8
Shared Docs
8
Same-Page
10 / 8
Mentions
l wrangling, Mr. Epstein pleaded guilty to lesser state charges. Upon his release from jail, he must register as a sex offender wherever he goes in the United States. People from all walks of life break the law, of course. But for the rich, wrapped in a cocoon of immense comfort, it can be easy to yield to tempt
fficeb treatment of these cases highly unusual," he wrote. He the' asked for and got a federal Investigation. EFTA00215726 JUL. 1.2008 10:1341 USA0 WPB FL NO.348 P.3 Epstein hired a phalanx of high-priced lawyers —induct- lag Harvard law professor and author Alan Dersbowitz — and public rel
1/2008 EFTA00215723 Billionaire pleads to Fla. prostitution charge - NYTimes.com Page 1 of 1 She Newljork times nytinie.s.cort, June 3o, 2008 IMMIX Fettl1110 FORMAT SPOli$01112 It Billionaire pleads to Fla. prostitution charge By THE ASSOCIATED PRESS Filed at 3:02 p.m. ET WEST PALM BEACH, Ma
IP LWPNK HELP.UBER.COM CA $12.23 HELP.UBERCOM ComMued on next page AMEX008588 SDNY_GM_02751887 EFTA_00239143 EFTA01680546 Centurion" Card AMERICANI EXPRESS JEFFREY E EPSTEIN Closing Date 07/10/17 p. 23/42 Account Ending 0-14009 [ Detail Continued Foreign Spend Amount 06/17/17 WWW.ITUNE
m: To: MOSCOW SHEREMETYEV N.Y.1 F KENNEDY I N/A N/A N/A Ticket Number: 5558621932607 Passenger Name: Document Type: AGENCY PASSENGER TICKET UNITED STATES OF AMER Carrier: Class: SU YY 00 YY 00 YY 00 Date of Departure: 05/18 $34256 05/15/17 AEROFLOT AMERICAN EXPRES AEROFLOT From: To: VLADI
ELLABLU SEAPALSSVELLMIL 8002561020 NEW YORK NY $3832 gga /17 POSTMATES LE PAIN QUOT SAN FRANCISCO CA $5733 8778877815 06/22/17 USER •TRIP IMMIX HELP.UBER.COM G $954 HELP.UBER.COM 06/22/17 SEAMLSS•THESWEETSHOPNY SEAMLSS'THESWEE NEW YORK NY $21.59 8002561020 06/22/17 MAISON KYSER N
h Sicoor. New YOn 11201.3859 (212) 2124 JEFFREY EPSTEIN STATS1/0., PF9,00 AuCuSt 31. 2002 TsSOUGH Septemter 27. 2002 ♦LGSM sLaiSflt ThicPsTFJI u.s.OPS ;Jr STATCliChl August 30.2002 Cash a EqUill 60% Your Patron° Allocation Egu ties Untft•Sid role-. a. 00 .5•0.1 banes infer Vol ...141. WI
lio CAM a Equaaert air 00 MO 56.027.597 LONG ACCRUED INTEREST 2.387 (cubes *4.287.827 NET CREDO MANCE 29,974 54.140.342 MONEY MARKET FUND IMMIX 2.010.545 ayia7 52.000.000 'torn. SO ANT Down TIN MOD $8,330,733 CUM" Market valve NET EQUITY LAST STATEMENT 10.167,939 ow LIST StatemerAs
ed States as defined in 49 U.S.C. 40102(aX I 5). 49 U.S.C. Section (aXI5): Citizen of the United States means: (1) An individual who is a citizen of the United States or one of its possessions; or (2) A partnership of which each member is such an individual; or (3) A corporation or association created or organized
