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e in money remittance ached caning services c F Milken k does open accounts It. Dusinestes mccrDornied
Business Accounts F T REAL ESTATE. INC Account Number: S.S_MN/EIN: HOOK QUARTERS B 3 Mailing Address: 6100 RED HOOK QUARTERS 5 3 VI 00802-0000 ST THOMAS. VI 00802-0000 Business Face internetWebsite Address: AND RENTAL I.EASINAICS Coda 530000 Data Established: 05/072007 Nbr. Of OffteS/BianCINM: 1
d directions to her apartment. Det. Dawson and I met wit who stated, during a sworn taped statement that nothing happened etween her and Epstein. Miloken with other people who advised differently. stated appeared nervous during the interview. I assured her that I she only went a couple of times and
anes for Epstein depending where he wants Rodgers was asked about passengers in the plane he flies. stated unless Epstein flew to his island off of St Thomas, be no way of knowing who the passengers were. I mentioned flight to Ohio, where Rodgers flew to Ohio to pick up Rodgers stated he recalled flying
4 people total) Hotel Bel Air Confirm #13629490 MILKEN CONFERENCE IN LA, April 28-May 1 The Beverly Hil
. APRIL 6, 2013 LSJ Reminder: Kevin McCarthy to be at his vacation home on St. Johns April 6-21 SUN. APRIL 7. 2013 LSJ Reminder: Andrew Farkas in St Thomas on April 7th Andrew Farkas to stay with JE on Island MON. APRIL 8, 2013 LSJ Reminder: Brice and Karen back from holiday today April 8 Reminder: J
Entities connected to both Michael Milken and St Thomas

Jeffrey Epstein
PERSON
John F. Kennedy
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Lesley Groff
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Donald Trump
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Las Vegas
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George W. Bush
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Phoenix
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Marc Rich
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San Juan
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Puerto Rico
LOCATIONDarren Indyke
PERSONLeon Black
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Richard Kahn
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Jared Kushner
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Newark
LOCATIONMartin Weinberg
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Clayton
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Prince Andrew
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United States
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Condoleezza Rice
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