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5 October 2017 o • SSN Service and Billing Addres edford, NH 03110-6894; 16 August 2016 o jeLWorldbase: Aviloop LW, DUNS: 96-834-7414; Address Mslew York, NY 10065-6217, Year Started: 2011; Employees: 1; Annual Sales: $97,000; Executive Member: FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY U
yer: : Jeffrey pstem, ew York, NY, ■ //FOUO 17 September 2018 - Fabrice Andre Geor es Bour DOB , Pass ort Email: mp oyer: : e y pstem, St, New Yo NY, ■ (U//FOUO) 03 January 2017 - DOB Passport South Africa an nited Kingdom), Email: Employer: SLK Design LLC , POC: o (U) Number for 's
FSP applications from 12 June 2017, 19 July 2016, 04 June 2012 and 12 April 2012: • (U) Name: ■ (U) AKA: • (U) DOB: or • (U) Address es • (U) Jew York, NY 10065, Phone September 2003-12 June 2017 • (U) 44anchester, NH 03110, Phone: 01 June 2014-30 October2015 • (U) Palm Beach, FL 33480, Phone
July 2017 to 14 June 2019 revealed travel patterns indicating Epstein traveled exclusively to Florida, New Jersey, France, the Virgin Islands, and the Dominican Republic. Epstein most commonly used Teterboro, New Jersey International Airport for INBOUND flights from various locations over other airports in the Unite
K NY 100214528 NEW YORK Nov 1993 - Jan 1996 Map Previous And Non-Verified Address(es): View All Address Variation Sources NEW YORK NY 10028-2101, NEW YORK COUNTY (May 1994 - Jul 2007) Current Residents at Address: Curren p onea to at t 3 ress: BODY BODY HEALTH RESOURCES (212) 517-1652 IANCERCISE INC (212
COUNTY (Dec 1991) VHITESTONE NY 11357-1004, QUEENS COUNTY (Aug 1989 - Dec 1990) FLUSHING, NY 11368 (Aug 1989) YORK NY 10028-2101, NEW YORK COUNTY linEW YORK NY 10028-2101, NEW YORK COUNTY all IENEW YORK NY 10028-2101, NEW YORK COUNTY DOB: Age: xxx-xx-)ococ issued in NEW YORK between 41/1972 and 12/31/
Be safe and Bring A Friend! Resources: Energize Your Life Using the Shock Diet Quit Smoking Right Now Subliminal Secrets Exposed Model Agency - New York City - Miami - Los Angeles ( United St Model Agencies in NY, Miami and L.A. by Bob Pardue http://www.bobpardue.com/model/agency/major-agency/mc2.htm 8/15
ll pouring out the runway perfect girls right this minute but there were quite a few pleasant surprises from the Scandinavian territories as well as the Dominican Republic. From the preliminary morning session to the extravagant night finale in the middle of Quito's historic centre, MDC was there to give a judge's POV
e attached schedule 845 UN Limited Partnership $5,000,001 - $25,000,000 $1,000,001 - $5,000,000 Underlying Assets: commercial real estate Location: New York, NY See attached schedule Caribusiness Investments, S.R.L. $1,000,001 - $5,000,000 None (or less than $201) Underlying Assets: land Location: Domin
Page: HOUSE_OVERSIGHT_010630 →York, NY See attached schedule Caribusiness Investments, S.R.L. $1,000,001 - $5,000,000 None (or less than $201) Underlying Assets: land Location: Dominican Republic See attached schedule Country Apartments, LLC $1,001 - $15,000 None (or less than $201) Value reported reflects bank account holding only. Additio
Page: HOUSE_OVERSIGHT_010630 →NDRIES NY 124.75 01/24/04 TASCHEN AMERICA, LLCBEVERLY HILLS 00 VXYE88038 BOOK STORE ROC No. 000000 CA 1,200.00 01/28/04 THE NEW AMSTERDAM THNEW YORK 00 343000620 TICKET AGENCIES ROC No. 000000 NY 300.00 Total Due in Full Activity 6,484.17 Important Notice Information on Flexible Payment F
between Charlotte and La Romana, Dominican Republic. Enjoy the world-renowned golf courses and white sand beaches unique to this eastern region of the Dominican Republic. Redeem Membership Rewards@ points for reward travel on US Airways to this or other exciting destinations in the Caribbean. Page 6 of 8 To redee
s: commercial real estate Location: New York, NY See attached schedule Caribusiness Investments, S.R.L. Underlying Assets: land (sold) Location: Dominican Republic See attached schedule Country Apartments, LLC 032 1 24 i None (or less than $201) Value reported reflects bank account holding only Additional Und
Page: HOUSE_OVERSIGHT_016701 →one (or less than $1,001) Value reported reflects bank account holding only, Additional Underlying Assets: land, building and ff&e (sold) Location: New York, NY See allached schedule AEROSPACE LLC $1,000,001 - $5,000,000 None (or less than $201) Underlying Assets: aircraft Location: New York, NY See at
Page: HOUSE_OVERSIGHT_016702 →Entities connected to both New York City and the Dominican Republic

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
New York
LOCATION
NEW YORK NY
LOCATIONLeon Black
PERSON
John F. Kennedy
PERSON
Prince Andrew
PERSONDarren Indyke
PERSON
Marc Rich
PERSON
Palm Beach
LOCATION
Department of Justice
ORGANIZATION
Lesley Groff
PERSON
Donald Trump
PERSON
Prince Charles
PERSON
Alan Dershowitz
PERSON
Samantha Power
PERSON
Julie K. Brown
PERSON
Bill Clinton
PERSON