Epstein Secrets

Cath Fully ht Jawoliskl Andersson, Eva „,n Archer, Bill Aalanian, Linda BandarMol Prince :AK LAS E Bannenberg, Jon len L. limp:Kt Barak, Ehud In( s. LL C. Barr aCKTOM Colony Capital Inc EFTA00183014 212 615 3430 6v1) Beck Jerry rhgt,cd17.V Inc. Benamou, Albert Barrett, Anthony Bar

nce :AK LAS E Bannenberg, Jon len L. limp:Kt Barak, Ehud In( s. LL C. Barr aCKTOM Colony Capital

Si !Names. USVI 00802 Epstein, Jeffrey Financial rant Compiny 0.100 Red Hook Quarter gtutithio3nia - s, USVI 00802 Hoffman, Paul EFTA00183012 Sanchez, Carlos Mosele r an Roberts, Theresa Tropical Shipping `2'81'1,ik t5P4lain ea Thant i Clatia) 11 Romua air~ ldez, Daniel Water Taxi ISRAE

Jerusalem Hyatt 00-9724-533-123e Nelma, Yakhof Hovevei Zen al3 flatim:90 pl .972.2 It2-2 to) -972-2 2-203 16271 ovI 1 h) al IPI Olmert, Ehud Es8MINE4 ITALY (I) Tome di Pisa .847a448441fat° 26 Train Info ele 392 80231 1 JEFFREY (J) 301 East 66th St. Front ant 301 East 6601 "" t N

y Castle 14 93 3070 emergency 614 415 7171 (w1) Aslanian, Linda 225 57th St. 11J (h) 10022 sons Hotel(w) work(1-9-03) pjwisatio,Pirince 37 Barak, Ehud WiaZirAssociates, Li C. 731.1 ak-associ- ., ates.com 01197236869991 office in Israel 484 919 5562 Baraks personal cellen US 011 972 5570

homasil$V100802-1306 0-777-30 0.776483- FAX Emelt TSRarchitectstacompuserve. 340 513 4007 cm Romualdez, Daniel arantect 119 West 23rd Street Sanchez, Carlos Pedro Antonio Deatarcon 41 4th floor r oadie, 18004ipain 34 958 2504 w) 34 958 2504 (w0 estudioacarinanchez.ne, BM? 00 34 250454 w

ew York Science Foundation, Inc. 13. Nili Priell Barak 14. Summary of VI Income Tax Payments 15. Appli

007 -Letter from Lefcourt to & July 6, 2007 MISCELLANEOUS IE CASE DOCUMENTS -Letter to Chief, Criminal Division US Attorneys Office From Lilly Sanchez, Aug.2, 2007 -Letter To Lilly Sanchez From Alexander Acosta, Dec. 19, 2007 -Letter to Mike Tein from July 17, 2008 -Notification of Identified Vi

Shi pin waf 1 R omuaktort, Daniel elden« ISRAEL Ie d Elisa Evani Duud Etrat G Art Gutman Arik Gutrnin, Ank r sal i~m Hart vakhof Olmen, Ehud ITALY Toms dl Pin Train Info JEFFREY (J1 M ien enth St. CP Stink .6 ?tv MI p,. 1À. j)t,aygocheki 7 EFTA00207009 1 it KEINtYktic) Muths.

amt Umaktoo Iola Le Telegraphs Le Voltaire Madame LOMOPtiet MSS Maid F ro s et Fee rand rsi Wrand VIZ I. EFTA00207008 Roberta. Thoroza Sanchez, Gedoe topical Shi pin waf 1 R omuaktort, Daniel elden« ISRAEL Ie d Elisa Evani Duud Etrat G Art Gutman Arik Gutrnin, Ank r sal i~m Hart

RCs in Chicago 6 Lezal Pereira 4 RC - Natalie Barak 2 Rebecca Lang 1 RC - Aracely Sanchez 1 Ch

Vijay Sawant 9 Crystal Pouncy 7 RCs in Chicago 6 Lezal Pereira 4 RC - Natalie Barak 2 Rebecca Lang 1 RC - Aracely Sanchez 1 Christina Golding 1 Vinita Advani, Alka Babu, Priyanka Mohite 1 Preeti Shrivastav 1 Rachel Wachs 1 Grand Total 97 From: Adrienne Bull

ly A royal with AFC 11/8/18 Forkosh, Alexander Aracely Approval with AFC 11/8/18 Rejection Pending Bekkedam, Barry R. with RM 8 8/31/18 Barak Due Due soon Keyzad Patel 11/6/18 High Sanchez Due High Sanchez Due High Sanchez Due High Crystal Pouncy High PENDING Infinity Lifestyl

Aracely Approval with AFC 11/8/18 Rejection Pending Bekkedam, Barry R. with RM 8 8/31/18 Barak Due Due soon Keyzad Patel 11/6/18 High Sanchez Due High Sanchez Due High Sanchez Due High Crystal Pouncy High PENDING Infinity Lifestyle Brands, LLC Approval with AFC 7/31/18 Pending