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to comply with a subpoena, along with the Trump Organization, two related entities that own Trump properties, and Seven Springs LLC, which owns the Westchester County estate." Bloomberg (8/24, Larson, 4.73M) reports former Trump attorney Michael Cohen "triggered the probe after he handed Congress a series of Trum
El Salvador by the United States Agency for International Development when they were stolen sometime around Aug. 8. The theft happened in southwest Miami-Dade County, the agency said." The AP adds, "The theft is being investigated by the Boynton Beach Police Department, Miami-Dade Police Department, Medley Polic
NFLIGHT, INC. 1417 6th St Fl 3 Santa Monica, CA 90401-2565 Los Angeles County 35. APOLLO ADVISORS 2 Manhattanville Rd Purchase, NY 10577-2113 Westchester County 36. APOLLO DEVELOPMENT CORP. 8207 Biscayne Blvd Apt 1 Miami, FL 33138-4164 Miami-Dade County 37. APOLLO GROUP 7001 N Scottsdale Rd Paradise
ORS 2 Manhattanville Rd Purchase, NY 10577-2113 Westchester County 36. APOLLO DEVELOPMENT CORP. 8207 Biscayne Blvd Apt 1 Miami, FL 33138-4164 Miami-Dade County 37. APOLLO GROUP 7001 N Scottsdale Rd Paradise Valley, AZ 85253-3658 Maricopa County 38. APOLLO INTERNATIONAL REAL ESTA 1301 Avenue Of The Am
T, INC. 1417 6th St Fl 3 Santa Monica, CA 90401-2565 Los Angeles County 37. AP-GP ADLER 2, L.L.C. 2 Manhattanville Rd Purchase, NY 10577-2113 Westchester County 38. AP-GP POB III LLC 701 Brazos St Ste 1050 Austin, TX 78701-3232 Travis County 39. APOLLO ADVISORS 2 Manhattanville Rd Purchase, NY 10577-
ENT. LLC 9 W 57th St Fl 43 New York, NY 10019-2700 New York County 46. APOLLO DEVELOPMENT CORP. 8207 Biscayne Blvd Apt 1 Miami, FL 33138-4164 Miami-Dade County 47. APOLLO GROUP 7001 N Scottsdale Rd Paradise Valley. AZ 85253-3658 Maricopa County 48. APOLLO INTERNATIONAL REAL ESTA 1301 Avenue Of The Am
to comply with a subpoena, along with the Trump Organization, two related entities that own Trump properties, and Seven Springs LLC, which owns the Westchester County estate." Bloomberg (8/24, Larson, 4.73M) reports former Trump attorney Michael Cohen "triggered the probe after he handed Congress a series of Trum
El Salvador by the United States Agency for International Development when they were stolen sometime around Aug. 8. The theft happened in southwest Miami-Dade County, the agency said." The AP adds, "The theft is being EFTA01658440 investigated by the Boynton Beach Police Department, Miami-Dade Police Department
48 SAINT THOMAS COUNTY 19) NEW YORK. NY 10022-6843 NEW YORK COUNTY 20) NEW YORK. NY 10065-6531 NEW YORK COUNTY 21) YONKERS, NY 10710-3603 WESTCHESTER COUNTY 22) NEW YORK. NY 10019-1415 NEW YORK COUNTY Experian 12/23/2009 - 12/23/2009 Equifax 09/01/2009 - 09/30/2009 Experian 02/21/2009 - 02/21/20
Page: EFTA00038334 →of the subject's addresses Date Range Address 03/01/2009 - 03/01/2009 12/30/2008 - 12/30/2008 Degree of Separation: DOB: MIAMI BEACH FL 33139 MIAMI-DADE COUNTY NEW YORK NY 10065 NEW YORK COUNTY 1 Phone # MAXWELL, G Relative of: SSN: MAXWELL, GHISLAINE Degree of Separation: DOB: 1 Page 21 of 43 E
Page: EFTA00038350 →Entities connected to both Westchester County and Miami-Dade County

Jeffrey Epstein
PERSON
United States
LOCATIONthe Southern District
LOCATION
George W. Bush
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSONLeon Black
PERSON
Alexander Acosta
PERSONFBI
ORGANIZATION
New York
LOCATIONJane Doe
PERSON
Kenneth Marra
PERSON
Prince Andrew
PERSON
Colorado
LOCATION
Palm Beach County
LOCATION
Joe Biden
PERSON
Barry Diller
PERSON
Jay Lefkowitz
PERSON
Bradley Edwards
PERSON
Donald Trump
PERSON