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prep AUSA SA Showed JA GX-52 and asked if he recognized it. • JA immediately said he believes GX-52 is one of the directories he remembers from JE's PB home. GX-52 is a bit smaller than he remembered the directories being, but the names in GX-52 are familiar. The type face is all the same, but
ll of the Maxwell entries, Robert Murdoch, John Newman, Joel Paschow, Thomas Pritzker, Jane Rosenthal, Rothchild, Elizabeth Saltzman, Peter Sorros, Jeffrey Steiner,, Mike Wallace, Robert Walter, Bob Weinstein, Prince Michel of Yugoslavia, Mark Zeff, Mr. & Mrs. Miele, Alberto Pinto, Paul Hoffman, Eva Anderson,
n and belief and, as to those, lam informed and believe them to be true. If called as a witness, my testimony would be as follows: 2. I worked for Jeffrey E. Epstein between the years of 1991 and 2002. As Mr. Epstein's employee, my job duties included managing his estate in Palm Beach, Florida. 3. During the co
o be true. If called as a witness, my testimony would be as follows: 2. I worked for Jeffrey E. Epstein between the years of 1991 and 2002. As Mr. Epstein's employee, my job duties included managing his estate in Palm Beach, Florida. 3. During the course of my employment for Mr. Epstein, I personally
testimony would be as follows: 2. I worked for Jeffrey E. Epstein between the years of 1991 and 2002. As M
testimony would be as follows: 2. I worked for Jeffrey E. Epstein between the years of 1991 and 2002. As Mr
rida. 3. During the course of my employment for Mr. Epstein, I personally observe along with her mother on t
Peg, Larry Visoski, Vera Wang, Wexners, White House, Mort Zuckerman, Richard Barnett, Fontanella, Ghislaine Maxwell, Esther Sternberg, Dawn DeVito, Gerald Goldsmith, Allen Stopeck, Mike Pezulo, John Kelly, Gary Kerney, Ken Bruce, Bill Richardson, Santa Fe Institute, airlines, all the hotels. • JA specifically
d experience that code 14 words are often used? 15 A. Correct 16 MR. PIKE: Form 17 BY MI!: EDWARDS: 18 Q. In this particular case regarding Jeffrey 19 Epstein, the words work and massage in your training 20 and experience, are those code words that were used 21 by Jeffrey Epstein and the other people wo
7 TARA A FDDILGAN, ESQUIRE TARA A MINICAR. P A 8 224 Dina Street Suite 900 9 West tide 3340! Mae: 10 1/. Cte tehalfof the Defendant inlay Epstein: 12 MICHAEL PIKE, ESQUIRE BURMAN, ORITTON, LUIT1ER & COLEMAN, U.1) 13 303 Barn Bouienad Suite 4t0 14 West tads. 33401 Phone- 15 16 and 17
17 Q. And from what I understand based on the 18 report, house manager Alfredo Rodriguez, calls the 19 police because of a suspicious vehicle in Jeffrey 20 Epstein's driveway? 21 MR. PIKE: Form. 22 THE WITNESS: Correct. 23 BY MR. EDWARDS: 24 Q. Officer Munyan is the one reporting to the 25
6-b3b7-dcda51494142 EFTA00298296 Page 139 1 (Mr. Epstein returned the deposition 2 mom.) 3 BY MR. KUVI
lready 11 cameras in place? 12 MR. PIKE: Form. 13 THE WITNESS: I do not believe so. 14 BY MR. EDWARDS: 15 Q. All right So when you arrived, Jeffiey 16 Epstein was asking for your assistance in helping 17 set these cameras up? 18 A. I take that back It might have been, the 19 cameras might
y thereafter that case. Q. Okay. Are you aware of a 550,000 donation back in 2002 by Mr. Epstein that was delivered personally to Chief Reiter by Gerald Goldsmith? A. No. Q. Has anybody ever made you aware that he donated $50,000 to the Palm Beach Scholarship fund April 1st, 2002? MR. PIKE: Form. THE WITN
1:30 PM 07/19/10 Accrual Basis Jeffrey E. Epstein Account QuickReport As of July 19, 2010 Type Date 10000 • Bank 10011 • JPMorgan Chase Name Memo Amount Balance MM 78,718.31 78,718.31 C
1:30 PM 07/19/10 Accrual Basis Jeffrey E. Epstein Account QuickReport As of July 19, 2010 Type
1:30 PM 07/19/10 Accrual Basis Jeffrey E. Epstein Account QuickReport As of July 19, 201
1:30 PM 07/19/10 Accrual Basis Jeffrey E. Epstein Account QuickReport As of July 19, 2010
