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$ 12/04/06 White Pis, NY 9:52 AM 1 - $ 12/04/06 New Yon', NY 10:55 AM (F) 2 - $ 12/04/06 New York, NY 10:58 AM 1 - - $ $ 12/04/06 New Yorlc, NY 10:58 AM 1 12/04/06 Bordentown, NJ 10:59AM 1 - $ 12/04/06 White Pls, NY 11:28 AM (F) 1 $ 12/04/06 White PIS, NY 11:29 Ahl (F) 1 $
11/06 New York, NY 11:49 AM 1 12111/06 White Pls, NY 11:50 AM 31 12./11,06 New York, NY 1222 PM 1 12/11/06 New York, NY 1223 PM 1 12/1106 New Yolk, NY laza PM 1 - $ 12/11/06 Bronx Nyc, NY 1225 PM 1 12/11/06 New York, NY 12:27 PM (F) 1 12/11/06 12/11/06 New York, NY 1229 PM Incomi
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12/19/06 White PIs, NY 12:14 PM (F) 1 S - 12/19/06 White Pls, NY 12:15 PM (9 8 • $ 12/19/06 White Pis, NY 228 PM (F) 7 - $ 12/19/06 New Yerk, NY 3:15 PM (F) 1 - $ 12/19/06 Bronx Nye, NY 3:15 PM (F) 12/19/06 Bronx Nyc, NY 3:16 PM (F) 12/19/06 New York, NY 3:17 PM - $ 12/19/0
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the individua acted. execute he i trument. Sc.: personally appeared LESLEY K GROFF Notary Public State of New *el NO. 01GR62$S700 ()Willa in New York Cagily My Co STATE OF NI y On _MA04 )3 ao thefore me, personally appeared • , personally known to me or proved to me on the basis of satisfactory
, et As . • 4. ti P J I$ %X 4.1 ri:e 4,1h, "n Its, •Ce f :14 - LESLEY K GROFF Notary Public • State 01 New York NO 01GR6265700 OualMeC in New York County PA 0 7 STATE OF On M itedH 3,-)10 (4- before me, personally SDI:geared personally known to me or proved to me on the basis of satisfactory
of whom the individua acted. execute he i trument. Sc.: personally appeared LESLEY K GROFF Notary Public State of New *el NO. 01GR62$S700 ()Willa in New York Cagily My Co STATE OF NI y On _MA04 )3 ao thefore me, personally appeared • , personally known to me or proved to me on the basi
the individua acted. execute he i trument. Sc.: personally appeared LESLEY K GROFF Notary Public State of New *el NO. 01GR62$S700 ()Willa in New York Cagily My Co STATE OF NI y On _MA04 )3 ao thefore me, personally appeared • , personally known to me or proved to me on the basis of satisfactory
, et As . • 4. ti P J I$ %X 4.1 ri:e 4,1h, "n Its, •Ce f :14 - LESLEY K GROFF Notary Public • State 01 New York NO 01GR6265700 OualMeC in New York County PA 0 7 STATE OF On M itedH 3,-)10 (4- before me, personally SDI:geared personally known to me or proved to me on the basis of satisfactory
of whom the individua acted. execute he i trument. Sc.: personally appeared LESLEY K GROFF Notary Public State of New *el NO. 01GR62$S700 ()Willa in New York Cagily My Co STATE OF NI y On _MA04 )3 ao thefore me, personally appeared • , personally known to me or proved to me on the basi
her penalties of the law. DATED: New York, New York August 19, 2019 Fre•-v% GEOFFREY S. BERMAN United States Attorney for the Southern District ofNew York Assistant United States Attorney New York, Ncw York 10007 Telephone: Email: rev. 02.01.12 EFTA00124347 Table Of Contents : SB1063781-F1 Acco
3 Lion Lion New York NY Card 08/13 Cad Purchase With Pin OW13 Lam Groc 313E 138th Bronx NY Cad= 08/13 Card Purchase With Pin 08'13 Pioneer S 250 Willa A Bronx NY Card= AMOUNT IMAMS 32926 -27.00 285 20.00 22 86 731.27 754 13 -18.45 735.68 -100.00 635 68 •800 827 68 -15.99 61169 -12.
t PM 13 months of me sentence. hating eamea gain tine for rod behavfor. ROM Beath Poky began frivesboieg IMarnalonel monewitan of mystery.' as the Now York magazine dubbed Nm, aloe they Moved a Gametal' ken a reheats data-yea-cid girl who had given Epstein a naked manage at It horns on tab intraeCiaati
onths In IS from June 7006 to July 2000 f area state count of madding en tthdaropa gid son prorthutlith Manna he is inguired to nlw elates ore der Willa he wasn't poseased for additional chews. mon Men 40 gifts under Me see of I B say they came to Na home and gave him ma wart Curl/ the massages. the
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t neol.om. if es n. and accent, boa ad apsaw all dam ad Ordating legal lee. and coral n lama of any liabilq d be Cane in rid pmts 11001110‘ Inc WI Willa to rum4tOtty.) l<4 my lea ma snap arisitt uu ol any totglul al <4 dOMISKYI 01 Ih (bons. a. oroldetc, apmis. colon^ or any menon .and by unholy of i
UBS AG Stamford Branin ad Maws of Monty Funds at rot nand by the FDIC. Through the OA, nesibble to cash bean are 'wept to depoU accounts a UBS AG Hew York French ard UBS AGC than Brach These deposits are not Moored by Me FOC. Balances held at tie LBS AG Cayman Brads are tempanly evposed to the sovere
ll tease nanatia is obtained from third parties and its accuracy is not guranteed. Other call features may eat whoa cad ales weld comrade harridan Willa provided upon request • Certificates of deposit (0). CDs are FDIC aired 'sato 1283,000 in principal and accrued interest per deporar and per depos
y procured them for him. 24. As previously stated in paragraph 14, Defendant displayed nude photographs of underage girls throughout his homes in Ncw York City, Palm Beach, Santa Fe, and the U.S. Virgin Islands. Plaintiff, Jane Doe No. 102, saw photographs of naked young girls in each of Defendant's homes,
WIENS@ breasts but gradually the massages became more sexual. EPSTEIN would instruct aeon how and what to do during the massages. He would request Willa to rub his chest and nipples. ',stated that on approximately two occasions, EPSTEIN asked that 'remove her underwear and provide the massage nude
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bu cilfts and sip faming Margaritas: How to co Los Angeles a5 2 couple EVONSOMLD } tate ditches her St Patrick's Day hat to [ot hair down a= she and Willa arrive ln Parle for ‘two-day Brexit charm Offensive [Dut stve's Saill wearing tha sama coat} b Sargdert blonde: Hillary and Huma spotted after doy a
Page: HOUSE_OVERSIGHT_014828 →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 Willa

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
NEW YORK NY
LOCATION
New York
LOCATIONLeon Black
PERSON
Prince Andrew
PERSONDarren Indyke
PERSON
Marc Rich
PERSON
Palm Beach
LOCATION
Department of Justice
ORGANIZATION
Lesley Groff
PERSON
Alan Dershowitz
PERSON
Donald Trump
PERSON
Samantha Power
PERSON
Julie K. Brown
PERSON
Joi Ito
PERSON
Bill Clinton
PERSON
U.S. Virgin Islands
LOCATION