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d she was paid $200.00. stated that there were other girls she was aware of that had provided EPSTEIN with massages prior to her. •NU attended , Astoria, New York. LNU who was at least a year younger than also attended LNU, who was tau ht from home, broug t LNU and date of birth old cellular t
te of birth Social Security Accoun residence cellular telephone West Palm Beach, Florida, currently employed by the Florida was interviewed at Starbucks, Wellington, Florida. was advised of the identity of the interviewing agent and purpose of the interview. voluntarily provided the following info
ntinued Amount 04/08114 SUSHI SETO 2t2-371-0238 USFC 10065 slit00 04/08/14 NYC TAXI 4Y34 090000LONG ISLAND C NY MO4000000 $6.60 04/08/14 ASTORIA TAXI LEASINGLONG GLAND CITY NY TAXICAB & LIMOUSINE Description TAXI: 1A26 12:17 744 Park Ave 122012762nd Ave $7.10 04/09/14 WPY•TIwon Lee-Rev
792-8123 04/20/14 RUNES MUSICUSA ITUNCUPERTINO CA $11A2 'TUNES MUSIC STORE 04/20/14 JAVA GIRL NEWYORK NY $19135 MIS( FOOD STORE 04/21/14 Starbucks /07102 CamCambridge MA FAST FOOD RESTAURANT $2338 04/21/14 Stasbucks 107102 CarnCambridge MA $1118 FAST FOOD RESTAURANT 04/21/14 FLAT PATTI
$800 11/17/14 NYC TAXI - VERIFONE LONG 15ALND CRY NY 718-786-8585 Description TAXI: 3W95 1954 786 7th Ave 2006New Yolk New $13.10 11/17/14 ASTORIA TAXI LEASINGLONG ISLAND CITY NY TAXICAB& LIMOUSINE Desaiption TAXI:6C40 180346E 72nd St 1813 765 leidngtO 11/17/14 NYC TAXI -VERIFONE LONG ISA
.45 11/02/14 CVS/PHARMACY 1024008007467287 8007467287 PHARMACIES $31.87 11/02/14 GRACEFUL SERVICES N212-593-9904 USK 10322 $12150 11/03/14 Starbucks 110784 NewNew York NY 1550 FAST FOOD RESTAURANT 11/03/14 FARFETCH LONDON GB DIRKTMKIG MISC $59872 AMEX001018 Continued on reverse SDNY_GM
.50 $28.50 04/19/14 CITARELLA 0000000000NEW YORK NY 2128740300 521.86 04/19/14 OTARELLA 0000000000NEW YORK NY 2128740300 $17.82 04/19/14 ASTORIA TAXI LEASINGLONG ISLAND CITY NY TAXICAB & LIMOUSINE Description TAXI: 9A20 22:19- 22:36 $17.50 04/19/14 STEPSON YORK NY 2128742410 $1800
fozyme Skin Clear Gel .5 S233.23 06/03/14 662 10TH AVENUE MGM NEW YORK NY 212-956-3177 Description TAXI: 1H62 07:20- 0$:22 $6.00 06/03/14 Starbucks 11003521WKIrkland WA FAST FOOD RESTAURANT $9.53 06/04/14 StarbuckSe0035210dOrkland WA FAST FOOD RESTAURANT $25.19 06/04/14 REGAL SANTA FE 1
curity Account Number , cellular telephone residence currently employed by the YMCA Boys and Girls Club of Wellington, Florida was interviewed at Starbucks, Wellington, Florida. aas advised of the identity of the interviewing agent and purpose of interview. voluntarily provided the following informat
Page: EFTA02857863_p242 →4/2018 Details: 05/29/2008 On May 29, 2008, Special Agents (SAs) and of the Federal Bureau of Investigation (FBI) met with at her residence at Astoria, New York. was interviewing agents and before agents interview, stated she did not wanted to spec o her attorney. attorney's business card, a
Page: EFTA02857863_p278 →Entities connected to both Austria and Starbucks

Jeffrey Epstein
PERSON
United States
LOCATIONLeon Black
PERSON
John F. Kennedy
PERSON
Ghislaine Maxwell
PERSON
Palm Beach
LOCATION
Donald Trump
PERSON
New York
LOCATION
Prince Charles
PERSON
Lesley Groff
PERSON
New York City
LOCATION
NEW YORK NY
LOCATION
George W. Bush
PERSON
EL PASO
LOCATION
Bradley Edwards
PERSON
Prince Andrew
PERSON
Marc Rich
PERSONFBI
ORGANIZATION
Bill Clinton
PERSON
West Palm Beach
LOCATION