4
Shared Docs
4
Same-Page
6 / 4
Mentions
Also, while the agreement included the language "including but not limited to," at the time that the NPA was signed, with the possible exception of Ghislaine Maxwell, the investigation had not disclosed any co-conspirators other than those listed. I recall that there was extensive discussion of Lefkowitz's propo
signed, with the possible exception of Ghislaine Maxwell, the investigation had not disclosed any co-cons
he NPA was signed, with the possible exception of Ghislaine Maxwell, the investigation had not disclosed any
enthe! regarding Roy Black objection to subpoenas addressed to William Riley and Riley Kiraly 63 7/19/2007 Entails between A/Malaita, Menthe!, and Loire regarding service of target letters. 64 7/26/2007 Email from Villarafia to Man Menthe) and Andrew Londe regarding reconunended revisions to indic
9 2.30 Gad 104 940.70 93910 Plamm (0/1 1203.00 1191.00 Uses Da/ 14.12 14.00 %CIL .1.98 -018 4.27 •101 4.88 AMMATtill ONE Pd. %OS GM OM 0.82 OJAI .063 COM It) 1.17 1.18 0.68 Cam 101 384 3.82 4346 Como (b) 0.53 0.53 0.91 UMW 0.000 td It) 202110 198.00 .142 mer Ar
uder. date, FL passed easy June 6,2009. Funeral Service Saturcloy, June 13. 2009 • 11:00 MA at Mt ban adisskinary Baptist Church. B68 W. 9th St , Loire Booth. Ft hieveig halm, SOO 4:CO PM at the church. At reng•nn ts by Roy Muell & Kunz Funeral Monte, Fort Lauderdale. FL le urea ,..delves tease
309 FINANCIAL TRUST COMPANY INC sumuyvr .69-00 µ1Y 26.2001 itaccrum lune 79.7001 ACOOttrir TAx/fAvER %MIER On Me tArr STATruPer Myy 25. 2001 GM Male CROW AleCOPrt 19.442.60 19,605.90 688,920.70 323.709.70 566,478.50 027 0600/0123:28 031 Val EFTA01321327 S911,Z700-V.L.43 0 0 E I
808.50 lAdcellaneous -174.00 C Amount Debited 3-1.407.353.80 Portfolio Composition in Net Cash ActMty -32.616.38 CashiCash Equivalent sew Loire 280.529 Closing Balance 3280.529.40 Equates 1.192.400 51.963.539 Sera Sy Poen el an Mame acael ee aa aa Wsa F Ida ., a itch tecion. as re a
after snits: • Tk 1-14^e . 9 Arai ..E4 e Cp't, 4.fred Jr/ _e"rrn ate" Pot re-. .pei—,4 "2 1 a1/4 , tvie EFTA01712993 Atk alt.& GM Jig/ :• .'. .\- VI EFTA01712994 . - - . - .... • . . 3/c— seim -iago&cl-JAH%. EFTA01712995 Raoul Request PD-125 (Rev.4.1.93) Date 0 (9
... Page 2 of 2 505 S Flagler Dr West Palm Beach, FL 33401-5923, US :MAPourse 11 h Fda[a:ft p <1‘west-PiirniBeach Moir • ..1 t• ••‘).„ o Loire' •t -,:: w... i ".0 - Zrt4C + ST941Ve n . we 4,7 t . • - 7 ..., i .- . 0, . bast.derte4. Beach . regional * i . On fort V • •
Entities connected to both Ghislaine Maxwell and Loire

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
United States
LOCATION
George W. Bush
PERSON
Bill Clinton
PERSON
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSONLeon Black
PERSON
Bradley Edwards
PERSON
Eric Trump
PERSON
Julie K. Brown
PERSONFBI
ORGANIZATIONJane Doe
PERSON
Joi Ito
PERSON
Joe Biden
PERSON
Vicky Ward
PERSON
New York City
LOCATION
David Rodgers
PERSON
George Mitchell
PERSON