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til his incarceration, he maintained his principal place of residence in the largest home in Manhattan. a 51,000-square-foot eight-story mansion on the Upper East Side. Upon information and belief, he also owns a $6.8 million mansion in Palm Beach, Florida, a $30 million 7,500-acre ranch in New Mexico he named "Zo
mes, specifically including, but not limited to, those crimes designated 11 Podhurst Orseck, P.A. overnment Exhibit B Case No 0 007r C" "NPR!, 25 West Flagler Street Suite 800, Miami, FL 33130, Miami 305.358.2800 Fax 305358.2382 • Fat Lauderdale 954.463.4346 onvw.podhurstcorn EFTA00210869 Casseliat-e&DES6602MA Deatnent
ntil his incarceration, he maintained his principal place of residence in the largest home in Manhattan. a 51,000-square-foot eight-story mansion on the Upper East Side. Upon information and belief, he also owns a $6.8 million mansion in Palm Beach, Florida, a $30 million 7,500-acre ranch in New Mexico he named "Zo
esent, so as to reduce the chance of detection of Defendant's sexual abuse and prostitution as well as to make it more Podhurst Orseck, P.A. 3 25 West Flagler Street Suite 800, Miami, Fl. 33130, Miami 305.358.2800 Fax 305.358.2382 • Fort Lauderdale 954.463.4346 vnvw.podhuntack EFTA00212931 Case 9:09-cv-80591-KAM Docume
ntil his incarceration, he maintained his principal place of residence in the largest home in Manhattan. a 51,000-square-foot eight-story mansion on the Upper East Side. Upon information and belief, he also owns a $6.8 million mansion in Palm Beach, Florida, a $30 million 7,500-acre ranch in New Mexico he named "Zo
esent, so as to reduce the chance of detection of Defendant's sexual abuse and prostitution as well as to make it more Podhurst Orseck, P.A. 3 25 West Flagler Street Suite 800, Miami, Fl. 33130, Miami 305.358.2800 Fax 305.358.2382 • Fort Lauderdale 954.463.4346 vnvw.podhuntack EFTA00212998 Case 9:09-cv-80591-KAM Docume
til his incarceration, he maintained his principal place of residence in the largest home in Manhattan, a 51,000-square-foot eight-story mansion on the Upper East Side. Upon information and belief, he also owns a $6.8 million mansion in Palm Beach, Florida, a $30 million 7,500-acre ranch in New Mexico he named "Zo
, Santa Fe, Los Angeles, San Francisco, St. Louis, and numerous other domestic destinations, as well as international 7 Poclhurst Orseck, P.A. 25 West Flagler Street Suite 800, Mamie FL 33130, Miami 305358.2800 Fax 305358.2382 • Fort Lauderdale 954.463.4346 www.pxliturstcom EFTA00221620 Case 9:09-cv-80656-KAM Document
til his incarceration, he maintained his principal place of residence in the largest home in Manhattan, a 51,000-square-foot eight-story mansion on the Upper East Side. Upon information and belief, he also owns a $6.8 million mansion in Palm Beach, Florida, a $30 million 7,500-acre ranch in New Mexico he named "Zo
charged with a criminal offense, in violation 18 U.S.C. § 2423(a). As previously stated in paragraphs 20, 21, and 27, 13 Podhurst Orseck, P.A. 25 West Flagler Street Suite 800. Miami, FL 33130, Miami 305358.2000 Fax 306.358.2382 • Fort Lauderdale 954.463.4346 1 www.podhuretcorn EFTA00184427 Case :08-cv-80736-KAM,Dcument
Entities connected to both the Upper East Side and West Flagler Street Suite 800

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
U.S. Virgin Islands
LOCATION
United States
LOCATIONFBI
ORGANIZATION
Palm Beach
LOCATION
George W. Bush
PERSONLeon Black
PERSON
Department of Justice
ORGANIZATIONJane Doe
PERSON
Kenneth Marra
PERSON
Bradley Edwards
PERSON
Zorro
LOCATION
Paul Cassell
PERSON
Palm Beach County
LOCATION
Scarlett Johansson
PERSONMaria Farmer
PERSONJack Goldberger
PERSONRoy Black
PERSON
Ken Starr
PERSON