4
Shared Docs
4
Same-Page
6 / 4
Mentions
0115177 69421782 J • L GERBER IEEE JANES • LINNEA GE RBER LIV EST 10 TOWER POINT LANE BE LVEDEBE TIBURON CA 94920 DEUTSCHE BANK TRUST W. ANERIC NEN YORK HY PIPSTFONK PUERTO RICO SAN JUAN PP CSCNUSGMETS NOID /ACC/ *I •R OMELET/3 SOINAB 07., [NC •AI SF120KNY -//09 -220 .A2 101 MONTGOMERY ST
NOID /ACC/ *I •R OMELET/3 SOINAB 07., [NC •AI SF120KNY -//09 -220 .A2 101 MONTGOMERY ST •A3 //SAN FRANCISCO CA 94104 tE ACC FET/PSNING LLC NEW YORK CITY NY Os EX 6X 0300.136SIMS WELLS FARGO BANK NA VOID 444 MARKET STREET /ACV tI 174 OPERATIONS MAC NO. 0195177 9000004121345797 .5 70449732 CNARL
MS I TDS 0 TDS 0 V I V TDS TDS 1 V WELLS FARGO BANK NA 444 MEM STREET EX OPERATIONS MAC NO. 0115177 69421782 J • L GERBER IEEE JANES • LINNEA GE RBER LIV EST 10 TOWER POINT LANE BE LVEDEBE TIBURON CA 94920 DEUTSCHE BANK TRUST W. ANERIC NEN YORK HY PIPSTFONK PUERTO RICO SAN JUAN PP
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
ve. FURTHER 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
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
orn to before me, and subscribed in my presence: at Special Agent Federal Bureau of Investigation WEST PALM BEACH, FLORIDA Date City and State LINNEA R. JOHNSON UNITED STATES MAGISTRATE JUDGE Name and Title of Judicial Officer Signature of Judicial Officer EFTA01711804 AFFIDAVIT (the "Affian
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
X Yes _No Sworn to before me, and subscribed in my presence: Federal Bureau of Investigation at WEST PALM B.EACII. FLORIDA Date City and State LINNEA R. JOHNSON UNITED STATES MAGISTRATE GE Name and Title of Judicial Officer Signature of Judicial Officer EFTA01689517 • • AFFIDAVIT e "Affia
Entities connected to both New York City and LINNEA

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
Prince Charles
PERSON
American Express
ORGANIZATION
Alan Dershowitz
PERSON
Bill Clinton
PERSON
U.S. Virgin Islands
LOCATION
Virginia Giuffre
PERSON
Eric Trump
PERSONthe Southern District
LOCATION
Condoleezza Rice
PERSON