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nel/Andrea HazeVVictoia Blisset/Jean Paul Goffinet/Fran is Tayler/Emma Tavle r mm Roche/Christian I_ ar in r Solomon/Kevin ~re Coudr V ri Marie Amount SO 00 569 50 515 75 Balance 1,193.413 90 1,193,983.40 1,19449915 7.841.55 1,202,340.70 0.00 1,202,340.70 478.00 1.202.818.70 62
05 65824 1,99200 88.889.58 nvoice nvoice 10/4/2005 91292005 65786 65769 AI 7,398 00 877 00 96.287 58 97.164 58 nvoice 9/29/2005 65772 Berger/Sandy 393 20 97,557.78 nvoice nvoice 9/26/2005 9/26/2005 65754 65755 750.00 750 00 98,307.78 99.057.78 nvoice nvoice 9/26/2005 9/22/203
es Attorney's Office Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Re: Jeffrey Epstein Dear Marie: Fauzintikt: I write in response to your letter dated August 15. 2008 regarding the civil restitution portion of the Deferred Prosecution Agreemen
half of The Post is? MS. SHULLNAN: Deanna Shullnan THE COURT: S-H-U-L -- KS. SHULLMAN: S-H-U-L-L-X-A-N THE COURT: Me. Shullman, good morning. Hr. Berger, good morning. And Mr. Borger, your client is E -- NR. BERGER: ., yes. THE COURT: Anybody else here? Nit. EDWARDS: Bred Edwards on behalf of as
es Attorney's Office Southern District of Florida 500 South Australian Avenue Suite 400 West Palm Beach, Florida 33401 RE: Jeffrey Epstein Dear Marie: JESSICA FONSECA-NADER KATHLEEN P. PHILLIPS AARON AMNON MARCOS BF.ATON, JR. MATTHEW P. O'BRIEN JEMFER J. SOULIMAS NOAH FOX E-Mail: RBlack@Roy
ne Doe. EFTA00193786 Epstein'. RRA, et al. Page 16 investors or to prejudice Epstein's right to a fair trial in Palm Beach County. c) EDWARDS, Berger and Russell Adler (another named partner in RRA) all attended EPSTEIN's deposition. At that time, outrageous questions were asked of EPSTEIN which
Entities connected to both Marie and Berger

Jeffrey Epstein
PERSON
A. Marie Villafana
PERSON
George W. Bush
PERSON
Alexander Acosta
PERSONLeon Black
PERSON
Jared Kushner
PERSON
Bradley Edwards
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Jeffrey Sloman
PERSONMartin Weinberg
PERSON
Kenneth Marra
PERSON
Dexter Lee
PERSON
Justin Trudeau
PERSON
J. Robert Oppenheimer
PERSON
Julie K. Brown
PERSONJack Goldberger
PERSON
Michael Milken
PERSON
Jay Lefkowitz
PERSONSouthern District
LOCATION