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5 October 2017 o • SSN Service and Billing Addres edford, NH 03110-6894; 16 August 2016 o jeLWorldbase: Aviloop LW, DUNS: 96-834-7414; Address Mslew York, NY 10065-6217, Year Started: 2011; Employees: 1; Annual Sales: $97,000; Executive Member: FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY U
yer: : Jeffrey pstem, ew York, NY, ■ //FOUO 17 September 2018 - Fabrice Andre Geor es Bour DOB , Pass ort Email: mp oyer: : e y pstem, St, New Yo NY, ■ (U//FOUO) 03 January 2017 - DOB Passport South Africa an nited Kingdom), Email: Employer: SLK Design LLC , POC: o (U) Number for 's
FSP applications from 12 June 2017, 19 July 2016, 04 June 2012 and 12 April 2012: • (U) Name: ■ (U) AKA: • (U) DOB: or • (U) Address es • (U) Jew York, NY 10065, Phone September 2003-12 June 2017 • (U) 44anchester, NH 03110, Phone: 01 June 2014-30 October2015 • (U) Palm Beach, FL 33480, Phone
ons on: • //FOUO/NF) 31 October 2005 for Catherine Mary Alexander, DOB A ess: St Thomas, USA, Phone: POC: N A , Pass port: Great Britain and Northern Ireland, • //FOUO/NF) 31 October 2005 for Miles Scott Alexander DOB :NA P rt: t omas, USA, Phone: South Africa, Address: FBI INTERNAL USE ONLY - D
rago, Plaintiffs v. H.O. Penn Machinery Company, Inc.. H.O. Penn Machinery Leasing, LLC and Caterpillar Inc.. Defendants, 100154/08: Supreme Court, New York County. Part 7: Torts. http://global.factiva.com/en/du/artide.asp?NAPC=S&AccessionNo=NYLJ000020130531e95v0008p • Associated Press Newswires, MEDIA Article
U • Caterpillar Credito. SA de C.V. SOFOM E.N:R. Address: • Morton. Illinois. UNITED STATES • AUSTRALIA • SWITZERLAND • Old Glenarrn Road. Lame. Northern Ireland, BT40 lEJ. UNITED KINGDOM • Avenue des Etats-Unis 1, Gosselies, Hainaut. 6041, BELGIUM • 100 North East Adams Street, Peoria, Illinois, 61629. UNIT
Middle East peace envoy Senator George Mitchell, frequently visited Epstein’s New York residence. Mr Mitchell, aged 77 — who previously led America’s Northern Ireland peace initiative — ‘was very close to Jeffrey,’ Virginia recalled. ‘He is very clean-cut. You wouldn’t think of him being part of Jeffrey’s crew.’
Page: HOUSE_OVERSIGHT_014808 →reportedly ended because she wanted to marry and he wanted to see other women. Bonkrolled by Costein, however, she estoolished herself as aleacding New vor’ sootelite end repaid [he favour by pulling Epstein in Louch with her own welkheeled friends in Britsin. She intrecuced him to Fines Andrew in early
Page: HOUSE_OVERSIGHT_014829 →ist Larry Summers and s host of Nobe! Prize winning scientists. The Maxwell Connection Despite his wealth, Epstein was for years a pare sighting om Manrattan’s money- obsessed social scene, [hat ended in 1992 after he met Ghislaine Maxwell, glamorous and well-connected caughter of tne osgrased British lyao
Page: HOUSE_OVERSIGHT_014829 →nean Bel-6ir mansion for £46 MILLION Ia quite the renovation yearn } Gritain’s Princess Beatrice ls the royal baile of the ball as she Mingles with Mew Tork, City socicty ot The Frick Collection Young Follows Ball * Qewnte-corth model Hailey Baldwin hungrily tucks Inte peppercnl pizza in comic Shapchat..
Page: HOUSE_OVERSIGHT_014833 →Entities connected to both New York City and Northern Ireland

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
New York
LOCATIONLeon Black
PERSON
John F. Kennedy
PERSON
Prince Andrew
PERSON
Marc Rich
PERSON
Department of Justice
ORGANIZATION
Prince Charles
PERSON
Lesley Groff
PERSON
Donald Trump
PERSON
American Express
ORGANIZATION
Alan Dershowitz
PERSON
Julie K. Brown
PERSON
Samantha Power
PERSON
Bill Clinton
PERSON
Joi Ito
PERSON
U.S. Virgin Islands
LOCATION