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EPORT IBD: OFF: N40 ADDITIONAL INFO DENIFICIARIES ISSUER NAME PAGE: 1 NET ANOLANT N40005249 044J T W /F14021001033 DEUTSCHE BANK TRUST 0> AMERICAS 60 WALL STREET NEW YORK, NY 10005-2858 37989633 37909633. - KIPBERLY EMENHOFF 0 N40006536 ENJ I W /FM021000021 JP 140eGAN CMASE BANK HA 4
ACCIIIIIIIII 7/536 ONY CUT MAN - 011 Of 14/11/04 JP MORGAN CRASE BANK NA ARTHVA LEVITT JR. LEVITT SOPT:. HMV-711 MANTJLA MENON JT TEN 630732 UNITED STATER FFC TO KURT BUTF24110FT YIN ROIENH3FF FFC TO A00>UNT ONT GUST PRN - 0/8 EETCO AMERIC FFC TO rm 9UTII~ENW)ft FFC TO ACCOUNT ONT CUST AAN - 0/0
Y 10005-2858 37989633 37909633. - KIPBERLY EMENHOFF 0 N40006536 ENJ I W /FM021000021 JP 140eGAN CMASE BANK HA 4 NETROTE01 CENTER, STN FLOOR BROOKLIN, N.Y. 11245 114923876 225 FOURTH LLC VMO ORM MANAGEMENT CORP AS MANAGER PM< /REC/225 FOURTN 225 PARK AVE 5 OCCIPANT 1/225 PARK NEW YORK NY 100
/REC/FERSHING LLC /ONF/FFC RAJA': P MAMMA CHRISTINEA //WANDKUE JT TEN AC N40013003 ONY COST RAN - FOO411120JCO201 2190.10 DEUTSCHE BANK TRUST 0) AMERICAS 0140013433 JSP 0 W 021001031 ADDRESS 33 LARCH:4,4T 10772.62 N441016329 JSP I C DEUTSCHE BANK TRUST CO. AMEBIC NEW YORK NY CHECK RECEIVED A
OTECH OCTOBER 1, 2014 DISTRIBUTION Atter 4 NETROTECH CENTER, EIN FLOOR CENTER, 8TH FLOOR ATION FOR F0R7RESS VALUE RECOVERY BROOKLYN. N.Y. 11245 BROOKLIN, K.Y. 11245 CAP OF 14/11/12 157402511 FTC:JEERERS, INC. KC A/C:N.0024935 D.B. 214IPS SPECIAL OPPORTUNITIES VOID OCTOBER I, 2014 DISIRIBUTICH AL
Centurion' Card AMERICANI EXPRESS JEFFREY E EPSTEIN Closing Date 04/09/13 p. 13,17 Account Ending 0.13001 Important Changes To Your Account We are making a change to yo
r Name: SERBAWMIHAI Document Type: PASSENGER TICKET Carrier: AA YY YY YY Date of Departure:06/06 $326.20 $20.00 06/06/13 MIA MVM•14TH ST.- UBROOKLYN NY 718-330-1234 Fees Amount Total Fees for this Period $0.00 Continued on next page AMEX006532 SDNY_GM_02749831 EFTA 00237087 EFTA01678490
l court with three counts of postal larceny and theft and one count of property theft. Epstein plead guilty to a single charge of conspiring to steal U.S. Treasury checks from resi- dential. mailboxes and _re- ceived 5 years’ probation. The remaining charges were dropped. Since then, Epstein’s name has
Page: HOUSE_OVERSIGHT_019363 →me into focus, Building a life of extravagance He was born blue-collar in 1953, the son of a New York City parks department employee, and raised in Brookiyn’s Coney Island neighbor- hood. He left college without a bachelor’s degree but became a math teacher at the prestigious Dalton School in Manhattan.
Page: HOUSE_OVERSIGHT_019378 →Entities connected to both United States and Brooklyn

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
John F. Kennedy
PERSONJane Doe
PERSONFBI
ORGANIZATION
Kenneth Marra
PERSON
Bradley Edwards
PERSON
Prince Charles
PERSON
New York
LOCATION
Marc Rich
PERSON
Donald Trump
PERSON
Bill Clinton
PERSONJack Goldberger
PERSON
Virginia Giuffre
PERSON
Samantha Power
PERSON