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was to say nothing because I wasn't sure he was really with the FBI or any authorities. I did answer a few basic questions, telling him that I knew Jeffrey Epstein and met him at a young age. The whole conversation didn't feel like it was right. This man never offered to come and meet with me in person. He inst
ELOPPWID•on.11 rano,. n. I SHOPPERS TRAVEL, INC. SHOPPERS:TRAVEL AGENT RS/RS BOOKING REF ZXLL07 303 5TH AVENUE NEW YORK NY10016 212 779 8800 J EPSTEIN 457 MADISON AVE 4TH LOOR NEWYORK NY 10027 corr. Vi I PArtrini V ARRAN! FIT CL DATE DATE: SEP 27 2002 DOE 3 TERMS: PAYMENT DUE UPON PRESE
ights and possibly allow criminal prosecution of Jeffrey Epstein and others who abused underage girls. 2.
e entire agreement between the United States and Mr. Epstein." Understanding more about that case now, I reali
r or p Guest's signature Date_ EFTA00210654 Case 9:08-cv-80736-KAM Document 310-1 Entered on FLSD Docket 02/06/2015 Page 15 of 28 • • 3.EPSTEIN Royal Princess, Chiang Mai, 18/10/02 188785 12:51 ROYAL PRINCESS Claire 146 '50100,116x. ecnoo Qum; Mu 112 Chase Ws Re/4. T.C2442 kW. 3314•42
se 9:08-cv-80736-KAM Document 310-1 Entered on FLSD Docket 02/06/2015 Page 19 of 28 6 ROYAL PRINCESS ()RAMMu 112 Chant LW hal. Tasty Mu. A.Mong. Chian. MA 50111), Tt tt: Tel: (0131361-013 Fit (013) 211-044 01;11 laindutea duff. (Innen) eivitnessnairoliutve tiwlwJ 112 o.iwitinu Linorry e_tatti •
FedEx. JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 13480 Invoice Summary May 23, 2003 Invoice Number: 7-162-66809 invoice Date: May 23. 2003 Account Number: 1144-
Reference: NO REFERENCE INFORMATION Tracking ID Service Type Package Type 830273205303 FecEx IM Economy Customer Packaging Semler Recipient J EPSTEIN JEFFREY E EPSTEIN %HEALS* POCHAPID OrigiDost RUNX1.1 457 MADISON AVE FL 0 Packages I NEW YORK NY 10022.6843 US Weight 2.0Ibs. 0.9 kgs Delive
FedEx. JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 13480 In
I II Invoke Number Account Number Amount Due 7-162.66809 1144.2081-6 $50.30 IllIIlIllIlltlIIIiaalltlIIlllIIlllIilIllIiIlIlIIllliI III JF_FFREYE EPSTEN 358 EBRELLO WAY FectEr PALM BEACH FL 33460 P.O. Box 1140 pews. tasirohis TN 38101.1140 III1111111111 rot r or r:or orrearorr oororrom rtorrov
016 1.4118 65RQ Line Description 1 1,311AVOI W00/11 In Kilos Nev.Emit No. INV.tint Sp vial AM °ossification No. Tariff Code 85119210.40 Chian* UIM WD Code 120 OMB 19 SIMA Code Rate of Customs Doty Excise Tax Ram 6.53. Rafe Wilke Cur /MI WO Value lot DIP C,tsms Dube* 4.1664 M
cher By SUSAN SPENCER-WENDEL Palm Beath Rot Staff ;Voter WEST PALM BEACH — A judge on Friday declined to suspend his ruling to unseal financier Jeffrey Epstein's secret non-pros- ecution deal with federal prosecutors. but delayed the docwnent's release until Thursday. The delay gives Ep- stein's attorneys
g a Palm Beach Police Department investigation, five victims and 17 witnesses gave statements. They told of young women brought by his assistants to Eptstein's mansion on El Brillo Way for massages and sexual activity, and then being paid afterward. At Epstein's plea conference last year, his attorney, J
