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inor victim testified that she was in SDNY when the defendant first contacted her over Facebook and encouraged her to travel to meet him in Queens. See United States v. Walsh, 827 F. App'x 30, 33 (2d Cir. 2020). The remaining conduct, including in-person grooming and all commercial sex acts, then took place in ED
sage room with Epstein, he also asked if he could get her a passport so e could travel with him and Maxwell. Epstein told to a massage school in Thailan . He ask 5 2021.01.26 had traveled with him and that he sent wanted go on any trips with him, too. EFTA_00023124 EFTA02731230 Page 6 respond
Sachs International. Peterborough Court. 133 Fleet Street. London EGA MB: by Goldman Sachs Canada. in connection with its distnbuticn in Canada: in the United Slates by Goldman. Sachs 8 Co.: in Hong Kong by Goldman Sachs (Asia) LL.C.: in Korea by Goldman Sec's (Asia) LL.C.. Seoul Branch: in Japan by Goldman Sachs
ing in securities or interests of any kind. you should consider whether the products are suitable for you. China I Indonesia I Phiieeines I Taiwan I Thaiand These materials are provided at you request and solely for your information. and in no way constitutes an offer. solicitation. advertisement or advi
e United States, advised that her January 2001 record was the return from her London, England trip' IThe April 2001 CBP record was her return to the United States' March and May 2001 CPB records. could not recall her travel from advised that her United States Passport was turned over to the United States Consu
y gifts Including jewelry, watches, bags, shoes, make up, clotl1ina, and home furnishings] 1„ 1 left all of the items behind when she traveled to Thailana to receive massage training. In August 2002, traveled by commercial airline to Bangkok, Thailand and began her massage training at International
e United States, advised that her January 2001 record was the return from her London, England trip' 'The April 2001 CBP record was her return to the United States' March and May 2001 CPB records. could not recall her travel from advised that her United States Passport was turned over to the United States Consu
y gifts bags, shoes, make up, clot Including jewelry, watches, ina, and home furnishings] I 1 left all of the items behind when she traveled to Thailana to receive massage training. In August 2002, traveled by commercial airline to Bangkok, Thailand and began her massage training at International
in China, Taiwan • Fragrance & Cosmetics globally • Costume Watches & Jewellery globally by ungaro • Women's and Men's RTW and Access in Americas, Europe, Middle-East Eyewear DOSSIN ADVISORY EFTA00521871 ernanuel ungei•o Many product categories, including the high-margin accessories segm
30,000 35,000 272,000 142,500 457,250 80,000 679,750 380,000 714,000 187,000 1,281,000 475,000 714,000 187,000 1,376,000 EUROPE USA THAILANDE : Ungaro COREE : Ungaro Home CHINA : Ungaro Honine TOTAL MEN READY TO WEAR 605,061 206,077 71,394 450,000 1,332,532 740,000 409,900 88,000
Entities connected to both United States and Thailand

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATION
Prince Andrew
PERSON
Marc Rich
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSON
United Kingdom
LOCATIONCourtney Wild
PERSON
Joi Ito
PERSON
Palm Beach County
LOCATION
South
LOCATION
Columbia University
LOCATION
Louisiana
LOCATION
Santa Fe
LOCATION
Sacramento
LOCATION
Sydney
LOCATION
Courtney Love
PERSON