

r you al Mn us et te money dung re erne n ratesus lo Canoga at invengotas SECITAIC FitOS TranSSYS nckreeeCta renrens iniNtd nnx4+ Aotxreted -eke/ Maine a Wan setettionsta dents endaSet so yar acme endDirect Decocts (eg Sosial Seamy, cods° Famment Parcae ere 5 TO no OUT FA DIRECT DEPOSIT HAS BEEN WO

SI Ira ?at; Rai sun of PaalCOClavoSki Matto Cc i Tai WI You Fat/ate* on Tea Same Ragardro me Fes, Or/Mtn& Lee ROHM* Lne et me rcere Foaty toe a Crick if you ff,* thaws an to CeOnyar011etrart vet lo toot and La Pupae Rex Fesk)a. RE* enew9 .kato-d EON:" 9'40 Se Aer Pit ails Femme ?Nom !'Arst A

ou ell hoe ute ot te money dung ne erne it Wes us to Ctinpkte out mot:1g~ Eat" Ands Transire5 nckr»ileCtTeK rensetren indeed nnxrj, JuAxrsted -ekr Maine a oMari eccentric-ow dents end atilt byen satan. andDirect Depots (eg Social Seemly Meow Memait itommem etc 5 TO no OUT IF A DIRE-CT DEPOSIT HAS WE

ira tria Wei Sun ol AnanCO Claws/erne Mato Cc eft flit You Fed a tato on Tax Sato% Recede° me crst t t Fre Rawve Lane et yet./ Noy* Epley Lee a Crick if pi, lf,,* thaws an wee on yore stalennant wbb lo toot babe ra Pun Rox [tea. RE* entw D.iratoc EMBor SW Pan Noe tat ails taw Stiow::aet A r