h federal prosecutors to avoid charges should be sealed, according to a transcript of the hearing. Jeffrey Epstein And so it was. . Billionaire Jeffrey ff • Epstein has been sentenced to 18 months for felony solicitation of prostitution following accusations by teen girls. Past coverage - O
the attorney for Palm Beach Marine. "Apparently, Mr. Epstein blew his top when he saw the bill. Still, 100 gra
A; Danny /Broderick and his v ife. Marie oT Jcpe•il I. GA and iColken Broderick 'of s Arens. CA; epics pervichadren, in, Chris, Bryan. David and Chian*. [end Ashley. Cagan, and Jacrtnel me • !brother. Janes Almy and • sister, Noel ;Ms. Min of Atlanta. GA A Memorial Service in celebration !of Mr
E OPENED DATE CLOSED BRANCH COST CENTER BNK APPL 534 CC - 534 DP 534 DP 534 DP 534 DP 534 DP - 534 DP 534 HH CIC3209 - P 00000002550 JEFFREY E EPSTEIN 457 MADISON AVE 4TH FL NEW YORK NY 10020 OPEN TAX ID 03-08-1991 HOME PHONE BUS PHONE PRIM OFFICER • SEC OFFICER • BIRTH S OPEN P RELATIO
, 2006, regarding VISA Account Number , Jeffrey Epstein, a Janusz Banasiak, and Alfredo Rodriguez. Al
DP - 534 DP 534 HH CIC3209 - P 00000002550 JEFFREY E EPSTEIN 457 MADISON AVE 4TH FL NEW YORK NY 1002
hl Nuamboes hintamrsarstet Corporation Credit Card Sermeinnat "neaten hi rrsens• Serves Address Gine Dustneas Name: 011ection5 Moneta Chian ea Inaretne to S T 0 0 -0 A/es Rescrict Account R9 = Pare Caren to Reterus ]Sat en Ran:papa File Restrict on ATM Access = Stop Inter
MC Kitchen Karyna & JE Banquette (2) areas on LSJ 7. Kitchen 2. Theater. Should be added - 3. Gym. Project ON HOLD until the decorators come, per JE. Will review with decorators for different ideas. 1-- 3 Master Bedroom Karyna JE Pillow Should know more after our trip on June 3rd. 4 Emerge
has estimate fonhcoming. 29 GSJ Staff Cottage Jeffrey Boschulte Permits Staff Cottage - 5127 J8 submi
evelopment/WE ISJ - MAIN COMPOUND Cabana the redo? Kyle OK Development? (Si- MAIN COMPOUND iChillax bath Kyle ISI - MAIN COMPOUND Cabana and Chian floors: ANI has been contacted. 'PK and AI* to discuss pricing for Marmot. 9 1 !ISMS IS) • MAIN COMPOUND Ogles Tray Ceiling Elle LSI -TIM HOUS
From: Daniel Sabba To: "Jeffrey E." <[email protected]> CC: Vahe Ste anian , Pa
From: Daniel Sabba To: "Jeffrey E." <[email protected]> CC: Vahe Ste anian
nium premiums are expected to stay high in Japan for the rest of 2015 according to Sumitomo Corp as the market remains tight outside of China unless Chian steps up exports. Shanghai Aluminum on warrant stocks are down 0.18% to 54.9 kMT. LME Aluminum on warrant stocks are flat at 1731.6. Shanghai Coppe
Entities connected to both Jeffrey Epstein and Chian

Richard Kahn
PERSON
Marc Rich
PERSONDarren Indyke
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
Joi Ito
PERSON
Eric Trump
PERSON
George Mitchell
PERSON
Alan Dershowitz
PERSONDaphne Wallace
PERSON
George W. Bush
PERSON
Bradley Edwards
PERSON
United States
LOCATION
JPMorgan Chase
ORGANIZATION
Condoleezza Rice
PERSONJack Goldberger
PERSON
Prince Charles
PERSON