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st Palm Beach, Florida 33401 25 Page. 2 1 l-N-D-E-X 2 November^ J2009; 3 MICHAEL REITER 4 DIRECT CROSS REDIRECT RECROSS 5 By Mr. Kuvin 8 352 6 By Mr. Garcia 155 364 7 By Mr: Crittoh 190. 8 9 IO EXHIBITS 11 Marked 12 Plaintiffs ExhibitNo. 1 1_6 13 (Palm.Beach PD Intelligence.Report 11/28/04) Plaintiffs Exh
orn to or affirmed _before me this 1st day of May, 2006 by Det Joe Recarey, who is personally known to me. Signature of Policeficer(.S.S. 117.10) Pagek>of22 CA/Aronberg-000814 State of Florida County of Palm Beach Date: FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/28/2023 2:22:44 PM
to or affirmed before me this 1st day of May, 2006 by Det Joe Recarey, who is personally known to me. Signature of Police Officer (F.S.S. 117.10) Pagel~f22 CN Aron berg-000821 State of Florida Officer FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/28/2023 2:22:44 PM Probable Cause Affi
er 24, 2007 Email from J. Lefkowitz to M. 22. Ms. replied that she had "forwarded your message only to Alex [Acosta], Andy [Lourie], and Rolando [Garcia]. I don't anticipate it going any further than that." Id. 23. Ms. stated that the agreement would be "placed in the case file, which will be kept
ORGANIZATION: FAX #: Sot 835-- 16 q SUBJECT: cre c--- #vggetau FROM: A A. frtakie Vidacarno._ (561) 820-8711 (561) 820-8777 (Fax) NUMBER OF PAGES, INCLUDING THIS PAGE: 2 - COMMENTS: 08-80736-CV-MARRA RFP WPB 001699 EFTA00209878 United States Attorney's Office Southern District of Florida
Lima 27 Peru +511 442 8734 (() +51 1 264 42784h1) Email: iganoza lerra.com.pe (pm rro 42 (haw) +51 +51 (friend in NY) 1 (when ) in NY (w Garcia, Ludmila Los iCtrOOICOS Apt 4-22 Calie de Morelo 9,n rid S D34114:1! 0 00 34 1396 561 w Vela las Lianas Camino Real Marbella Spain 00 34 52 77
;auto Restaurant-takeouts Susrti 91 56 26 DO 55 Restaurants Entreente 91 15 4rue 118rbeauf 9520,17 Ritz - Paris IS. Place Vendome Cedex 01 Plage 7.5041 3311164030 3 1.4 16.3178(i) 3314 860091 Direct Fax Res vabons River Cafe 00 33 1 4093 5020 146 quai de Stain grad Tante Louise 41 Rue
HOUSE_OVERSIGHT_012617 TAB 26 HOUSE_OVERSIGHT_012618 "Villafana, Ann Marie C. To "Jay Lefkowitz” [nn S Ww cc "Martin Weinberg" "Lourie, Andrew" "Garcia, Rolando \(USAFLS\)" 09/24/2007 01:27 PM bec Subject RE: Epstein agreement as reviewed by the U.S. Attorney Hi Jay - Sorry for the delay. The U.S.
Acosta, Esq. . Jay Lefkowitz, Esq. . OFFICE NUMBER: FROM: Alexandra Gelber. DATE/TIME: . May 16, 2008 . OFFICE NUMBER: = (202) 514-5780 | NUMBER OF PAGES, EXCLUDING THIS SHEET: 5 ‘SPECIAL INSTRUCTIONS: — HOUSE_OVERSIGHT_012669 0027006 05/16/2008 11:16 FAX gooz a 05/16/08 FRI 11:08 FAX U.S, Depa
y, Lincoln Cnty Court) Fry, Lincoln DOVE-TD) Fulton, Catherine rat Horn) Fulton, Doug Traf Horn) Funk, Daniel INTAKE) Gale, Daniel INVEST) Garcia, Mary DOVE) Godden, Lauren Fel X) Gordon, Latoscha CC 8) Gough, Annette INTAKE) Graham, Theresa CAC) Grant, Alice COMBAT) Green, Linda E
JUVENILE) Tetreault, Wendy Juv Intake) Thomas, Bully Int Res) Thomas, Debra Fel 7) Thomas, Kelly Appeals) Tribuiani, Robert INTAKE) Turek, Paige DOVE•HrnS)Uilman. Barbara ref. Horn.) Vacirca, Eileen CC P) Valentine, Tim DOVE) Valley, Colons Belle Glade) Vidal, Zelda Fel 5) Vila, Elvia
Entities connected to both Garcia and Larry Page

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Prince Andrew
PERSON
A. Marie Villafana
PERSON
Alexander Acosta
PERSON
United States
LOCATION
Kenneth Marra
PERSONRolando Garcia
PERSON
Department of Justice
ORGANIZATION
Alan Dershowitz
PERSON
Marc Rich
PERSON
Jay Lefkowitz
PERSON
Jeffrey Sloman
PERSONLeon Black
PERSON
Bradley Edwards
PERSON
Karen Atkinson
PERSONJack Goldberger
PERSON
Joe Biden
PERSON
Eric Trump
PERSON