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ions and to build relationships with an array of prominent scientists, including the physicist who discovered the quark and theoretical physicist Stephen Hawking: "The lure for some of the scientists was Mr. Epstein's money. ... Some of the scientists said that the prospect of financing blinded them to the
ered the quark and theoretical physicist Stephen Hawking: "The lure for some of the scientists was Mr. Ep
o discovered the quark and theoretical physicist Stephen Hawking: "The lure for some of the scientists wa
I just spoke with the Marshals, and they advised that it is not feasible to move him to Nassau. Assistant United States Attorney From: Bruce Barket <bbarketObarketepsteinsorn> Sent: Friday, July 12, 2019 3:22 PM To: Cc: tonyricco (tonvricc
A Property: Parcel Number • Nana Owner: BALL, STEPHEN Name Owner 2: BA Owner Address: Property Addre
09) 964431.6568 VILLAVICENCIO FREDDY 3/18/2010 EFTA00729173 Comprehensive Report Page 24 of 51 b ROSE ZUCCARELLES DOB: 9hoti1914 DOD:4/972008 (NASSAU. NY) Age at Death: 93 (Born 95 years ago) • Proof t12.01000m Issued in New York between 1/111936 and 12/31/1961 Names Associated with Associate: I
Fahkre and his business associate and fellow Brit Stephen Purvis were the back-slapping toasts and celebrat
dent says.. Amid journalistic revelations about nomfying and reprehensible sex scandals of financier Jeffrey Epstein. a trip of mine on his ptane to Nassau. Bahamas has appeared. to transfer to the final destination of Havana. Cuba. invited by President Fidel Castro (on March 20031? (Former Colombian Pr
Excerpts from the May 26, 2016 deposition of Dr. Stephen Olsen. The material relating to plaintiff's medi
.2d 291 (2d Cir. 1979) passim N.Y. Civil Liberties Union v. N.Y.C. Transit Auth. (NYCTA), 684 F.3d 286 (2d Cir. 2012) 18 Newsday LLC v. Cnoi. of Nassau, 730 F.3d 156 (2d Cir. 2013) 18, 20 iii EFTA00075480 Case 20-2413, Document 40, 08/20/2020, 2913550, Page5 of 74 Nixon a Warner Commc'ns, Inc.,
s column: "Long advocated by White House adviser Stephen Miller, the Torquemada of the immigration inquis
I just spoke with the Marshals, and they advised that it is not feasible to move him to Nassau. Assistant United States Attorney From: Bruce Barket <bbarketObarketepsteinsorn> Sent: Friday, July 12, 2019 3:22 PM To: Cc: tonyricco (tonvricc
L MUST TITLE (TYPED OR PRINTED) PAUL STEPHENS ISTANT SECRETARY JAMES R. DAUTERM F FLIGHT OPTIONS, LLC ACTING AS ATTORNEY- IN-FACT FOR PAUL • STEPHENS ACKNOWLEDGEMENT (NOT REQUIRED FOR PURPOSES OF FAA RECORDING: HOWEVER. MAY BE REQUIRED BY LOCAL LAW FOR VALIDITY OF THE INSTRUMENT.) ORIGINAL: TO F
TITLE (TYPED OR PRINTED) NASSAU HOLDINGS, INC. SSISTANT SECRETARY JAMES R. DAUTERMAN OF FLIGHT OPTIONS, LLC 6 ACTING AS ATTORNEY- IN-FACT FOR NASSAU HOLDINGS, INC. ACKNOWLEDGEMENT (NOT REQUIRED FOR PURPOSES OF FM RECORDING: HOWEVER. MAY BE REQUIRED BY LOCAL LAW FOR VALIDITY OF THE INSTRUMENT.)
M.P.H., Ph.D. Page 31 City of Redondo Beach v. Stephen Shoemaker and Stephen McDonald (Los Angeles, CA)
, 1983. 17. Miller RD, Dietz PE, Morrison HL, Sadoff RL: "Harassment of Psychiatric Expert Witnesses," American Academy of Psychiatry and the Law, Nassau, Bahamas, October 26, 1984. 18. Rappeport JR, Dietz PE, Basham O: "Trends in the Standards for the Insanity Defense (Including the Comprehensive Cr
ket Number 00673564467516 Passenger Name: BANNON/STEPHEN KEVIN Document Type SUPPORTED REFUND DL Date o
NGER TICKET 3M V Date of Departure:07/27 05/08/19 AMERICAN EXPRESS WI SVC PHOENIX AZ 5215.93 JETBLUE From: To: Carrier Class: 05/08/19 NASSAU INTERNATION N.Y.1 F KENNEDY I Ticket Number 27973585173892 Passenger Name: GROCFMILER WINSTON Document Type: PASSENGER TICKET AMERICAN EXPRESS T
Entities connected to both Stephen Hawking and Nassau

Jeffrey Epstein
PERSON
Steve Bannon
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Donald Trump
PERSONLeon Black
PERSON
Julie K. Brown
PERSON
George Mitchell
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Marc Rich
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JPMorgan Chase
ORGANIZATION
Lesley Groff
PERSON
Alan Dershowitz
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Bill Clinton
PERSON
United States
LOCATION
Prince Charles
PERSON
Eric Trump
PERSON
Joe Biden
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON