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ill Clinton, Donald Trump, Kevin Spacey and Naomi Campbell among his associates, frequently lent his privat
dollars to Harvard and other institutions engaged in cutting-edge scientific research. He once counted Bill Clinton, Donald Trump, Kevin Spacey and Naomi Campbell among his associates, frequently lent his private jet to powerful contacts and became famed for his extravagant parties. Perhaps unsurprisingly, E
nted Bill Clinton, Donald Trump, Kevin Spacey and Naomi Campbell among his associates, frequently lent h
Little Saint James, U.S. Virgin Islands Palm Bach. Florida New York City Nationality Amman Citizenship United Suits Occupation Financier Owner. Jet na Epstein VI Foundation Epstein wan bean in Brooklyn, New York. to a middle-class Jewish family. His father worked for New York City's parks." Epstein attended Lafayette
STMEOUCUSIE 0uverft tot no OMIT AMOUNT CRUM NAOMI 04/23/01 INTEREST ON CREDIT BALANCE AT 4 1,294
YOUR ACCOUNT Bear. Stearns & Co. It. 245 Part Avenue New Yea Nes York 10167 Sum Saullas Cap. On Mae" On Math Kitt WPM 11201.3859 ma 212-1CCO JEFFREY EPSTEIN 8TAITI/ELT POGO Coombe, 30.2[00 THROu09 January 26.2001 Your Portfolio Holdings ACGCO41 mt4Ell 03848825 572 CASH & CASH EQUIVALENTS Tonent KHMER 090-
guideposts as set forth in BMW of North America v. Gore, 116 S.Ct 1589 (1996); Philip Morris USA v. Williams, 127 S.Ct. 1057 (2007); State Farm v. Campbell, 123 S.Ct 1513 (2003); Engle v. Liqoet Group, Inc., 945 So.2d 1246 (Fla. 2006). The Due Process Clause of the Fourteenth Amendment of the United St
6/10/2009 EFTA00175252 CWECF, Live Database - flsd Page 3 of 14 Date Filed # that Docket Text 09/10/2008 1 F. 463.9 KB COMPLAINT against Jeffrey Epstein Filing fee $ 350.00. Receipt#: 544158, filed by Jane Doe No. 7.(vt) (Entered: 09/10/2008) 09/10/2008 2 r 99.1 KB Summons Issued as to Jeffrey Epstein
Entities connected to both Naomi Campbell and Jeffrey Epstein VI Foundation

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Prince Andrew
PERSONLeon Black
PERSON
Marc Rich
PERSON
Donald Trump
PERSON
Julie K. Brown
PERSON
Bill Clinton
PERSON
Alan Dershowitz
PERSON
United States
LOCATIONDarren Indyke
PERSON
Bradley Edwards
PERSONMaria Farmer
PERSON
Woody Allen
PERSON
Virginia Giuffre
PERSON
New York
LOCATION
Richard Kahn
PERSON
Samantha Power
PERSON