9
Shared Docs
9
Same-Page
11 / 12
Mentions
rs, agendas, daily diaries, or other records of appointments, travel, meetings and the like, kept by or on behalf of Jeffrey Epstein, Sarah Kellen, Adriana Ross, Lesley Groff, and/or Nadia Marcinkova. This request includes information that is kept in physical "hard copy" and/or electronic form, whether stor
ts of $5 000artat a eterosner too Wye, redjere) kr wale P 13 Excess Soda, PPaCit,t0 P4)014444 K VOID 0 CORRECTED 10 Coop IrentesCre 610448d7 14 Cross pry-nth polo to an moon State Copy or Extra File Copy :A.. 17 Stato/Peryars no no. II SUN tome 0496fUnert of rho Treats y • WOW RGWVA Sewlso
irglree vi tin, TX 73301. Alaska. Celeo COnonn, Marla of Columbia. Hawse, Idaho. Meth Indiana, lown,
ed two forMS to a a Oren of Copes A and 1 oven II one of the to Prepare and Re Forms W-2 onto( alphabet names or nurnolcally by Crinpkyeed node) Maple or tops gm Coma togethor arid do nnl to lb a Sat mailing. General Instructions for Forms W- W-2GU, W-2CM, and W-2V1 Furnishing Conon II and C to e
the NIS mcs nothed IM Depositor matins no tripe sass( a backup withholding or it n CAMP( tom baCkns nittaloadnd. (3) bin DePaSiler n a U.S entity. (Cross out subpart 2(a) if It Is not true. If Statismom 3 is not Ulm cats out and oompiete an speropriate Form W4) The Internet Revenue Service does nod r
t to beekup weineg cons exempt hem peda* ~tn. (3) the Deposit:r is a U.S. why. (Cross out subpart 2(a) il it as not that II Statement 3 is not tn., Gross out and ~eh an afereortate Fern. ?he) The Internal Revenue Service dom not require you consent to we prevision of this document omer then the Certi
al M,gAddraCts. &cal Sectsty Number Cis Ce Bit Garth: Olden Or. Horne Terarkene Mabee I ~me Tolman Numbs: j Buetome Number Mobs Number iErnM Mara* name Ocomeice Mot Ittenerceicn Type I µmew. KimmClleri Emetemt Date (3 OFAC DPI.0 U CHEXSYSTEMS called LI Yap ,* why: SSN Response: Year. (:
ameras and large numbers of photos of girls throughout the house, some of whom the police had interviewed in the course of their investigation.1931 Adriana Ross, a former model from Poland who became an Epstein assistant, reportedly removed computer drives and other electronic equipment from the financier's
Eric (born 1984). Ivana became a naturalized United States citizen in 1988:C1 16 The couple divorced in 1992, following Trump's affair with actress Marla Maples.[17) He and Maples have one daughter, Tiffany (born 1993).M] They married in 1993, separated in 1997, and divorced in 1999.M.I Tiffany was r
ecame a naturalized United States citizen in 1988:C1 16 The couple divorced in 1992, following Trump's affair with actress Marla Maples.[17) He and Maples have one daughter, Tiffany (born 1993).M] They married in 1993, separated in 1997, and divorced in 1999.M.I Tiffany was raised by Marla in Californi
den cameras and large numbers of photos of girls throughout the house, some of whom the police had interviewed in the course of their investigation.W Adriana Ross, a former model from Poland who became an Epstein assistant, reportedly removed computer drives and other electronic equipment from the financier's
