11
Shared Docs
9
Same-Page
11 / 15
Mentions
Greig "joined Bulger on the run in 1995 shortly after he fled Boston to evade a federal racketeering indictment. The couple was captured in 2011 in Santa Monica, California." OTHER WASHINGTON NEWS Trump Cancels GOP Convention Events In Jacksonville: "Just Not The Right Time." President Trump announced Thur
brands such as Adidas, H&M, Lacoste, Nike, Ralph Lauren and Zara — is linked to specific cases of forced
welve months." Politico (7/23, Leali, 4.29M) reports that "nearly the whole apparel industry - including brands such as Adidas, H&M, Lacoste, Nike, Ralph Lauren and Zara — is linked to specific cases of forced labor in the region, the NGOs wrote, referring to investigation and reports by governmental agenci
Greig "joined Bulger on the run in 1995 shortly after he fled Boston to evade a federal racketeering indictment. The couple was captured in 2011 in Santa Monica, California." OTHER WASHINGTON NEWS Trump Cancels GOP Convention Events In Jacksonville: "Just Not The Right Time." EFTA01658141 President Trump
welve months." Politico (7/23, Leali, 4.29M) reports that "nearly the whole apparel industry - including brands such as Adidas, H&M, Lacoste, Nike, Ralph Lauren and Zara — is linked to specific cases of forced labor in the region, the NGOs wrote, referring to investigation and reports by governmental agenci
brands such as Adidas, H&M, Lacoste, Nike, Ralph Lauren and Zara — is linked to specific cases of forced
288-9779 Description APPAREUACCESS is Card Ending Amount 02/29/12 Bettina Duncan 310-458-2874 310-458-2874 $2404 03/01/12 DOA COMFORT CAFE SANTA MONICA RESTAURANT CA $1330 03/01/12 NEW BEAUTY RETAIL 00SANTA MONICA 310-394-8509 Description MISCELLANEOUS CA $6555 03/01/12 Shutters Lobby Ser
3 137 E 60 St 1931 16E 71 St N NY $9.60 12/15/11 BLOOMINGDALES 001022NEbV YORK BLOOMINGDALE'S NY $314.64 Description Price LAUREN $91.26 LAUREN $91.26 LAUREN $62.55 LAUREN $56.38 AMEX000240 Continued on reverse SDNY_GM_0274 3539 EFTA 00230795 EFTA01672198 JEFFREY E EPSTEIN DUJAMI
iption FOOD/BEVERAGE NY $41.11 02/19/12 Polo Ralph Lauren 08hiew York Polo Ralph Lauren NY $1,084.40 02
MADISON AVE NEW YORK NY 100224643 US TratISMNINCta Charge Discount Fuel Surcharge Recent ADMISSIONS EMPOREFIS COLLEGE 1807 B. WILSHIRE BLVD. SANTA MONICA CA 90403 US 17.25 .276 0.38 Total Transportation Charges USO$ 14.8S 113111101111111 EFTA00040691 Invoice Number: 4-39745573 InvOaf Dale:
eS Receent Service Tyvs Fer:Ex Pronty Creerneht LAUREN KWINTNER PASSPORT SUPERVISOR Package Type Feder
ij_ Sender LAUREN KWINTAER J EPSTEIN 6 CO INC NEW YORK NY 10022480 US Transp:onascn Chan. ROCID401 BRENDA BERGMAN SANTA MONICA ESCROW COMPANY SANTA MONICA CA 90405 US 13.65 Total Transportation Charges CONFIDENTIAL USD S 13.65 SONY_OM_00343253 EFTA_00215948 EFTA01315532 Invoice No: Invoice Da
000 FedEx Kernel Use: 016111553903651J Sender LAUREN KWINTAER J EPSTEIN a CO WC NEW YORK NY 10022-68
NYSG LW 457 MADISON AVE NEW YORK NY 100224843 US Transco:entice Charge Reword DANIEL BLESBERG ACCEVENMENT ANC ADVACACY SERV 1511 167H ST 101 SANTA MONICA CA 90404 US 7.71 Total Transportation Charges USD 7.71 Picked up: Feb 28.2002 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx rens U
000 surcharge 010.50%10 049 stiipmerx Sender LAUREN KWITNNER NYSG LW 457 MADISON AVE NEW YORK NY 1
amberlain 520 SE S Ave 83304 Ft Lauderdale, FL 33301 Brian T Corrigan on bebaltofDefendant Monarch Capital Find, Ltl. 201 Santa Monica Blvd 8475 Santa Monica, CA 90401 Esquire Salient Peter M. Faman on behalf of Plaintiff Thirteen Aqua Holdings Lad 3615 W. Boynton Beach Blvd. Boynton Beach, FL 33436 B
oserefelde 1401 Udell Ave 1810 Miami, FL 33131 Lauren Meddler Loeb' on behalf of Creditor White Oak Glo
amberlain 520 SE S Ave 83304 Ft Lauderdale, FL 33301 Brian T Corrigan on bebaltofDefendant Monarch Capital Find, Ltl. 201 Santa Monica Blvd 8475 Santa Monica, CA 90401 Esquire Salient Peter M. Faman on behalf of Plaintiff Thirteen Aqua Holdings Lad 3615 W. Boynton Beach Blvd. Boynton Beach, FL 33436 B
oserefelde 1401 Udell Ave 1810 Miami, FL 33131 Lauren Meddler Loeb' on behalf of Creditor White Oak Glo
921 BROADWAY NEW YORILNY FOOD/BEVERAGE $36.00 12/31/17 THE GREY DOG - UNIVERS PLAYA VISTA CA $24.20 8887072469 01/01/18 THEROSLYNFLORIST SANTA MONICA CA $89.07 8777025666 01/02/18 SEAMLSSWENELOPE SEMALSS•PENELOP NEW YORK NY $26.36 8002561020 01/03/18 FUIWATER-PE4C1YYF LOS ANGELES CA $
scription Price MERCHANDISE 56.35 01/27/18 R.LAUREN NEW YORK 8088 8088 NEW YORK NY $751.24 201-53
e was a tall blonde with blue eyes, a stereotypical Barbie doll. In her younger years she had been a successful model and now lived on the beaches of Santa Monica with a sweeping view of the oceans landscape as her backyard. The next morning Jeffrey and I went out to breakfast. He said Sarah Keller, would be j
Page: HOUSE_OVERSIGHT_021171 →got really close as buddies but we both knew what we were indebted to and felt each other’s sorrows. All four of us went out shopping at Chanel, D&G, Ralph Lauren, and many other little exclusive boutiques the following afternoon. As a gift Jeffrey bought me a white terry clothed goose feathered sofa and had it
Page: HOUSE_OVERSIGHT_021180 →our of us went out shopping at Chanel, D&G, Ralph Lauren, and many other little exclusive boutiques the fo
Page: HOUSE_OVERSIGHT_021180 →Entities connected to both Santa Monica and Ralph Lauren

Jeffrey Epstein
PERSON
FedEx
ORGANIZATION
NEW YORK NY
LOCATION
Ghislaine Maxwell
PERSONGensler
PERSON
George W. Bush
PERSONNYSG LLC
ORGANIZATION
Donald Trump
PERSON
Woody Allen
PERSON
Memphis
LOCATION
Eric Trump
PERSON
Lesley Groff
PERSONDarren Indyke
PERSON
Prince Andrew
PERSON
Julie K. Brown
PERSON
Marc Rich
PERSONLeon Black
PERSONMartin Weinberg
PERSON
Samantha Power
PERSONGary Kerney
PERSON