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i Medical Center, Council on Foreign Relations, Columbia Business School, Rockefeller University, others. Fmr Chair, Partnership for New York City. Marie-losee Kravis — Boards: Publicis, LVMH. Boards: Memorial Sloan-Kettering Cancer Center, Robin Hood Foundation, Council on Foreign Relations, Qatar Mu
cases before Supreme Court. CEO, SCOTUSbIog. Fabrice Grinda — CEO, OLX. Fmr fndr and CEO, Zingy. Fmr CEO, Audand. Ash Gupta - Chief Risk Officer, American Express. Richard Haass — President, Coundl on Foreign Relations. Fmr Director of Policy Planning, U.S. State Department. Fmr U.S. Special Envoy to Northern
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II you would like to pay by credit card or Type of card (check one) automatically debit your bank account on an j— Visa Discover H. MasterCard American Express ongoing basis. please call Customer Care at Account Number 1-800-639-6111 or dial 611 from your Nextel phone, for additional information. Credit
drrconnected II you me a Pnce lock Guarantee culprit/rand you .re &shoring InfOrenlie Old of your term you may owe an ranyhannation rue. to Mal**, Marie( IL1Nlry, an<ane oduporlent Mug M rrtnn1P0 TO TM, Warner caned a memo or aiuonnection. II a refund isneces&ay.the check veil be issuednulatre than M
credit card payment free of charge using our automated payment option at 1-8664399-7731 simply say 'pay my Use your Visa. MasterCard. Discover or American Express card. Customer Information Experiencing technical issues with dosed capboning? Call 1.2i2i718-358-0900.email [email protected] fax 1.7
Y-73 Leslie Groff appearance 9/4/2007 OLY-74 Jean-Luc Brunel appearance 9/4/2007 OLY-75 Harry Beller appearance 9/11/2007 OLY-76 Sent to Marie in NY OLY-77 Wolf Camera documents 9/25/2007 OLY-78 Amazon.com account records 2/19/2008 OLY-79 Federal Express account records 2/19/2008
EARANCE DATE ON SUBPOENA ACTUAL RETURN DATE BATES # OR EXHIBIT OLY-47 JEGE, Inc. Custodian of Records business records 5/8/2007 OLY-48 American Express TRS Co., Inc. account records 5/29/2007 OLY-49 Paul A. Lavery computer equipment 5/29/2007 OLY-50 Datena Motors, Inc rental car agreements
Esq. FAX NUMBER: FROM: Brodley J. Edwards, Esq. -Susan Stirling M I DATE: June 5, 2009 RE: • v. Epstein Our File No. 09-22784 MESSAGE: Marie, as you probably know. t he Palm Beach Post filed a separate Motion to unseal the NPA. We noticed that the Post did not notice you personally, so I
and told that the Government was contem- plating the repudiation of the Agreement. Hoffen- berg also arranged for DCC to pay certain of his personal American Express bills. Additionally, Hoffenberg obtained free labor at DCC's expense by using several employees on DCC's payroll to do the work of his publication
Entities connected to both Marie and American Express

Jeffrey Epstein
PERSONNatalia Molotkova
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John F. Kennedy
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Lesley Groff
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George W. Bush
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Phoenix
LOCATION
Prince Charles
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Karyna Shuliak
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Hawaii
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Bella Klein
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American Airlines
ORGANIZATION
United States
LOCATION
Newark
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A. Marie Villafana
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St Thomas
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Condoleezza Rice
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Milan
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San Juan
LOCATIONLeon Black
PERSONJanusz Banasiak
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