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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
RTHER YOUR AFFIANT SAYETH NAUGHT. Special Agent Federal Bureau o Investigation Subscribed and sworn to before me this day of March, 2008 LINNEA R. JOHNSON UNITED STATES MAGISTRATE JUDGE -12- Case No. 08-80736-CV-MARRA P-000674 EFTA00228054 AO 93 (Rev. 5/85) Search Warrant United States District C
e first time. During those interviews, the girls related that , Epstein's assistant, would contact the girls while Kellen and Epstein were still in Ncw York or elsewhere,' in order to arrange "massage" times upon his arrival in Palm Beach. The FBI also has collected the flight manifests for Epstein's two
al duties. DONE AND ORDERED in Chambers at Fort Pierce, Florida, this c day of September, 2006. Copy furnished: AUSA -2- A-2-2 A C 1..l - aA R. JOHNSON UNITED STATES MA a TRATE JUDGE I , I certified b be a true and coned copy of the document on file Clarence Maddox, Cleric U. S. Distr:et Court
ption 05/29/2008 On May 29, 2008, Special Agents (SAs) and of the Federal Bureau of Investigation IBI) II met wit at her residence at Astoria, New Yo was advised of the identity of the interviewing agents and.. agents could state the purpose of the interview, stated she did not want to speak to
this warrant to the duty Magistrate Judge as requiredby low. - I- 0? 1- v WEST PALM BEACH. FLORIDA Date and Time Issued City and Stale LINNEA R. JOHNSON United States Magistrate Judge Name and Title of Judicial Officer S gna ore o u•iCia EFTA01711798 AO 93 (Rev. 5/85) Search Warrant RETURN DA
g. 2. was paid $300.00 for each mass e Jeffrey Epstein. en she referred another friend, 3 16:- Rtk ogo‘2- (5(i) EFTA01689502 To: Miami From: tw York Re:. 31E-MM-108062, 03/27/2008 • to Jeffrey she was paid $400.00 on that occasion. Moreover she was offered $200.00 by Jet refer more friends to
•-• ( 7 — 07 1.- c-orrect copy epii, on ad file (t rl te--_et WEST PALM BEACH FLORIDA ) Date and Time Issued City and State " DiStric LINNEA R. JOHNSON United States Magistrate Judge Name and Title of Judicial Officer Signature of Judicial Offi 3 iC-01101--lo 510Grz:: EFTA01689511 AO 93 (Rev.
Entities connected to both New York City and R. JOHNSON

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
New York
LOCATIONLeon Black
PERSON
Prince Andrew
PERSON
Marc Rich
PERSON
Palm Beach
LOCATION
Department of Justice
ORGANIZATION
Donald Trump
PERSON
Alan Dershowitz
PERSON
American Express
ORGANIZATION
Julie K. Brown
PERSON
Bill Clinton
PERSON
U.S. Virgin Islands
LOCATION
Virginia Giuffre
PERSONthe Southern District
LOCATION
Eric Trump
PERSON
Condoleezza Rice
PERSON