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BATH & TENNIS CLUB INC BURNS,DONALD MILLER,ALAN H ZUCKER,BARBARA HOROWITZ,KENN
CGOVERN,KEVIN M LANE,JEFFREY MILETO,FRANCESCO CERIALE,MELISSA S NEWQUIST,SCOTT C
ess RM Client Qualify for Quint 1 STERNLICHT, BARRY RELATIONSHIP i >500mm >50mm >lmm 1 2 LOEB,
D BURKLE Client Y >50mm >lmm 2 n DBNTC 16 LEE, THOMAS H. RELATIONSHIP New York >500mm >50mm 2 17 SCHOTT, STEPHEN C. RELATIONSHIP Client Francisco >500mm >50mm 0 n 18 TSOKOPOULOS, ANGELO RELATIONSHIP Francisco >500mm >50mm >lmm 2 19 GOTTESMAN, NORM RELATIONSHIP (TOMS) New York >lbn
TEIN Memorandum To: Francisco, JP Morgan From: Barry Beller tk Date: September 23, 008 Re: Jeffrey E
09/23/2008 11:55 FAX NVS9 LLC 4001/Orn JEFFREY E. EPSTEIN Tel Fax Memorandum To: Francisco, JP Morgan From: Harry Realer 4 /t it 7 if Date: September 23, 2008 Re: Jeffrey Epstein Account # *********************************************
EIN Memorandum To: Francisco, JP Morgan From: Barry Beller Date: April 17, 2008 Re: Jeffrey Epstein
04/17/2008 18:47 FAX NVS6 LLC a001/001 JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Morgan From: Barry Beller Date: April 17, 2008 Re: Jeffrey Epstein Account # ***************************************************************
IN Memorandum To: Francisco, JP Morgan From: Barry Beller ft) L- 1 0 11 Date: May 7, 2008 • Re:
VUIVIILUVO IL.CV FAA NYSE LLC 001 /001 JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Morgan From: Barry Beller ft) L- 1 0 11 Date: May 7, 2008 • Re: Jeffrey Epstein Account1MM ********** tie ******** ******************* *
IN Memorandum To: Francisco, JP Morgan From: Barry Beller Date: March 25, 2008 Re: Jeffrey Epste
03/25/2008 15:37 FAX 212 750 2408 NYSG LLC 0001/Int JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Morgan From: Barry Beller Date: March 25, 2008 Re: Jeffrey Epstein Account # ************************** ***** ** ***** *****************
Memorapdum To: Francisco, JP Morgan ...7 From: Barry Beller Date: March 18, 2008 Re: Jeffrey Epste
03/19/2008 15:23 FAX 212 750 2408 NYSG LLC OVI11/Utlgt JEFFREY E. EPSTEIN Memorapdum To: Francisco, JP Morgan ...7 From: Barry Beller Date: March 18, 2008 Re: Jeffrey Epstein Account #1.= ********* 44***************** ****** *********** ***
IN Memorandum To: Francisco, JP Morgan From: Barry I3eller Date: March 10, 2008 Re: Jeffrey Ep
Vd/ IV/ZVUti 10:10 "X MIIMMt NVSE LLC JEFFREY E EPSTEIN Memorandum To: Francisco, JP Morgan From: Barry I3eller Date: March 10, 2008 Re: Jeffrey Ep Account 4 Tel Fax •*****************************************•***********
s dlamiased. Trod 1'. STOCKWELL Appellant, v. Barry FRIBERG et al., Appellees. No. 1.9867. United S
sexual role playing. Kisor does not dispute the fact that he initiated some of these communications. On March 13, 2001, J.F.'s mother. Donna Gay Francisco, became suspicious when J.F.'s name appeared on her high school's daily absentee list. Francisco began looking for her daughter and eventually loc
Entities connected to both Barry Diller and Francisco

Jeffrey Epstein
PERSON
Michael Cohen
PERSONLeon Black
PERSON
George W. Bush
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Alan Dershowitz
PERSON
Marc Rich
PERSON
Lesley Groff
PERSONHarry Beller
PERSON
Joe Biden
PERSON
Woody Allen
PERSONJack Goldberger
PERSON
United States
LOCATION
Richard Kahn
PERSON
Prince Charles
PERSON
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSON
Stephen Hawking
PERSON
Julie K. Brown
PERSON