3
Shared Docs
3
Same-Page
11 / 3
Mentions
of January I, 2003 to the present, all e-mails, instant messages, text messages, meeting invitations, and any other electronic communication sent by Jeffrey Epsteinj Lesley Groff, and/or to Jeffrey Epstein Lesley Groff, and/or This request includes information that is kept in physical "hard copy" and/or ele
, all address books, contact lists, or other records of names, telephone numbers, addresses, and/or e-mail addresses k tl esir on behalf ofleffrey Epstein, Lesley Groff, and/or This request includes information that is kept in physical "hard copy" and/or electronic form, whether stored on a personal
• • Ernokre•••• ffsert nem+ anti Ilan tbet Sees JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOO
June 12, 2007 Subpoenas dated May 31, 2007, to J. Epstein Virgin Islands Foundation, Inc., J. Epstein & Co.
98, 549 and W-2 isn Section 4COA rot 15b Semen 400A Incono te 3141e Um "MOS 17 01.16021294 thee IS Slew Sea am 1099-MISC K VOID K CORRECTED Dermot of The 'Roney - hire/ Rorer San PAWS'S rows rot 410:444Sc re. DP Dads. and talaPhana na. FIAANCYAL TRUST COMPANY, INC. 6100 RSO HOOK QTRS, 83 ST.
> on behalf of "Gerald Barton" Jeffrey Epstein[[email protected]] Sent: Wed 6/2/2010 4:12:12 PM Subject: Landmark - Distressed Properties Jeffrey, The world has been getting slightly better in the cold damp dungeon that Landmark has called home for the last two years. Earlier this week a much
To: > on behalf of "Gerald Barton" Jeffrey Epstein[[email protected]] Sent: Wed 6/2/2010 4:12
To: > on behalf of "Gerald Barton" Jeffrey Epstein[[email protected]] Sent: Wed 6/2/2010 4:12
To: > on behalf of "Gerald Barton" Jeffrey Epstein[[email protected]] Sent: Wed 6/2/2010 4:12:12 PM Subject: Landmark - Distressed Properties Jeffrey, The world has been getting slightly better in the cold damp d
r. The fund, obviously, will be focused on investing in distressed golf communities or related properties. We are in the process of preparing, with Dermot's help, an offering circular and when it is finished, if you would like to see it, I would of course be pleased. Much of the next two months Doug a
G-1159B Pilots: Dave Rodgers, Larry Visoski DATE: - 2004 FROM TO Departure AM Arrival AM Trip Time PM Time PM Number PASSENGERS I. Jeffrey Epstein FROM Identifier Defined 2. Brent Tindall City 3. State or Country 4. TO Identifier Defined 5. City 6. State or Country 7. Na
ime AM Trip PM Number PASSENGERS 1. Jeffrey Epstein 2. FROM Identifier Defined City 3. State or
rival Time AM Trip PM Number PASSENGERS 1. Jeffrey Epstein 2. FROM Identifier Defined City 3. S
P6t spf0 osi V sG \-5 ‘ l 11 Ser0 MDR 370 17 3 C v...‘ t 1 . t' MOW erá t6 rit.1 • VI 1 1 I codify Thlors Signaler° that the Dermot made by me on this ben are hue. Par Total Moue Fonsted Total to Date MM16-31E-MM-108062-GJ-1A SEC 001 SER 1A1-1A5-000381 EFTA00066896 EFTA0006
Entities connected to both Jeffrey Epstein and Dermot

Ghislaine Maxwell
PERSON
Joi Ito
PERSON
George W. Bush
PERSON
Condoleezza Rice
PERSONMaria Farmer
PERSONMartin Weinberg
PERSON
Kenneth Marra
PERSON
U.S. Virgin Islands
LOCATION
Puerto Rico
LOCATION
San Juan
LOCATION
Vicky Ward
PERSON
Tampa
LOCATION
Mia Farrow
PERSON
Maine
LOCATION
Mao Zedong
PERSON
O.J. Simpson
PERSON
Medina
PERSON
Malta
LOCATIONSamoa
LOCATIONAmami
PERSON