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that included WantedbyFeds.' He and others sent threats to more than 80 school districts; Vaughn helped report a fake hijacking of a London-to-San Francisco plane; he also tried to extort around $20,000 in the cryptocurrency bitcoin from a California business and when he was refused he made the company's
sts For Child Pornography. ICATC-TV <https://www.katc.corn/news/covering-louisianaffive-arrested-for-possession-of-pornography- involving-juveniles> Lafayette, LA (11/30, 9K) reports that the Louisiana Attorney General's Office has "announced five arrests in Louisiana regarding Internet Crimes Against Chil
09/05/2000 15:03 FAX MVS8 LLC 2001/001 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax Memorandum To: Francisco, JP Morgan From: Harry Beller Date: September 5,218 Re: JP Morgan Account # ********************************************************************
y St Croix, USVI ABA #: 021606690 Account ft: For credit to: CSA Associates, P.C. d/b/a Sanford, Amerling & Associates Reference: Inv No. 14118 Lafayette Contractors Please call Rich Kahn with the Fed Reference number. EFTA01588223 10:03448C13DDD9C30 91512008 2:09:55 PM [Central Daylight Time] DNIS
12 Y50 2408 NVS3 LLC ZO 01/0 0 3 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel (212) 750-1176 Fax (22)750-2408 Memorandum To: Francisco, JP Mo gan From: Harry Beller Date: July 8, 2008 Re: JP Morgan Account # *********************************44************************************
St Croix, USVI ABA #: Account #: 022001720 For credit to: CSA Associates, P.C. d/b/a Sanford, Amerling & Associates Reference: Inv No. 13933 — Lafayette Contractors Please call Rich Kahn with the Fed Reference number. EFTA01588366 ID:03448735B1 07507 7181200812:17:34 PM [Central Daylight Time] DNI
212 750 2408 MVS8 LLC LO VV I JEFFREY E. EPSTEIN 457 M dison Avenue New York, NY 10022 Tel (212) 750-1176 Fax (21?) 750-2408 Memorandum To: Francisco, JP Morgan From: Ilarry Beller Date: June 16, 2008 Re: JP Morgan Account # ******************************************************************
roix 5025 Anchor Way St Croix, USVI ABA 1#: Account #: For credit to: CSA Associates, P.C, d/bla Sanford, Amerling & Reference: Inv No. 13777 — Lafayette Contractors Please call Rich Kahn with the Fed Reference number. EFTA01588419 ID:034485682559EB0 611612008 3:09:23 PM [Central Daylight Time] DNI
04/17/2009 11:29 FAX 212 750 2408 NVS2 LLC Z001/001 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax Memorandum To: Francisco, JP Morgan From: Harry Beller Date: April 17, 2008 Re: JP Morgan Account # 7391 ***************************************************************
St Croix, USVI ABA #: 021606690 Account #: For credit to: CSA Associates, P.C. dlb/a Sanford, Atnerling & Associates Reference: Inv No. 13706 — Lafayette Contractors Please call Rich Kahn with the Fed Reference number. EFTA01588591 10:34:47 AM [Central Daylight Time] DNIS:- IMS 1=7 177!77.iser:034P
or/vs/zoos 18 11 FAX 212 150 2408 NYSG LLC Qn001/003 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 To: Francisco, JP Moygan From: Harry Beller Date: July 8, 2008 Re: Memorandum JP Morgaia Account Tel Fax Please wire Ten Thousand Four Hundred Sixteen Dol
Anchor Way St Croix, USVI ABA #: Account #: For credit to: CSA Associates, P.C. d/b/a Sanford, Amerling & Associates Reference: Inv No. 13933 — Lafayette Contractors Please call Rich Kahn with the Fed Reference number. ID:03448735BI 075D7 70200812:17:34 PM rental Daylight Tile] DNIS:695870044 CSID:21
06/16/2008 16:03 FAX 21 III NYSG LLC la VV I/VV I JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Memorandum To: Francisco, JP Mo From: Harry Bellcr r Date: June 16, 2008 i Re: JP Morgan Account # I Tel Fax ******** ***Ilittilllititi*****44********************
nchor Way St Croix, USVI ABA #: Account #: For credit to: CSA Associates, P.C. d/b/a Sanford, tunerling & Associates Reference: Inv No. 13777 — Lafayette Contractors Please call Rich Kahn with the Fed Reference number. 10:0344115612559EBO 61612008 3:09:23 PM (Central Daylight TinelDNIS:695870044 CSID
212 750 2408 HYS8 LLC 0001/001 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel (212)750-1176 Fax (212) 750-2408 Memorandum To: Francisco, JP Morgan From: Harry Beller fi c..„ 7 Date: April 17, 2008 Re: JP Morgan Account # 739-110438 Please wire Ten Thousand Four Hundred Sixteen
St Croix, USVI ABA #: 021606690 Account #: For credit to: CSA Associates, P.C. d/b/a Sanford, Amerling & Associates Reference: Inv No. 13706 — Lafayette Contractors Please call Rich Kahn with the Fed Reference number. 0:1:011480727EB12C1 411712008 10:14:47 AM portal Daylight The] DNS:605870044 CSE21
Entities connected to both Francisco and Lafayette

Jeffrey Epstein
PERSONHarry Beller
PERSONNYSG LLC
ORGANIZATION
Richard Kahn
PERSON
Puerto Rico
LOCATION
Marc Rich
PERSON
JPMorgan Chase
ORGANIZATION
Bella Klein
PERSON
Lesley Groff
PERSONDarren Indyke
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSONZORRO DEVELOPMENT CORP.
ORGANIZATIONLeon Black
PERSON
Donald Trump
PERSON
Dallas
LOCATION
Bradley Edwards
PERSON
Madison
LOCATION
Prince Andrew
PERSON
Seattle
LOCATION