7
Shared Docs
6
Same-Page
8 / 7
Mentions
ge or older, although some of their ages were questionable. Several of the females lived in the apartment building located at 301 East 66th Street, New York, New York. Mullen believed the females traveled with Epstein so they could be associated with a person of wealth. The majority of the females were
who is m i an Florida. He also recognized IIIIII, and , believed to be Epstein's girlfriend. Adam Perrylang, owner of a barbeque restaurant in New York City was employed as a chef for Epstein prior to Mullen. Perrylang was a former line cook at Daniel Restaurant, New York, New York. Mullen was aware tha
or five times a year. Epstein has not been to his Palm Beach residence since some time in 2005, due to the damage of the residence after hurricane Wilma. On a regular basis, Epstein travels to his New York office/residence, Monday through Wednesday. When traveling to the USVI, the pilots stay at the
were 18 years of age or older, although some of their ages were questionable. Several of the females lived in the apartment building located at , New York, New York. Mullen believed the 1.111 111111111!!!h Epstein so they could be associated with a person of wealth. The majority of the females were as
r five times a year. Epstein has not been to his Palm Beach residence since some time in 2005,.clue to the damage of the residence after hurricane Wilma. On a regular basis, Epstein travels to his New York office/residence, Monday through Wednesday. When traveling-to the USVI, the pilots stay at the
er surging more than 10-fold in 2002 to 2005 on optimism they might be- come profitable, shares of Washington-based XM, the largest operator, and New York-based Sirius have plunged. XM (Nasdaq: XM- SR. S12.02) is down about 57 percent this year. Sirius (Nasdaq: SIRE, 83.94), has a declined roughly
DCF workers may have lied for aid Weeding out errors State reviews caught $428,945 worth of fraud before disaster food stamp payments went out in Wilma's wake - less than one-fifth of 1 percent of benefits paid. The reviews help catch: ■ Math errors • ■ lies about living in the disaster area •
tliE811=EZ : SM ' ii °in' • i MN IntIM I% 4, NW Is I 11 i WI UMW, MO N. IAN 1.71. WI 01.1w0C et IA WI UALM11, NW M il MN uhumit N.Y.• >UM MIN tIMMITED NMI< Mk MN W.W.II-EC N.WMD UM WIN UX10/1111)NMM/01/1h I ' I bE MN LAMMED MM.KPID UM .' 30$ V21. AZP VIN trAWITEONAV01
.0.• Avi ON DOVNTIAMI• A. IIPPI IMAITLONhnin 1 la il Is i t; DT YALSAGE Fcentrak. li A3 01Z3 MN UMW M4 11/01149 MP IN:CMG MANIA 1.4•1 Wilma° %we. MP. I. 360 =TOP MAKING WM UMAMITEp P4/Welp la LO1 MUM( u ?WPM° Mb 30 60.111:1 EVT Cat YeAliNG ri„,•041,11PL a ummIPONAV4,601A. K
ed States I. Slanina, 283 F.3d 670, 680 (5th Cir.), vacated on other grounik, 537 U.S. 802 (2002), affd, 359 F.3d 356, 358 (5th Cir. 2004); see also New York I. Emerson 766 N.Y.S.2d 482, 488 (N.Y. Sup. Ct. 2003) (adopting intermediate position of treating folders rather than individual files as closed con
ise end smugly- for from the glen year. example, =case AUM, sell mete predua, dd.= • Try to due TO/ from cheat telaportMist AUM). • Cline« cadre Wilma tegdes visninee•Catd • Memo main Omit Banker and back up with peons (Ca Colder et nlatreedgp). An= the seen =at members. Credit edam • Memo to e
i / 0/0 5 Check if selhocuRloYed ".pasPrePatlireem:tuSSN reen°r PTIN211 Firm's name (or yours d soft-empbyod). address, 110 East and ZIP cods New York, I • Associates EIN II. 59th Street NY 10022 Phone no 2 12 -90 9-9680 Form 990•PP (2003) .MA 3E14931000 EFTA00224372 • Schedule B (For
990-PF (2w4) EFTA00224381 Form 99MPF (20D4) Part IV (a) La' and descnbe 'he kraas) of property sold (0 g , rroi owe. 2-story brick wattaanc. or Wilma stock. 20O s'is f.(10 CO ) Mpil_firditt iusend 0—Donslion KL_Dste wound Yon • day, r 1 (dl Oslo acid encl, day. yr) 1a b e d a te Gross a
believed that one of the last times she went to EPSTEIN's residence was after Hurricane Wilma in 2005. recalled discussing the damage Hurricane Wilma had caused to his Palm Beach home. When the interviewing agent inquired as to why had stopped providing EPSTEIN with massages, stated that she fel
Page: EFTA02857863_p61 →ng her Christmas break after being invited to travel to New York by Epstein. older sister, , was employed by Epstein while residing and working in New York. Due to the relationship Epstein developed with Epstein voluntarily became interested in supporting and assisting with her college applications and
Page: EFTA02857863_p66 →Entities connected to both New York and Wilma

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Prince Andrew
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
George W. Bush
PERSONLeon Black
PERSON
Virginia Giuffre
PERSON
Bill Clinton
PERSON
Marc Rich
PERSON
Julie K. Brown
PERSON
Alan Dershowitz
PERSONDarren Indyke
PERSONFBI
ORGANIZATION
New York City
LOCATION
John F. Kennedy
PERSON
Prince Charles
PERSON
U.S. Virgin Islands
LOCATION
Samantha Power
PERSON