3
Shared Docs
3
Same-Page
3 / 3
Mentions
in Paris, good friend of mine 9 from Brazil. And the people in New York give me 10 the briefing when I came aboard. There is a 11 couple from the Philippines. And I talked to the 12 couple that used to own the Island -- I mean who 13 used to manage the Island, a couple from South 14 African. Balsone was
Do you have any recollection of what his 25 name was? 8 (Pages 295 to 298 EFTA00310285 Page 299 1 A. I don't remember, Ma'am. He came from 2 New Albany, Ohio. 3 Q. From New -- 4 A. New Albany, Ohio. 5 Q. New Albany, Ohio. 6 business? 7 A. No, he worked for Mr. Epstein. He will 8 maintain a
good friend of mine 8 9 from Brazil. And the people in New York give me 9 10 the briefing when I came aboard. There is a 10 11 couple from the Philippines. And I talked to the 11 12 couple that used to own the Island -- I mean who 12 13 used to manage the Island, a couple from South 13 14 Africa
t his 25 name was? 8 (Pages 295 to 298) Kress Court Reporting, Inc. 7115 Rue Notre Dame, Miami EFTA00182351 1 A. I don't remember, Ma'am. 2 New Albany, Ohio. 3 Q. From New 4 A. New Albany, Ohio. 5 Q. New Albany, Ohio. 6 business? 7 A. No, he worked for Mr. Epstein. 8 maintain all the com
utions Trust Corp.r5 F.3d 1508, 1514 (D.C.Cir.1993); In re Bieter Co., 16 F.3d 929, 936-38 (8th Cir. 1994); Westinghouse Elec. Corp. v. Republic of Philippines, 951 F.2d 1414, 1424 (3d Cir. 1991); United States v. Cote, 456 F.2d 142, 144 (8th Cir. 1972); Uni Judson, 322 F.2d 460, 462 (9th Cir. 1963); Unite
ntact information of all pessons who performed "massage services" for Mr. Epstein at 358 El Brillo Way, Palm Beach, Florida or at his residences in New Albany, Ohio, Little St. James, U.S.V.I., and New York, NY; and documentation of payments made to or gifts given to any such persons. 10. Wage and earnin
Entities connected to both Philippines and New Albany

Jeffrey Epstein
PERSON
George W. Bush
PERSON
United States
LOCATION
Stephen Hawking
PERSON
Marc Rich
PERSON
Lesley Groff
PERSONLeon Black
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Bill Clinton
PERSON
John F. Kennedy
PERSON
Bloomberg L.P.
ORGANIZATION
Department of Justice
ORGANIZATION
Joe Biden
PERSON
Woody Allen
PERSON
Alan Dershowitz
PERSONMaria Farmer
PERSON
Prince Charles
PERSON
George Mitchell
PERSON