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e. IIIIII had taken photographs of and used them for her paint:ngs. Guggenheim stated that Epstein had no interaction with Guggenheim traveled to Santa Fe, New Mexico in approximately July 1998. A group of approximately six students, including and traveled to Santa Fe to attend an art workshop on t
d she was paid $200.00. stated that there were other girls she was aware of that had provided EPSTEIN with massages prior to her. •NU attended , Astoria, New York. LNU who was at least a year younger than also attended LNU, who was tau ht from home, broug t LNU and date of birth old cellular t
el in New Orleans, Louisiana. The hotel was near the Hard Rock Café in New Orleans. traveled the world with EPSTEIN including the USVI, New York, Santa Fe, Palm Beach, France, Africa, Spain and the United Kingdom. EPSTEIN traveled to Europe for approximately six weeks with an architect to get constru
ils: On May 29, 2008, Special Agents (SAs) and of the Federal Bureau of Investigation (FBI) met with IMM. at her residence at 4103 31st Avenue, Astoria, New York. IMSwas advised of the identity of the interviewing agents and before a ants could state the purpose of the interview, stated she did n
esponsible for cancelling Maria's trip at the last minute. 6E stein and/or Maxwell bought an airline ticket for to travel from Phoenix, Arizona to Santa Fe, New Mexico. believed she flew Southwest Airline. When she arrived in Santa Fe, M was picked up at the airport by the ranch 2 of 5 11/30/2018 12
her. U V I of 2 11/30/2018 12:16 PM EFTA01699096 Serials ' https://sentinel.fbinetflai/apps/casemgmt/index-serialspreview.html?... attended Astoria, New York. LNU who was at least a ear ounger than also attended ht from home, brought LNU and date of birth old cellular telephone number l
TA GA 800-331-0500 Description TELECOMMUNICATIONS $30.00 08/13/15 SONIC DRIVE IN 01584ALBUOUEROUE 5052926979 NM 58.76 08/16/15 ARIFULTEA Santa Fe NM squareup.combecelpts 597.48 08/17/15 WALGREENS 07881 0000EDGEWOOD 8002892273 Description REFER TO RECEIPT NM $321.03 08/17/15 ApiPay U
C95 69422301 $20.73 $20.73 08/11/15 NYC TAXI- VERIFONE LONG ISALND CITY NY $7.56 718-786-8585 Description TAXI: 5A17 08:51 08:57 08/11/15 ASTORIA TAXI LEASINGLONG ISLAND CITY NY $22.80 TAXICAB & UMOUSINE Description TAXI: 5Y44 18:08 18:38 08/11/15 CYST 402400 8007467287 675.59 800746
REY E EPSTEIN Account Ending 0-14009 p.12/40 Detail Continued Foreign Spend Amount 02/27/17 CHOCOLATE EN LA PLAZA LLC sguareup.com/receipts Santa Fe NM $45.32 02/27/17 LEVIS OUTLET SANTA FE NM 320574 505-471-6298 Description APPAREUACC 02/27/17 POLO/RL SANTA FE 168 168 SANTE FE NM 3
02/25/17 AMC THEATRES ONUNE 888.440.4262 KS $37.98 888-440-4262 Description AMC THEATRES ONUNE 02/25/17 BOULEVARD TAXI LEASI BOULEVARD TAXI ASTORIA NY 511.76 718-932-3312 Description TAXI: 7.191 12,21 12:11 02/26/17 USER nis FEB26 B6EZW HELP.UBERCOM CA 58.00 HELP.UBER.COM 02/26/17
ght an airline ticket for IIIII to travel from Phoenix, Arizona to Santa Fe, New Mexico. believed she flew Southwest Airline. When she arrived in Santa Fe, was picked up at the airport by the ranch manager. described the ranch manager as a white male, 30- 40 years of age, dark hair and dressed like
Page: EFTA02857863_p67 →4/2018 Details: 05/29/2008 On May 29, 2008, Special Agents (SAs) and of the Federal Bureau of Investigation (FBI) met with at her residence at Astoria, New York. was interviewing agents and before agents interview, stated she did not wanted to spec o her attorney. attorney's business card, a
Page: EFTA02857863_p278 →Entities connected to both Santa Fe and Austria

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Ghislaine Maxwell
PERSON
Bill Richardson
PERSON
Albuquerque
LOCATION
United States
LOCATIONLeon Black
PERSON
George W. Bush
PERSONLarry Visoski
PERSON
Phoenix
LOCATION
John F. Kennedy
PERSON
Prince Andrew
PERSON
Marc Rich
PERSON
Las Vegas
LOCATION
Donald Trump
PERSON
Palm Beach
LOCATION
New York
LOCATION
Bill Clinton
PERSON
Bradley Cooper
PERSON
Alan Dershowitz
PERSON