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er • Responsible for the importation, wholesale and retail of all Mercedes-Benz, Chrysler, Jeep, Dodge products, as well as commercial vehicles, in the United Kingdom with revenues of £3Bil. Accountable for all operations of the company including the distribution, marketing, sales, aftersales and profitability of
lerChrysler UK, President and Chief Executive Officer • Responsible for the importation, wholesale and retail of all Mercedes-Benz, Chrysler, Jeep, Dodge products, as well as commercial vehicles, in the United Kingdom with revenues of £3Bil. Accountable for all operations of the company including the
8 $34,586 LSJE, LLC International University of Monaco IUM is a university in the principality of Monaco. appears to be a model based out of the United Kingdom. 10/3/2018 $3,147 LSJE, LLC Machon Raaya Unknown Machon Raaya may be a Jewish seminary in Jerusalem, Israel. The payment was made via eck con
that Epstein has made tuition/summer camp payments on behalf of a minor named In late December 2015/early January 2016, Epstein purchased a "2009 Dodge 3500 XLT Wheeled Coach Ambulance" from a Montana- based ambulance dealer. We have been unable to identify the identity of this individual; however
provide EPSTEIN with a massage. FIGUEROA would be paid $200.00 by EPSTEIN for driving or bringing females to the EPSTEIN residence. He drove a red Dodge Dakota or sometimes he used a white Pontiac Grand AM to transport the females. On occasion, FIGUEROA had friends that would drive with him. FIGUERO
Page: EFTA02857863_p158 →r the Hard Rock Café in New Orleans. traveled the world with EPSTEIN including the USVI, New York, Santa Fe, Palm Beach, France, Africa, Spain and the United Kingdom. EPSTEIN traveled to Europe for approximately six weeks with an architect to get construction design ideas. recalled visiting Alhambra Castle in
Page: EFTA02857863_p392 →Entities connected to both United Kingdom and Dodge

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Prince Andrew
PERSON
Donald Trump
PERSON
Julie K. Brown
PERSONLeon Black
PERSON
George W. Bush
PERSON
Bill Clinton
PERSON
Virginia Giuffre
PERSON
Department of Justice
ORGANIZATION
New York
LOCATION
Norway
LOCATION
Prince Charles
PERSON
Michael Jackson
PERSON
Stephen Hawking
PERSON
Alan Dershowitz
PERSON
Barack Obama
PERSON
John F. Kennedy
PERSON
Marc Rich
PERSON