became a naturalized United States citizen in 19811-167 The couple divorced in 1992, following Trump's affair with actress Mark Ma_ples.1121 He and Maples have one daughter, Tiffany (born 1993).1gg They married in 1993, separated in 1997, and divorced in 1999.1.1-94 Tiffany was raised by Mark in Califo
f minors at his mansion at 9 East 71st Street. Marla Farmer v. Epstein and Maxwell (2019) --n9gcae-TG
0ASIA IX RAT( 071ST OER3/101e Celia CMIRMFMnrc DISBURSEMENT OE FUNDS C2.1000% 0 tOO 0130/001/ FUNDS TRANS 10 SOCIETE GENERATE SSD 0.2Wi /Li ROSSO'S fitC•76012t11 MKT At C•103121CCOM EX WE 0159 Il II III II III II IIIIIIIIII II II II II II UII L 1 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P
03 USD I • CUR 0 woe (US I • USD 1 31315 5 I Marla VMa 14 a in USD C81/4 90rf 027 000% St 3, /
F LOSS OR DAMAGE TO BAGGAGE. 18/09/2008 Powered by. Quikadvice Page 1 of EFTA00266298 FEDERAL MAGISTRATES COURT OF AUSTRALIA REQUISITION Cross boxes where applicable Court use onl File number File name Husband/ Father Wife/ Mother Full name applicant 0 respondent 0 Full name otha
Associates Andrew Blair Wright LLB., B.A. Clara Marla Mills LLB-, BIS. Sebastian Clarke Hill LLB., BIS
Tier 3 9/20/2015 CORRIGAN, PATTON RELATIONSHIP 00000481136 Active Tier 3 9/20/2015 COX, BERRY RELATIONSHIP 00000495990 Active Tier 3 9/20/2015 CROSS, LISA RELATIONSHIP 00000487462 Active Tier 2 9/20/2015 CV STARR RELATIONSHIP 00000499589 Active Tier 3 9/20/2015 DANIELS, JOSEPH RELATIONSHIP
00000487026 ORIX RELATIONSHIP 00000497520 Active PINE RIVER CAPITAL RELATIONSHIP 00000495627 ROGER BULLOCH RELATIONSHIP 00000514745 SCHAEFER, MARLA RELATIONSHIP 00000482432 SCHMIDT, ERIC RELATIONSHIP 12/4/2014 SHAMROCK RELATIONSHIP 00000508301 Active SIRIS CAPITAL RELATIONSHIP 00000485211
Tier 3 9/20/2015 CORRIGAN, PATTON RELATIONSHIP 00000481136 Active Tier 3 9/20/2015 COX, BERRY RELATIONSHIP 00000495990 Active Tier 3 9/20/2015 CROSS, LISA RELATIONSHIP 00000487462 Active Tier 2 9/20/2015 CV STARR RELATIONSHIP 00000499589 Active Tier 3 9/20/2015 DANIELS, JOSEPH RELATIONSHIP
00000487026 ORIX RELATIONSHIP 00000497520 Active PINE RIVER CAPITAL RELATIONSHIP 00000495627 ROGER BULLOCH RELATIONSHIP 00000514745 SCHAEFER, MARLA RELATIONSHIP 00000482432 SCHMIDT, ERIC RELATIONSHIP 12/4/2014 SHAMROCK RELATIONSHIP 00000508301 Active SIRIS CAPITAL RELATIONSHIP 00000485211
, Bird by Bird There is not enough time to do all the nothing we want to do. —BILL WATTERSON, creator of the Calvin and Hobbes cartoon strip KING’S CROSS , LONDON I stumbled into the deli across the cobblestone street and ordered a prosciutto sandwich. It was 10:33 A.M. now, the fifth time I’d checked
decisions. The latter creates complexity. — MIKE MAPLES, cofounder of Motive Communications (IPO to $260
Entities connected to both Adriana Ross and Marla Maples

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
United States
LOCATIONLeon Black
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Donald Trump
PERSONMaria Farmer
PERSON
Wilbur Ross
PERSON
Joe Biden
PERSON
Joi Ito
PERSON
Julie K. Brown
PERSONthe Southern District
LOCATION
Stephen Hawking
PERSONFBI
ORGANIZATION
Lesley Groff
PERSON
Department of Justice
ORGANIZATION
JPMorgan Chase
ORGANIZATION
Samantha Power
PERSON