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EFTA00725181 Case 0:09-cv-61780-WJZ Document 25 Entered on FLSD Docket 12/17/2009 Page 8 of 9 (C8) $9,600 IN CAMPAIGN CONTRIBUTIONS TO GOVERNOR CIIARLIE CRIST AND VOLUNTARILY OFFERED, AND TURNED OVER, TO THE UNITED STATES BY THE OFFICE OF CHARLIE CRIST; AND (C9) ALL FUNDS VOLUNTARILY TURNED OVER TO TH
. Jean-Luc Brunel; j. Tommy Motolla; k. Bill Richardson; I. Donald Trump. 7 EFTA00725174 Case 0:09-
on; d. Alan Dershowitz; e. David Copperfield; f. Kevin Spacey; g. Chris Tucker; h. Prince Andrew i. Jean-Luc Brunel; j. Tommy Motolla; k. Bill Richardson; I. Donald Trump. 7 EFTA00725174 Case 0:09-cv-61780-WJZ Document 25 Entered on FLSD Docket 12/17(2009 Page 1 of 9 UNITED STATES DISTRICT COURT
To: Jeffrey Epsteinueevacation@gmailcom] From: Lesley Groff Sent Thur 11/4/2010 1:41:06 PM Subject: reminder Reminder: Bill Richardson and Charlie Chrisst EFTA_R1_0 1482226 EFTA02417409
To: Jeffrey Epsteinueevacation@gmailcom] From: Lesley Groff Sent Thur 11/4/2010 1:41:06 PM Subject: reminder Reminder: Bill Richardson and Charlie Chrisst EFTA_R1_0 1482226 EFTA02417409
010 1:41:06 PM Subject: reminder Reminder: Bill Richardson and Charlie Chrisst EFTA_R1_0 1482226 EFTA02417
f the donation from the Rothstein Family Foundation, for the purpose of facilitating forfeiture; (CS) 59,600 in campaign contributions to Governor Charlie Crist, voluntarily offered, and turned over, to the United States by the office of Charlie Crist; and (C9) All funds voluntarily turned over to the Unit
t matters, E.W. and L.M., and listed additional high profile witnesses that would allegedly be called at trial, including, but not limited to: (1) Bill Richardson (Governor of New Mexico, formerly U.S. Representative and Ambassador to the United Nations); and (ii) Any and all persons having knowledge of EPSTE
t trial, including, but not limited to: (1) Bill Richardson (Governor of New Mexico, formerly U.S. Represent
of the donation from the Rothstein Family Foundation, for the purpose of facilitating forfeiture; (C8) $9,600 in campaign contributions to Governor Charlie Crist, voluntarily offered, and turned over, to the United States by the office of Charlie Criss; and (C9) All funds voluntarily turned over to the Unite
ate court matters, and.., and listed additional high profile witnesses that would allegedly be called at trial, including, but not limited to: (i) Bill Richardson (Governor of New Mexico, formerly U.S. Representative and Ambassador to the United Nations); and (ii) Any and all persons having knowledge of EPSTE
t trial, including, but not limited to: (i) Bill Richardson (Governor of New Mexico, formerly U.S. Represent
facilitating forfeiture; (C8) $9,600 in campaign contributions to Gove rist, voluntarily offered, and turned over, to the United States by t> i Charlie Crist; and t, (C9) All funds voluntarily turned o sited States (IRS/FBI), since in or about October 28, 2009, in to S blicity regarding Scott W. Roth
t matters, E.W. and L.M., and listed additional high profile witnesses that would allegedly be called at trial, including, but not limited to: (i) Bill Richardson (Governor of New Mexico, formerly U.S. Representative and Ambassador to the United Nations); and (ii) Any and all persons having knowledge of EPSTE
t trial, including, but not limited to: (i) Bill Richardson (Governor of New Mexico, formerly U.S. Represent
of the donation from the Rothstein Family Foundation, for the purpose of facilitating forfeiture; (C8) $9,600 in campaign contributions to Governor Charlie Crist, voluntarily offered, and— _ turned over, to the United States by the office of Charlie Crist; and (C9) All funds voluntarily turned over to the U
rt matters, I. and IIII, and listed additional high profile witnesses that would allegedly be called at trial, including, but not limited to: (i) Bill Richardson (Governor of New Mexico, formerly U.S. Representative and Ambassador to the United Nations); and (ii) Any and all persons having knowledge of EPSTE
t trial, including, but not limited to: (i) Bill Richardson (Governor of New Mexico, formerly U.S. Represent
llen, and Teala Pavies, photographed at the New | York Academy of Art’s Tribeca Ball, April 14, 2004 (Rob Rich / A framed photo of Florida governor Charlie Crist and Scott Rothstein in Rothstein's office in Fort Lauderdale, autographed by Charlie Crist: Scott-— You are amazing! Charlie Crist (Carline Jean © Su
Page: HOUSE_OVERSIGHT_010492 →and phone numbers of famous individuals —Henry Kissinger, Mick Jagger, Dustin Hoff- : F man, Ralph Fiennes, David Koch, Ted Kennedy, Donald Trump, | j Bill Richardson, Bill Clinton, and former Israeli prime minister 4 Ehud Barak among them. S) 4 This was intriguing, if not at all damning. Epstein made a i E habit
Page: HOUSE_OVERSIGHT_010557 →Entities connected to both Charlie Crist and Bill Richardson

Jeffrey Epstein
PERSON
Prince Andrew
PERSONJack Goldberger
PERSON
Donald Trump
PERSONLeon Black
PERSON
A. Marie Villafana
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Marc Rich
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Virginia Giuffre
PERSON
Department of Justice
ORGANIZATION
Bradley Edwards
PERSON
Kenneth Marra
PERSON
Alexander Acosta
PERSON
Bill Clinton
PERSON
Stephen Hawking
PERSON
George Mitchell
PERSON
Prince Charles
PERSON