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9 MONEY MANAGERS MOVIII TO U.S. VIRGIN ISLANDS • Page 2 of 4 "Yes: Mr. Epstein replied, according to an official transcript of the hearing. The Bush administration is sending mixed signals about the program. On one hand, the Interior Department, which has jurisdiction over the U.S.Virgin Islands,
anywhere else, including special tax benefits." "President Bush would like us to help foster an environment where
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and the 'shes' all basically told the same story."W. Details from the investi tion included allegatio
and her sister Isabel.[19-31 Maxwell was charged with enticement of minors, sex trafficking of children, and perjuryrnatm_431.0_51 Prosecutors, _Brooklyn led by United States District Attorney Audrey Strauss, charged her with six federal crimes including enticement of minors, sex trafficking, and p
15(b)(3) of the Federal Rules of CMI Procedure. W. Francis Ned his opposition to the Motion to Amend
6/2004 ST THOMAS, VI 00802-3602 ST. THOMAS COUNTY Household Members KELLERHALS. EDWARD A Other Associates None Listed 8: 184 JORALEMON ST APT 1 BROOKLYN, NY 11201-4329 Address For internal use only Phone Phone Dates Phone SDNY_GM_00057184 CONFIDENTIAL — PURSUANT TO FED. R.CON(F IDENTIAL DB-SD
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0187067 Sear, Stearns & Co. 55 Wafer Street 10041 WRITER'S DIRECT DIAL NUMBER BEAR STEARNS March 18, 1976 Nier Roofing 4050 Atlantic Avenue, Brookl n t JEFFREY E. EPSTEIN (Applicant's Name) ity No.) has applied to us for employment. As a previous employer, we would appreciate your comments. W
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r Name: SERBAWMIHAI Document Type: PASSENGER TICKET Carrier: AA YY YY YY Date of Departure:06/06 $326.20 $20.00 06/06/13 MIA MVM•14TH ST.- UBROOKLYN NY 718-330-1234 Fees Amount Total Fees for this Period $0.00 Continued on next page AMEX006532 SDNY_GM_02749831 EFTA 00237087 EFTA01678490
Entities connected to both George W. Bush and Brooklyn

Jeffrey Epstein
PERSON
United States
LOCATION
John F. Kennedy
PERSON
Prince Charles
PERSON
Ghislaine Maxwell
PERSON
Las Vegas
LOCATION
Donald Trump
PERSON
Bradley Edwards
PERSONLeon Black
PERSON
Alan Dershowitz
PERSON
Marc Rich
PERSON
Prince Andrew
PERSON
Bill Clinton
PERSON
Joe Biden
PERSONJack Goldberger
PERSON
Department of Justice
ORGANIZATION
Joi Ito
PERSONJane Doe
PERSON
New York City
LOCATION
Kenneth Marra
PERSON