Epstein Secrets

(U) Ghislaine Maxwell at 3252 from 04 May 2018-19 June 2018 ■ (U) Otto Kollar at 0387 from 24 January 2011-14 November 2014 Boston, MA 02114- , Las Vegas, NV 89128- (U) As of September 2019, Database Searches of Telephone Number Revealed the Following Results: • (U) Date Range: 26 February 2004 thro

July 2017 to 14 June 2019 revealed travel patterns indicating Epstein traveled exclusively to Florida, New Jersey, France, the Virgin Islands, and the Dominican Republic. Epstein most commonly used Teterboro, New Jersey International Airport for INBOUND flights from various locations over other airports in the Unite

ints for a $100 or $250 Certificate, valid at any Smith & Wollensky location throughout the country in New York, Miami Beach, Chicago, New Orleans, Las Vegas, Washington D.C., Philadelphia, Columbus, Dallas and Houston. In addition, visit Smith & Wollensky's six New York City concepts: Maloney & Porcell

between Charlotte and La Romana, Dominican Republic. Enjoy the world-renowned golf courses and white sand beaches unique to this eastern region of the Dominican Republic. Redeem Membership Rewards@ points for reward travel on US Airways to this or other exciting destinations in the Caribbean. Page 6 of 8 To redee

awden). Nevada Man Sentenced to Forty Seven Years for Sexually Exploiting Toddler KOLO (ABC-8) (09/03, Sheridan) reported that Damian Amalfitano, a Las Vegas man, has been sentenced to 47 years in prison for sexually exploiting a toddler and possessing child pornography. According to the article, Amalfit

revention and Control of Noncommunicable Diseases and the Promotion of Mental Health and the 10th Summit of the Americas, scheduled to take place in the Dominican Republic in December. • CSIS: The National Energy Dominance Council: A Conversation with Jarrod Agen — Thursday, September 4, 2025. Location: Online event,

ember | 06/10/05 4/19/2017 306 Trump Las Olas Member Corp New York, NY. Corporation Director/President | 06/10/05 4/19/2017 307 Trump Las Vegas Corp. Las Vegas, NV Corporation Director/President 42/04/09 | 1/19/2017 308 Trump Las Vegas Development LLC Las Vegas, NV | LLC President/Member 10/10/02 4/49/2017 T

York, NY See attached schedule Caribusiness Investments, S.R.L. $1,000,001 - $5,000,000 None (or less than $201) Underlying Assets: land Location: Dominican Republic See attached schedule Country Apartments, LLC $1,001 - $15,000 None (or less than $201) Value reported reflects bank account holding only. Additio

s: commercial real estate Location: New York, NY See attached schedule Caribusiness Investments, S.R.L. Underlying Assets: land (sold) Location: Dominican Republic See attached schedule Country Apartments, LLC 032 1 24 i None (or less than $201) Value reported reflects bank account holding only Additional Und

onal Underlying Assets: development deal with TRUMP RUFFIN TOWER (LLC - value not readily ascertainable. Entity set up to receive development fees, Las Vegas, NV See attached schedule TRUMP MARKS ASIA LLG $500,001 - $1,000,000 None (or less than $201) Underlying Assets: residential real estate Location: