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Page 6 of 20 Due in Full continued Porton Conroy moseram rob Pam* II4 Oa 2%. See Fog* 2 kr *bib. Foram Soenang Amount$ 12/18/06 MAXIS GRILLE PALM BEACH GA FL RESTAURANT FC0D/BEVERAGE 56.03 TIP 8.00 64.03 12/18/06 JET SET AUTO RENTAL ST THOMAS VI MISC 38.50 12/18/06 JET SET AUTO RENTAL ST T
Passenger. Name: G Document Type: 242.80 11/30/06 ADAMS FAMILY DRY CLEROYAL PLM SOH FL DRY-CLEANER 21.62 11/30/06 HMSHOST-PBI-AIRPT S6West Palm Bea FL FOOD/BEV ROC No. 0000176006 25.88 11/30/06 MARRIOTTS FRENCHMANSST THOMAS LODGING ROC No. 4872 133.92 12/01/06 NEW YORK CITY BAGELSNEW Y
Details Not Available Ticket Number: 89 7 1 Passenger Name: Document Type: . ER (MCO)/PREPAID TICKET AUTH. 11/25/06 HMSHOST-PBI-AIRPT 84West Palm Bea FL FOOD/BEV ROC No. 0000160498 11/25/06 TACO BELL A13 TACO BDALLAS TX 2143533959 Description Price GENERAL MERCHANDISE 11.64 11/30/06 DEL
ation in SoHo at 69 Greene Street, NY. 212-966-8188. Smith Cairns - Ford, Lincoln-Mercury, Mazda, Subaru, Jeep, Chevrolet and Cadillac in Yonkers, White Plains, Mount Kisco and Brewster, NY. 914-377-8100 or smithcairns.com. If there are other places where you would like to see the Card accepted, please
Donald Trump and Bill Clinton, was accused by New York federal prosecutors of abusing dozens of underage girls in his mansions in New York City and Palm Beach, Florida, between 2002 and 2005. His will, signed two days before his suicide, showed that Epstein was worth nearly $580 million, The New York Post
ns swirled about how the accused sex-trafficker was able to commit suicide in federal custody, Tartaglione attorney Bruce Barket says in a letter to White Plains federal judge Kenneth Karas. Tartaglione was sharing a cell with Epstein during what's believed to have been the 66-year-old's first suicide attemp
nt, case number 2:19-mj-01179, in the U.S. District Court for the District of Arizona. 9 EFTA00095864 SDNY News Clips, Tuesday, August 20, 2019 White Plains Tartaglione Jail guards threatening former Epstein cell mate Nicholas Tartaglione: lawyer NY Post By Emily Saul 8/20/19 Jeffrey Epstein's forme
Donald Trump and Bill Clinton, was accused by New York federal prosecutors of abusing dozens of underage girls in his mansions in New York City and Palm Beach, Florida, between 2002 and 2005. His will, signed two days before his suicide, showed that Epstein was worth nearly $580 million, The New York Post
9 +0000 Attachments: 2019 8-20.pdf SDNY News Clips Tuesday, August 20, 2019 EFTA00095847 Contents Public Corruption Avenatti Epstein Dupont White Plains Tartaglione Civil Division Prado Public Corruption Avenatti Avenatti Argues Litigation Privilege Bars Prosecution on Nike Extortion Charges NY
s swirled about how the accused sex-trafficker was able to commit suicide in federal custody, Tartaglione attorney Bruce Barket says in a letter to White Plains federal judge Kenneth Karas. Tartaglione was sharing a cell with Epstein during what's believed to have been the 66-year-old's first suicide attemp
ecall was around first. was EPSTEIN or MAXWELL talked with VISOSKI about saying that she was . This was prior to . VISOSKI saw on the ramp in Palm Beach; she was standing on the entranceway to the cockpit. VISOSKI definitely recalled being on the plane at least one time. 3527-005 Page6of8 SUBJECT
re of IIII role with EPSTEIN. On September 3, 2001 the flight was from St. Thomas to HPN. VISOSKI states that St Thomas was where EPSTEIN's island White Plains New York. On this flight was "II + unknown to VISOSKI and was located and HPN is On December 15, 2002 the flight from St. Thomas to Palm Beach. On
