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ria. By responding you will be disclosing to the merchant that you meet these criteria. EFTA01704946 Gold Card Statement of Account PmpwealFor JEFFREY E EPSTEIN Previa., Ott. $ 50,371.12 NrerwitylOodb$ DUPLICATE COPY New Charges $ 28,669.20 AeoturtNunba MalroCiala 07/27/04 New Balance 26,835.97 eaRIN4P.:
1/30/04 BROOKSTONE.COM 800.8464000 NH GIFT/SPECIAL 02/01/04 CONDADO PLAZA HOTEL8SAN JUAN PR 480.00 5.00 5.00 592.01 5812-01 REST 286.70 Conti:wed on next page EFTA01704902 DUPLICATE COPY Praparcd For AccamMumbre JEFFREY E EPSTEIN )OOOOOOOO(8-41000 OximMeo 02/26/04 Page 5 of 10 Ne
lice station, I left another m sage for 's parents. .1 began an Cel one. The telephone number is assrAe to the financially responsible party is Jeffrey Epstein o III in New York City, New York. The time frame which was subpoenaed was September 2005, through October 2005. There were eighty seven pages of calls m
when he would travel to Palm Beach. began providing massages at identified as a on Epstein's was told of the ation pertaining stated she met Conti and what occurred during the stated she to Epstein before she became a massage iving massages not o Epstein but to his ass was asked about m
l i enks, Carrnen EFTA00182165 Sloane, Carmen F.. .n: Sloane, Carmen Sent: Tuesday, January 19, 2010 2:59 PM To: 'Barbara Burns' Subject: Jeffrey Epstein Hi, In December 2009, I received the Order of No Contact. Can you please email me the victim's addresses, I need to send them a No Contact letter from
defendant his ability to pay and will not be prevented thereby from being rehabilitated or from making rogitnamth (Proweutionilimmilgailve Cods) The Conti basing considered the financial resources of the Defendant. the financial needs el ability of the Defendant, and other factors which this Court has
Entities connected to both Jeffrey Epstein VI Foundation and Conti

Jeffrey Epstein
PERSON
Lesley Groff
PERSONLeon Black
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
Marc Rich
PERSON
Donald Trump
PERSON
George W. Bush
PERSON
Prince Andrew
PERSON
JPMorgan Chase
ORGANIZATION
Alan Dershowitz
PERSON
Julie K. Brown
PERSONJack Goldberger
PERSON
Les Wexner
PERSON
New York
LOCATION
Martin Nowak
PERSON
United States
LOCATION
Kenneth Marra
PERSONFBI
ORGANIZATION
Joi Ito
PERSON