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MING IN 400 ACOL MONNE 11LN 91 11n01119 NEW YORK NY MIN 400 AWL AMINE MN 14 11/11 04.47P NEW YORK NY 111 UNLN MOBL TO .40411 92 1111011:16 N EW YORK Y MIN 400100. A14W/iE MN ENT ESSAGE AL M EVON 93 11/10 11:16 NWYRCY2N0N1 NY MIN 490 AWL SMYTHE 151 149 11/11 06430P NEW YORK NY MN UNU
06059 NEW YORK NY NEWYORICZNI NY MN MN MO AM ZgV WI4 MN el 04/07 06:4W 42 04/07 07:20P NK MNG mcOMNG 400 AMYL ANY T ME MN EARLY EVENING Minot 145 143 DV -AM MOW 500. NEW YORK FL NY M AIN :8 MN WO 07:43P NY ZONE I NY EARLY EVEMNG N/WKNO 147 04/09 06 0 07 NEWEWY YORK NY IAN 4
victims identified herein as Minor Victim-1, Minor Victim-2, and Minor Victim-3, to engage in sex acts with EPSTEIN at his residences in Manhattan, New-York, and Palm. Beach, Florida, after which he provided them with hundreds of dollars in cash for each encounter. b. In or about 2002, Minor Victim-1 w
st Street New York. NC (U) I Seagate Path/100 Hard Drives 1831 Dgital 7/11/2019 19:28 E6433823 (U) Search Warrant Executed at 9 East 71st Street, Now York. MO) 1 Seagate Path/100 Hard Drives EFTA00247284 lylidella Wit SOD-NY 3027571 J clime Ty )18 Custodial. 10 ❑sur nem w Type Collected On Barco
In or about 2004, Employee-1, located in the Southern District of New York, and on behalf of EPSTEIN, placed EFTA00247246 9 a telephone call to Minot Victim-1.in Order to schedule an appointment for Minor Victim-1 to engage in paid sex acts with EPSTEIN. d. In or about 2004, Minor Victim-2 was
a personal meeting between Shanks andAbigail Wexner in New York City on or about March 15, 2000. 12: The visit between Shanks and Abigail Wexner in Now York City was arranged by Abigail Wexner's personal assistant, Karl W. Koon. : . 13. Following 'the March 15, '2002 visit between Shanks and Abigail wexne
S 1-877-DOC-RETR (1-877-362-7387) (Additional Charges Apply). Dockets - NEW YORK SUPREME COURT Current Dates 04/24/2007 Source: SUPREME COURT, NEW YORK COUNTY, NEW YORK CAM smrcamanom Case Titles J. EPSTEIN G COMPANY 457 MADISON AVENUE CORP. Court: SUPREME COURT, NEW YORK COUNTY Divisions SUPREME C
tigation, 505 S. Flagler Drive, Suite 500, West Palm Beach, Florida in the SOUTHERN District of concealed a certain person or property, namely Minot Ur petson re Pe*POMO FLORIDA the electronic information contained in that CompactFlash memory card, there is now which is property that constitute
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ber 11 - November 10.2001 Usage Charges Nextel Direct ConnectS Nextel Group Connect(SM) Total Usage Charges 0.00 0.00 $0.00 Total Charges for Network 1159.26 This tabfe represents minutes:seconds used as you make Nationwide Direct Conned(SM) and International Direct Conned(SM) calls during the '
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.21AISAL 0R7S. SONY_GM_00173202 EF1'A_00194857 EFTA01305168 COMPETING LISTING PHOTO ADDENDUM Borawr: PToerty Actress: 9 East 71st Street at" Ae YorK Fece,,:d Bursa; of 1,14:est:qat:en File No.: Case No.: State: NY Zip: 10021 -a-APPRAISAL REPORTS, INC. COMPETING LISTING #1 12 East 63rd Street
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rictly business and he has never witnessed Epstein with any girls except for his assistants, Hor le I then interviewed Daniel Estes, of[ ———sd' in’ Neew York. Mr. Estes stated he has worked for Zeff for seven years. He advised he personally worked on the New York and Palm Beach home for Mr. Epstein. He has
ce had previously been conducting surveillance on both Epstein and Officer Munyan was assigned to monitor the Epstein home and Sgt Sorge and Officer Minot were assigned to monitor I Both teams provided a surveillance log that will be placed into the HOUSE_OVERSIGHT_018975 — Date: 7/13/06 PALM BEACH PO
Entities connected to both New York City and Minot

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
NEW YORK NY
LOCATIONLeon Black
PERSON
New York
LOCATION
John F. Kennedy
PERSON
Prince Andrew
PERSONDarren Indyke
PERSON
Marc Rich
PERSON
Richard Kahn
PERSON
Palm Beach
LOCATION
Department of Justice
ORGANIZATION
Alan Dershowitz
PERSON
Donald Trump
PERSON
Lesley Groff
PERSON
Prince Charles
PERSON
Julie K. Brown
PERSON
Samantha Power
PERSON