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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.
w4. You may request a **Ivor on For 8508, Request tar Walter From FlIng Intormetkin Raturill Magnalkatly, Saint NMI 0508 to ma ins si lain 45 days Cetus the due date of Form WIZ est Fenn 8508 Icr flog Inthrmadan. Taxpayer idenettr—Ition mnbors. En:toyer' use an Oreployor Idenubothon number (FIN) (0
E OF DELAWARE “Crilmiscsrocroa CLIMAIHOMIMMONG TOTAL AUTHORIZED ISSUE 1.500 SHARES PAR VALUE 5.0001 EACH COMMON STOCK Ilia is to Certify that Jeffrey E. Epstein is the owner or One Hundred ( 1 00 ) A.Azid cad sea- addeeidaa .drated, ?de an# oft. it £4 9 . .r4oreotaiee.m#441,dieedeteofre0esdeoweenc,de
OMMON STOCK Ilia is to Certify that Jeffrey E. Epstein is the owner or One Hundred ( 1 00 ) A.Azid
001 EACH COMMON STOCK Ilia is to Certify that Jeffrey E. Epstein is the owner or One Hundred ( 1 00 )
001 EACH COMMON STOCK Ilia is to Certify that Jeffrey E. Epstein is the owner or One Hundred ( 1 00 )
dress nnaidng apt. no) 9 Pays elide &al &aka Ot 95.10 or we a canumei proasISIO 5 WO ampere b user a- 11 City. Hilt end ZIP coca ACCOont number Cetus:mad IS S la State in vanneltl 12F $ 17 State/Peures suns no. 13 Excess oaten preemie payments 19 Gross proceeds pato to an auwney Copy A F
ACILITY: NYM OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME OCT DATE QTR WRK 0001 ATTY 76318-054 EPSTEIN 07-26-2019 H01-001L UNASSG 0002 19735-104 MONES-CORO 07-26-2019 G07-756U UNASSG G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00130793 METR
Print Name: Signature: EFTA00130851 metrupiiii tan CorrectionalCenter Urn- t Stip Metropolitan Correctional Center Official Count rc Vrit: Cetus: Prim Na Sfyrtur€ Print Noma Signature d EFTA00130852 NYMAQ 530.03 • BUREAU OF PRISONS COUNT SHEET * 07-28-2019 PAGE 001 • NEW YORK MCC
Entities connected to both Jeffrey Epstein and Cetus

Lesley Groff
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATION
Joi Ito
PERSON
Eric Trump
PERSON
George Mitchell
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
United States
LOCATION
JPMorgan Chase
ORGANIZATIONSouthern District
LOCATIONMartin Weinberg
PERSON
Alfredo Rodriguez
PERSON
Julie K. Brown
PERSON
Alexander Acosta
PERSON
Wilbur Ross
PERSON
New York City
LOCATIONDoug Band
PERSON
Financial Trust Company
ORGANIZATION