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ET EQUITY LAST STATEMENT 5.133.480 CHANGE SECE LAST STATEMENT 110.098 - me foriblo Tads reason .441:41 movies 'WI nsI refine 2.1.14.1 Valor of Seattle ons e• Ne telly llq Ifinod. There are no Stop Loss' orders or other pending b or sell open orders on file for your account. Reese reoce. erg*? .
last summates marts value Sem Seestme CEP Ole Alettlach Ent /Rot IMO" Mee York 1120144159 JEFFREY EPSTEIN STATEMENT PERM MVO 1.2005 TARC00.1 Marche 31.2005 AC00420 MAWR SUMARER maw CO File LAST PAVEMENT Ritual 25.2006 gm IN unary N Ay Intettlitnalperntees v.v.:mama memo: n EDe Occenint. sie
ial, 3/10/92 and 3/11/92 Moore et al. v. Serrano (Houston, Texas) Testified at trial, 4/30/92 McWhorter and Daneker v. Burroughs Wellcome Company (Seattle, Washington) Testified at deposition, 5/28/92 U.S. v. Loren Bellrichard (Minneapolis, Minnesota) Testified at sentencing, 6/29/92 and 6/30/92 K.
istrict Attorney, Milwaukee County, Wisconsin, in State v. Jeffrey L. Dahmer (serial murders of men) Consultant to the plaintiff in Gary Ramona v. Marche Isabella, M.F.C.C., Richard Rose, M.D., et al. (induction of false memories is malpractice) Consultant to the Office of the Attorney General, Stat
r if the meetings were only held with Mr. Roth. Others Whose Counsel I Sought During the Case: Assistant U.S. Attorney Susan Roe (still an AUSA in Seattle): AUSA Roe was not involved in the Epstein investigation. During the pendency of the Epstein investigation, she began investigating David Copperfie
ritten attorney (Lourie) notes 34 7/13/2007 Matthew Menchel A. Marie Villafana Email re Epstein with email from Menchel (7/5/07), Villafana to Marche' (7/4/07) and Sloman to Villafana (7/3/07) attached 3 7/16/ 2007 Black Villafatia Response to letter regarding subpoena to Paul Lavery for compu
Entities connected to both Seattle and Marche

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Lesley Groff
PERSONLeon Black
PERSON
Marc Rich
PERSON
Prince Charles
PERSON
Prince Andrew
PERSON
United States
LOCATION
Donald Trump
PERSON
George Mitchell
PERSON
Woody Allen
PERSON
Department of Justice
ORGANIZATION
Julie K. Brown
PERSON
Eric Trump
PERSON
James Baker
PERSON
Hawaii
LOCATIONCourtney Wild
PERSON
Washington D.C.
LOCATIONFBI
ORGANIZATION
Wilbur Ross
PERSON