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4/22/05 $250 Restoration Hardware Gift Certificate Azoonl mote:C0I1297045 25,000 4/22/05 EFTA01726940 Amer ican Expre::s* XtbliPEWFATE COPY JEFFREY E CV nozcord McNutt Points Transferred or Redeemed continued 04/01/05 - 04/30105 -0 nts Transferred or Redeemed Ref Dale uest $250 Restoration Hard
Membership Rewards@ Points A,vailable :at 12/31/04, when charges due are paid in >full and all accounts are in good standng, Preparid For closlm Dab JEFFREY E EPSTEIN 02/28/05 Page 1 of 8 Now Aclwity$ prediouslkWaS Paytnint ACWIN $ I Adjustments Now Balance $ Please Pay By 03/15/05 1,897.00 -1,897.00
m or call Customer Service at 1-877-877-0987. Activity ." °" Ravinge AnwuntS L03/1161,05e:4•PilkiailitroOtred - Thank You Due in Full Activity for JEFFREY E EPSTEIN Chad )000(-XOcOC#31@S 03/05/05 FREDERIC FEKKAI NY NY BARBEFVBEAUTY SHOP ROC No. 0000006003 03/10/05 2ND AVE DEU NEW YORK NY 01 FOOD/BEVERAGE 0
Pottery Bam Gift Certificate 25,000 2/23/05 Mew* ante 0310656S30 Continued on reverse EFTA01726922 Amer/CAA Express PHTh-° EINFEIFFATE COPY JEFFREY E 4aNISERSHIt • • :4111.E1,1110 Points Transferred or Redeemed continued 02/01/05 - 02/28/05 Points Transferred or Redeemed Request Date 2/23/0
.4 meri‘an Ex-pre:se Prclz.x.11" EIRVElnipATE COPY JEFFREY E Page 8 of 10 EFTA01726977 DUPLICATE COPY Psepased Far Account Winter Cbao Dab JEFFREY E EPSTEIN XXXX-XX)000-31005 10/30/05 Page 9 of 10 CustornExtrat International Airline Program - 2 Fly for the Price of I With the International Airline Program
visit www.americanexpress.comkenturlon. Activity •Ircfr-sn'xc'rgdata Amounts • • .e.fAii c-t5„39-52 Due in Cad >COX•Xwni Full Activity for JEFFREY E EPSTEIN 1100 Amounts 11/02/05 AMAZON.COM SUPERSTORAMZN.COM/BILL MERCHANDISE AMZ•SUPERSTORE ROC No. 0009850141 WA 65.98 11/04/05 AMAZON.COM SUPERSTORAMZN
Prepared Fix JEFFREY E EPSTEIN DUPLICATE COPY h•Tr xxxx XXX4-31005 Page 8 of
a aro errommtle. A molt lc. the median wsl bolssucd lo %Debiting stidomeft on to Cud ihal was used In the purchase. Di. Belt may not arpoat next to Mohan pun:hand we, Iderrborahlo Retail% resells. Earn double points at Tourneau • WatchFest 2005! Celebrate Watchfest 2005! Visit any Tourneau or Tourne
etu: I served u s U.S. Attaney for the Southern District of Florida from 2005 through 2009. Over S past weeks. L have read much toga:ding Mr. balmy Epsteto. Some appears Imo. some appears distorts. I :bought it appropriate to preside tome background, with two c.aseaus: (i) tirAer Justice Department gui
tteur Aceorchng so press reports, however. in 2006 the State Attorney, in pit due to cancans regarding the quality of tbe evidence, agreed to charge Epstein only with one count of aggravated assault with no Sat to cameo felony. That chase would have resulted ifs no jail twee, no requirement to master as
e &false attorneys in a use ad then move cm. I hate trod, yet I comps that has bent difficult to do fully in this case. The horom Inie is this: Mr. Jeffrey Epstein, a billionaire, served time in jail and n MAY a niiatered tee Offellittt. He has been required to pay his victims restitution, then,: rositetion cl
