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Si !Names. USVI 00802 Epstein, Jeffrey Financial rant Compiny 0.100 Red Hook Quarter gtutithio3nia - s, USVI 00802 Hoffman, Paul EFTA00183012 Sanchez, Carlos Mosele r an Roberts, Theresa Tropical Shipping `2'81'1,ik t5P4lain ea Thant i Clatia) 11 Romua air~ ldez, Daniel Water Taxi ISRAE
me Office sO o Fli ht lions SWITZERLAND American Airlines Citicar r sial (SW) 1W a Club The Steffan; TRAVEL (T) Aero Leasing Air France American Express Amookan Esnss AT&T British Airwa s Concord Tickets Frequent Flyer Clubs Otis One Pass Garnero, Jr., Mario B. Continental Airlines Helico
NW (ED STATES AMMO: r DELL/OJY ,I1)' FACSIMILE -ow cr etc ictt, PA 1395 Brickell Ave. it Floor Miami. El. 33131 Re. Jeffrey_tipstcin UMW MS. Sanchez: YON& 1 Sun. Moat. rt. Lilt' O6496/ 91/10 (Inn s10.6111 Mesmeric December 19, 2007 I write to follow op on the December les meeting between def
SHEET PRECEDENCE K Immediate 0 Priority In Routine CLASSIFICATION El Top Secret ID Secret K Confidential ID Sensitive In Unclassified To: American Express Subpoena Compliance Facsimile Number: Attn: From: FBI Name of Office Time Transmitted: Sender's Initials: Number of Pages: 2 (including co
) (19-8-S “Ave) OS¢-ds HOUSE_OVERSIGHT_021521 b> EPSTEIN from 1B | docunients to Goldberger. “Jeffrey Epstein did not have sex with this woman,” Sanchez said. Herman suggested that Epstein masturbated in front of the alleged victim and used a vibrator on her after she was brought to his home in Febru
o request funds for expenses associated to the above captioned case. Enclosure(s): Enclosed for the Miami Third Party Draft is an original bill from American Express dated October 10, 2007 and the associated FD-794. Details: SAL —C ] requests Third Party Draft provide ; b3 a i that provided pertinent information
8 P. • te4 EFTA01689478 • Epstein paid girl 0- EPSTEIN front docurrients to Goldberger. "Jeffrey Epstein did not have sex with this woman," Sanchez said. Herman suggested that Epstein masturbated in front of the alleged victim and used a vibrator on her after she was brought to his home in
request funds for expenses associated to the above captioned case. Enclosure(sj: Enclosed for the Miami Third Party Draft is an original bill from American Express dated October 10, 2007 and the associated FD-794. Details: SA requests Third Party Draft provide payment in the amount o $306.50 to American Expr
m d0:1 Jordan gbp0M torn Epstein paid girl $300, 00. EPSTEINfrom M documents to Goldberger "Jeffrey Epstein did not have sex with this woman," Sanchez said. Herman suggested that Epstein masturbated in front of the alleged victim and used a vibrator on her after she was brought to his home in
e's always next year. DEREK JETER, 29. The Yankee shortstop's sex-symbol status has only grown since he was stalked by Mariah Carey, and mocked in American Express ads for his propensity to party. Pro: Great seats for the World Series. Con: Demands near-perfection - at least visually - in his dates. ED SKYLER,
Entities connected to both Sanchez and American Express

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
Lesley Groff
PERSON
Honolulu
LOCATION
George W. Bush
PERSON
Phoenix
LOCATION
Prince Charles
PERSON
Hawaii
LOCATION
Bella Klein
PERSON
American Airlines
ORGANIZATION
Air France
ORGANIZATION
United States
LOCATION
Newark
LOCATION
Washington State
LOCATIONDelta
ORGANIZATION
United Airlines
ORGANIZATION
Condoleezza Rice
PERSONLeon Black
PERSON
Milan
LOCATION
Albuquerque
LOCATION