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(14416 1 P R/1 SOA(16 EFTA00228253 Pagel of 48 ACCOUNT NUMBER PAYMENT DUE DATE NEW BALANCE MINIMUM OUE 02/13/2004 I St .617.22 I 532.00 JEFFREY E EPSTEIN 457 MADISON AVENUE C/O J. EPSTEIN CO 4TH Ft. NEW YORK NY 100226843 O CHASE Facsimile Copy Chair: Gold MasterCard❑ ACCOUNT NUMBER: NEW BALAN
INIMUM OUE 02/13/2004 I St .617.22 I 532.00 JEFFREY E EPSTEIN 457 MADISON AVENUE C/O J. EPSTEIN CO 4T
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old of young women brought by hi assistants to EpsteinS mansion on El Brillo Way for massages and sexua
X VICT-WITN COOK 10 WANTED FLYR SARS CART ASSET FORF PRO FORF SUPPORT P TFOS/CTD CXS/CTD INFRAGARD/CYD OFC/CID PPP Subject Name EPSTEIN, JEFFREY RA Squad Task Force PBC PB2 SSPBC 1 = Used, but did not help 2 = Helped, Minimally 3 a Helped, Substantially 4 = Absolutely Essential Arre
ivity, the minors were aidsums of money ranging from $200 - $1,000. Testimony from multi w" esses indicate that a minor at the timaas one of ilii Jeffrey Epstein's victims. Ms. is a dual US/Austra ian citizen. . Epstein is currently incarcerated at the Palm Beach County Stocks e serving an 18 month prison sen
the time, was one of Jeffrey Epstein's victims. Mr. Epstein is believed to have had contact with during the
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NT SECURI 300000023011 NAPERVILLE 6302457123 DesceptIon Pike HARDWARE/KIUIP/SUPP S31407 12/29/16 FEDEX PYMT 2273323102733231 22733231 38132 JEFFREY E EPSTEIN NY EGOTRANSACTION FEDEX CART/ 22733231 Fed& 01800-622-1147 IL $315.07 MEMPHIS TN $277.18 AMEX001606 Continued on reverse SDNY_GM_02744905 EF
NERS 212-861.5791 Description DRY CLEANERS NEWYORK NY $15245 AMEX001820 Continued on reverse SDNY_GM_02744919 EFTA_00232175 EFTA01673578 JEFFREY E EPSTEIN DOE,A7,1.?,9TI8 p. 18/21 Detail Continued Amount 01/03/17 SIX HAPPINESS FIESTAURA 0818 212.988.8002 Description EATING PLACES, REST 01/06/17 FO
erican Express Traditionillackira COPY JEFFREY E EPSTEIN Closing Date 01/26/17 New Balance Payment Due
TE American Express Traditionillackira COPY JEFFREY E EPSTEIN Closing Date 01/26/17 New Balance Paym
RKETPLACE 000000000279288 2127370600 NEWYORK NY 515.76 02/17117 NEW TOP QUALITY CLEANERS 212.861.5791 Description DRY CLEANERS NEWYORK NY Sasso 02/17/17 ERIKA CLEANERS 212-744-4484 NEWYORK NY $140.00 02/17/17 KOREAN EXPRESS- NY000000001 2127550123 Description REFER TO RECEIPT NEWY
ill preclude the expert testimony of Dr. Ryan Hall The Government moves to preclude the expert testimony of Dr. Ryan Hall. Dr. Hall was retained by Jeffrey Epstein to evaluate Alleged Victim 4, which Dr. Hall did in 2009, in connection with Alleged Victim 4's civil suit against Epstein. Epstein admitted liabili
was retained by Jeffrey Epstein to evaluate Alleged Victim 4, which Dr. Hall did in 2009, in connection with Alleged Victim 4's civil suit against Epstein. Epstein admitted liability for sexually abusing Alleged Victim 4 and the dispute was about the extent of damages only. Dr. Hall issued a report in
imony of Dr. Ryan Hall. Dr. Hall was retained by Jeffrey Epstein to evaluate Alleged Victim 4, which Dr. H
nts to which she is to testify, so that it may have affected her ability to perceive or to recall events or to testify accurately. United States v. Sasso, 59 F.3d 341,347-48 (2d Cir. 1995) (cleaned up); see also United States v. Hamlett, No. 19-3069,2021 WL 5105861, at *2 (2d Cir. Nov. 3,2021); United
ill preclude the expert testimony of Dr. Ryan Hall The Government moves to preclude the expert testimony of Dr. Ryan Hall. Dr. Hall was retained by Jeffrey Epstein to evaluate Alleged Victim 4, which Dr. Hall did in 2009, in connection with Alleged Victim 4's civil suit against Epstein. Epstein admitted liabili
was retained by Jeffrey Epstein to evaluate Alleged Victim 4, which Dr. Hall did in 2009, in connection with Alleged Victim 4's civil suit against Epstein. Epstein admitted liability for sexually abusing Alleged Victim 4 and the dispute was about the extent of damages only. Dr. Hall issued a report in
