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ENTRATE_ THANK YOU FOR OFFERING ME THE OPPORTUNITY TO PROVIDE YOU WITH OUR EXCLUSIVE GUERLAIN FACIAL EXPERIENCE! PRESCRIBED BY: ae- 10 .1 o5 ONE SOUTH COUNTY ROAD • PALM BEACH. FL 33480 • SDNY_GM_00172474 CONFIDENTIAL EFTA_00 I 94 I 30 EFTA01304565 CONFIDENTIAL EFT,001.131 EFTA01304566 • C o—,
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EME SEMNISSIMA_ S.O.S. CREAM S.O.S. SERUM SUCCESSUSER DAY CARE SUCCESSLASTR CONCENTRATE TO MOVIE* YOU WITH OUR EXCLUSIVE 9,41 ee— 10 05 ONE SOUTH COUNTY ROAD • PALM 8cActi FL 33480 • 18771448.3752 CONFIDENTIAL SONY_GN1_00329118 002018 EFTA01308392 CONFIDENTIAL SDNY_GM_00329119 EFTA_00201848 EFT
e Order of To order visit us ot. www.clarIceamerican.cont• or coil 1.800.355.8123 Date_ —. BBSAT SWIM MAKING AM TWIT COMPANY CHARLOTTESVILLE. VIRGINIA For 1:0 5 1404 260CS L3677699300 . DEPOSIT TICKET f; JANUSZ BANASIAK gi BEATA BANASIAK g 12542 GREAT PARK CIRCLE APT 3W GERMANT0WN, MD 2051E x
ATE__ THANK YOU FOR OFFERING ME THE OPPORTUNITY TO PROVIDE YOU WITH OUR EXCLUSIVE GUERLAIN FACIAL EXPERIENCE! PRESCRIBED BY: e,J1 to .1, o5 ONE SOUTH COUNTY ROAD • PALM BEACH, FL 33480 • (877) 448-3752 SDNY_GM_02763394 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00250236 EFTA01
ALM BEACH. FL 33480 • (877; 448-3752 EFTA01720657 0405 76 Pay to the Order of r Date BB&T OINUICH RANKING AND MAY COMPANY HARLOT TESVILLL. VIRGINIA 0 kitaave iv. ow t.tlua 'N‘ nay van Ay as. r. knizarraipaarrneran-..... a. I 04/95 Date Pay to the Order of BB&T BRANCH BANKING ARO TWAT COW
CONCENTRATE__ THANK YOU FOR OFFERING ME THE OPPORTUNITY TO PROVIDE YOU WITH OUR EXCLUSIVE GUERLAIN FACIAL EXPERIENCE! PRESCRIBED BY to 05 ONE SOUTH COUNTY ROAD • PALM BEACH. FL 33480 • (877; 448-3752 EFTA01720657 0405 76 Pay to the Order of r Date BB&T OINUICH RANKING AND MAY COMPANY HARLOT T
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ONCENTRATE THANK YOU FOR OFFERING ME THE OPPORTUNITY TO PROVIDE YOU WI-H OUR EXCLUS;VE GUERLAIN FACIA,_ EXPERIENCE! PRESCRIBE() RY cc 10 105 ONE SOUTH COUNTY R:;AD • PALM BEAcri, FL 33480 • P877)448 3752 EFTA01682581 NUMBER DATE TRANSACTION DESCRIPTION PAYMENTDEBIT ( CODE FEE I' DEPOSITCREEXT (.) $ 1
t Page 8 of 13 -'!Murphy!'- 9/9/2005 1:04 PM I'm pretty sure u disappeared off the face of the muther fuckin earth...wtf? gimme a call :) <3 Virginia 9/7/2005 6:57 PM helllll000000 womannnnn!!! (c; miss youuuuu! What you know about Neon lights N Candy paint Online Novo! 9/6/2005 11:28 AM h
PHONE NUMBER 581-832-4117. YOU MAY COMPLY BY FORWARDING THE REQUESTED INFORMATION TO DETECTIVE MICHELLE D. PAGAN, PALM BEACH POLICE DEPARTMENT, 345 SOUTH COUNTY ROAD, PALM BEACH, FL 33481X TELEPHONE NO. (501) 838-5470, FAX NO. Pei 838•64in • YOU ARE HEREBY COMMANDED TO BE AND APPEAR BEFORE THE STATE'S ATTO
re were huge paintings. "I didn't grow up poor, but I realised there was more money there than I could ever have imagined. "We had a picture taken. Virginia, another girl there, sat on a chair and had the puppet on her lap. Andrew sat on another chair, I sat on his lap — and he put his hand on my breast.
Nancy Moore MAIN DESK Linda Vincent Judy Whittaker Security Guard NORTH COUNTY SUNCOM INCOMING II 275 Pam Ford Damaris Jordan Mary Greene SOUTH COUNTY Greg Kridos Curtis LeBlanc Lisa Hanson Kathleen Beaudet Nikki Dames Nakia Wright William Last Noreen Withrow SUPPORT TEAM Larry Fankhauser
Entities connected to both Virginia Giuffre and SOUTH COUNTY

Jeffrey Epstein
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Prince Andrew
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Ghislaine Maxwell
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Donald Trump
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Department of Justice
ORGANIZATION
George W. Bush
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United States
LOCATION
Alan Dershowitz
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Bill Clinton
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Julie K. Brown
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New York
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Joe Biden
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Marc Rich
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Prince Charles
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Eric Trump
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Alfredo Rodriguez
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Alexander Acosta
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