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at questioned whether Mr. Epstein would receive a rich man's justice. AUSA Weinstein then stated that,
nited States Att A. Marie Assistant United States Attorney 08-80736-CV-MARRA RFP WPB 001698 EFTA00209877 05/15/2007 16:57 FAX 5618021787 USA0 WPB FL gaol TX REPORT IX#i TRANSMISSION OK Sals *****Atii************* TX/RX NO 4676 CONNECTION TEL 8358691 SUBADDRESS CONNECTION ID ST. TIME
lks of life break the law, of course. But for the rich, wrapped in a cocoon of immense comfort, it can
ite IUD http://www.nytimes.com/aponline/us/AP-Billionairc-Prostitution.html?sq=epstein&st=nyt&... 7/1/2008 EFTA00215724 JUL. 1.2008 10:13AM USA° WPB FL NO.348 P.1 WA 3AliGProl/Star Ptiolotrapket Investment banker Jeffrey Epstein waits in court Monday before his guilty plea. Palm Beacher plea
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II/ Assistant U.S. Attorney PHONE NO. COMMENTS: EFTA00223528 P. 1 *. * TRANSMISSION RESULT REPORT ( JUL.10.2008 12:27PM ) * * * TTI USAO WPB FL DATE TIME ADDRESS MODE TIME PAGE RESULT PERS. NAME FILE JUL.10. 12:26PM 'MITES 4 : BeIgH C : CONFIDENTIAL L.: SEND LATER @ : FORWARDING S
helare purposes, me may Net you clescrOad II. okay? it you . IC) 11 12 13 11 • Kahl Sr ad OA VIII Olt IenC side? Urn hot Cause you motioned rIcht row, who's Inn? (rasudble) 12 13 IS 11 ■ . And Nan~ you waited in, cn the eft hand Ode 04 you see/ Ott I I we cepile-q ow. of the C140erny?
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x with the girls. A money manager for the ultra-rich, Epstein was named one of New York's most eligib
16, 2007 FAX NO. # OF PAGES: 3 PHONE NO. _ RE: FROM: PHONE NO. Assistant U.S. Attorney COMMENTS: EFTA00178983 07/16/2007 09:33 FAX USA0 WPB FL 0001 TRANSMISSION OK TX/RX NO CONNECTION TEL SUBADDRESS CONNECTION ID ST. TIME USAGE T PGS. SENT RESULT ****************t**** es* TX REP
d into someone's private Xanadu. This is no mere rich person's home, but a high-walled, eclectic, imper
. . http://www.nytimes.corn/aponline/us/AP-Billionaire-Prostitution.html7sq=epstein&st=nyt&... 7/1/2008 EFTA00188439 JUL. 1.2000 10:13AM USA() WPB FL NO.340 P.1 laM 51NOWSIMIPhotintaphar Investment banker Jeffrey Epstein waits in court Monday before his guilty plea. Palm Beacher pleads in
Entities connected to both Marc Rich and WPB FL

Jeffrey Epstein
PERSON
Lesley Groff
PERSONDarren Indyke
PERSONLeon Black
PERSON
Martha Stewart
PERSON
Alan Dershowitz
PERSON
NEW YORK NY
LOCATION
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
John F. Kennedy
PERSONJanusz Banasiak
PERSON
Donald Trump
PERSON
Joe Biden
PERSON
United States
LOCATION
Alfredo Rodriguez
PERSON
Harry Reid
PERSON
Bill Clinton
PERSON
Eric Trump
PERSON
Prince Charles
PERSONHarry Beller
PERSON