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eeting w/Danny Hillis, Jes Staley & Barnaby Marsh -Danny Hillis ( ) ) Alice is Danny's assistant: alice@a liedminds.net -Barnaby Marsh ) -Jes Staley: p March 12, 2012 Monday 9:00 Breakfast w/John Brockman ( 917 744 8920 10:15 Appt w/lan Osborne 12:30 Appt w/Harry Beller 2:00 Appt w/Jennife
on's apartment: 760 Park Ave) 6-6:30is1 to come back to the house 6:30 A t w Paul Morris ) EFTA00306936 March 14. 2012 Wednesday **Reminder: Jes Staley to be in Paris March 14** 8:30 Appt w/Heidi Holterbosch & David Mitchell (Heidi: David ) 9:00 Appt w/ friend 11:00 Appt w/Nina Keita 11:30 App
:53 Depart St. Thomas 6:48 Arrive JFK on Delta #676 March 11. 2012 Sunday **Reminder Day Light Savings Time Begins** 1:00 Meeting w/Danny Hillis, Jes Staley & Barnaby Marsh -Danny Hillis ( ) ) Alice is Danny's assistant: alice@a liedminds.net -Barnaby Marsh ) -Jes Staley: p March 12, 2012 Monday
r an Interview 2:00 Craig to depart for LGA 3:40 Craig's flight to depart LGA Spirit Air #171 11:00 Conf. Call w/Joe Ackerman, Chris Knight, Lilly Sanchez and Darren Dial In , Conf. Code #) EFTA00306937 11:30 A t w 12:00 Appt w/Jennifer Zuccarini c 1:00 Lunch w/Tim Zagat, Richard Saul Wurman a
MEL,EDWARD A SLIFKA,ALFRED A LORBER,STANLEY H MEYER,ELIZA S HIRSCH,CARL SI
VIN,SANFORD F ELLIOTT,WALTER J COOK,STANLEY SCHEERER,DR R DOLLENS,SUSAN MILLER,R
PAYNE,BETTY M FISHER,JEFFREY SANCHEZ,JORGE A DESETA,EDWARD B STEPHAICH,L
rten: Jean Luc Brunel: Nicole Jumkermann: Teddy Forstman: Jason Marshall Rose: Schertzman Glenn Dubin: tudor Jane Assistant: EFTA00728785 Jes Staley: Terje Roed Larsen: Richard Johnson: Office Warwick Wicksman: Naomi Campbell: Tom Pritzker: Mottola: Michael Ovitz: Nathan: Peter Mandelson:
ubin: tudor Jane Assistant: EFTA00728785 Jes Staley: Terje Roed Larsen: Richard Johnson: Office Wa
EFTA00728783 Leon Black: Henry Rosovsky: Lawrence Krauss: Andrew Farkas: Joe Pagano: JP Molyneux: Ace Greenberg: Office Peggy Siegel: Lily Sanchez: Marty Weinberg: Alan Dershowitz: Bill Riley: Steve Kosslyn: Wilson Glasses-trapp Martin Nowak: Harvard Vanessa Modely: loin Barrack: Kasi
Dubin: tudor ffi Assistant: EFTA00309070 Jes Staley: Terje Roed Larsen: Richard Johnson: Office Wa
Jean Luc Brunel: Nicole Jumkermanr Teddy Forstman: Jason Marshall Rose: Office Schertzman Glenn Dubin: tudor ffi Assistant: EFTA00309070 Jes Staley: Terje Roed Larsen: Richard Johnson: Office Warwick Wicksman: Naomi Campbell: Tom Pritzker: Mottola: Michael Ovitz: Nathan: Peter Mandelson:
00309068 Leon Black: Henry Rosovsky: HOME Lawrence Krauss: Andrew Farkas: Joe Pagano: JP Molyneux: Ace Greenberg: Office Peggy Siegel: Lily Sanchez: Marty Weinberg: Alan Dershowitz: Bill Riley: Steve Kosslyn: Wilson Glasses-trapp Martin Nowak: Harvard Vanessa Modely: Tom Barrack: Kasia
el/Patnck VieiracotrinNalOson BorinorueiRolane Staley/James Raintienkova/Alysia Lemoat'Xavier liaire
/ ich Sanchez/Cados Casellicticccardo CaselloRicccardo VieiracotnnNaldson Belier/Harry VieiractannNaldson Liffman/Michaei SancheztCarlos rl Sanchez/Carlos Sanchez/Carlos rdi Simmonds/Nicholas n I/ hislaine hi n MIS BellerMarry Barnett/Richard Ochin/Patnck !An N otos Simmonds/Nichol
a briefcase, 1 Whit,: WC haw never intended to and do not here seek to watuitously coo aspersions on any of tlw witnesses. in previously asking the Stale and now asking you to evaluate she strength of this ease, we have been constrained to point out the fact thin the alleged victims chose to present t
you mention in your letter, I -a simple line AUSA — handled the primary negotiations for the Office, and conducted those negotiations with you, Ms. Sanchez, Mr. Lewis, and a host of other highly skilled and experienced practitioners. As you put it, your group has a "combined 250 years experience" to my
o. 383 Madison Avenue (w) York. NY 10179 w beartom tHmtqfitth Avenue (1) Pen se A New ork. NY 10011 14 Massachusetts 51 1 2 h Palm Beach Staley, Jes JP Morgan 522 Stn Ave, 3rd floor omer of 44th) Yoh NY 10036 w) (ya b &joi n orgen.com Hm Park AVenue NY, NY 10028 17 12 4 64 portable
homasil$V100802-1306 0-777-30 0.776483- FAX Emelt TSRarchitectstacompuserve. 340 513 4007 cm Romualdez, Daniel arantect 119 West 23rd Street Sanchez, Carlos Pedro Antonio Deatarcon 41 4th floor r oadie, 18004ipain 34 958 2504 w) 34 958 2504 (w0 estudioacarinanchez.ne, BM? 00 34 250454 w
9100 Havensight Port Of Sale St Thomas, VI 00802 457 Madison Ave New York, NY 10022-6843 49 Zorro Ranch Rd Stanley, NM 87056-9743 PO Box 567 Stanley, NM 87056 7. MELLON UNITED NATIONAL BANK 1111 Brickell Ave Fl 30th Miami, FL 33131-3112 8 9. SABADELL UNITED BANK, N.A. AMERICAN AWNINGCO INC
College of Law University of Utah 332 South 1400 East Room 101 Salt Lake City, UT, USA 68333 <i>pro Hac Vice</ I> Email: DEFENDANT ATTORNEY(S): Sanchez, Lilly Ann [COR LD NTC] Fowler White Burnett 1395 Brickell Avenue 14TH Floor Miami, FL, USA 33131-3302 Fax: Email: Goodner, Helaine S [COR LD N
Entities connected to both Jes Staley and Sanchez

Jeffrey Epstein
PERSON
Lesley Groff
PERSONLeon Black
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Prince Andrew
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Marc Rich
PERSONDarren Indyke
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Woody Allen
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Richard Kahn
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Alan Dershowitz
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Joe Biden
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Ehud Barak
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Ghislaine Maxwell
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United States
LOCATION
Department of Justice
ORGANIZATION
Harry Reid
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George Mitchell
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George W. Bush
PERSONJack Goldberger
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Bradley Edwards
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Jay Lefkowitz
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