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IMaxwell was responsible or cancelling trip at the last minute. Epstein and/or Maxwell bought an airline ticke to travel from Phoenix, Arizona to Santa Fe, New Mexico. ' ed she flew Southwest Airline. When she arrived in an a Fe, was picked up at the airport by the ranch manager. described the ranch
or Maxwell bought an airline ticket for to travel from Phoenix, Arizona to Santa Fe, New Mexico. ed she flew Southwest Airline. When she arrived in Santa Fe, was picked up at the airport by the ranch manager escribed the ranch manager as a white male, 30-40 years."... . dark hair and dressed like a co
TOLEPURECOVERED 0 OTHER INCIDENTICITATION NUMBER 06-36$ DATE/TIME RECOVERED Cot0106 \ SO PROPERTY NUMBER paw° WM Oro - Ici BIN NUMBER (Leave Marie bg'l H 51tiLIEFgOPEM L NU5ED t o Ao P B DISCOVER Z4 ADDRESS pgfrp 0 PHONE NUMBER OWNER'S ADDRESS Sum/ City ZP PHONE NUMBER SUSPECTS
ick-up International Local Office Problems/package ylor 3 915(pl P nflOanieee (pasts,/ Dept) 17 538 5512 call E. 65th Street Gellman Murray Santa Fe molten g 99 Hyde Pork Reed terl nte FG NM 87501-8943 5 994 8800 w-main Email: mgmeimeantakcedu 0-1m)100 ino Pinones Santa Fe M 87505 1 505 r
0S2W071- 841- 35 38Er;n 8T(Ia4n81. 1 9166480_Ne 0 7199N24h) g p3tp_rizigi 0 71411/45 w Y 80,78139-5 2 3 7 2402238UL t. 0882°171111is Hapsburg, Marie 31 Femshew Road London SW1Os 0207-352 1987 (h) Haralysil. 07 798 5 Harvie-Watt, Isabelle 0207-602 6944 (oh) 00 39 2 801481 (w) Haslam, Nick
youngest was 14, and many were younger than 16. And that was just at one of Epstein's many homes around the world—he also owns property in New York, Santa Fe, Paris, London, and the Caribbean. Subsequent investigation by the FBI, reaching as far back as 2001, indentifled roughly 40 victims, not counting
d from the victims information in your Office's possession that would support their claims under the CVRA. After receiving approval from Dexter and Marie, we wanted to write to you personally in one last effort to see if we can narrow our differences on these two issues and avoid a disappointing batt
16. As previously stated in paragraph 14, Defendant displayed photographs of nude underage girls throughout his homes in New York City, Palm Beach, Santa Fe, and the U.S. Virgin Islands. Upon information and belief, some of the photographs Defendant's possession of Defendant were taken with hidden camer
na, Esq. United States Attorney's Office Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Dear Marie: www.kirkland.com June 15, 2009 Re: Jeffiey Epstein Facsimile: I am attaching a letter authored by my co-counsel, Robert Critton, on today's dat
16. As previously stated in paragraph 14, Defendant displayed photographs of nude underage girls throughout his homes in New York City, Palm Beach, Santa Fe, and the U.S. Virgin Islands. Upon information and belief, some of the photographs Defendant's possession of Defendant were taken with hidden camer
retion, but I warned to make sum that you had a complete picture before you made that decision. Thank you again, and have a wonderful 4ie of July. Marie Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, F1, 33401 Phone 561 209-1047 Fax 561 820-8777 EFTA00213152 Exhibit
Entities connected to both Santa Fe and Marie

Jeffrey Epstein
PERSON
A. Marie Villafana
PERSON
Lesley Groff
PERSON
Alexander Acosta
PERSONLeon Black
PERSON
Bradley Edwards
PERSON
Jeffrey Sloman
PERSON
Kenneth Marra
PERSON
Dexter Lee
PERSON
Ghislaine Maxwell
PERSON
Bill Richardson
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
United States
LOCATIONJack Goldberger
PERSONKaren
PERSONJane Doe
PERSON
Jay Lefkowitz
PERSONRoy Black
PERSON
Alan Dershowitz
PERSON