5
Shared Docs
4
Same-Page
9 / 9
Mentions
1 of 2 The fare is $951.30. FARE 55 .951.30 .ials. 20-Aug-2007 07:45arn Monday • Air Delta Air Lines , Rig ht# 1432 Class: Y From: West Palm Beach FL, USA To: New York La Guardia IVY, USA Meal: Seats: Seat:22D Equip Status:. Confirmed Depart: 07:45a.m. Stops: 0 Arrival: 20-Aug-2007 Monda
ing too broad and has been working with fix the Issues, he expects to be done today and then we sen o Mellon bank for their acceptance. Mellon Is Karin Models bank who will issue a line of credit secured by the LOC. I will push to get this done. 1:32AM Re payment of my loan- • h t I can do for the mom
5, Rule 17(b) Federal Rules of Criminal Procedure)" EFTA01726398 U.S. Department of Justice United States Attorney Southern District of Florida Wert Palm Beach. Fi. 334014235 APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Federal Grand Jury/Trial in the South
expects to be done today and then we•li l to of credit being too broad an has been working with to fix Mellon bank for their acceptance. Mellon Is Karin Models bank who will issue a line of credit secured by the LOC. I will push to get this done. Re payment of my loan-This is what I can do for the moment
11- FEDERAL BUREAU OF INVESTIGATION 0 °mkt% 1#000no Dmedemq 11/26/2919 date of birth (DOE) was interviewed pursuant to a proffer agreement at Nest Palm Beach, Florida. Present for the interview was s a Conley Joseph Nascimento, along with AUSA , AUSA Special Agent I'm III'', and Detective M. IIIII. A
girls were professional masseuses. immeggr was EPSTEIN's girlfriend. mow heard them exchange "I love you". I was a model. • was associated with Karin Models and/or MC2. 'III'. was under the impression that EPSTEIN was a co-owner. eggigggio traveled with EPSTEIN and did not. model. O slept in the bedroo
ncludes Harvard Law School Pro- fessor Alan Dershowitz (remember • OJ. Simpson?) and Kenneth Starr (remember Monica Lewinsky?). Jack Goldberger of West Palm Beach, who also on the team, told Post columnist Jose Lambiet in November: "This case is absolutely • going to end without a trial within the next two
the bankrupt agency was auctioned off. In 2003, we reported that Epstein, who's been described as "a connoisseur of beautiful women," was talking to Karin Models owner Jean-Luc Brunel about doing a deal, but it went nowhere. Epstein has also met with Elite's Gerald Marie and 1 Management's Scott Lipps. Now w
ing too broad and has been working with fix the issues, he expects to be done today and then we sen o Mellon bank for their acceptance. Mellon Is Karin Models bank who wilt issue a line of credit secured by the LOC. I will push to get this done. . . 11:32AM Re payment of my loan- i ' wh t I can do for
Page: EFTA00007100 →ing too broad and has been working with fix the issues, he expects to be done today and then we sen o Mellon bank for their acceptance. Mellon Is Karin Models bank who wilt issue a line of credit secured by the LOC. I will push to get this done. . . 11:32AM Re payment of my loan- i ' wh t I can do for
Page: EFTA00007100 →ing too broad and has been working with fix the issues, he expects to be done today and then we sen o Mellon bank for their acceptance. Mellon Is Karin Models bank who wilt issue a line of credit secured by the LOC. I will push to get this done. . . 11:32AM Re payment of my loan- i ' wh t I can do for
Page: EFTA00007100 →ing too broad and has been working with fix the issues, he expects to be done today and then we sen o Mellon bank for their acceptance. Mellon Is Karin Models bank who wilt issue a line of credit secured by the LOC. I will push to get this done. . . 11:32AM Re payment of my loan- i ' wh t I can do for
Page: EFTA00007100 →ing too broad and has been working with fix the issues, he expects to be done today and then we sen o Mellon bank for their acceptance. Mellon Is Karin Models bank who wilt issue a line of credit secured by the LOC. I will push to get this done. . . 11:32AM Re payment of my loan- i ' wh t I can do for
Page: EFTA00007100 →p Depart: ug h - - Arrival. 24-Aug-2007 Friday Depart - DELTA•TERHINAL Arrive — Delta Air Lines locator: PBX FlightIt 1833 Class: Y USA To: West Pan Beach FL, USA Seats: Seat:128 Status: Confirmed 03:15pm Stops: 0 06.20pm 30-Mar-2008 Sunday Other Wash'ngton DC Area DC, USA RETENTION ONLY/THANK
Page: EFTA00007110 →p Depart: ug h - - Arrival. 24-Aug-2007 Friday Depart - DELTA•TERHINAL Arrive — Delta Air Lines locator: PBX FlightIt 1833 Class: Y USA To: West Pan Beach FL, USA Seats: Seat:128 Status: Confirmed 03:15pm Stops: 0 06.20pm 30-Mar-2008 Sunday Other Wash'ngton DC Area DC, USA RETENTION ONLY/THANK
Page: EFTA00007110 →p Depart: ug h - - Arrival. 24-Aug-2007 Friday Depart - DELTA•TERHINAL Arrive — Delta Air Lines locator: PBX FlightIt 1833 Class: Y USA To: West Pan Beach FL, USA Seats: Seat:128 Status: Confirmed 03:15pm Stops: 0 06.20pm 30-Mar-2008 Sunday Other Wash'ngton DC Area DC, USA RETENTION ONLY/THANK
Page: EFTA00007110 →p Depart: ug h - - Arrival. 24-Aug-2007 Friday Depart - DELTA•TERHINAL Arrive — Delta Air Lines locator: PBX FlightIt 1833 Class: Y USA To: West Pan Beach FL, USA Seats: Seat:128 Status: Confirmed 03:15pm Stops: 0 06.20pm 30-Mar-2008 Sunday Other Wash'ngton DC Area DC, USA RETENTION ONLY/THANK
Page: EFTA00007110 →p Depart: ug h - - Arrival. 24-Aug-2007 Friday Depart - DELTA•TERHINAL Arrive — Delta Air Lines locator: PBX FlightIt 1833 Class: Y USA To: West Pan Beach FL, USA Seats: Seat:128 Status: Confirmed 03:15pm Stops: 0 06.20pm 30-Mar-2008 Sunday Other Wash'ngton DC Area DC, USA RETENTION ONLY/THANK
Page: EFTA00007110 →Entities connected to both West Palm Beach and Karin Models

Jeffrey Epstein
PERSONJack Goldberger
PERSON
Palm Beach
LOCATION
United States
LOCATION
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Bradley Edwards
PERSON
Kenneth Marra
PERSONJane Doe
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Alan Dershowitz
PERSONFBI
ORGANIZATION
Alexander Acosta
PERSONthe Southern District
LOCATION
Donald Trump
PERSON
West Palm
LOCATION
Palm Beach Police Department
ORGANIZATION
New York City
LOCATIONMaria Farmer
PERSON