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ure Dale EFTA00098494 Case 9:08-cv-80736-KAM Document 310-1 Entered on FLSD Docket 02/06/2015 Page 17 of 28 • ROYAL PRINCESS XIC7), rail O 3.EPSTEIN koyal Princes , 187916 .O1:5e u3sio sorroduten Cure (sovieu) oloillussusa indulge sia.ama 112 nifurni •.iueam pulp. • tenalml 60100 hi: (063)
I met Ghislaine Maxwell. She is the daughter of Robert Maxwell, who had been a wealthy publisher in Britain. Maxwell asked that I come with her to Jeffrey Epstein's mansion for the purposes of teaching me how to perform "massages" and to train me professionally in that area. Soon after that I went to Epstein's
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
ay 4, 2015 Re: International Sex Trafficking by Jeffrey Epstein and Ghislaine Maxwell Dear Metropolitan
ection with civil actions between the victims and Mr. Epstein. The EFTA00098476 Case 9:08-cv-80736-KAM Docum
K Tooth paste 0 Slippers or thongs 3 Sipes, dress end walking K O Umbrella C Suits (ono dark for Livening) .0 Shower cap O a Calling cards K Business literature Ties Underwear Slippers, scuffs, or beach thongs &rim suit a 0 O Pen and paper Addresses and stamps K Glasses C Sweaters Suiie
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
K Tooth paste 0 Slippers or thongs 3 Sipes, dress end walking K O Umbrella C Suits (ono dark for Livening) .0 Shower cap O a Calling cards K Business literature Ties Underwear Slippers, scuffs, or beach thongs &rim suit a 0 O Pen and paper Addresses and stamps K Glasses C Sweaters Suiie
736-CV-MARRA P-001256 EFTA00228636 CUSTOMER PROFILE - BALANCE SUMMARY NEXT a PAGE 1 03/29/02 08:48:47 BANK 534 COST CUST NAME 00000002550 JEFFREY E EPSTEIN 457 MADISON AVE 4TH FL NEW YORK NY 10020 REMARKS HISTORICAL INFO STATUS OPEN DATE OPENED 03-08-1991 DATE CLOSED BRANCH PALM BEACH OFFICE
08:48:47 BANK 534 COST CUST NAME 00000002550 JEFFREY E EPSTEIN 457 MADISON AVE 4TH FL NEW YORK NY 1002
BANK 534 COST CUST NAME 00000002550 JEFFREY E EPSTEIN 457 MADISON AVE 4TH FL NEW YORK NY 10020 REMAR
gally Separated Card Issuance O Order New Card for Must mark below to indicate the type of card ordered K Add Telephone * O Home Send Card: K Business O Normal Delivery — 7 to 10 days El Name Change From: O Express Delivery— 2 days (S10.00 charge) To: O Saturday Delivery (Add S 10.0
Entities connected to both Jeffrey Epstein and K Business

Marc Rich
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
Eric Trump
PERSON
Alan Dershowitz
PERSON
Bradley Edwards
PERSONJack Goldberger
PERSON
Kenneth Marra
PERSON
Bill Clinton
PERSON
Paul Cassell
PERSON
A. Marie Villafana
PERSON
Palm Beach
LOCATIONJack Scarola
PERSON
American Airlines
ORGANIZATION
Southern District of New York
ORGANIZATION
Podhurst Orseck
ORGANIZATION
Frankfurt
LOCATION
Hawaii
LOCATION