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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
private island in St. Thomas. Power on Wall Street has generally accrued to those who have made their open bids for it. Soros. Wasserstein. Kratis. Weill. The Sturm and Drang of their successes and failures has been played out in http://www.theawarenesscenter.org/Epstein_Jeffrey.html 4/25/2007 EFTA0
red Apr 29.2005 1029 Svc Area Al Signed by J.RICHARDSON FedEx Use 001513BM:000023W surcharge ol 250% l
iglu BUSINESS AEROTECN GENERAL DYNAMICS AVIATION SERV Package Type Customer Packapng 964 POSTAL ROAD Zone 5 ALLENTOWN PA 18109 US Packages 1 Weill 3.0 a takes Transaltalion Charge 32.25 a Delivered Apr 29. 2005 09:10 Fa Surcharge 247 a: Svc Area AA Maud .3 23 Signed by R.INESTA --
Service Area Code Signed by Bundle ID AA C.RICHARDSON 000 Sender HELEN KIP JEFFREY E EPSTEIN 457 M
N RAM ServCe Type FedEx Priority OverrigN JEFFREY E EPSTEIN Package Type FedEx Box 457 MADISON AVE Zone 5 NEW YORK NY 100226843 US Pieces 1 Weill 2.0 te. 0.9 kgs Delivered Apr 04. 2002 11:00 Sense Area Code Al Signed by A.ASHWIN Bundle ID 000 Transponalion Charge Dimond Address Car
olet Sun KEYTEC. INC 1293 NORTH PIANO ROAD CEO Swab Kellen JeltfeY Epstein 9 East 71st Street Zone Packages Weigle 6 1 40.0 lbs. 16.2 kgs RICHARDSON TX 75081 Transportalion Charge US NEW YORK CITY NY 10021 US 79.30 Delivered Ocl 25. 2004 1129 Residential Gayety 1.75 Sic Area Al Fuel Si/
made are regecied in the invoice amount. Tracking ID 849220078233 Service Type FedEx Mikity Overright Package Type FedEx Pak Zone 7 Packages Weill Delivered Svc Area Signed by FedEx Use 1 1.0lbs. 0.5 kgs Ocl 28. 2004 0938 Al A.RAMOS 301208250400001S/ Sender ZORRO RANCH JEFFREY E EPS
a. Q. Okay. So that was during the second massage. You were paid $200 again? A, Always. Q. Always? Every time you went there? A. Always. BY AGENT RICHARDS: Q. Was it always BE char paid you? A. Sometimes Jeffrey would and sometimes Ti would. BY MS. BILAFONIA: Q. Was it usually before or after the mas
rca? A Uh-huh. Q You meet with A Yeah. And she takes me upstairs. Q She takes vou upstairs. Okay. He offered you more moncy to gel naked? A Yes. Weill. he told me just to take my shirt off. He didn’t sav anything clse. Q) Okay. Okay. And did you? A No. Q No. But that's not the only two times vou'
IMPSON, ESQ. [email protected] BY: NICOLE A. RICHARDSON, ESQ. [email protected] INDEX Examinatio
8) 811-3408 HOUSE_OVERSIGHT_010810 oN Am Wd -- believe that. . recall the following testimony -- . It wouldn't be true if he said it. Q. Yes, sir. Weill, do you recall the following testimony having been given by Mr. Alfredo Rodriguez in a deposition that was taken on August 7, 2009? "Question: Mr. R
ient for all of her assistance during the course of this examination and express the heartfelt regards of mysel f and Special Agents Kuyrkendall and Richards for the health and well-being of Ms. via cc: Jack Goldberger, Esq. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: A. MARIE VILLAFARA ASSISTAN
under facts of case, a sentence without such release term was "plainly illegal," and thus the remedy of specific performance not available); Stater. Weill, 348 N.C. 671, 502 S.E.2d 585 (1998) (plea agreement was for sentence to be concurrent with one not yet completed, but state statute mandates conse
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
•Mkg t Evelytliing guide to (Pearls Jeffrey Epstein: International Moneyman of Mystery Page 2 of 4 open bids for it. Soros. Wasserstein. Kravis. Weill. The Sturm and Drang of their successes and failures has been played out in public. Epstein breaks the mold. Most everyone on the Street has heard
Entities connected to both Bill Richardson and Weill

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