3
Shared Docs
1
Same-Page
4 / 3
Mentions
Deutsche Bank Deutsche Bank Trust Co Americas 345 Park Avenue NVC20.0102 New Yolk. NY 10154 ZORRO MANAGEMENT, LLC (HOUSE ACCOUNT) JEFFREY E. EPSTEIN 6100 RED HOOK QUARTER. 83 ST. THOMAS; USVI 00802 UNITED STATES VIRGIN ISLANDS
in vatting no later than 30 days after the statement was made available to you. Please see your Terms and Conditions for furthest information on the Barris governing your account 3. Verifying Preauthorized Credits If you have arranged to have direct deposits made to your account at least once every 60
all reasonable inferences in favor of Plaintiffs. Harris v. City of New York, 186 F.3d 243, 247 (2d Cir.19
Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005) 10 A.L.R. Fed. 2d 789 To establish personal jurisdiction based on a conspiracy theory under New York’s long-arm statute, plaintiffs must make a prima facie showing of conspiracy and allege facts warranting an inference that defendant was a member of th
Page: HOUSE_OVERSIGHT_017907 →to state a claim, the Court accepts as true the facts alleged in the complaints and draws all reasonable inferences in favor of Plaintiffs. Harris v. City of New York, 186 F.3d 243, 247 (2d Cir.1999). The complaints should be dismissed only if it appears beyond doubt *564 that Plaintiffs can prove no set of facts i
Page: HOUSE_OVERSIGHT_017925 →Microsoft Word - Exhibit K.docx
ct, have heard that rumor, but it’s been from Mr. Harris in our conversation last week. Q: Have you heard
00303 Society The Talented Mr. Epstein Lately, Jeffrey Epstein’s high-flying style has been drawing oohs and aahs: the bachelor financier lives in New York’s largest private residence, claims to take only billionaires as clients, and flies celebrities including Bill Clinton and Kevin Spacey on his Boeing 7
Page: HOUSE_OVERSIGHT_017772 →Entities connected to both New York City and Barris

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
New York
LOCATIONLeon Black
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSON
Alan Dershowitz
PERSON
Bill Clinton
PERSON
Vicky Ward
PERSON
Virginia Giuffre
PERSON
Condoleezza Rice
PERSON
Bradley Edwards
PERSON
George Mitchell
PERSON
Les Wexner
PERSON
Philadelphia
LOCATION
Michael Cohen
PERSON
Barack Obama
PERSON