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p Owner Information Name: KAHN. RICHARD DOB: Address: Source Date First Seen: Source Date Last Seen: Data Source: Boats - 3 records found 1: Colorado Boat Registration State: Registration Number: Registration Issue Date: Vessel Make: Hull Type: Use: Propulsion Type: Vessel Year: Hull Ident
_00 Il 67862 EFTA01295959 Page 59 No. Full Name 14: DELGADO, LAURA ISABEL OBRYANT, LAURA ISABEL DELGADO. ISABEL 15 DELGADO, MARIA ESTHELA GARCIA, MARIA ESTH DELGADO, ESTHELA DELGDO. MARIA GARCIA, ESTHELA GARCIA, ESTEHELA 16: ZUNIDA, KRISINAJANAYE 17: ZUNIGA, LINESSA MICHELLE SUNIGA,
705005 1/30/2014 Noah Agron Brigade Management Ticketed events + meals/drinks Tickets courtside include dinner 156792 01/23/2014 Brian Frenkel Colorado partners Clie Client Meeting Sporting/Theater Tickets - Ticket Value REGENCY CONS 158167 6212651 SCALZI nt Client 524.74 158168 6212651 SCALZI
ericas Front Office 6319005 MCCREA, DOUGLAS T [email protected] Asset and Wealth dvice WM Americas Americas WM Americas Front Office 6322071 GARCIA, MARIA T [email protected] Asset and Wealth dvice WM Americas Americas WM Americas Front Office 6322146 VASQUEZ, TANIA T tania.vasquez@d
eam aircraft owned by Hyperion Air, Inc. 34 EFTA00225750 (196) On or about July 4, 2004, Defendants JEFFREY EPSTEIN, , and traveled from Aspen, Colorado to Palm County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. (197) On or about July 16, 2004, Defendants JEFFREY EPSTEIN, ,
reasts. DICENSO stated that EPSTEIN climaxed during both massages and that he would make really weird noises while masturbating. DICENSO said that GARCIA and EPSTEIN argued. DICENSO believed GARCIA stood up for herself regarding the payment of a girl GARCIA brought to EPSTEIN to provide him with a ma
d been approached by YOLANDA GARCIA about providing a massage to JEFFREY EPSTEIN. stated in December 2004 she was driven to EPSTEIN's residence by GARCIA. GARCIA advised should say she was eighteen asked her age but that EPSTEIN knew she attended high school. only went to the EPSTEIN residence on on
Page: EFTA02857863_p63 →Sacramento, California to parents and father, date of birth currently resides in California and her mother, date of birth currently resides in Colorado. moved to Palm Beach County, Florida with her parents when she was four years old and returned to California at age 11. She returned to Florida at
Page: EFTA02857863_p385 →Entities connected to both Colorado and GARCIA

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSONLeon Black
PERSON
George W. Bush
PERSON
Michael Cohen
PERSON
United States
LOCATION
Virginia Giuffre
PERSON
Marc Rich
PERSON
Department of Justice
ORGANIZATIONMartin Weinberg
PERSON
Julie K. Brown
PERSON
Jared Kushner
PERSON
Joe Biden
PERSON
Alexander Acosta
PERSON
Scarlett Johansson
PERSON
Prince Charles
PERSON
Michael Jackson
PERSON
Bill Clinton
PERSON