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New York, NY morning New York Jcbn F Kennedy Intl (JFK) ISJIb American ARM*, 5140 Operated by. AMERICAN EAGLE/EXECUTNE ~an 11:22am San Juan. Puerto Rico morning San Juan Luis Munoz Marin Intl (SAR (STT) Total miles: 1679 miles 41 * &iniabi\ bweR SDNY_OM_0Q)17311%0z \st CONFIDENTIAL EFTA_00 I
EFTA_00194073 EFTA01304510 Facsimile Cover Sheet EPSTEIN INTERESTS THE VILLARD HOUSE 457 MADISON AVENUE NEW YORK, NEW YORK 10022 PHONE: To: Alberto Pinto Company: Phone: Fax: From: Jeffrey Epstein Phone: Date: September 19 2005 Pages including this cover page:2 SDNY_GM_00172418 CONFIDENTIAL
rk. NY morning New York John F Kennedy Intl (JFK) (SJU) American Airlines 6140 Operated by. AMERICAN EAGLE/EXECUTIVE Defer': 11:22am San Juan, Puerto Rico marling San Juan Luis Munoz Marin Intl (SJU) Total miles: 1679 miles (Sn 1 of I 9/20/2005 9:33 AM EFTA00257289 Cbre_ri 0 71e, IS C).- 'S
csimile Cover Sheet EPSTEIN INTERESTS THE VILLARD HOUSE 457 MADISON AVENUE NEW YORK, NEW YORK 10022 PHONE: 212-750-9895 FAX: 212-371-8042 To: Alberto Pinto Company: Phone: Fax: From: Jeffrey Epstein Phone: Date: September 19 2005 Pages including this coved page:2 EFTA00257277 'simile Cover Sh
w York, NY morning New York Sr F Kennedy Intl (JFK) (SJU) Amancan Airlines 5140 Ooeratrid by AMERICAN EAGLE/EXECUT1VE Donac 11 •22am San Juan, Puerto Rico morning Sari Juan Luis Muroz Mann Intl (SJU) (STT) Total rnles 1679 miles of 1 9/20/2005 9:33 AM EFTA01661837 -.- I EFTA01661838 S A. al
022 PHONE: 212-750-9895 FAX: 212-371-8042 To: Company: Phone: Fax: From: Phone: Date: September 19 2005 Pages including this cover page:2 Alberto Pinto Jeffrey Epstein EFTA01661865 Facsimile Cover Sheet EPSTEIN INTERESTS THE VILLARD HOUSE 457 MADISON AVENUE NEW YORK, NEW YORK 10022 PHONE: 212
ffrey Epstein Southwestern Trust Company Inc. Fits profile for Epstein-controlled entity, i.e., large, round number payments to a First Bank of Puerto Rico bank account. The entity name also closely resembles Southern Trust Company, Inc. 2 $450,000 First Bank of Puerto Rico Southern Trust Company,
BD Jeffrev Epstein I 525,000 JP Morgan Jeffre E stein Cabinet Alberto Pinto SARI, MIN Iclaimed that she dined with French interior designer, Alberto Pinto, and his sister, Linda Pinto, in Paris before she was taken to London to have sex with Prince Andrew. Alberto Pinto died in 2012. Linda 11 $2,87
Entities connected to both Puerto Rico and Alberto Pinto

Jeffrey Epstein
PERSON
San Juan
LOCATION
George W. Bush
PERSON
John F. Kennedy
PERSON
Ghislaine Maxwell
PERSON
JPMorgan Chase
ORGANIZATIONDarren Indyke
PERSON
Julie K. Brown
PERSON
United States
LOCATION
Richard Kahn
PERSON
Marc Rich
PERSON
U.S. Virgin Islands
LOCATION
Bill Clinton
PERSON
Lesley Groff
PERSONthe Securities and Exchange Commission
ORGANIZATIONLinda Pinto
PERSON
Prince Charles
PERSONLeon Black
PERSON
Vicky Ward
PERSON
Alan Dershowitz
PERSON