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ng the call, Client-3 stated that he did the wire transfer for "$1500." Client-3 told LEWIS that the appointment would be at a particular hotel in Santa Monica, [California], at 3:30 p.m. (Pacific Standard Time ("P.S.T.")). LEWIS told Client-3 that she had confirmed everything with "Samantha," and told Cli
out her availability. During a later call on November 29, 2007, over the 6587 Number, LEWIS confirmed to the Undercover that Raquel would travel to New Jersey for an appointment with the Undercover. D. The Intercepted Communications And Seized E-Mails 18. Based in part on the information provided by the
ddress(es): NEW YORK NY 10016-1901. NEW YORK COUNTY (Feb 2004 - Jul 2007) MONROE TOWNSHIP NJ 08831-4731, MIDDLESEX COUNTY (Oct 2002 - .16n 2006) . SANTA MONICA CA 90405-2283, LOS ANGELES COUNTY (Jan 2005 - Jun 2C05) MONROE TOWNSHIP NJ 08831-4731. MDDLESEX COUNTY (Oct 2002 - Aug 2004) YORK NY 10017-67C5. NE
Martin Luther King Jr Place Louisvite. KY 40232-2231 (502) 583-3941 Main Phone Subject Information: Name: Da Age SS D1: xxx-xx-xecx issued in NEW JERSEY between 0110111966 and 12/31/1967 View Al SSN Sources Names Associated With Subject: View Al Name Variations Sources Age: JERS DOB. JERS DOS:
massaging him. My future was in his hands now, so when he wanted something, | wouldn’t hesitate in giving it to him. Chapter 6 Upon our arrival at New Jersey’s Private Airstrip, the driver Jo-Jo met us. His name was most likely shortened for something of his oriental decent. Jeffrey liked to shorten the name
Page: HOUSE_OVERSIGHT_021162 →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 →Entities connected to both Santa Monica and New Jersey

Jeffrey Epstein
PERSON
Donald Trump
PERSON
George W. Bush
PERSONMartin Weinberg
PERSON
Jared Kushner
PERSON
Marc Rich
PERSON
Colorado
LOCATION
United States
LOCATIONLeon Black
PERSON
Barry Diller
PERSON
Prince Andrew
PERSON
Justin Trudeau
PERSON
Michael Cohen
PERSON
Virginia Giuffre
PERSONBerger
PERSON
Julie K. Brown
PERSON
Ghislaine Maxwell
PERSON
New York
LOCATION
Vladimir Putin
PERSON
Department of Justice
ORGANIZATION