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yed filing when she read paperwork filed by Ryan Black (Black). 9. confronted his attorney, Craig Gall
ocess for the hotel. Memorandum Page 2 of 5 U.S. Treasury Criminal Investigation EFTA00129176 13. did not know of any offer by to purchase the Nantucket hotel from TD Bank for 10 million dollars. added that did not go through her on this offer. found this surprising stating that went through her
o open, and that is not in the business of hotel operations. 12. recalled that around 2010, was starting to lose his assets including a hotel in Nantucket, MA. flew to Nantucket with to look at the Nantucket hotel as a potential investment. planned on bidding on the hotel once it came up for auctio
about that, 23 whatever that is, even -- I don't even know what the 24 truth is of that story, from the press. 25 TODD BLANCHE: How about Leon Black? Page 64 1 GHISLAINE MAXWELL: Oh, I did meet Leon. 2 I do know Leon. 3 TODD BLANCHE: When do you remember -- and 4 again, I k
I -- in fact, I'm -- I'm sure 17 that's not through me. 18 TODD BLANCHE: Do you know what kind of 19 work Mr. Epstein was doing for Mr. Black over the 20 years? 21 GHISLAINE MAXWELL: Same as what he did 22 for Wexner. 23 TODD BLANCHE: So we just talked about two 24 i
. 12 GHISLAINE MAXWELL: Okay. She was -- she 13 had a house or she rented a house in the Vineyard. I 14 think it was in the Vineyard or Nantucket, I can't 15 remember now which one it was. It was one of those. 16 It was either in Nantucket or the Vineyard, and 17 invited Epstein to go, and I b
e iPad, the iPod, the protein bars, the bottle of Black Forest Berry Honest Tea. He and the President to
ies, Nicholson was living in Boston and working as a bartender and as a clerk in a windsurfing- equipment shop, where he met John Kerry. He moved to Nantucket and worked as a caddie. He carried the Senator's clubs and Kerry invited him to come to D.C. Since taking the job with Obama, in 2009, Nicholson ha
Entities connected to both Leon Black and Nantucket

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Marc Rich
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Richard Kahn
PERSON
United States
LOCATION
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Barry Diller
PERSON
Donald Trump
PERSON
John F. Kennedy
PERSON
George Mitchell
PERSON
Joe Biden
PERSON
Alexander Acosta
PERSON
Julie K. Brown
PERSON
Bradley Edwards
PERSON
Harry Reid
PERSON
Bill Clinton
PERSON
Eric Trump
PERSON