imony of Dr. Ryan Hall. Dr. Hall was retained by Jeffrey Epstein to evaluate Alleged Victim 4, which Dr. H
nts to which she is to testify, so that it may have affected her ability to perceive or to recall events or to testify accurately. United States v. Sasso, 59 F.3d 341,347-48 (2d Cir. 1995) (cleaned up); see also United States v. Hamlett, No. 19-3069,2021 WL 5105861, at *2 (2d Cir. Nov. 3,2021); United
the money and the motive to flee the country, and denied her request to be freed on bail. It means the alleged accomplice of accused sex trafficker Jeffrey Epstein will likely spend the next year in jail as she awaits trial." CBS (Duncan) added, "Ghislaine Maxwell appeared at today's 140-minute bail hearing by
se by' convicted sex offender Jeffrey Epstein in the 1990s. The prosecutor read one of the alleged victim's statement in court. `Without Ghislaine, Jeffrey could have not done what he did. She was a predator and a monster.' A second victim, Annie Farmer, chose to speak, publicly identifying herself as a
armer, chose to speak, publicly identifying herself as a victim in this case for the first time. Reading this statement to the judge." Annie Farmer, Epstein Accuser: "She has never shown any remorse for her heinous crimes, or for the devastating, lasting impacts her actions have caused." The AP (7/13,
0 and $400 per week and making up at least part of the difference by sending another round of $1,200 stimulus payments." Bloomberg (7/14, Pickert, Sasso, Sheehey, 4.73M) reports, "Policy makers in Washington are at a standstill in their talks for more stimulus, and in particular whether to include an
930621:0717W Sender BRIAN FAIRWEATHER Redolent J EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY
unt Number. Page: 10 FedEx Tax ID: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-
Invoice Number: 1-520-95145 Invoice Date: Dec 29.2003 Account Number. Page: 10 FedEx Tax ID: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 US
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2000 ACCOUNT EXECUTIVE DCHEMAAN.TRA TELEPHONE (212)272-4189 VISIT CUR WEBSRE wowbecusteams.com What's In This Statement Financial Summary 3 JEFFREY EPSTEIN Your Portfolio Holdings 4 C/O FINANCIAL TRUST COMPANY Transaction Detail 6 ATTN JEANNE 8RENAN Fund Activity 6 6100 RED HOOK QUATER B-3 O
nt on the content of such Research. End of Statement Car Sus Slams Sostila COP Ons kistleSch Oren Nein tooktr. Yett 11201-311SI 1212I 2721000 JEFFREY EPSTEiN STATEMENT PERKO May 29.2004 nes2439 June 30.2004 AA:COAST VIAM4R 038-28825 372 MO. MIR MASER Ort Re LAST STAY-WEST MO 28.2004 Pleas
In This Statement Financial Summary 3 JEFFREY EPSTEIN Your Portfolio Holdings 4 C/O FINANCIAL TRUST
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at the time of the events in question do not favor admission. Dr. Hall's report does not delineate clearly which conditions existed at the time of Epstein's abuse, but it appears that at least But at no point in his report does Dr. Hall suggest that these conditions—or any other diagnosed condition
nts to which she is to testify, so that it may have affected her ability to perceive or to recall events or to testify accurately. United States v. Sasso, 59 F.3d 341, 347-48 (2d Cir. 1995) (cleaned up); see also United States v. Hamlett, No. 19-3069, 2021 WL 5105861, at ■2 (2d Cir. Nov. 3, 2021); Uni
Entities connected to both Jeffrey Epstein and Sasso

Marc Rich
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
Joi Ito
PERSON
George Mitchell
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
United States
LOCATION
Lawrence Krauss
PERSON
Condoleezza Rice
PERSON
Harry Reid
PERSON
Department of Justice
ORGANIZATIONMaria Farmer
PERSON
Kenneth Marra
PERSON
Bill Clinton
PERSON
Justin Trudeau
PERSON
New York
LOCATION