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T: DATE: June 7, 2007 FROM: A. Marie Villafafia Assistant United States Attorney (561) 820-8711, Extension 3047 (561) 802-1787 (Fax) NUMBER OF PAGES, INCLUDING THIS PAGE: 22 EFTA00176058 Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Tuesday, May 22, 2007 7:12
<W/Yr r ;•.• .• 14;1 ,;',444”.?".• t. . ifit'A;At! Air Fon kv+Illodiormon S 240.40 PU1 1,"K" 17,77 %tp, ,fiz 2 ,.„ / /‘. • ' /# • 'U.S. Virgin 1s£amcis Foist Wage and "ratK Stenenterit Copy A, For Social Security Minintatration Sand thle entire page with Copy A of Form W-SSS to lho Socia
ione and Information websIte at InvicgoOlessouril$110y/employer or by contacting an SSA Employer Services MUM Officer (ESLO) at 7874864.574 lot the U.S. Virgin islands or S10-970-8247 for Guam and ArnartconRemoa. SSA will not accept magnetic tape and cartridge submissions beginning Wth the 2005 Form W-2 r
Case 20-2413, Document 44, 08/20/2020, 2913556, Pagel of 78 20-2413 United States Court of Appeals for the Second Circuit —against— GHISLAINE MAXWELL, SHARON CHURCHER, JEFFREY EPSTEIN, PlaintiffiAp
HADDON, MORGAN AND FOREMAN, P.C. Attorneys or e en ant-Appellant Ghislaine Maxwell EFTA00076383 Case 20-2413, Document 44, 08/20/2020, 2913556, Paget of 78 Docket Entries App.-0001 Order regarding Ms. Maxwell's Letter Motion to Reconsider July 23, 2020 Ruling, Dated July 29, 2020 (Dkt. 1079) A
statements by Plaintiff, Plaintiff's counsel, the United States Attorney for the Southern District of New York, and the Attorney General for the U.S. Virgin Islands" about those investigations, (id.), carried with it the clear implication that Ms. Maxwell could find herself subject to investigation and
Case 20-2413. Document 40. 08'20/2020. 2913550, Pagel of 74 20-2413 United States Court of Appeals for the Second Circuit Plaintlff-Appelke, —against— GHISLA1NE MAXWELL, Defendant-Appellant, SHARO
statements by Plaintiff, Plaintiff's counsel, the United States Attorney for the Southern District of New York, and the Attorney General for the U.S. Virgin Islands" about those investigations, (id.), carried with it the clear implication that Ms. Maxwell could find herself subject to investigation and
tz, Esq. Fax #: ORGANIZATION: Dershowitz, Eiger & Adelson, P.C. SUBJECT: DATE: August 29, 2007 FROM: Assistant United States Attorne NUMBER OF PAGES, INCLUDING THIS PAGE: 3 COMMENTS: Original document: _To follow via reg. mail To follow via Fed. Exp. _To follow via hand delivery X Nothing
quOrtad plans 12a Sao Form VOSS Inerueort 3717.21 et, I 18.10 12 X i wr. pir )4--1 14 Other 8 120 1 I F I dims* and ZIP code 12d i U.S. Virgin lafends Wags and Tax Statement Form Copy 1-For VI Bureau of Internal Revenue or Copy 0-For Employer W-2111 FTCD011 2005 DepartmoM of the Troaa
Entities connected to both Larry Page and U.S. Virgin

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
U.S. Virgin Islands
LOCATION
United States
LOCATION
Alan Dershowitz
PERSONDarren Indyke
PERSON
Sergey Brin
PERSON
Marc Rich
PERSON
Prince Andrew
PERSON
Palm Beach
LOCATION
New York City
LOCATION
Elon Musk
PERSON
JPMorgan Chase
ORGANIZATION
Department of Justice
ORGANIZATION
Eric Trump
PERSON
Bill Clinton
PERSON
New York
LOCATION
Stephen Hawking
PERSON
Alexander Acosta
PERSON