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by James Peterson of Peterson Properties Real Estate Services Inc. Cap II leases properties to companies such as Walgreens Drug Stores Inc. 10. Jeffrey E. Epstein: $50,000 The New York City financier, who owns a ranch near Stanley, supported Richardson's campaign in New Mexico. Epstein heads J. Epstein & C
's house to provide massages. further stated she had been to the house approximately 4 or 5 times in the past year. Each time any girl was taken to Epsteins house, they were previously told they would have to provide a massage, possibly naked. It was also told that should Epstein require them to do anyth
ompanies such as Walgreens Drug Stores Inc. 10. Jeffrey E. Epstein: $50,000 The New York City financier, w
hardson's campaign in New Mexico. Epstein heads J. Epstein & Co., a Manhattan money-management company. He
led upstairs to the main bedroom known to her as Jeff Epstein's bedroom . Sarah arranged the massage table and
ompanies such as Walgreens Drug Stores Inc. 10. Jeffrey E. Epstein: $50,000 The New York City financier, wh
ison, Albuquerque Owner • $10,067 Mohammed Aysheh, Gallup Business owner • $10,000 Adolescent Pointe, Santa Teresa, Behavioral health • $10,000 Aquila, Albuquerque Defense technology • $10,000 Atlas Resources, Albuquerque Employee leasing company • $10,000 Benny Roybal, Espanola Contractor ht
ompanies such as Walgreens Drug Stores Inc. 10. Jeffrey E. Epstein: $50,000 The New York City financier, wh
Inc. 10. Jeffrey E. Epstein: $50,000 The New York City financier, who owns a ranch near Stanley, supported Richardson's campaign in New Mexico. Epste n heads Epstein & Co., a Manhattan money-management company. He built a mansion on the 100,000-acre Zorro Ranch he bought from former Gov. Bruce
by James Peterson of Peterson Properties Real Estate Services Inc. Cap II leases properties to companies such as Walgreens Drug Stores Inc. 10. Jeffrey E. Epstein: $50,000 The New York City financier, who owns a ranch near Stanley, supported Richardson's campaign in New Mexico. Epste n heads Epstein & Co.
ch as Walgreens Drug Stores Inc. 10. Jeffrey E. Epstein: $50,000 The New York City financier, who owns
ompanies such as Walgreens Drug Stores Inc. 10. Jeffrey E. Epstein: $50,000 The New York City financier, w
lson, Albuquerque Owner • $10,067 Mohammed Aysheh, Gallup Business owner • $10,000 Adolescent Pointe, Santa Teresa, Behavioral health • $10,000 Aquila, Albuquerque Defense technology • $10,000 Atlas Resources, Albuquerque Employee leasing company • $10,000 Benny Roybal, Espanola Contractor 09
ompanies such as Walgreens Drug Stores Inc. 10. Jeffrey E. Epstein: $50,000 The New York City financier, w
ompanies such as Walgreens Drug Stores Inc. 10. Jeffrey E. Epstein: $50,000 The New York City financier, wh
by James Peterson of Peterson Properties Real Estate Services Inc. Cap II leases properties to companies such as Walgreens Drug Stores Inc. 10. Jeffrey E. Epstein: $50,000 The New York City financier, who owns a ranch near Stanley, supported Richardson's campaign in New Mexico. Epstein heads J. Epstein & C
Inc. 10. Jeffrey E. Epstein: $50,000 The New York City financier, who owns a ranch near Stanley, supported Richardson's campaign in New Mexico. Epstein heads J. Epstein & Co., a Manhattan money-management company. He built a mansion on the 100,000-acre Zorro Ranch he bought from former Gov. Bruce
hardson's campaign in New Mexico. Epstein heads J. Epstein & Co., a Manhattan money-management company. He
ison, Albuquerque Owner • $10,067 Mohammed Aysheh, Gallup Business owner • $10,000 Adolescent Pointe, Santa Teresa, Behavioral health • $10,000 Aquila, Albuquerque Defense technology • $10,000 Atlas Resources, Albuquerque Employee leasing company • $10,000 Benny Roybal, Espanola Contractor ht
From: Lorena Villacorta ala> To: Lesley Groff <MIMIlle Subject: RE: Jeffrey Epstein Date: Fri, 08 Dec 2017 20:37:29 +0000 Hello Lesley I haven't heard back from Please let me know since I have to give this information to my team.
