$389359355860057 Cad 9517 3,4 Purchase authorized on 0300180c~ CA $589060373769570 Cad 9517 3,4 Purchase authorized on 03/01 Carnival CIUNC Tk Miami FL 7.48 18,751 94 1100.00 $469061059389597 Cad 9517 200.00 3,4 Purchase reuthorizad on 03(02 Rao Ad Stan- 3815 Bronx NY P00589052059652009 Cad 9

ood morning I am just following up on our phone conversation last week. Thank you, Victim Assistance Specialist Homeland Security Investigations Miami FL ICM VAS Code I6D ICM FIS Code 87B https://www.dhs.gov/blue-campaign wrote: http://www.netsmartz.org/ChildrenAsVictims EFTA00162810 https://tak

URY DEMAND: None DEMAND: $ 105,000 STATUS: Case Closed PLAINTIFF ATTORNEY(S): Lian. Alexander Oscar [COR LD NTC] 777 Brickell Avenue Suite 1210 Miami FL A 33131 Fax: Email: o) DEFENDANT ATTORNEY(S): zt:i O William Chester Brewer, Jr [COR LD NTC] IO -( (0 cp 250 Australian Avenue South K

Fax li s - <.> nded 06/ 10/ 2010<1 I> Email: Mermelstein, Stuart S [COR LD NTC) Mermelstein & Horowitz PA 18205 Biscayne Boulevard Suite 2218 Miami FL A 331I m Fax: Email: DEFENDANT ATTORNEY(S): Epstein. Jeffrey [COR LD NTC] 9 East 71ST Street New York, NY, USA 10021 Pro Se Goldberger, Jack

er Wallach. Fla, Fax: Email: Lilly Ann Sanchez [LEAD ATTORNEY:ATTORNEY TO] The LS Law Firm Four Seasons Tower 1441 Brickell Avenue 15th Floor Miami FL A 33131 Email: ADDITIONAL PARTY ATTORNEY(S): FOR THE Am icus United States Attorneys Office 500 South Australian Ave Suite 400 West Palm Beach

e not been able to locate vehicle in florida yet. please let me know what you think of this Ford 450..which is in NC and ready to ship (800 miles to Miami FL) thank you https://www.commercialtrucktrader.cotn/listing/2017-Ford-F450-122572425 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Fl

11:26 AM, > wrote: Hi =I Here is the info: Venue : Unity on the Bay, 630-7P Meet and Greet 730-9P The Healing Self Lecture 9P Book signing , Miami FL 33137 The tickets will be at Will Call but will need a name to hold them. Best, Carolyn EFTA00469926 Sent from my iPhone Carolyn Rangel Presi

ature-orderjpg(1)jpg Hi =I Here is the info: Venue : Unity on the Bay, 630-7P Meet and Greet 730-9P The Healing Self Lecture 9P Book signing , Miami FL 33137 The tickets will be at Will Call but will need a name to hold them. Best, Carolyn Sent from my iPhone Carolyn Rangel President, Deepak Ch

AYMENT: Prepaid & Allowed PROJECT NAME PAYMENT TERMS: 30 Days St. Thomas SALES REPRESENTATIVE CUSTOMER: SHIP TO: HBRK Associates Inc. Port of Miami FL ITEM QUANTITY PRODUCT NUMBER / DESCRIPTION UNIT PRICE EXTENSION 001 9.000 FT 302G15-K4158 3/C 15kV, SPS 133% - 2 AWG Compressed Round Filled

5 i was able to negotiate michaels price of 30,593.90 to 29,000 for 156 grey bumpers (approx 5% discount) other costs: shipping from Wisconsion to Miami FL 1,500 tropical shipping to STT 500 total cost landed to STT 31,000 i included 2-27-2015 email that showed custom colors were more expensive tha

rm, complete it and have it faxed to the number on the top of the form 21Aug09 10:40am Friday Air American Airlines Flight# 893 Class:First From: Miami FL, USA 21Aug09 10:40am Friday To: Dallas/Ft Worth TX, U 21Aug09 12:40pm Friday Meal: Lunch Equip: Boeing 757 Jet Status: Confirmed Stops: 0 ARRIVE

