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MarASS itiliftled Inaga, as Attuned Teo Machne cr cats., pieanhceacl debt and cleats to yes =ct and Neel Oroas i.ctg Seca Sec" Federal Re:fitment Dennis et TO AHD OW IF A DIRECT DEPOSR HAS BEEN MADE N you eon wale( ad dec! degans t yw %saint tel do rot comae ~en oxifrnatiOnS t you OAP, aS Toad Sno
vour ras been trade ate area proceed beat Fa =or! tette Mainatcn. Tales area tale pate a any Tanszern geezer.; on rid IX; a/tonere a say ed:to- a; Mariann you may recyre. Sege carat FirsiLine Solution Center THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SONY GM 00018568
e Villafafia 500 S. Australian Ave, 4th Floor West Palm Beach, Florida 33401 (561) 820-8711 Facsimile (561) 820-8777 FACSIMILE COVER SHEET TO: Dennis 13lock, Esq, DATE: August 15. 2007 FAX NO. PHONE NO. # OF PAGES: 9 RE: Subtroena A. MARIE VILLAFARA, Assistant U.S. Attorney PHONE NO. 561
ny correspondence, e-mails, text messages, or records of other communications with Jeffrey Epstein, Sarah Kellen, Lesley Groff, Nadia Marcinkova, or Adriana (Mucinska) Ross. All photographs in your possession that either (1) were taken at Jeffrey Epstein's Palm Beach residence, or (2) contain Jeffrey Ep
4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Town Car that was sent and there was an individual by the name of Dennis that she got to know pretty well on the drives to and Irom Mr. Epstein's house, but that even when she didn't have transportation on those particu
have reviewed the message pads that were recovered during the execution of the state search warrant and recovered a message that IIIIIIa left for Adriana confirming an appointment OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00226657 12 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16
Entities connected to both Dennis and Arianna Huffington

Jeffrey Epstein
PERSON
Joe Biden
PERSON
George W. Bush
PERSON
Prince Andrew
PERSONLeon Black
PERSON
Lesley Groff
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSON
Michael Jackson
PERSON
Tampa
LOCATION
John F. Kennedy
PERSON
United States
LOCATION
Marc Rich
PERSONEmmy Taylor
PERSON
Julie K. Brown
PERSON
Virginia Giuffre
PERSON
Stephen Hawking
PERSON
Mobile
LOCATION
Michael Cohen
PERSON