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Department of Justice 950 Pennsylvania Avenue, N.W. Washington, D.C. 20530 Re: Jeffrey Epstein De
ections 2423(b) and 2. FORFEITURE I. Upon conviction ofthe violation alleged inlount 1 of this indictment, the defendants, JEFFREY EPSTEIN, Mall, IMIMMI, a/k/a `MM." and EMIIIMIMI, shall forfeit to the United States any property, real or personal, which constitutes or is derived from proceeds tra
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17 13,44080 COLONIAL HAW NA. MANCH! SMENOTH ISLAM HANDS MEMBER MC IMIZIWONIr 9 EFTA00185547 Questions about yow account Colonist Connect/am IMIMMI www.colonialInntcom Interest Rate Information EFTECTNE GATE 1/31/2005 RATE 0.160000 % Classic Advantage Checking ACCOUNT NI1MITER 1==l STAT
Entities connected to both George W. Bush and IMIMMI

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Marc Rich
PERSON
Lesley Groff
PERSON
Stephen Hawking
PERSON
Richard Kahn
PERSON
Palm Beach
LOCATION
Xi Jinping
PERSONLarry Visoski
PERSON