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her name. The passport had numerous entrance and exit stamps, including entrance stamps that showed the use of the passport to enter France, Spain, the United Kingdom, and Saudi Arabia in the 198os. The passport showed his place of EFTA00261613 a -D As Pak }-t"ViN‘C, Kr_spINtert,E - VtCTtM - FA RCE---1-45:1-) Ø
y - Port Pixie • Witness: Kathy Marie Jacobs - Napperby - Port Pixie • Ferried Muhsin - Port Pixie • Daniel James Nicholson - Crystal Brook • Fiona (surname unknown) - Port Pixie • Zac (surname unknown) - American Police Administration (phone contact in evidence) Detective Leigh Gwilym - Port
se but reportedly left the country one day before Edwards was scheduled to fly to New York to take her deposition, "claiming she needed to return to the United Kingdom to be with her deathly ill mother"11091 with no intention of returning to the United States.1981 However, Maxwell returned within a month to attend
y - Port Pixie * Witness: Kathy Marie Jacobs - Napperby - Port Pixie • Farried Muhsin - Port Pixie • Daniel James Nicholson - Crystal Brook • Fiona (surname unknown) - Port Pine • Zac (surname unknown) - American Police Administration (phone contact in evidence) • Detective Leigh Gwilym - Por
her name. The passport had numerous entrance and exit stamps, including entrance stamps that showed the use of the passport to enter France, Spain, the United Kingdom, and Saudi Arabia in the 1980s. The passport showed his place of httns:Ban wikinarlia nmhvikithaffrav Fninfain 15/1111 EFTA00265350 cc KTi,c71
- Port Pirie • • Witness: Kathy Marie Jacobs - Napperby - Port Pirie • Ferried Muhsin - Port Pirie • Daniel James Nicholson - Crystal Brook • Fiona (surname unknown) - Port Pirie • Zac (surname unknown) - American Police Administration (phone contact in evidence) Detective Leigh Gwilym - Port
her name. The passport had numerous entrance and exit stamps, including entrance stamps that showed the use of the passport to enter France, Spain, the United Kingdom, and Saudi Arabia in the 1980s. The passport showed his place of EFTA00265844 9Ouc REPORT - j-g:CF)e-- pRRF,s7 - eoGice: PpygGET-ING TNistie Mfo
y - Port Pixie • Witness: Kathy Marie Jacobs - Napperby - Port Pixie • Farried Muhsin - Port Pixie • Daniel James Nicholson - Crystal Brook • Fiona (surname unknown) - Port Pine • Zac (surname unknown) - American Police Administration (phone contact in evidence) Detective Leigh Gwilym - Port P
her name. The passport had numerous entrance and exit stamps, including entrance stamps that showed the use of the passport to enter France, Spain, the United Kingdom, and Saudi Arabia in the 198os. The passport showed his place of I3513! EFTA00265667 POt-tcE RE-PoRr" - 44RREST - --PP5-RGE1-)KiCi ''/O0K,(,< "
y - Port Pirie • Witness: Kathy Marie Jacobs - Napperby - Port Pirie • Ferried Muhsin - Port Pixie • Daniel James Nicholson - Crystal Brook • Fiona (surname unknown) - Port Pirie • Zac (surname unknown) - American Police Administration (phone contact in evidence) Detective Leigh Gwilym - Port
I, 2014 Yes Yujie Wu New York No 20,000 I, 4 January 1, 2014 Yes Kai Zhu New York No 20,000 I, 4 January 1, 2014 Yes Daniel Robinson United Kingdom No 10,000 I, 4 January I, 2014 Yes I. As provided in the resolutions. 2. "Level-setting" award. 3. Merit-based award. 4. Combination of "lev
s Francois Bertel New York No 30,000 1 February 11, 2014 Yes Vijay Pande (Consultant) California No 50,000 1 February 22, 2014 Yes Fiona McRobb New Jersey No 30,000 1 March 25, 2014 Yes David Watson Massachusetts No 25,000 1 April 22, 2014 Yes Robert Slattery Connectic
out money, which Epstein paid to settle. 39. I continued living in and, in 2011, was contacted by a journalist, who told me she was working for a Britis newspaper. She asked me if I had information about Prince Andrew. When I said that I did, she came out to to meet with me. 40. At this point, sin
TRAVEL - 22 R3URS PROR FOR HIERNADONAL TRAVEL EFTA00188687 Case 9:08-cv-80736-KAM Document 310-1 Entered on FLSD Docket 02/06/2015 Page 27 of 28 Fiona° check your doeuntui lei when you teentve them Call us S you have any questions CHECK•IN - Muumum check-w time for domestic Molds to 60 nonplus an
Entities connected to both United Kingdom and Fiona

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