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any in Pinehurst Plus, L.P. and wire HYMEN MILLION DOLLARS ($15,000,000) to: Bank Name: ABA # : For Credit To: Account #: F/B/O: Account #: S York City ear earns Co. Financial Trust Company Please call Many Beller at 212-750-1176 with the Fed. reference number or if you have any questions. 7nnl
ount #: Please call Harry Beller at-, if you have any questions. EFTA00614042 Financial Trust Company, Inc. Memorandum To: From: Date: Re: Glenn Dubin Financial Trust Company Jeffrey Epstein, President September 21, 2006 Account #: Financial Trust Company, Inc. Highview Global Macro, L.P. *****
, Inc. Memorandum To: From: Date: Re: Glenn Dubin Financial Trust Company Jeffrey Epstein, Presid
t: Brooklyn, born 1/20/53, engaged to !Ili! born On or about April 1, 1976 Jeffrey E. Epstei applied for rental of apartment 15 at 17 . St., ew York City. Monthly rental is $435 and employment is shown as: "two years to present, Dalton Schools, New York City, teacher and administrator. Occupants of
ase contact me at the number listed above. End. Sincerely, . INC. Legal Assistant ATLANTA I BEIJING I BOSTON I BUENOS AIRES I CHICAGO I OAUAS I DUBLIN I HONG KONG I LONDON LOS ANGELES I LUGANO I NEW YORK I PUERTO RICO I SAN FRANCISCO I SAO PAULO I SEOUL I SHANGHAI I SINGAPORE I TOKYO EFTA01700760
York? A. I'm sorry, say it again? Q. You testified that she began traveling to New York City at age 14. Did she then periodically travel to New York City in a similar manner from ages 14 to 17? A. Yes. 4• Were there times when she traveled on those trips when she flew on Epstein's private jet? A.
Page: EFTA00008658 →York? A. I'm sorry, say it again? Q. You testified that she began traveling to New York City at age 14. Did she then periodically travel to New York City in a similar manner from ages 14 to 17? A. Yes. 4• Were there times when she traveled on those trips when she flew on Epstein's private jet? A.
Page: EFTA00008658 →York? A. I'm sorry, say it again? Q. You testified that she began traveling to New York City at age 14. Did she then periodically travel to New York City in a similar manner from ages 14 to 17? A. Yes. 4• Were there times when she traveled on those trips when she flew on Epstein's private jet? A.
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Page: EFTA00008662 →York? A. T'm sorry, say it again? Q. You testified that she began traveling to New York City aL age 14. Did she then periodically travel to New York City in a similar manner trom ages 14 to 17? A. Yes. Q. Were there times when she traveled on those trips when she flew on Epstein's private jet? A.
Page: EFTA00008947 →York? A. T'm sorry, say it again? Q. You testified that she began traveling to New York City aL age 14. Did she then periodically travel to New York City in a similar manner trom ages 14 to 17? A. Yes. Q. Were there times when she traveled on those trips when she flew on Epstein's private jet? A.
Page: EFTA00008947 →York? A. T'm sorry, say it again? Q. You testified that she began traveling to New York City aL age 14. Did she then periodically travel to New York City in a similar manner trom ages 14 to 17? A. Yes. Q. Were there times when she traveled on those trips when she flew on Epstein's private jet? A.
Page: EFTA00008947 →21 22 23 24 25 06/29/20 32 G.M., E.T., , Glen (ph.), III, (ph.), (ph.), (ph.), (ph.)? A.
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Page: EFTA00008951 →Entities connected to both York City and Glenn Dubin

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Karyna Shuliak
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
Woody Allen
PERSON
Prince Andrew
PERSONDarren Indyke
PERSON
Marc Rich
PERSON
Alan Dershowitz
PERSON
John F. Kennedy
PERSON
Donald Trump
PERSON
United States
LOCATION
George Mitchell
PERSON
Joe Biden
PERSON
Prince Charles
PERSON
George W. Bush
PERSON
Stephen Hawking
PERSON
Bill Clinton
PERSON
New York
LOCATION