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m. The below list of were provided by Visoski: (Black Berry, T Mobile), email - (Overall Document Clas
Page: EFTA02857863_p71 →e the property managers of Epstein's New Mexico ranch located near Santa Fe. Mullen recalled a Russian man named Yohan (phonetic) LNU who worked at Epstein's Palm Beach residence. Epstein also had a cleaning crew for the Palm Beach residence but Mullen was unaware of the crew member's names. Mullen heard
Page: EFTA02857863_p82 →/2004 $400.00 Cash for Alexandria - KELLEN called and asked BANASIAK to pay ALEXANDRIA LNU the money. 7) 3/15 /2005 Alexandria $300.00 Cash req. by JE - EPSTEIN asked BANASIAK for cash to pay ALEXANDRIA LNU. 4) 3/30/2005 Beverly $200.00 Cash req. by STEIN asked BANASIAK for cash to pay BEVERLY LNU. 25) 4/20
Page: EFTA02857863_p115 →ttached indictment charm Jeffrey Epstein, JEGE Inc., and Hyperion Air, Inc. The proposed indictment contains 60 counts and seeks the forfeiture of Epstein's Palm Beach home and two airplanes.' The FBI has information regarding Epstein's whereabouts on May 16th and May 19th and they would like to arrest
Page: EFTA02857524_p1 →nd Lilly Ann Sanchez, admitted that attorney Roy Black instructed Epstein to have the CPUs removed, but
Page: EFTA02857524_p2 →veland v. United States , 329 U.S. 14, 17 (1946). Black's Law Dictionary contains several definitions of
Page: EFTA02857763_p7 →Epstein's name, I have indicted the two corporations, which will be named as co-conspirators and as alders and abettors in the relevant offenses. nEpstein's resources are virtually limitless. In addition to the two airplanes, one of which cost $42,000,000, he has homes around the world, and a fortune
Page: EFTA02857763_p45 →Entities connected to both Leon Black and Jeffrey Epstein

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Marc Rich
PERSONRoy Black
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSON
Barry Diller
PERSON
Department of Justice
ORGANIZATION
Alexander Acosta
PERSON
Virginia Giuffre
PERSON
New York
LOCATIONthe Southern District
LOCATION
Colorado
LOCATION
Teterboro
LOCATION
Palm Beach
LOCATIONEmmy Taylor
PERSON
New York City
LOCATIONGerald Lefcourt
PERSONCourtney Wild
PERSONJanusz Banasiak
PERSON