ailto: Sent: Friday, December 08, 2017 12:24 PM To: Ramon Alonso Ocejo Subject: Re: Jeffrey Epstein Hi Lorena! Thank you for this information! , Jeffrey's island manager will be contacting you later today with details! > On Dec 8, 2017, at 9:47 AM, Lorena Villacorta < > wrote: > • Lesley, > • T
To: Lesley Groff <MIMIlle Subject: RE: Jeffrey Epstein Date: Fri, 08 Dec 2017 20:37:29 +0000 Hello Les
9:47 AM, Lorena Villacorta < > wrote: > • Lesley, > • The following members of our team will be going to the island. > -Daziano Smith > -Arley Aquila > -Joel Gallardo > • They will be arriving in different flights, since we couldn't find > many options. > • *Daziano and Arley arriving to STT
From: Lorena Villacorta alMa> To: Lesley Groff <MIMIlle Subject: Re: Jeffrey Epstein Date: Fri, 08 Dec 2017 17:45:30 +0000 Great thank you Sent from my iPhone > On Dec 8, 2017, at 12:23 PM, Lesley Groff < > wrote: > • Hi Lorena
Great thank you Sent from my iPhone > On Dec 8, 2017, at 12:23 PM, Lesley Groff < > wrote: > • Hi Lorena! Thank you for this information! Anna, Jeffrey's island manager will be contacting you later today with details! >> On Dec 8, 2017, at 9:47 AM, Lorena Villacorta < wrote: >> » Lesley, >> >>
To: Lesley Groff <MIMIlle Subject: Re: Jeffrey Epstein Date: Fri, 08 Dec 2017 17:45:30 +0000 Great tha
7 AM, Lorena Villacorta < wrote: >> » Lesley, >> >> The following members of our team will be going to the island. >> -Daziano Smith >> -Arley Aquila >> -Joel Gallardo >> >> They will be arriving in different flights, since we couldn't find many » options. >> >> •Daziano and Arley arriving to
From: Ann Rodriquez < To: Lorena Villacorta Cc: Lesley Groff Subject: Re: Jeffrey Epstein Date: Sun, 10 Dec 2017 13:49:03 +0000 Thank you! will do Ann R. > On Dec 10, 2017, at 9:31 AM, Lorena Villacorta < > Good morning > • Daziano
>>>>>>>> >>>>>>>>> On Dec 7, 2017, at 4:29 PM, Lesley Groff c > wrote: >>>>>>>>> >>>>>>>>> Hi Lenore...Checking in! any update on the travels to Jeffrey's >>>>>>>>> island...who will be going and detail of fllighs? We can coordinate >>>>>>>>> pick up upon arrival and all transfers to/from of course!
illacorta Cc: Lesley Groff Subject: Re: Jeffrey Epstein Date: Sun, 10 Dec 2017 13:49:03 +0000 Thank you
87 >>>>>>> >>>>>» Lesley, >>>>>>> >>>>>>> The following members of our team will be going to the island. >>>>>>> -Daziano Smith >>>>>>> -Arley Aquila >>>>>» -Joel Gallardo >>>>>>> >>>>>>> They will be arriving in different flights, since we couldn't find >>>>>>> many options. >>>>>>> >>>>>>>
To: Ramon Alonso Ocejo From: Lesley Groff Sent: Fri 12/8/2017 5:23:41 PM Subject: Re: Jeffrey Epstein Hi Lorena! Thank you for this information! Anna, Jeffrey's island manager will be contacting you later today with details! > On Dec 8, 2017, at 9:
n Alonso Ocejo From: Lesley Groff Sent: Fri 12/8/2017 5:23:41 PM Subject: Re: Jeffrey Epstein Hi Lorena! Thank you for this information! Anna, Jeffrey's island manager will be contacting you later today with details! > On Dec 8, 2017, at 9:47 AM, Lorena Villacorta < > wrote: > Lesley, > The foll
Fri 12/8/2017 5:23:41 PM Subject: Re: Jeffrey Epstein Hi Lorena! Thank you for this information! Anna,
17, at 9:47 AM, Lorena Villacorta < > wrote: > Lesley, > The following members of our team will be going to the island. > -Daziano Smith > -Arley Aquila > -Joel Gallardo > They will be arriving in different flights, since we couldn't find many > options. > • *Daziano and Arley arriving to STT on
gs (continued) October 1,2017 - October 31,2017 J EPSTEIN VIRGIN ISLANDS Unrealized Serrated Signaled Da
Deutsche Bank P.O. Box 1776, Baltimore, MD 21203 Portfolio Holdings (continued) November 1,2017 - November 30,2017 JEPSTBN VIRGIN ISLANDS Date Aquila Quantity EQUITIES 9 8.0 0% of Portfolio Common Stocks Unit Cost Cod Beth Market Price Market Valet Unrealized Gainiloss Blksaled Estimated
From: Lesley Groff To: Anna Rodriquez < IMIla> Cc: Ramon Alonso Ocejo , "Carlos who works for JE)" , Daphne Wallace , Jermaine Ruan Subject: Re: Little Saint James visit Date: Fri, 08 Dec 2017 22:00:05 +0000 Hi Anna, below is the info you ne
Anna, below is the info you need re flight details: >> The following members of our team will be going to the island. >> -Daziano Smith >> -Arley Aquila >> -Joel Gallardo >> >> They will be arriving in different flights, since we couldn't find many >> options. >> >> *Daziano and Arley arriving t
Entities connected to both Jeffrey Epstein and Aquila

Lesley Groff
PERSONAnn Rodriquez
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
United States
LOCATION
Condoleezza Rice
PERSON
Jes Staley
PERSON
Stephen Hawking
PERSON
Sarah Kellen
PERSON
Joe Biden
PERSON
Prince Charles
PERSON
Michael Wolff
PERSONMaria Farmer
PERSON
Alfredo Rodriguez
PERSON
Julie K. Brown
PERSON
St Thomas
LOCATION
New York
LOCATIONLexington
LOCATION
Virginia Giuffre
PERSON
Bill Richardson
PERSON