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Subject matter: Investigator. 23. (Address will be provided upon receipt) Subject matter: Victim and friend of C.M.A. 24. Ghislane Maxwell c/o Ghislane Corp. 3580 Brillo Way Palm Beach, FL 33480 Subject matter: Associate of Epstein. 25. Susan Pope Parent Child Center West Palm Beach, FL 26. 27.
500 for a photo taken by Sarah Kellen at Jeffrey Epstein's house Paid for taxi cabs Concert tickets-Incubus, delivered by two girls at the concert Clothes and lingerie sent by FedEx Book-Massage for Dummies CD Flowers Express gift card 16 EFTA00221861 Case 9:08-cv-80119-KAM Document 147-2 Ente
ect matter: Investigator. 23. friend of (Address will be provided upon receipt) Subject matter: Victim and friend of= 24. Ghislane Maxwell do Ghislane Corp. 3580 Brillo Way Palm Beach, FL 33480 Subject matter: Associate of Epstein. 25. 26. Detective Palm Beach Police Department Subject matter: I
ust 2003. $500 for a photo taken by at Jeffrey Epstein's house Paid for taxi cabs Concert tickets-Incubus, delivered by two girls at the concert Clothes and lingerie sent by FedEx Book-Massage for Dummies CD Flowers Express gift card 16 3505-046 Page 16 of 20 SUBJECT TO PROTECTIVE ORDER PARAGR
matter: Investigator. 23. -friend of (Address will be provided upon receipt) Subject matter: Victim and friend of =. 24. Ghislane Maxwell c/o Ghislane Corp. 3580 Brillo Way Palm Beach, FL 33480 Subject matter: Associate of Epstein. 26. Parent Child Center West Palm Beach, FL Subject matter: Couns
ust 2003. $500 for a photo taken by at Jeffrey Epstein's house Paid for taxi cabs Concert tickets-Incubus, delivered by two girls at the concert Clothes and lingerie sent by FedEx Book-Massage for Dummies CD Flowers Express gift card 16 EFTA00182975 Case 9:08-cv-80119-KAM Document 147-2 Ente
Entities connected to both Ghislane Corp. and Clothes

Jeffrey Epstein
PERSON
George W. Bush
PERSONJack Goldberger
PERSONAtterbury
ORGANIZATION
Ghislaine Maxwell
PERSONJose Alessi
PERSON
Alfredo Rodriguez
PERSON
Juan Alessi
PERSONIsidro Manuel Garcia
PERSON
Bradley Edwards
PERSONJack Scarola
PERSON
Jeffrey Marc Herman
PERSONSpencer Kuvin
PERSONBruce E. Reinhart
PERSONJane Doe
PERSON
Scarlett Johansson
PERSON
FedEx
ORGANIZATION
Leopold
PERSON
Kenneth Marra
PERSON
Butler
PERSON