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terans &oaks 0 160 Siockholders' Suits 0 190 Other Contract 0 195 Comma Product Liability O 196 Emnehise PERSONAL INJURY PERSONAL INJURY 0 310 Milan 0 362 Personal Injury • 0 315 Aiffilane Product Ma Malpractice Liability O 365 Personal Injury- 0 320 Astault. Ltd @ Product Liability Sland
for her to travel with him and/or for him. Defendant transported Plaintiff in his private jet to locations that included Palm Beach, New York City, Santa Fe, Los Angeles, San Francisco, St. Louis, and numerous other domestic destinations, as well as international 7 Podhurst Orseck, P.A. EFTA00210927
24. As previously stated in paragraph 14, Defendant displayed nude photographs of underage girls throughout his homes in New York City, Palm Beach, Santa Fe, and the U.S. Virgin Islands. Plaintiff, Jane Doe No. 102, saw photographs of naked young girls in each of Defendant's homes, including a photograp
terans &oaks 0 160 Siockholders' Suits 0 190 Other Contract 0 195 Comma Product Liability O 196 Emnehise PERSONAL INJURY PERSONAL INJURY 0 310 Milan 0 362 Personal Injury • 0 315 Aiffilane Product Ma Malpractice Liability O 365 Personal Injury- 0 320 Astault. Ltd @ Product Liability Sland
for her to travel with him and/or for him. Defendant transported Plaintiff in his private jet to locations that included Palm Beach, New York City, Santa Fe, Los Angeles, San Francisco, St. Louis, and numerous other domestic destinations, as well as international 7 Poclhurst Orseck, P.A. 25 West Flagl
24. As previously stated in paragraph 14, Defendant displayed nude photographs of underage girls throughout his homes in New York City, Palm Beach, Santa Fe, and the U.S. Virgin Islands. Plaintiff, Jane Doe No. 102, saw photographs of naked young girls in each of Defendant's homes, including a photograp
ope? A. I was with -- in Poland I was with Ricardo Guy that eventually change the name to J and B Models. I was also represented by Ricardo Guy in Milan. Then on my second trip to Milan an agency called Women. I was then represented in Japan by agency -- oh, that's -- you just mean Europe or -- Q. W
ein and/or Ghislaine Maxwell 3 obtained and purchased passports for 15-year-old Jane 4 Doe 102 to transport her to Palm Beach, New York City, 5 Santa Fe, Los Angeles, San Francisco, St. Louis, as 6 well as Europe, the Caribbean, and Africa; are you 7 aware of that? 8 A. I refuse to answer. 9 M
561 762 3 Denise Read Mast Industries 852-813-0180 Ron Shulman (nomui Mast Industries - Milan Fedor ko. Koren io,02 Zia Montenapoleome 3 Milan 120121 :780 390246o -5041 McMillen, C. Thomas chairman 124 9°3fr ate Olive (w) Lymov map g785 61 347§ fur ) man"leefalt ical itniree rriyi1
ick-up International Local Office Problems/package ylor 3 915(pl P nflOanieee (pasts,/ Dept) 17 538 5512 call E. 65th Street Gellman Murray Santa Fe molten g 99 Hyde Pork Reed terl nte FG NM 87501-8943 5 994 8800 w-main Email: mgmeimeantakcedu 0-1m)100 ino Pinones Santa Fe M 87505 1 505 r
en she met Jeffrey Epstein old after E stein approached her in New York. Epstein provided li frequently travele wit Epstein. modeled together in Milan and New York. invited to travel to Epstein's residence in Palm Beach, Florida. She believed she first visited Epstein's residence on a Tuesday. O
e. IIIIII had taken photographs of and used them for her paint:ngs. Guggenheim stated that Epstein had no interaction with Guggenheim traveled to Santa Fe, New Mexico in approximately July 1998. A group of approximately six students, including and traveled to Santa Fe to attend an art workshop on t
rose, Colorado Hawker 800XP 11/29/2015 Vero Beach, Florida West Palm Beach, Florida Hawker 800XP 12/19/2015 Vieux Fort (st Lucia), Saint Lucia Milan, Italy Legacy 650 11/21/2015 Waterbury, Connecticut Ft Lauderdale, Florida Falcon 50 EX 11/19/2015 West Palm Beach, Florida White Plains, New Yo
ville, Tennessee Pensacola, Florida Beechjet 400A 11/21/2015 La Paz, Mexico Santa Ana, California Gulfstream G-IV 11/26/2015 Las Vegas, Nevada Santa Fe, New Mexico Citation III 11/29/2015 Leesburg, Virginia West Palm Beach, Florida Hawker 800XP 11/20/2015 Lone Rock, Wisconsin Denver, Colorado
I) \ N Nil \ I % Toni, Bi NI ii( I tin B\\K E'S' is iN A( ( Ol \I profile of an Epstein employee. The wire details for trips reference trips to Milan, Portugal, and Bologna, as well as hotels in St. Petersburgh and Moscow. There is also a single wire transfer that reads: " expenses." a foreign
o Jeffrey Epstein 6 $995,000 First Bank of Puerto Rico Jeffrey Epstein iiiii.IIIN a Steve Terrell, King Donors' Address Tied to Sex Offender, Santa Fe New Mexican (Sept. 8, 2014), https://onvw.santafenewmexican.cominews/local_news/lcing-donors-address-tied-to-sex-offender/article_705feb90-3868-11e4
in return for sex. frequently !III' raveled with Epstein. invite was 1 she met Jeffrey Epstein was Epstein's "unofficial modeled together in Milan and New York. to travel to Epstein's residence in Palm Beach, • orida. She b lieved she first • ' ed Epstein's residence on a Tuesday. Once at th
well done. had taken photographs of IIIIII and used them for her gs. Guggenheim stated that Epstein had no interaction with Guggenheim traveled to Santa Fe, New Mexico in approximate) 1 . A group of approximately six students, including Jeff Lauren and Robin Buxton, traveled to Santa Fe to attend a
ght an airline ticket for IIIII to travel from Phoenix, Arizona to Santa Fe, New Mexico. believed she flew Southwest Airline. When she arrived in Santa Fe, was picked up at the airport by the ranch manager. described the ranch manager as a white male, 30- 40 years of age, dark hair and dressed like
Page: EFTA02857863_p67 →ed her in New York. Epstein provided a free place to stay in return for sex. frequently traveled with Epstein. invited and modeled together in Milan and New York. to trave to Epstein's residence in Palm Beach, Florida. She believed she first visited Epstein's residence on a Tuesday. Once at the
Page: EFTA02857863_p253 →Entities connected to both Milan and Santa Fe

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
John F. Kennedy
PERSON
Prince Charles
PERSON
American Express
ORGANIZATION
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Air France
ORGANIZATION
United States
LOCATION
Phoenix
LOCATION
Marc Rich
PERSON
Bill Richardson
PERSON
Albuquerque
LOCATION
Las Vegas
LOCATIONLeon Black
PERSON
Washington State
LOCATION
Karyna Shuliak
PERSONLarry Visoski
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON