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NOSTICS 18001488-8890 PA $57.08 LAB TESTING Continued on next page AMEX009009 SDNY_GM_02752308 EFTA_00239564 EFTA01680967 Centurion" Card AMERICANI EXPRESS JEFFREY E EPSTEIN Closing Date 07/10/18 p. I1/28 Account Ending 0-14009 Detail Continued Foreign Spend Amount 06/20/18 06/20/18 06
FABRICE ANDRE Document Type: PASSENGER TICKET Class: 00 C C Continued on next page AMEX009098 SDNY_GM_02752397 EFTA 00239653 EFTA01681056 AMERIC; EXPRESS Centurion° Card JEFFREY E EPSTEIN Closing Date 10/10/18 p 11,39 Account Ending 0-14009 Detail Continued Foreign Spend Amount 09/20
AEROFLOT Ticket Number: Passenger Name: Document Type: AGENCY PASSENGER TICKET 08/05/18 JEFFREY E EPSTEIN AIR BALTIC AMERICAN EXPRES -5563.80 UNITED STATES OF AMER AIR BALM From: To: Carrier: Class: VILNIUS RIGA PARIS CHARLES DE G RIGA VILNIUS Ticket Number: 6577169901334 Passenger Name: PENKAUS
n 8 AMERICAN AIRLINES 45107392 800-433-7300 TX $63.62 AMERICAN AIRLINES Ticket Number: 0010630396155 Date of Departure: 08/13 Passenger Name: HADDAD/GUILLERMO EZE Document Type: ADDITIONAL COLLECTION Continued on reverse AMEX009066 SDNY_GM_02752365 EFTA_0023962 I EFTA01681024 JEFFREY E
BI INTERNAT N.Y..IF KENNEDY I ABU DHABI INTERNAT Ticket Number. 6077172664633 Passenger Name: LAHAM/KIFAH Document Type AGENCY PASSENGER TICKET UNITED STATES OF AMER Carrier: Class: EY EY Date of Departure:08/25 AZ $902121 08/14/18 AMERICAN EXPRESS TVL SVC DELTA AIR LINES From: To: ST THOMAS CYRI
Centurion. Card p 7127 JEFFREY E EPSTEIN Closing Date 09/09/18 Account Ending 0-14009 ( Detail Continued Foreign Spend Amount I 08/14/18 AMERICAN EXPRESS IVL SVC JETBLUE From: To: NEW YORK LAG R I BEACH INTERNA Ticket Number. Passenger Na . Document Type: PASSENGER TICKET 08/14/18 A
$19.93 08/11/18 AMZN MKTP US BOOK STORES 08/13/18 AMERICAN AIRLINES 45107392 AMERICAN AIRLINES Ticket Number: 00106303961SS Passenger Name: HADDAD/GUILLERMO EZE Document Type: ADDMONAL COLLECTION AMZN.COM/BILL WA $56.98 800-433-7300 Date of Departure: 08/13 TX $63.62 Continued on revers
Q: Have the only conversations that you have had with Ms. Marie Villfana or Villafana, have they only been in the context of Jane Doe 1 and 2 versus United States of America, only in the context of that case? Id. at page 216; line 9-13. 11 Tonja Haddad, P.A. • 315 SE 7th Street, Fort Lauderdale, FL 3330I• 954.467.1223
put you in a position where you would not have been able to, nor would you have proceeded with questions today. Id. at page 100; lines 20-23. MR. HADDAD: We wouldn't even — no, as long as it's pending before the Court, I saw no purpose in having to reestablish that you were objecting. Id. at page 100
t what it is? MR. GOLDBERGER: Exactly correct, your Honor. Under the CVRA -- it's called the Crimes Victims Reporting Act -- Mr. Edwards has sued the United States of America for failing to comply with that statute. Mr. Epstein is not a party to that and has no involvement in the case. THE COURT: And, to your knowledge,
al amount. I reject it also because of the presence of the Etchaverria case and the other case that involves the law firm that slips my mind. MS. HADDAD: Levin. THE COURT: The Levin case. So there was language principally used in the Wolfe case -- that's the underlying case that you primarily reli
Q: Have the only conversations that you have had with Ms. Marie Villfana or Villafana, have they only been in the context of Jane Doe 1 and 2 versus United States of America, only in the context of that case? Id. at page 216; line 9-13. MR. SCAROLA: Same objection. Id. at page 216; line 14. Q: And I will separate out th
put you in a position where you would not have been able to, nor would you have proceeded with questions today. Id. at page 100; lines 20-23. MR. HADDAD: We wouldn't even — no, as long as it's pending before the Court, I saw no purpose in having to reestablish that you were objecting. Id. at page 100
Entities connected to both United States and HADDAD

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Phoenix
LOCATION
Honolulu
LOCATION
Ghislaine Maxwell
PERSONBank of Hawaii
ORGANIZATION
Prince Andrew
PERSON
Alan Dershowitz
PERSONW. Behrend Dr
LOCATION
John F. Kennedy
PERSONJane Doe
PERSON
Kenneth Marra
PERSON
American Express
ORGANIZATION
Bradley Edwards
PERSON
Prince Charles
PERSON
New York
LOCATION
Marc Rich
PERSON
Donald Trump
PERSON
Bill Clinton
PERSONJack Goldberger
PERSON