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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
52, 2252A, 2422, and 2423; instrumentalities of such violations; and any fruits of those crimes located within electronic media, specifically two 128MB CompactFlash memory cards, seized in October 2005 by The Town of Palm Beach Police Department("PBPD") during the execution of a State of Florida search warrant
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
52, 2252A, 2422, and 2423; instrumentalities of such violations; and any fruits of those crimes located within electronic media, specifically two 128MB CompactFlash memory cards, seized in October 2005 by The Town of Palm Beach Police Department("PBPD") during the execution of a State of Florida search warrant
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
52, 2252A, 2422, and 2423; instrumentalities of such violations; and any fruits of those crimes located within electronic media, specifically two 128MB CompactFlash memory cards, seized in October 2005 by The Town of Palm Beach Police Department("PBPD") during the execution of a State of Florida search warrant
Entities connected to both New York City and MB CompactFlash

Jeffrey Epstein
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
American Express
ORGANIZATION
Alan Dershowitz
PERSON
Bill Clinton
PERSON
U.S. Virgin Islands
LOCATION
Eric Trump
PERSON
Virginia Giuffre
PERSONthe Southern District
LOCATION
Condoleezza Rice
PERSON
Bradley Edwards
PERSON
Ralph Lauren
PERSON