RENCE 0 STATUTES MO ASSOOATED PENALTIES. hereby WON eta, ate ebony) row= r ard IT My Mairent as, tesagran Br 61reEreFITETC6 2 fla Wale re °Ina IS IN IMMIX frTOF me teel we ~Bang mat Ite FAA anent< eill Mice ire nagest We groyne n weng -ye., straikaxn ti anal regenton Ne ma yaw. n any ma versn iv Are
the following address: West Palm Beach, Florida 33401 If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of the United State District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt Issued under authority of Public La
A01312010 7, angular- AdeNt nolne wag Ono Ds Itild AneaaaNne IttOOLATORY COST ntlattlYnit MI YOYTFLY al• Fro usvcitim OuUtOC TAM 1TDICAAL IMMIX TAX 1 63 0TATX COMOCOVICAT2OPS TAX 4.15 LOCAL OMOOXPICATI000 TAX 334 Total Tamla 2.01 TOTAL =tarn warm ., CallintS/OLZDZY/ 00.22 TOTAL AN
hange your solocl on. svr n to chase corn to update your aocount settings. or cal us anytime at 1-8C0-935-9935 (or wheat at 1 713 262.1679 it Duthie the U S ), or visit a Chase brand, "wits 0 It SB1063781-F1 40 EFTA00134339 CHASE 0 Mrrs, IA 019 TAO Page Inionianaq Loft Blank SB1063781-F1 41
R PPD DIRECT DEP 05/10/19 22 0212023)7 885563226 140.50 51401101444549E JOINER, PERRY 09100001 WELLS FARGO BANK NA (KINN 091000012266253 IMMIX 9073085 900102008 NEN TORN ACM 9111111103 SAXE DAY DELIVER PPD DIRECT DEP 05/17/19 22 0212023)7 885563226 17.34 920610611245549E JOINER,
Office Southern District of Florida __ALA- 2- t EFTA00129704 For Official the Only For Official Use 0* Fcc Official Use Only 4.7GB 4.7 GB United State Attorney's 011ie Southern District of Florida la Welog- 115414 r For Official Use Only United States Attorney's Office Southern District of Flo
ay Dote Tim Celled Cell Te CMCall Melting Rate Nis Code Date Fos- Airtime LD/2.52:1 Total Pd taw Chem* Charge Charge 262 00/25 10:39101 IMMIX CL RNII DT 0.00 267 08/21 10:50)14, 21142114 AZ 21421 DT 0.00 228 02/25 11:0M)1I INCOMECZ Mil DT 0.00 249 08/23 11:15.121 MCC=
MN 110YNTOMMOI EL Am X0 ADO't ANYTM/1.4 *COMM BOYNTONECH Ft MM kW M ARIE 21 GOVNTONSCH Ft MW vouumoot TOWN. ,r9 FL 1=1: Chomp VOIC.0 USA& figt mamba Mal CW• Trio 7 lat 1100A 7 1::G osn7 111M 71213A 01P it 06(17 01:21P 0511701/720P 222 112( 044111P aN 8M3 1pri Ir«; M ova
ND MN 001917011804 Fl. 2104 MOAT/ C VMMTTTTTTEEEEEEJJ NW/ x ma 1 BOVA RANCH FL OM UNUVIT11.0 NMI. MN INN Min. i 2 v AMA MN PAL re% um IMMIX 0 NAVIN MN * IAA Hrt /SI glirlrillgtra,18 '41 WINAMMACA F. 1114 UNINITED NY:6110 MN IA N IMALAIBIACH FL 26101 UNUW1E0 NAVA MN r4 B0714
Entities connected to both United States and IMMIX

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATIONLeon Black
PERSON
Alan Dershowitz
PERSON
John F. Kennedy
PERSON
Alexander Acosta
PERSONFBI
ORGANIZATION
Kenneth Marra
PERSON
Bradley Edwards
PERSON
Prince Charles
PERSON
New York
LOCATION
Marc Rich
PERSON
Bill Clinton
PERSONJack Goldberger
PERSONDarren Indyke
PERSONMaria Farmer
PERSON
Joe Biden
PERSON