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stein's companies during her husband's tenure as Governor. John de Jongh's term ended in January 2015. $200,000 W Southern Trust Company, Inc. Joichi Ito 7/2/2014 Ito is a Japanese entrepreneur, the director of the MIT Media Lab, and a current Board Member at the New York Times Company. Epstein appea
200,000 W Southern Trust Company, Inc. Joichi Ito 7/2/2014 Ito is a Japanese entrepreneur, the di
nd Jeffrey Epstein's pilot. The wire details reference "Pilot Services" and "Expense Reimbursement." Epstein-controlled accounts made payments to Hammond from August 2015 until May 2019. 6 $67,159 JP Morgan Plan D LLC IIIIIMIIIM 16 $207,278 JP Morgan JEGE, LLC 4 $21,908 TBD JILCIE Inc. W
CY OTHER STATUTES " Ile Insein• E 120 Manisa • Ito Maki Neu : III Negotieldt histeunnes • ISO Rae
actually named as such in the NPA), his housekeeper his pilots Larry Morrison, Larry Visoski, David Rogers, William Hammond and Robert Roxburgh. (Hammond and Roxburgh were not deposed, but the others were.) See depositions of these individuals in various Epstein civil cases. On information and belief
nd others planned to meet an associate on Oct. 7 Ito make a payment on explosives and exchange tactica
grounds." Additionally, Thompson also was charged with stealing a coat rack during the US Capitol riots. The AP (1/22) reported Kash Lee Kelly of Hammond, Indiana, "appeared Thursday before a federal magistrate to face charges of illegal entry into a restricted federal building and violent entry and
vilues shorn may be appiadrnme. Asa mesh. gam and lOsses may nol beaccurately reflected. See important infantaaon about your statement a the end of Ito docurnem for more Informason. Cash Cash and money balances Cash and maw balances may include avaltile cash balances, UBS Bant. USA &pont account
rities and Exdtrge Commission or under any state securities laws. We amide emanated wakes la private investment worites ard 'manure:I products for Hammond pipes. , ay near acy is not guaranteed - These values nuy differ sdatantialy from prices. my, at which a prate int security a structured produc
*Kt* annrilerilt with af I Rated baths ad other Ito:urry banks, ad provides Mtn to roisa-ce and arrn
ecufities and Exchew ConmiSsith or under any state securities laws. We porde eurnated vans la private investment worries anchInstured products for Hammond Idercon shy Accuracy Prot guaranteed - These vales maydiffer ssbnantialy from prat if any, at which a prom* int security a structured product ma
stenotype; and that the foregoing pages numbered Ito a 78. inclusive. are a nue and correct transenp
. 9 Q. At the same time? 10 A. No, different times. From 2005 to 2006 I 11 was employed by Dana Hammond. 12 Q. Donna Hammond? 13 A. D-A-N-A, Hammond. Or Aimes is her single 14 name. Dana Aimes Hammond. 15 Q. Dana Aimes Hammond? 16 A. Yeah. 17 Q. That was in Palm Beach? 18 A. Yes. 19 Q.
Entities connected to both Joi Ito and Hammond

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Harry Reid
PERSON
George W. Bush
PERSON
Martin Nowak
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
Marc Rich
PERSON
Alan Dershowitz
PERSON
Woody Allen
PERSONDarren Indyke
PERSON
United States
LOCATION
Mao Zedong
PERSON
Larry Summers
PERSON
John F. Kennedy
PERSON
Richard Kahn
PERSON
Prince Andrew
PERSONLarry Visoski
PERSON
Condoleezza Rice
PERSON
Joe Biden
PERSON