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EPSTEIN employed defendant to perform, among other things, services as personal assistants. 2. Defendant JEFFREY EPSTEIN owned a property located al Palm Beach, Florida, in the Southern District of Florida. EFTA01718577 3. Defendant JEFFREY EPSTEIN was the principal owner of JEGE, INC., a Delaware corpo
o rely on telephone or personal notification. EFTA01718531 U.S. Department of Justice United States Attorney Southern District of Florida West Paint Beach, FL 33401 Facsimile: December 6, 2007 DELIVERY BY UNITED STATES MAIL Miss Re: Crime Victims' Rights — Notification of Resolution of Epstein Inv
ement. Unfbrumately, the police report authored by Detective and certain affidavits executed by him contained both material misstatements Chicago Hang Kong I mann Loa /myelin Munich San Francisco washington.D.C. EFTA01718536 12/11/2007 11'37 FAX el005/099 KIRKLAND & ELLIS LLP K. Alesander Acos
from Epstein's private jets, deposition testimony in 2016 in which Maxwell's lawyers said she was asked about her sex life, and police reports from Palm Beach, Florida, where Epstein had a home." Former Pennsylvania Congressman Indicted For Voting Fraud. The Inquirer (PA). (7/23, Roebuck, 347K) reports fo
ring to investigation and reports by governmental agencies, news outlets, think tanks and associations." WSJoumal Analysis: China Seeking To Expand Hong Kong's Role As Financial Hub. The Wall Street Journal (7/23, Yang, Webb, Yoon, Subscription Publication, 7.57M) reports China is hoping to expand Hong Kon
0018 11/22 11:34P 0019 11/22 11:35P INDIA NY 1.700 INDIA NY 4.250 INDIA NY 6.800 INDIA NY .850 NEW YORK NY CA 2 NW YORK NY CA 1 WE PALM BCH FL CA 1 NEW YORK NY CA 1 NEW YORK NY CA 1 MIAMI FL CA 1 NEW YORK NY CA 1 NEW YORK NY CA 2 INCOMING CA 1 MIAMI FL CA 1 NEW YORK NY CA
KONG NY 2.550 0652 11/06 2:24A 852/INCOMNG LDHONG KONG NY 2.550 0653 11/06 6:09A 852/INCOMNG LDHONG KONG NY . 850 0654 1106 7:56A 852INCOMNG LDHONG KONG NY .850 0655 11/06 8:49A 852/INCOMNG LDHONG KONG NY 2.550 0656 11/06 8:59A 852/INCOMNG LDHONG KONG NY .850 0657 11/06 11:45A 852/INCOMNG LDH
from Epstein's private jets, deposition testimony in 2016 in which Maxwell's lawyers said she was asked about her sex life, and police reports from Palm Beach, Florida, where Epstein had a home." Former Pennsylvania Congressman Indicted For Voting Fraud. The Inquirer (PA) (7/23, Roebuck, 347K) reports for
ring to investigation and reports by governmental agencies, news outlets, think tanks and associations." WSJoumal Analysis: China Seeking To Expand Hong Kong's Role As Financial Hub. The Wall Street Journal (7/23, Yang, Webb, Yoon, Subscription Publication, 7.57M) reports China is hoping to expand Hong Kon
00 LODGING 10/04/18 AMTRAK INT WASHINGTON DC 5136.00 From: WPB Tot ORL Ticket Number: AMTRAK 10/04/18 MACYS PALM BEACH GRDNS 000000760 PALM BEACH GA FL 5740.63 8002896229 10/04/18 SIX 02 46214 SIX 02 46214 PALM BEACH GARDE FL 5139.09 800991.6682 Continued on next page AMEX009104 SDNY_G
11/12/18 FOODPANDA HONG KONG SHEUNG WAN HK 12400 $1584 MISC FOOD STORE Hoeg Kong Dollars 11/13/18 PINK PUSSY CAT Description CENTRAL HK Hong Kon 10 Dollars 5650 g $147.77 11/13/18 YARDBIRD SHEUNG WAN HK 15300 $1934 BAR/NIGHTCLUB Hong Kong Dollars 11/13/18 KNEAD SHEUNG WAN HK 109
Entities connected to both Palm Beach and Hong Kong

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
United States
LOCATIONLeon Black
PERSON
NEW YORK NY
LOCATION
Donald Trump
PERSON
New York
LOCATION
Alan Dershowitz
PERSON
Marc Rich
PERSONJack Goldberger
PERSON
Prince Andrew
PERSON
Bill Clinton
PERSON
Department of Justice
ORGANIZATION
New York City
LOCATION
Lesley Groff
PERSON
Eric Holder
PERSONFBI
ORGANIZATIONthe Southern District
LOCATION
U.S. Virgin Islands
LOCATION