11
Shared Docs
11
Same-Page
11 / 11
Mentions
berg= Roy Black Cake Haan gene Loa Mclean Mu rich Ban Pranciaca Wahblarne, D.C. eSed >1 ti'lat
the foregoing information contained in the Return of Service and Statement of Service Fees is true and correct. Executed on Dale Sweatt of Savet Maass of sewer (I1 As 10 who may servo a summons POt Rule nfaro Federal Ruin of Crvil Procedure EFTA00207440 .."35 14 (Pease 1:10-cv-21586-ASG DocuDRU
° James Patterson and John Connolly (2016) Filthy Rich. A Powerful Billionaire_the Scx Scandal that Undi
h Annual Meeting of the American Society for Information Science and Technology (ASIST 2012). 26- 30 October. Baltimore, MD. Purao, S., Storey, V., Maass, W., Jansen, B.J., and Reddy, M. (2012) An Integrated Conceptual Model to Incorporate Information Tasks in Workflow Models. 31st International Conf
00M0 8 EAT Lead Dovi Fransis No-diff Lead J Rich EFTA01463030 Primary Residence Inactive Larr
Jeff Cox 0033000000Sybr8AAB Prospect Jeffrey W. Cox Business 340 Royal Poiniana Way Suite 321 Palm EFTA01463028 Beach FL 33480 Alley, Maass, Rogers & Lindsay PA USA Cox, Jeffrey W. [NULL] Debjani Bagchi Active N/A No-diff Thomas Danziger 00030000008blzoEAA Lead Thomas Danziger B
tHetiOned using Me enrol. reloul (FIFOI method. +rich assurnes Me Mal Shares pu set are Prose you purch
agn. TD Pmentale and is Mason proias FlanatotY1 do not sante, the easy Of the akimbo° ad date woad COI tiCCRKSIATED e 6Si* orpany and erot diked a Maass* Margin and Options Account Agreements: Prarrpift ad/SOW Amentrade n tang of Yry lunge in your investment capturos of financial sawn as they pain t
41W to e Mgr we sent you lee first statement at rich tre era a poblem &pearl I Tel us yap name and ex
not Øde arYw Donlrmetons to you es Scent Scorn. Stead FelrenOM Hoek etc ). you may can vs lo ~nine webs snot te moot era been rat, eta nut premed Maass kraut« NM:* ekonake Marspe wham rosy ciami C1 WY Vordred ~Ca your Isel ~VCR& Sri alhorelmberfason ha: ma/ reaire perm contact FirstLine Solution C
of the Starnes Thence nroteaion Coaoraucei (SRO. rich protects stornits roans of as mores too to 15000
h/maw blares Tots of unriresiod amiable cat anon. LOS Bat USA daft balarn U8S AG Start ft Stanchdetest balances and money mare( mutual fowl sweet Maass a the <lose of the gatenket pent/ wctommoley Aft oat bans ayaw keOunt art not imago ed from other batmen rod tee Fimmay tile any OF these hot n th
Groff Sent: Monde . 1 Jul 2019 7:51 AM To Cc: Rich Kahn. Jeffrey Epstein, Daphne Wallace, Myla Lacso
l era See seawater nib: rWeddSltre re nt radar( Yet O.Dot'nted yrie Thank you for choosing Amen= Eeptass Ceranon Travel Satyrs and ha/eagles:am et Maass be advised tat COMM rnandatery ittolemposed tactgea llw-/ndI9• MII n.X 1nAV t duly (VIM Or (song Ism may be ap‘acatap la you, stay and {waxes to en
tates Austrew. 100 P. seep. ea2 (1).51€1.1 ). rich, who frequented during this period. After a few
EPORTER, 3d SERIES must (1) advance the criminal purpose charged, and (2) provide some verification of the existence of that purpose." Walters v. Maass, 45 F.3d 1355, 1358-59 (9th Cir. 1995) (internal quotation marks omitted). Goetzke mailed letters to W that flattered him, described the sex acts
driver thaillill'Ine into real-estate and become rich. EPSTEIN EFTA01692212 • FD.302a(Rex10.6.95)
Cho:Male a Veneta " naig Hot Chocolate et coffee COMB: Ides or Hug: hog Deg *tat dog Byre Para: rap Summer a VAnta: swami Seam Mates cc Funny Maass: ea" Lon or Money: love YOUR.- Roamer whenever Most tatted Mammy being "at= BIM pliental tease: eras and eyes rst Fi Thagle , Waking Up. gin
e No. 08-80736-CV-MARRA P-001314 EFTA00228694 Rich Kan New York Stra l teg)IPI MM •oup. 457 Madis
ThIOISgrarY 4CPsane@ Gar Lana ZOITIbS. m 3 . In Santa Decrease to S C3terars Carports ~Wet Trish r & In Pavan. Platesee Charts ref Maass taro Char se Pee of 3 litaseree Over Lima fea of su.n... tonnent. P.m of Mavens Cartes Plecohestap Far Naas hambentalp Fee attaresesly Re
Entities connected to both Marc Rich and Maass

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Lesley Groff
PERSONDarren Indyke
PERSON
Bella Klein
PERSONDaphne Wallace
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Condoleezza Rice
PERSON
NEW YORK NY
LOCATION
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
George Mitchell
PERSON
Joe Biden
PERSON
Alfredo Rodriguez
PERSON
United States
LOCATION
Bill Clinton
PERSON
Eric Trump
PERSON
JPMorgan Chase
ORGANIZATION