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NITED STATES ATTORNEY 77 54 EFTA00192744 Rov BLACK HOWARD M. SREBNICK SCOTT A. KORNSPAN LARRY A.
EIN, SARAH KELLEN, and NADIA MARCINKOVA traveled from the U.S. Virgin Islands to Palm Beach County, Florida aboard the Boeing 727 aircraft owned by WOE, INC. (199) On or about August 19, 2004, Defendants JEFFREY EPSTEIN and NADIA MARCINKOVA travgled from Van Nuys, California to Palm Beach County, Florid
and two FBI agents met with Alan Dershowitz, Roy Black, Gerald Lefcourt, and Lilly Ann Sanchez. During
ast 71st Street, New York, New York (hereinafter referred to as "the New York residence"). 6. Defendant JEFFREY EPSTEIN was the principal owner of WOE, INC., a Delaware corporation. JEGE, INC.'s sole business activities related to the operation and ownership of a Boeing 727-31 aircrjeft,bearing tail num
nd Lilly Ann Sanchez, admitted that attorney Roy Black instructed Epstein to have the CPUs removed, but
Page: EFTA02857524_p2 →004, Defendants JEFFREY EPSTEIN, , and traveled from the U.S. Virgin Islands to Palm Beach County, Florida aboard the Boeing 727 aircraft owned by WOE, INC. 33 EFTA02857707 (202) On or about October 29, 2004, Defendants JEFFREY EPSTEIN and traveled from Teterboro, New Jersey to Palm Beach County, Fl
Page: EFTA02857524_p184 →Entities connected to both Leon Black and WOE, INC.

Jeffrey Epstein
PERSONRoy Black
PERSON
United States
LOCATION
George W. Bush
PERSON
Barry Diller
PERSON
Alexander Acosta
PERSON
Kenneth Marra
PERSONJane Doe
PERSON
Virginia Giuffre
PERSON
New York
LOCATION
A. Marie Villafana
PERSONthe Southern District
LOCATION
Colorado
LOCATION
Teterboro
LOCATION
Wilbur Ross
PERSON
Jeffrey Sloman
PERSONGerald Lefcourt
PERSONCourtney Wild
PERSON
Palm Beach County
LOCATION
South
LOCATION