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d notated nciuded ncluded ncluded 21 22 23 24 25 01/02 01/02 01/02 01/02 01/02 1107A 11.12A 1211P 1217P 0337P Santa Fe Sant, Fe Santa Fe Sets Fe Santa Fe Santa Fe NM Los Marnos NM Incernmg 0. Sant% Fe NM Incommg CL 2 2 1 6 7 00 00 00 00 00 .00 .00 00 00 .00 2
ely by replying to this message and deleting it and all copies and backups thereof Thank you. EFTA00242192 U4, 14/ U10 06:16 FAX 5618021787 USAO WPB FL oca United States Attorney's Office Southern District of Florida 500 Australian Ave., Suite 400 West Palm Beach, FL 33401 TO: Attn: C. Turn Fa
environment. He lives like a pasha. The most magnificent townhouse I've ever been in, and I've been in everything. I've seen a model of the house in Santa Fe ... a stone fortress. A model of the house in the Caribbean—it is not to be believed. I've seen photographs of the apartment in Paris ... How did he
. . http://www.nytimes.corn/aponline/us/AP-Billionaire-Prostitution.html7sq=epstein&st=nyt&... 7/1/2008 EFTA00188439 JUL. 1.2000 10:13AM USA() WPB FL NO.340 P.1 laM 51NOWSIMIPhotintaphar Investment banker Jeffrey Epstein waits in court Monday before his guilty plea. Palm Beacher pleads in
nce at a hotel in New Orleans, Louisiana. The hotel was near the H d Rock Café in New Orleans. traveled the world) including the USVI, New York, Santa Fe, Palm Beach, France, Africa, Spain and the United Kingdom. Alhambra Castle in Spain. ecalled visiting eventually traveled to the United Kingdom an
rmation (FTDA 0 Yes No K Reference: (Communication-Enclosing Material) Descri don: r 9 EFTA01699656 09/06/2006 20:41 FAX 5618021787 USA° WPB FL i3002 U.S. Department of Justice United States Attorney Southern District of Florida DELIVERY BY FACSIMILE est alm Beac F on. a Re: Federal G
Entities connected to both Santa Fe and WPB FL

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Ghislaine Maxwell
PERSON
Bill Richardson
PERSON
United States
LOCATIONLeon Black
PERSON
George W. Bush
PERSON
Department of Justice
ORGANIZATION
Marc Rich
PERSON
Alan Dershowitz
PERSONFBI
ORGANIZATION
Bill Clinton
PERSON
Donald Trump
PERSON
Palm Beach
LOCATION
John F. Kennedy
PERSONJack Goldberger
PERSON
Alexander Acosta
PERSONthe Southern District
LOCATIONDarren Indyke
PERSON
Bradley Edwards
PERSON