3
Shared Docs
3
Same-Page
6 / 3
Mentions
ing stopped the talk, using the word "apology," and Mr. Trivers now described them as friendly. In the summer of 2000, according to a deposition by Juan Alessi, who managed Mr. Epstein's house in Palm Beach, Alessi was driving Ghislaine Maxwell, Mr. Epstein's girlfriend, to Donald Trump's Mar-a-Lago EFTA00
vers now described them as friendly. In the summer of 2000, according to a deposition by Juan Alessi, who managed Mr. Epstein's house in Palm Beach, Alessi was driving Ghislaine Maxwell, Mr. Epstein's girlfriend, to Donald Trump's Mar-a-Lago EFTA00808056 resort, when they saw a girl walking from the
ne dollar. In 1996, Mr. Epstein told the Times that he owned the mansion. EFTA00808054 9. In 1997, Mr. Epstein invested thirty million dollars in Boston Provident. Orin Kramer, the founder of the hedge fund, understood that the money came from Mr. Wexner. Later in 1997, Mr. Epstein called Mr. Kramer and asked
talk, using the word "apology," and EFTA00808071 Mr. Trivers now described them as friendly. In the summer of 2000, according to a deposition by Juan Alessi, who managed Mr. Epstein's house in Palm Beach, Alessi was driving Ghislaine Maxwell, Mr. Epstein's girlfriend, to Donald Trump's Mar-a-Lago resort
vers now described them as friendly. In the summer of 2000, according to a deposition by Juan Alessi, who managed Mr. Epstein's house in Palm Beach, Alessi was driving Ghislaine Maxwell, Mr. Epstein's girlfriend, to Donald Trump's Mar-a-Lago resort, when they saw a girl walking from the main lobby towa
. Epstein for one dollar. In 1996, Mr. Epstein told the Times that he owned the mansion. 9. In 1997, Mr. Epstein invested thirty million dollars in Boston Provident. Orin Kramer, the founder of the hedge fund, understood that the money came from Mr. Wexner. Later in 1997, Mr. Epstein called Mr. Kramer and asked
86 Russell Adler Delray Beach, FL 87. Marie Alessi BOYTON BEACH, FL 33472 88. Janusz Banasiak 35
358 EL BRILLO WAY PALM BEACH FL, 33480 89. Beata Banasiak 358 EL BRILLO WAY PALM BEACH, FL 33480 EFTA00798052 DESCRIPTION OF WITNESSES 90. Juan Alessi BOYTON BEACH, FL 33472 91. 92. Jerry Goldsmith WEST PA I M BEACH, FL 33418-7942 93. 94. Valdson Cotrin Address Currently Unknown 95. 96.
e, including on the issue of punitive damages. 25. 26 Landon Thomas do New York Times 620 Eighth Avenue New York, NY 10018 27 Oren Kramer do Boston Provident, L.P. 717 5th Avenue #I2A New York, NY 10022 28 . Lawrence LaVecchio United States Attorney's Office Southern District of Florida Broward Fin
Entities connected to both Juan Alessi and Boston Provident

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSON
Les Wexner
PERSON
Palm Beach
LOCATIONJoe Recarey
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Jean-Luc Brunel
PERSON
Bill Clinton
PERSON
Marc Rich
PERSON
Michael Reiter
PERSON
Barry Diller
PERSON
Barry Krischer
PERSON
Department of Justice
ORGANIZATION
New York
LOCATIONMySpace
ORGANIZATION
Martin Nowak
PERSON
George Mitchell
PERSON
Bill Richardson
PERSON