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Bank. Billing Inquiries Customer Service 1-800-525-3355 (24 hours, tell free) Address American Express Customer Service P.O. Box 297807 Ft. Lauderdale, FL 33329-7807 EFTA01704593 DUPLICATE COPY illill Ps, 6 of 13 ... EFTA01704594 Fcr questions about your Membership Rewards account, conta
criteria. EFTA01704597 DUPLICATE COPY Pa • O:Ito' Page 10 of 13 Pay Your Quarterly Taxes with th
are you will drop karyn and airpo=t from lsj wheels up 330. come back and take richard and Ito ne=ker, then me back to st thomas , we leave for ft Lauderdale or palm =ccordingg to time. you get to sleep in your own bed two nights in a row= ny sunday wheels up 4 30. ;. savanah either sun night or m=n morni
lsj wheels up 330. come back and take richard and Ito ne=ker, then me back to st thomas , we leave for
Respectfully submitted, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: ssistant United States Attorne 500 East Broward Boulevard, 7th Floor Ft. Lauderdale, FL 33394 Telephone: Facsimile: -16- EFTA00185221 Case 9:09-cv-80656-KAM Document 21 Entered on FLSD Docket 05/29/2009 Page 17 of 17 CERTIFICAT
d Alit° Didn't you say that/ h. Ilea to ay tages1•494 or reoelleetion. t have never said astride; Ilia that. O. That would have bum a eemplote Ito, wouldn't it have Wesel F,,. In= — — 1656 NM Oath Me had, sae - West Palm OsC3JUH11--.- tOnsor & Associates Pagel 74 Corneal. I do at know h
' counsel saying that he wanted to use the settlement documents in depositions); Hearing Set to Consider Secrecy of Plea Bargain, Sun-Sentinel (Ft. Lauderdale, Florida), Palm Beach Edition, June 15, 2009, p. 38 (in -9- EFTA00191298 Case 9:08-cv-80736-KAM Document 247 Entered on FLSD Docket 05/02/2014 Pag
Fairy Jaffe NtIssIng Farmer Jaffe Weissing 29$ Ito • 44 talong sedan Ito • 9 were heft law haft('
st Palm Beach, FL 33401 William J. Berger, Esq. Bradley 1. Edwards, Esq. Rothstein Rosenfeldt Adler 401 East Las Olas Boulevard., Suite 1650 Ft. Lauderdale, FL 33394 Robert D. Critton, Esq. Burman, Critton, Luttier & Coleman 515 North Flagler Drive, West Palm Beach, FL 33401 EFTA00231341 Page Four
Trott Food of the FDLE, prim: to s. 918.2.5. P.S. Ito VatIont oft, 893.13 offenses * TOTAL S12,2A PAY
LEOPOLD-KUVIN. CONSUMER JUSTICE ATTORNEYS July 31, 2009 Assistant U.S. Attorney Southern District of Florida 500 E. Broward Blvd, 7th Floor Ft. Lauderdale, FL 33394 Re: B.B. I. JEFFREY EPSTEIN OUR FILE NO.: 080303 Dear Ms. Villafana: I am following up on my letter of July 6, 2009, regarding the non
y 0 37i Tomb In Eerier 0 350 Manor Vehicle 0 Ito Oilet Personal 0 155 Motor Vehicle Properly Dam
, West Palm Beach, Florida. Also present at the interview was ROGERS' attorney, BRUCE M. LYONS of LYONS AND SANDERS, 600 Northeast 3rd Avenue, Ft. Lauderdale, Florida 33304, telephone number(s) and (cellular). After being advised of the identity of the interviewing agents and the nature of the intervi
Page: EFTA02857863_p88 →Prior to EPSTEIN using the phone, EPSTEIN toldI Ito get completely undressed and lay on the bed nake
Page: EFTA02857863_p171 →Entities connected to both Lauderdale and Joi Ito

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Harry Reid
PERSON
George W. Bush
PERSON
Martin Nowak
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
Alan Dershowitz
PERSON
Marc Rich
PERSON
Woody Allen
PERSON
Karyna Shuliak
PERSONDarren Indyke
PERSON
United States
LOCATION
Mao Zedong
PERSON
Larry Summers
PERSON
Bradley Edwards
PERSON
Prince Andrew
PERSON
John F. Kennedy
PERSON
Richard Kahn
PERSONMaria Farmer
PERSON