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Sender HELEN KIM JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportalion Charge Oiscounl Fuel Sin:tiara° Recipient ATTN: JILL RICHARDSON FOR GOVERNOR 8.80 -0.88 0.16 USD $ 8.08 11111111 I 11111111111 II I EFTA00217792 Invoice Number: 4-348-78549 Invoice Date: Aug 19.2002 Ac
Oiscounl Fuel Sin:tiara° Recipient ATTN: JILL RICHARDSON FOR GOVERNOR 8.80 -0.88 0.16 USD $ 8.08 111
. Mull Signature. Prepaid 9Cpanenrn Paul SIspralwe. Premed 44:powitenont AautPOD. Prepaid BP 3N1 Parr, BM NO Pan,. Mau POD Br 3,8 Pang. Sena:um Emery Bd3•d Pa•ly (+ening. 513rd Pany.AutoP013 emniy.Oil3 d Pany.SnaWase Dale Conan. Dl 3141Party Dale Certain. Oil 3rd Party. 0.440PCO Dom Conain. 80
irgin Islands -- gave thousands to New Mexico political candidates. According to state campaign contribution reports, Epstein gave $50,000 for Gov. Bill Richardson's 2002 campaign and, under the name of one of his companies, The Zorro Trust, another $50,000 to Richardson's re-election campaign this year. http://
rts, Epstein gave $50,000 for Gov. Bill Richardson's 2002 campaign and, under the name of one of his companies, The Zorro Trust, another $50,000 to Richardson's re-election campaign this year. http://www.theawarenesscenter.org/Epstein_Jeffrey.html 4/25/2007 EFTA01661632 Case of Jeffrey Epstein - Billio
ist.' But we found out later that he had sold those assets ... leveraged them .. . [and) used some mar- gin account to take some positions in .. . Emery and Pan Am." says Payton. Epstein's extraordinary creativity was. ac- cording to HotTenberg. responsible for the purchase by the insurance companie
MARCUS BEHRMAN,STANLEY J BERNSTEIN,RICHARD S MENIN,ROCHELLE PHILLIPS,GEORGE W
SULLIVAN,R C DIAMOND,BASIL MATTHEWS,ELMER WESTPORT PALM BEACH LLC COUNTY ROAD HOLDING
cement. Additional reporting on the story was provided by the Colorado Sun (02/29, Prentzel), The Denver Post (02/29, Factor), and CBS News (02/29, Richardson). Defiant Jan. 6 Rioter Spars With Judge at Sentencing Hearing The Washington Post (02/29, Rizzo) reported that Brandon Fellows, a 29-year-old form
d this matter. Additional reporting on the story was provided by Patch (02/29, Staff Writer), Los Angeles Times (02/29, Mejia), OC Register (02/29, Emery), and KCAL (CBS-9) (02/29, Sharp). FBI, DHS Lack Information-Sharing Strategies for Domestic Extremist Threats Online, GAO Says FedScoop (02/29, Br
No.: 17-295 .The Associated Press the Upper East 41. it is reported :It fallen snow. we than $100,000 ing John Kerry's presidential bid, ill Richardson and the Senate bids er Dodd and Charles Schumer. 1 stymies detectives fuel extraordinary desires. hi March 2005, a worried mother contacted Palm
exist.' But we found out later that he had sold those assets ... leveraged them ... [and] used some mar- gin account to take some positions in ... Emery and Pan Am." says Payton. Epstein's extraordinary creativity was, ac- cording to HotTenberg, responsible for the purchase by the insurance companie
Entities connected to both Bill Richardson and Emery

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Prince Andrew
PERSONJack Goldberger
PERSON
Donald Trump
PERSONLeon Black
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Marc Rich
PERSON
Ghislaine Maxwell
PERSON
Virginia Giuffre
PERSON
Department of Justice
ORGANIZATION
United States
LOCATION
Bill Clinton
PERSON
Bradley Edwards
PERSON
Alexander Acosta
PERSON
Kenneth Marra
PERSON
Julie K. Brown
PERSON
Prince Charles
PERSON
George Mitchell
PERSON