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Plaintifft• Opposition to Defendant's Motion to Dismiss Epstein 0 al vs. Fanelli Paneling. Inc. Case No. ST-10-CV-443 upon arrival of the goods in Ncw York and keep same in storage while they awaited further shipment to Africa. Unfortunately, after the goods were delivered to Major Van Lines' depot, th
NY, NY 10013 19th d f , 010 212.925.1220 TARY I'UBLI RAAINTRIF,c'S EXHIBIT 7 NOTARY PUBLIC • STATE OF NEW YORK NO. 01R16109719 OUALiF!ECI IN NEW YORK COUNTY ‘.C, MISSION EXPIRES MAY 17, 2012 EFTA00309219 IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS AND St JOHN JEFFREY EPSTEIN a
the best of my knowledge s u U/ c-g s . -, ..t.. . :. Charles Guerriero, Lie. #1280305 12- TMS Services Inc 600 Old Country Road, Suite 300 Garden City, New York 11530 (516) 280-2281 Subscribed and sworn to before me, a notary public, on this 3r day of ii/ Executed on 2011. 10 10-005167 (
Assistant United States Attorney Southern District of Ncw York New York, NY 10007 From: Bruce Barket Sent: Thursday, August 29, 2019 5:25 PM To: Cc: (USANYS) Subject: MCC conditions >; Aida Leisenring >;
was able to see my client at 5:00 as scheduled. Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden City, NY 11530 (516) 745 1500 [P1 (516) 745 1245 [F] This transmittal may be a confidential attorney client communication or may otherwise be privilege
rman. (See attached file: Aug 12 letter.pdf) SDNY_00016767 Page 11266 Paoe 165 EFTA00138677 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF Nrw YORK LIMED RYATRII 0OURTHOR0t, 500 PEARL ST Pirer NEW YORK, NEW YORK 10007 ea. mane or RICHARD M. BERMAN UNITED STATES saisrrniCTJHOGE August 12, 2
as soon as you can about a visit for next week. Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden City, NY 11530 (516) 745 1500 [Pj (516) 745 1245 [F) This transmittal may be a confidential attorney client communication or may otherwise be privileged
Entities connected to both New York City and Garden City

Jeffrey Epstein
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George W. Bush
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Ghislaine Maxwell
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United States
LOCATION
New York
LOCATIONLeon Black
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Prince Andrew
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Marc Rich
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Department of Justice
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Donald Trump
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Prince Charles
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Bill Clinton
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Vicky Ward
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Eric Trump
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Martha Stewart
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Virginia Giuffre
PERSONthe Southern District
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Condoleezza Rice
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Bradley Edwards
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