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ont — he also owns a nine-storey home in New York, the city's biggest private residence; a 7.500-acre ranch called 'Zorro' in New Mexico and Little Saint James, a private 70- acre atoll in the US Virgin Islands. http://www.dailymail.co.uk/news/article-1361039/Prince-Andrew-gir1-17-sex-offender-frie... 3/16/
our Office would want to assert such a position. Attorney General Holder has recently publicly discussed the Department's
Even if the Office did have such a position, however, we are mystified as to why your Office would want to assert such a position. Attorney General Holder has recently publicly discussed the Department's obligations regarding production of exculpatory information to criminals, explaining "We're not he
ont — he also owns a nine-storey home In New York, the city's biggest private residence; a 7,500-acre ranch called 'Zorro' in New Mexico and Little Saint James, a private 70- acre atoll in the US Virgin Islands. http://www.dailymail.co.uldnews/article-1361039/Prince-Andrew-gir1-17-sex-offender-frie... 3/16/
our Office would want to assert such a position. Attorney General Holder has recently publicly discussed the Department's
Even if the Office did have such a position, however, we are mystified as to why your Office would want to assert such a position. Attorney General Holder has recently publicly discussed the Department's obligations regarding production of exculpatory information to criminals, explaining "We're not he
ook &ergs A/Mr OD I O Cenral, of Cscosii Sleerem. SV Ceirreirra DBA Madrirer ; 3 Drs. Authorized Signor Name: Physical (Mane) Address: Little Saint James bland OFAC ErPt.0 Jeffrey Epstein ?Alarm a riciaatieri, Consonant Gapa*Titt Personal Mang Address: 8100 Red Hook ilurter B3 Photo Merefata
EERFEtP,POS Account Number. Name of the Account Holder: Jeffrey Epstein Indicate and/or explain the re
Provde 'equestea information for each account owner ("Clem"). Amen supplement to this Agreement it necessary.) Name Jeffrey Epstein Address Little Saint James, St Thomas Pho Employe' Southern Financial LLC Business Address 6100 Red Hook Canter, B3, St Thomas, Virign bMnda, Utan 00802 Country Virgin Isla
ication: For internal use only Hi Donna, 10128201302:27 PM Thank you for calling me regarding the Epstein account. Per your questions, the account Holder has 0 dependants, and we do not know when the account will be funded. As such, please can you go ahead and code the account for what you are able t
hipping cost: $155.00 Total: 53454.00 EFTA00554759 Janusz Banasiak 358 El Brillo Way Palm Beach, FL 33480 Consignee: Brice Gordon/LSJ Little Saint James, LLC 6100 Red Hook Quarters B3 St. Thomas, VI 00802-1348 Date of Invoice: August 30, 2012 Reference: Used framed photographs and canvases Desc
fuses Bayonet fuses, High Amp (Qty: 3) Bayonet Holder Silver-Plated Holder (Qty: 3) Secondary Voltage
ovide requested informat on for each account owner ("C ienr) necessary.) Name Jeffrey Epstein Mace supplement to this Agreement if Address Little Saint James, St Thomas Phone Employe, Southern Financial LLC Business Address 6100 Red Hook Quarter, B3, St. Thomas, Virign Islands, USVI 00802 Country Virgi
cation: For internal use only Hi Donna, 10/28)201302:27 PM Thank you for calling me regarding the Epstein account. Per your questions, the account Holder has 0 dependants, and we do not know when the account will be funded. As such, please can you go ahead and code the account for what you are able t
Entities connected to both Saint James and Eric Holder

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
Palm Beach
LOCATION
Richard Kahn
PERSON
George W. Bush
PERSON
NEW YORK NY
LOCATION
United States
LOCATION
Marc Rich
PERSON
Prince Andrew
PERSON
U.S. Virgin Islands
LOCATION
Samantha Power
PERSONLeon Black
PERSON
Department of Justice
ORGANIZATION
Martha Stewart
PERSON
Deutsche Bank
ORGANIZATION
Condoleezza Rice
PERSON
Bill Clinton
PERSON
Les Wexner
PERSON
Eric Trump
PERSON