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Southern District of New York 40 Foley Square New York, NY 10007 Haddon, Morgan and Foreman, t.c Jeffrey PagHue° 150 East 10th Avenue Denver, Colorado 80203 mi 303.831.7364 FX 303.832.2628 www.hmflaw.com jpaglucaahmflaw.com Re: United States v. Ghislaine Maxwell, Case No. 20 Cr. 330 (MN), Local
ll-arrested-jeffrey- epstein/2020/07/02/20c74502-bc69-1 lea-8cf5-9c1b8d7f84c6 story.html https://www.youtube.com/watch?v=mDKHdzix2kO EFTA00094769 Caine D520/O713183 URI ND Ittatnent dI0TE - T I Ed O70=02 CP *eftfl f3f 8 The Honorable Alison J. Nathan July 21, 2020 Page 5 So to cooperate in the wa
fy that we will verify and re-verify your employment and income. AMEX Assurance Company Policies We are providing policy updates for residents of Colorado and Vermont as well as updating the collect phone number to be used for filing claims under the Car Rental Loss and Damage Insurance Policy. See r
a MIAMI INTERNATIONA ST CROIX ISLALEXA Ticket Number: 0012355023811 Passenger Name: RODGERS/DAVID Document Type: PASSENGER TICKET 80 .433-/300 Caine,: Class: AA Date of Departure:05/17 TX $514 /0 $2455 05/17/19 MIA CLU MOUSE ONE D23 2521301 33126 RESTAURANT MIAMI FL 05/20/19 AMERICAN
fy that we will verify and re-verify your employment and income. AMEX Assurance Company Policies We are providing policy updates for residents of Colorado and Vermont as well as updating the collect phone number to be used for filing claims under the Car Rental Loss and Damage Insurance Policy. Delta
ture: 02/08 Passenger Name: SHULIAK/KARYNA Document Type: PASSENGER TICKET 02/06/14 AMERICAN EXPRESS TVLPHOENIX AZ UNITED AIRLINES From: To: Caine,: Class: PALM BEACH INTERNA N.Y. NEWARK INTL A UA WA YY 00 N/A YY 00 WA YY 00 Ticket Number Date of Departure: 02/07 Passenger Name
Entities connected to both Colorado and Caine

Jeffrey Epstein
PERSON
Denver
LOCATION
Ghislaine Maxwell
PERSON
Donald Trump
PERSONLeon Black
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
Michael Cohen
PERSON
United States
LOCATION
Virginia Giuffre
PERSON
Marc Rich
PERSONMartin Weinberg
PERSON
Department of Justice
ORGANIZATION
William Barr
PERSON
Julie K. Brown
PERSON
Joe Biden
PERSON
Bloomberg L.P.
ORGANIZATION
Prince Charles
PERSON
Michael Jackson
PERSON
Bill Clinton
PERSON