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tillill Illinois, Indiana, Iowa, Kenna, Michigan, Minnesota, Missouri, Nebraska, North Dakota, OWahoma. South Carolina, South Dakota, Tennessee, Wisconsin . Austin, TX 7330 Cinoinnati, OH 4599 Kansas City, MO 6491 For more Information and the Privacy Act and Paperwork Reduction Act Notice, see the
T: DATE: June 7, 2007 FROM: A. Marie Villafafia Assistant United States Attorney (561) 820-8711, Extension 3047 (561) 802-1787 (Fax) NUMBER OF PAGES, INCLUDING THIS PAGE: 22 EFTA00176058 Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Tuesday, May 22, 2007 7:12
viTtlia lances, Indiana, Iowa Kamm, .Vii.c.higan, Minnesota, Missouri, Nebraska North Dakota, Oklahoma. South CaroOna, South Dakota, Tennessee, Wisconsin Use the following Internal Revenue Service Center address Austin, 1X 73301 Cincinnati, OH 46999 Kansas Clly, MO 64999 Foe more Information an
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on a Scheduled Airline or taking the Amtrak. Travel Medical Protection is underwritten by AMEX Assurance Company, Administrative Office, De Pere, Wisconsin. Coverage is subject to the terms, conditions, and exclusions of Master Policies: (varies per state) AX0950, AX0916, AX0124 or Policy Form Number T
d For JEFFREY E EPSTEIN Sawa Malibu XXXX-XXX)0(2-61005 Page 8 of 18 New Activity Continued Farepn Qrrmm serration rate is base ram die 2%. See Paget lot delta 07/16/06 CHILIS GRILUBAR CANARY WHARF, LONDON E14 UNITED KINGDOM Description GOODS 07/17/06 THE VOLUNTEER WALTHAM ABBEY ESSEX UNITE
Scheduled Airline or taking the Amtrak. Travel Medical Protection is underwritten AMEX Assurance Company, Administrative by AMEX office, De Pere, Wisconsin. Coverage is subject to the terms, conditions, and exclusions of Master Policies: (varies per slate) Axotaso, AX0916, AX0124 or Policy Form Number
43.14 AccountN r New Balance $ 1,043.14 Cosine Dab 04/30/06 3,201,504 membership Rewards 's Points Available:, aa,ac,:meoi bdu nal and all Paget ore Please Pay By 05/15/06 Please refer to page 3 for important information regarding your account For assistance or questions about your accou
ginia Illinois, Indiana, Iowa, Kansas, Michigan, Minnesota, Missouri, Nebraska, North Dakota, Oklahoma, South Carolina, South Dakota, Tennessee, Wisconsin True ro. PRESIDENT Dote When to file. PIO Form 1098 with Forms 1099, 1098, or 1/Y•243 by February 28, 2005. File Form 1098 with Forms 5498, 6498
tz, Esq. Fax #: ORGANIZATION: Dershowitz, Eiger & Adelson, P.C. SUBJECT: DATE: August 29, 2007 FROM: Assistant United States Attorne NUMBER OF PAGES, INCLUDING THIS PAGE: 3 COMMENTS: Original document: _To follow via reg. mail To follow via Fed. Exp. _To follow via hand delivery X Nothing
Entities connected to both Wisconsin and Larry Page

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATION
United States
LOCATIONLeon Black
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSON
Joe Biden
PERSON
Marc Rich
PERSON
Julie K. Brown
PERSON
Prince Charles
PERSON
Eric Trump
PERSON
Bill Clinton
PERSON
Stephen Hawking
PERSON
Michigan
LOCATION
Barack Obama
PERSON
Alan Dershowitz
PERSON
Michael Jackson
PERSON