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sfer of funds from any account owned by Epstein Interests to any bank account used for the maintenance of the property located at 358 El Brillo Way, Palm Beach, Florida, or for the payment of any person working at 358 El Brillo Way, Palm Beach, Florida. S. For the period of January I, 2003 to the present,
a creditor, a person reporting One °State transocarins; a trustee or fester of any IndivIdurf TenoteitOM arengeMant, a Coverdell ESA. an 1-19A, an Archer lit8A . (noluding a Medicare Advantage MS.A);.certaii corP0M9 certain dorm's of motor vehicles, boats, and ulVanes; en lender who acquires an Inte
exchange, a arediter, a person reporting reel estate traneankente a testae or issuer of any tndrititu.F retirement orrongemcM, a Coverdell ESA, an Archer MBA (including a Medreannaaloioe ?USN: certain corporations; and a lender who eocNires an interest In secured property or who nos reason to now th
13 abused by Jeffrey Epstein sexually, isn't It true 13 you also know to have been at the house wham.. 14 that Jeffrey Epstein took flights to Palm Bench 14 was being sexually abused in Jeffrey Epstein's 15 for the purposes of sexually abusing..? 15 bedroom, correct? 16 MR. YAREMA: Object to th
: 10:12 a.m. - 7:38 p.m. Page 3 1 The deposition of MICI IA EL REITER. a witness in the 2 aittled and numbered cause was taken before me, 3 . Archer, Court Reporter, Notary Public for the 4 State of Florida at Large. at 2925 PGA Boulevard, Palm Beach 5 Gardens, Florida, on the 23rd day of Nove
E 700 NEW YORK, New YORK 10001 September 12, 2007 VIA FAC5 !MILE Office oft to United States Attorney 500 S. Au; tralian Avenue. 4th Floor West Pak Beach, Florida 33401 pearl. SAIL I received your letter dated September 6, 2007 by fax today and tried unsuccessfully to reach yc .1 by telephone. As t
chango; a creditor; a parson reporting real estate troncaotions; a trustee or Issuer of any Individual rothernent arrzngernent, a Coverdsli ESA, an Archer MBA (including a Medlcare+Choice MSA); certain corporations; and a lender who acquires an Interest In soared property or who has reason to know th
Entities connected to both Palm Beach and Archer

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSONLeon Black
PERSON
United States
LOCATION
Alan Dershowitz
PERSONJack Goldberger
PERSON
New York
LOCATION
New York City
LOCATION
Marc Rich
PERSON
Donald Trump
PERSON
Lesley Groff
PERSON
U.S. Virgin Islands
LOCATIONFBI
ORGANIZATION
Bill Clinton
PERSON
Department of Justice
ORGANIZATION
Prince Andrew
PERSON
Alfredo Rodriguez
PERSON
Barry Diller
PERSON
Virginia Giuffre
PERSON