00 I CO I (h) Pashcow, Joel Atlantic Rosny Trust 747 Third Ave. - lote floonv0 NY 10017 860 UN Plaza (h) NY 10017 w 1Hm127 SC Place oLq.. Palm Beac ns, a4418 1 Fit DIIVO (t!). reat NY 11024 Denny-Boat Capt. rte me 2 (h) UN Pie;, Platr) Great N (h) 4954 Une 2 Great Neck 466 9856 Great Ne
Orr . 74452 Van Nuys • Million Air 800-5364378 Jet West (Van Nn s 8 •) 59-8724 Sky Trails 718 476 5200 LGA Signature Flight SuPenn 914 428 3730 White Plains Westchester Airpo 716 244 4111 JFK Genera/ Avia- tion 561 704 8946 (p) iH)25 5612m3 686 2598h 00 Quantum Lakes Drive 0 55r0 42 0 4816841 tel
PRODUCTS 10022 4,154.02 01/05/07 EFAX PLUS SERVICE 323-817-3205 CA INTERNET SVC ROC No. 0046852174 12.95 01/05/07 MARINEMAX INC. NPB ONORTH PALM BC 5618480902 Description BOAT DEALERS FL 1,055.20 01/05/07 TECHNICAL EQUIP DIS 407-2592711 FL ELECTRICAL EQUIPMENT 27.00 01/05/07 INTUIT SOFT
ation in SoHo at 69 Greene Street, NY. 212-966-8188. Smith Cairns - Ford, Lincoln-Mercury, Mazda, Subaru, Jeep, Chevrolet and Cadillac in Yonkers, White Plains, Mount Kisco and Brewster, NY. 914-377-8100 or smithcairns.com. If there are other places where you would like to see the Card accepted, please
LAINE MAXWELL (2018R01618) APPEARANCE S: GRAND JURY EXHIBIT : November 19, 2019 Additional -x United States Courthouse 300 Quaroppas Street White Plains, New York June 29, 2020 10:04 a.m. afa Assistant United States Attorney Assistant United States Attorney Acting Grand Jury Reporter FREE STATE
Page: EFTA00008920 →LAINE MAXWELL (2018R01618) APPEARANCE S: GRAND JURY EXHIBIT : November 19, 2019 Additional -x United States Courthouse 300 Quaroppas Street White Plains, New York June 29, 2020 10:04 a.m. afa Assistant United States Attorney Assistant United States Attorney Acting Grand Jury Reporter FREE STATE
Page: EFTA00008920 →LAINE MAXWELL (2018R01618) APPEARANCE S: GRAND JURY EXHIBIT : November 19, 2019 Additional -x United States Courthouse 300 Quaroppas Street White Plains, New York June 29, 2020 10:04 a.m. afa Assistant United States Attorney Assistant United States Attorney Acting Grand Jury Reporter FREE STATE
Page: EFTA00008920 →Yes. Q. Did it continue until she was about age 17? A. Yes, it did. Q. And during those years, did she regularly go over to Epstein's house in Palm Reach and spend time with Maxwell and Epstein? A. Yes. Q. What happened in the summer of 1997 when was 17 and about to turn 18? A. She moved to New
Page: EFTA00008938 →Yes. Q. Did it continue until she was about age 17? A. Yes, it did. Q. And during those years, did she regularly go over to Epstein's house in Palm Reach and spend time with Maxwell and Epstein? A. Yes. Q. What happened in the summer of 1997 when was 17 and about to turn 18? A. She moved to New
Page: EFTA00008938 →Yes. Q. Did it continue until she was about age 17? A. Yes, it did. Q. And during those years, did she regularly go over to Epstein's house in Palm Reach and spend time with Maxwell and Epstein? A. Yes. Q. What happened in the summer of 1997 when was 17 and about to turn 18? A. She moved to New
Page: EFTA00008938 →Entities connected to both Palm Beach and White Plains

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
United States
LOCATIONLeon Black
PERSON
NEW YORK NY
LOCATION
Alan Dershowitz
PERSON
Donald Trump
PERSON
New York
LOCATIONJack Goldberger
PERSON
Lesley Groff
PERSON
Eric Holder
PERSON
Marc Rich
PERSON
New York City
LOCATION
West Palm Beach
LOCATIONLarry Visoski
PERSONFBI
ORGANIZATIONthe Southern District
LOCATION
Prince Andrew
PERSON
Department of Justice
ORGANIZATION