.183.52 Check 7/19/2010 NES. LLC -50.000.00 66.18152 Check 7/19/2010 Zorro Development Corpora... -50.000.00 16.183.52 Deposit 7/19/2010 Gerald Goldsmith Deposit 60.000.00 76.18152 Deposit 7/19/2010 Deposit 8.000.00 84.18152 Total 10011 JPMorgan Chase MM 5.465.21 84.18152 Total 10000 • Bank
e will be flying home from China) No No No- shofar blower for synagogue No No No Wanted to touch base to let you know the Yom Kippur Breakfast Jeffrey will be hosting on Saturday Sept. 181° will begin at 7pm at his home. As a reminder, he lives at 9 East 71.1, Street between 5th and Madison. Pleas
es that if his guest can't make the dinner that they could stop by for desert. It's a rare Yom Kippur to coincide with a Saturday! Hello Frederic. Jeffrey Epstein would like to hold a Yom Kippur break-fast at his home in NY on Saturday Sept. 18th. He understands this is a very special day and hopes you could a
ll be in your party. Please 6e reminded Jeffrey Epstein Cooks forward to seeing you tomorrow evening at 7
acksonYes (2 Adults) Mark Packer Maybe Maybe Yes (2 Adults) Yes (2 Adults) YES (2 Adults, 2 Kids) Yes (2 Adults) EFTA00298379 Katie Couric Gerald Goldsmith Charlie Rose Frederic Fekkai Allen Grubman Henry Rosovsky Skip Stein Nathan Myhrvold Boris Nikolic Peter Mandelson Andrew Farkas Joe Pagano
4 - 6076 Primary Account: 000000739110438 For the Period 7/1/10 to 7/30/10 /100656298021/ 00016795DPI 802 215 21210 - NNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 108 NEW YORK NY 10065 -6298 J.P. Morgan Team Janet Young William J Doherty For assistance after
215 21210 - NNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUIT
95DPI 802 215 21210 - NNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STRE
0196Es 07/15 Chase Epay 953049845 Web ID: 5760039224 07/15 Chase Epay 953050811 Web ID: 5760039224 07/19 Fed Wire Credit Via: Ibb/063111596 B/O: C Gerald Goldsmith Palm Beach, FL 33480 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac-000000007391 Rfb=O/B Ibb Obi=Repayment ofPromissory Note Bbi=/
35,147.33 533,036.48 Amount 30,000.00 ($30,000.00) 512.66 532,523.82 28,644.88 1,608.45 503,878.94 502,270.49 Page 2 of 10 EFTA01527534 JEFFREY E EPSTEIN Primary Account: For the Period 7/1/10 to 7/30/10 Transaction Detail CONTINUED Date 07/06 07/06 07/07 07/08 07/08 07/08 07/08 07/08 07/08
D1 0000 J.P. Morgan Team Janet Young JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUIT
000000000 D1 0000 J.P. Morgan Team Janet Young JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STRE
Trn: 1428800196Es Chase Chase Epay Epay 953049845 953050811 Web ID: 5760039224 Web ID: 5760039224 Fed Wire Credit Via: Ibb/063111596 B/0: C Gerald Goldsmith Palm Beach, FL 33480 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac- Rfb=0/B Ibb Obi=Repayment of Promissory Note Bbi=/Time/11:11 I
To: Jeffrey Epstein(jeevacationagmail.comj From: Rich Kahn Sent Mon 7/19/2010 5:03:38 PM Subject: incoming wires Today we received repayment of two loans:
To: Jeffrey Epstein(jeevacationagmail.comj From: Rich Kahn Sent M
To: Jeffrey Epstein(jeevacationagmail.comj From: Rich Kahn Sent M
tein(jeevacationagmail.comj From: Rich Kahn Sent Mon 7/19/2010 5:03:38 PM Subject: incoming wires Today we received repayment of two loans: a) Gerald Goldsmith 60,000 b) 8,000 Both did not include interest. Should I chase them or back off? Adam Bly is late again on his interest — I already sent him an em
Entities connected to both Jeffrey Epstein and Gerald Goldsmith

Richard Kahn
PERSON
Marc Rich
PERSONDarren Indyke
PERSONLarry Visoski
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Woody Allen
PERSON
NEW YORK NY
LOCATION
George Mitchell
PERSON
Alan Dershowitz
PERSON
Donald Trump
PERSON
JPMorgan Chase
ORGANIZATION
Jes Staley
PERSON
Newark
LOCATION
American Express
ORGANIZATION
Joe Biden
PERSON
Prince Charles
PERSONAndrew Farkas
PERSON
Tom Pritzker
PERSON