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g Cumming [NULL] Craig DONE No-diff JAC EFTA01463027 NULL Direct NULL System Owner Inactive Submit for Approval DONE No AOG Reassign to Paul Jeffrey Epstein 0006000000TPEfmEAH Lead Jeffrey Epstein Business 500 Oracle Pkwy, Redwood City CA 94065 Epstein, Jeffrey USA Jeffrey Epstein [NULL] Ed Lok
01463027 NULL Direct NULL System Owner Inactive Submit for Approval DONE No AOG Reassign to Paul Jeffrey Epstein 0006000000TPEfmEAH Lead Jeffrey Epstein Business 500 Oracle Pkwy, Redwood City CA 94065 Epstein, Jeffrey USA Jeffrey Epstein [NULL] Ed Lok Active Submit for Approval DONE No-diff
val DONE No AOG Reassign to Paul Jeffrey Epstein 0006000000TPEfmEAH Lead Jeffrey Epstein Business 500 Oracle Pkwy, Redwood City CA 94065 Epstein, Jeffrey USA Jeffrey Epstein [NULL] Ed Lok Active Submit for Approval DONE No-diff JAC Allow Lead Alan Frankel 0033000000ERWx3AAH Intermedia
ect Jeffrey W. Cox Business 340 Royal Poiniana Way Suite 321 Palm EFTA01463028 Beach FL 33480 Alley, Maass, Rogers & Lindsay PA USA Cox, Jeffrey W. [NULL] Debjani Bagchi Active N/A No-diff Thomas Danziger 00030000008blzoEAA Lead Thomas Danziger Business 405 Park Avenue Suite 1104 New Y
t for Approval DONE No AOG Reassign to Paul Jeffrey Epstein 0006000000TPEfmEAH Lead Jeffrey Epstein
Mariani [NULL] [NULL] Mariani, John Submit for Approval Yes-same 00330000000fyLFAAZ Prospect Leo A. Guthart Three Expressway Plaza Suite 100 Roslyn NY Partners LBO, LP USA Guthart, Leo A. [NULL] Active Yes-same 0033000000PiRNiAAN Prospect Stephen Hanson New York NY [NULL] B.R. Guest Re
deposition from "Jane Doe 3" that accused Maxwell of recruiting her in 1999, when she was a minor, and grooming her to provide sexual services for Epstein. Zs A 2018 exposé by Julie K. Brown in the Miami Herald revealed Jane Doe 3 to be yi_Tinia Giuffre, who was previously known as Virginia Roberts. G
Ces RJR \i‘..cTtri I aca 1 •,•••• ••••••••••ast ..••..ono • • The controversial non- prosecution agreement External video pocumentary: Who is Jeffrey. Epstein, accused of semelly abusing teen gins? (https:ilwww.you. tube,com/yuatcp?y=1.WPzW9g9sy) Perversion of Justice, lyliamttferall, November 2
74 b122122,1:31 Pm Er Atte) I 45P1 TORSS- • Jeffrey Epstein - Meech Non-prosecution agreement (NPA) (2006-20
o see this govern- Tuesday, September 29. ment money come into regions The pair met with Copper — being here (in regions) is a Coast Conned mayor Roslyn great way to talk to community Talbot, YP Community groups and service providers to Transport general manager better work together." David Mc
5(19/22, 3:52 PM SEA At. "250SC. fktmct JcereY Epsteh - Wildpedla Epstein a massage". She claims she was taken to his mansion, where he exposed himself and had sexual intercourse with her, and paid her $200 immediately af
the allegations .1-40[471(14-81 Giuffre filed a defamation suit against Dershowi External video th yVher, are they now? The, bigctes.1*y,rs in the Jeffrey Epstein case Thttps-J/www.youtube.c opywatch?v=yyjri§rolqs11 Perversion of Justice, The Miami Herald, November 29, 2018. (physically and-sexuall
hat he would not be present at the platinum Jubilee National Service of Thanksghting at St Paul's Cathedral on 3 June.M Allegations o sexual abuse Jeffrey Epstein and related associations Andrew was friends wit an American financier who was convicted ofjex traffickinp in 2008. BBC News reported in March 2011
Homelessness and Community Howarth and ember far Grey_ Aowan an Ramsey visited ICachna on ay, Se The pair met with Copper Coast Council mayor Roslyn YP Community Transport general manager David McDonald and Copper Coast Salvation Army Captain Karen Armstrong to talk about community housing,
JEFFREY KOG To: Darin From: Jeffrey Kogan Re: Finan
17,916 C. Real Estate Location of Property Market Value Mortgage Balance 257.640 Watermill, New York 2,500,000 New York, New York 750,000 Roslyn, New York 1,000,000 266,002 Brooklyn, New York -• 4,000.000 1.493,483 Niagara Falls, New York 1,250,000 - D. Pension Funds Description Am
Entities connected to both Jeffrey Epstein and Roslyn
Leon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
John F. Kennedy
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
United States
LOCATION
JPMorgan Chase
ORGANIZATION
Lawrence Krauss
PERSON
Stephen Hawking
PERSON
Prince Charles
PERSON
Steve Bannon
PERSONMaria Farmer
PERSON
Kenneth Marra
PERSON
Julie K. Brown
PERSON
Bill Clinton
PERSONthe Southern District
LOCATION
New York
LOCATION
Wilbur Ross
PERSON