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ts. the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State. Your OPPA Permissible Use is: Debt Recovery/Fraud Your GLBA Permissible Use is: Legal Compliance Copyright. 2017 LexisNexis, a division of Reed E
including insolvency of debtor)); id. at 163 (instructing, as to the second type of fraudulent transfer claim brought by Trustee Carroll pursuant to United States Virgin Islands law, that the jury "must find that [*1 2] transfers were fraudulent if Trustee Carroll has proved that Dawn Prosser received or was the ben
is authorizing information relating to himself or herself to be released to another person. Further, pursuant to S U.S.0 Se. ion 552a(bl.lauthorize the U.S. Department of Justice to release any and all information relating to me to- 6 one. ( \no act. Print or Type Name I declare under penalty of perjuty anclertiselases 6f
emales not their names. did not procure any females for EPSTEIN in New Mexico, but she did try unsuccessfully to get females for him in St. Thomas, United States Virgin Islands (USVI). recalled two aircraft owned by EPSTEIN, a 727 and a black Gulfstream. The Gulfstream had some type of slogan on it, but she could
s authorizing information relating to himself or herself to be released to another person. Further. pursuant to 5 US.C. Section 552atirt. I authothe the U.S. Department of Justice to release any and all information relating to me to. 5_ tf is Sk-tvle ;no Ca_.L.L.)1 e•-• S cc . Print or Type Name declare under penalty of Fe
ces of the females not their names. procure any females for EPSTEIN in New Mexico, but she did unsuccessfully to get females for him in St. Thomas, United States Virgin Islands (USVI). as a driver to bring females to the Palm a would frequently drIIIIIIIIto Pill iL ght was a schmuck. was id not mind what
se of requesting inclusion on the SIOC Foreign Travel Report. 2. Completion and submission of an electronic Country Clearance (eCC) request through the Department of State (DoS) internet: https://ecc.state.gov. Step by step instructions on how to complete the eCC can be found on the OIO website: http://oio. fbinet.fbi
Page: EFTA02857863_p364 →emales not their names. did not procure any females for EPSTEIN in New Mexico, but she did try unsuccessfully to get females for him in St. Thomas, United States Virgin Islands (USVI). Was to because of the had recruited for EPSTEIN. was a 17 year-old hair and brown eyes. ANTHONY FIGUEROA's not accepted by
Page: EFTA02857863_p392 →is authorizing information relating to himself or herself to be released to another person. Further. pursuant to S US.C. Sabot 552aflat I authorize the U.S. Department of Justice to release any and all information relating to me to. 6 Sit-o (-Nne e•—•3 l SC{,c Print or Type Name declare under penalty of perjury aortae l
Page: EFTA02857863_p483 →Entities connected to both Department of Justice and United States Virgin

Jeffrey Epstein
PERSON
United States
LOCATION
Prince Andrew
PERSONthe Southern District
LOCATION
Ghislaine Maxwell
PERSONFBI
ORGANIZATION
George W. Bush
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSON
Bill Clinton
PERSON
New York
LOCATION
Alan Dershowitz
PERSONMaria Farmer
PERSONMartin Weinberg
PERSON
Michael Jackson
PERSON
George Mitchell
PERSON
Marc Rich
PERSON
Eric Trump
PERSON
Alfredo Rodriguez
PERSON
Colorado
LOCATION