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ection. The financier's other pruµrr;es include a villa in Palm Beach, Florida; an apartment in Paris; a 10,000-acre ranch with a hilltop mansion in Stanley, New Mexico:11°1i" and a private island near St. Thomas in the U.S. Virgin Islands called Little Saint James that includes a mansion and guest house
TO FED ReC)N(f DENTIAL DB-SDNY-0022828 EFTA_00170548 EFTA01297129 Jeffrey Epstein - Wikipedia Page 5 of 6 29. Dugan. Michele (June 18. 2010) 'Forma Epstein house manager Alfredo Rodriguez sentenced to IS months' Ontp.Pwwwpalmhcackhilynews.cominewsrformer.epriemthome- managewalfzedarodrigucasentencedic4
ection. The financier's other pruµrr;es include a villa in Palm Beach, Florida; an apartment in Paris; a 10,000-acre ranch with a hilltop mansion in Stanley, New Mexico:lul l" and a private island near St. Thomas in the U.S. Virgin Islands called Little Saint James that includes a mansion and guest house
TO FED R.QPNF DENT I' L DB-SDNY-0022472 EFTA_00170198 EFTA01296864 Jeffrey Epstein - Wikipedia Page 5 of 6 29. Dugan. Michele (June 18. 2010) 'Forma Epstein house maniac Alfredo Rodriguez sentenced to 18 months' OntoPwwwpalmheachatilynews.cominewsrformertepsteinthouse- manager-alfzedododriguewsentenceds
ection. The financier's other pwani ries include a villa in Palm Beach. Florida; an apartment in Paris: a 10,000-ace ranch with a hilltop mansion in Stanley, New Mexico:lul l" and a private island near St. Thomas in the U.S. Virgin Islands called Little Saint James that includes a mansion and guest house
7 SONY _61.1_00059945 DB-SDNY-0022769 EF1'A_00170489 EFTA01297070 Jeffrey Epstein - Wikipedia Page 5 of 6 29. Dagen. Michele (June 18. 2010) 'Forma Epstein house manager Alfredo Rodriguez sentenced to 18 months' (MtpiPivww.palmlyeacheilynews.cominewsrformerwipstetn•house- managewalftedo•rodriguez•sente
leaion. The financier's other pruµrr;es include a villa in Palm Beach, Florida; an apartment in Paris; a 10,000-acre ranch with a hilltop mansion in Stanley, New Mexico:Mil" and a private island near St. Thomas in the U.S. Virgin Islands called Little Saint James that includes a mansion and guest houses.
SON Y_G fil_00063580 DB-SDNY-0026405 EF1'A_00174088 EFTA01298662 Jeffrey Epstein - Wikipedia Page 5 of 6 29. Dugan. Michele (June IS. 2010) 'Forma Epstein house manager Alfredo Rodriguez sentenced to IS months' (hripPwwwpalmheacheilynews.cominewnformer.epstemthase- managenalfzedanadriguez.sentencedia7
Entities connected to both Jes Staley and Forma Epstein

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Marc Rich
PERSON
Woody Allen
PERSON
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSON
Lawrence Krauss
PERSON
Stephen Hawking
PERSON
Donald Trump
PERSON
Bill Clinton
PERSON
Mort Zuckerman
PERSON
U.S. Virgin Islands
LOCATION
New York
LOCATION
Harvey Weinstein
PERSON
Julie K. Brown
PERSON
Department of Justice
ORGANIZATION
Les Wexner
PERSON
Barry Diller
PERSON
Samantha Power
PERSON
Sarah Ferguson
PERSON