fully in this case. The horom Inie is this: Mr. Jeffrey Epstein, a billionaire, served time in jail and n
rosecutors in my effigy, had prevmuslyenRannered. Mr. Epstein hired an army of 'Zvi superstars: Harvard Profes
, the ptaision of memory is reduced. Thu Epstein matter was originally presented b the Palm Bath County Mate Attornoy. him :Reach Police alined that Epatein molawfully hired underage high-school females ic provide him sexually lewd and erotic massages. Police sought felony charge that would have resulted
heal Roe/tint NEMO, ONO by Vested Suite of • Arsica. a (Enters: 04007/2011) Kin NeSe in Osmotic* re SI ENIMEns MOTION teen Da II end Jar Doe • rs Mohan to Use O QNLnO .60 ism/canon cerrescomence to Prove Violatte6 Of the Cabe Stirrer Right/1cl tied to Hive Thar UrridiCteti FleadleNS Unsealed file
To: Bcc: Jeffre Epstein 'eevacation mail.com : Gerald Bart° Lawrence Krauss Mohan Murjani ; Pritzker, Nickuppermpuummompes. ramse Jeffrey Epstein Sent: Thur 1
To: Bcc: Jeffre Epstein 'eevacation mail.com : Gerald Bart° Lawrence
ani ; Pritzker, Nickuppermpuummompes. ramse Jeffrey Epstein Sent: Thur 10/8/2009 10:53:26 AM test
To: Bcc: Jeffre Epstein 'eevacation mail.com : Gerald Bart° Lawrence Krauss Mohan Murjani ; Pritzker, Nickuppermpuummompes. ramse Jeffrey Epstein Sent: Thur 10/8/2009 10:53:26 AM test From: ***************** ********
Microsoft Word - Exhibit K.docx
PAGE BREAK --- Case 1:19-cv-03377 Document 1-8 Filed 04/16/19 Page 2 of 16 http://www.vanityfair.com/news/2003/03/jeffrey-epstein-200303 Society The Talented Mr. Epstein Lately, Jeffrey Epstein’s high-flying style has been drawing oohs and aahs: the bachelor financier lives in New York’s largest private residence, cl
Page: HOUSE_OVERSIGHT_017772 →7 Document 1-8 Filed 04/16/19 Page 2 of 16 http://www.vanityfair.com/news/2003/03/jeffrey-epstein-200303 Society The Talented Mr. Epstein Lately, Jeffrey Epstein’s high-flying style has been drawing oohs and aahs: the bachelor financier lives in New York’s largest private residence, claims to take only billionai
Page: HOUSE_OVERSIGHT_017772 →ies celebrities including Bill Clinton and Kevin Spacey on his Boeing 727. But pierce his air of mystery and the picture changes. Vicky Ward explores Epstein’s investment career, his ties to retail magnate Leslie Wexner, and his complicated past. by e Vicky Ward June 27, 2011 12:00 am On Manhattan’s Up
Page: HOUSE_OVERSIGHT_017772 →/03/jeffrey-epstein-200303 Society The Talented Mr. Epstein Lately, Jeffrey Epstein’s high-flying style has
Page: HOUSE_OVERSIGHT_017772 →er Hoffenberg’s.” Also appealing to Hoffenberg were Epstein’s social connections; they included oil mogul Cece Wang (father of the designer Vera) and Mohan Murjani, whose clothing company grew into Gloria Vanderbilt Jeans. Epstein lived large even then. One friend recalls that when he took Canadian heires
Page: HOUSE_OVERSIGHT_017778 →Entities connected to both Jeffrey Epstein and Mohan

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
Alan Dershowitz
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSON
United States
LOCATION
JPMorgan Chase
ORGANIZATION
Lawrence Krauss
PERSON
Condoleezza Rice
PERSON
Tom Pritzker
PERSONMaria Farmer
PERSON
Kenneth Marra
PERSON
Bill Clinton
PERSON