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aity and crown ~urges UBSFirmattil awces aid IAS Band Uri ae Sion aubraliain of 16S AG and al!~ of LUI
her as a mull or math novernint. noun *that* of ofiTkiTPTP) More Wormwood amiable Lean mount Yod may shun rose nfortnalon tout S.C. itudrisi &PUY (Socha by comxtrg WC at 202.37163001 by *tag the SP( Atm aroma ant the Dividemi the Ithreounent Program (DFIP) the athe refitted dal threat pot •Cu may
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le: (361) 8204777 November 29, 2007 DELIVERY BY BAND Miss Re: Dear Miss Several months ago, l prov
RNife DELIVEV By FACSIUM Lilly Ann Sanchez Fowler White Burnett, PA 1395 Stickel' Ave, 143 Floor Miami, FL 33131 lLe Jeffrey Epstein Dear Ms. Socha: U.S. Department of Justice United States Attorney Southern District of Florida Ateztrea Avg:, 90 NE. 1S0int Komi n 33132 (101) 9014100 - Tule
ependent care bandits e Emptoyees first name and band last an 11 Nonqualtled plena pa see Inetnictio
er Employer `stream, 1 Wage*. flat, eDar armareetbn 40047.86 ' 3 Social etiourlly Wert 4185.35 5 litedldere 2 VI emcee tax ernitaild 1586.00 4 Socha security to2xgr 69 7 Salad seamy Ups 85.35 9 Advance WC Mimi 11 Noneeerfed plane 14 Othe IS Monica*, tonathlield 98.64 Form Wa2in us. Virgin IS
Entities connected to both Doug Band and Socha

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
George W. Bush
PERSON
Marc Rich
PERSON
United States
LOCATION
Alan Dershowitz
PERSON
NEW YORK NY
LOCATION
Richard Kahn
PERSON
Condoleezza Rice
PERSON
Samantha Power
PERSON
Julie K. Brown
PERSON
Joi Ito
PERSON
Vicky Ward
PERSONCourtney Wild
PERSON
Eric Trump
PERSONMaria Farmer
PERSON
Mao Zedong
PERSON
FedEx
ORGANIZATION
Department of Justice
ORGANIZATION