0 O 0 zz m OO mm zz -I -I r• 2. r- -o x• Horowitz. Adam D [COR LD NTC] Mermelstein & Horowitz PA 18205 Biscayne Boulevard Suite 2218 T Miami FL A 33 Mermelstein, Stuart S [COR LD NTC] Mermelstein & Horowitz PA 18205 Biscayne Boulevard Suite 2218 Miami FL A 331 1. 9. Fax: Email: ■ DEF

t P Im B ach, iiiiill o -4 Fax: m o FOR THE Respondent ?) [LEAD ATTORNEY:ATTORNEY TO] 0 United States Attorney's Office A 99 Ne 4 Street Miami FL A 33132 70 a) Fax: Email: n CD z0 rn cp 3z 0 o O N • *-4 DJ CD 1• t• 1 ' O THE COURT UPDATED THIS RECORD ON: 03/29/2013 12-00:00 AM

O 0 O 0 zz OO mm zz -I -I • r- -o Horowitz. Adam D [COR LD NTC] Mermelstein & Horowitz PA 18205 Biscayne Boulevard Suite 2218 -n Miami FL A 33 (-) Doe No 4 v. Epstein 9:08cv80380 co zO to o in O • Z -< 0 0 0 N.3 0 K.) •-•/ cn re) r.> a Fax li s - <.> nded 06/ 10/ 2010<1

Fedwire Credit Via: Hsbc Bank USA N.A./ f3/O: Gnat And Company Limited 24,260.71 67,239.17 Rd Central Hk Ref. Chase N cretr/Bn@Ghislaine Maxwell Miami FL 33139-1043/Ac Rfb=Hk1210331S7Cm4Sg Obi=Dividend 2012 Bbi=/Chgs/USD25.00/Timeilmad: 032181Q8982C001174 Trn: 0363309080Ff 03/27 Check #2166 5,00

e Credit Via. UBS Ag Stamford Branch/026007993 8/O. Ghislaine Maxwell New 672.86 0.00 York NY 10065-7007 Ref. Chase NyciCtriErnfrGhislaine Maxwell Miami FL 07391 Rfb=00554420140305Pw Bbi=flime/11:38 [mad: rn: 2155309064iff 03/31 Interest ayment 0.03 0.03 03/31 Ending Balance $0.03 Total 5872.89

est Palm Beach, FL, USA 33401 -4 0 o FOR THE Respondent Dexter Lee [LEAD ATTORNEY:ATTORNEY TO] United States Attorney's Office 99 Ne 4 Street Miami FL, USA 33132 CD z0 to cp 3z 0 o 0 N CO a IV r.) -• THE COURT UPDATED THIS RECORD ON: 03/29/2013 12 00 00 AM M3R Research Prolik modelled

edwire Credit Via: Hsbc Bank USA N.A./021001088 B/O: Gnat And Company EFTA01576896 Limited Rd Central Hk Ref: Chase Nyc/Ctr/Bnf=Ghislaine Maxwell Miami FL 33139-1043/Ac-000000007391 Rfb=Hk1210331S7Cm4Sg Obi=Dividend 2012 Bbi=/Chgs/USD25,00/Time/Imad: 0321B1Q8982C001174 Trn: 0363309080Ff 03/27 Check

900018 Fedwire Credit Via: UBS Ag Stamford Branch/026007993 B/0: Ghislaine Maxwell New York NY 10065-7007 Ref: Chase Nyc/Ctr/Bnf=Ghislaine Maxwell Miami FL 33139-1043/Ac-000000007391 Rfb=00554420140305Pw Bbi=/Time/11:38 Imad: 0305B6B7Ik1C001875 Trn: 2155309064Ff 03/31 03/31 Total Interest paid in 2

n GA 30303 Attorneys for the Government Roy Eric Black Jacqueline Perczek Black Srebnick Komspan & Stumpf 201 S Biscayne Boulevard Suite 1300 Miami FL 33131 Attorneys for Jeffrey Epstein /8/ saraeet p. Edwevzo 22 EFTA00027797 --- PAGE BREAK --- Case 9:08-cv-80736-KAM Document 452-1 Entered on