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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 ANTHON MARCOS BF.ATON, JR. MATTHEW P. O'BRIEN JENIPER J. SOLILIKIAS NOAH FOX E-Mail: REglac
d the Boeing 727 aircraft owned by JEGE, On or about February 3, 2005, Defendants JEFFREY EPSTEIN, SARAH KELLEN, and NADIA MARCINKOVA traveled from Columbus, Ohio, to Palm Beach County, Florida, aboard the Boeing 727 aircraft owned by JEGE, INC. (213) On or about February 10, 2005, Defendants JEFFREY EP
0S2W071- 841- 35 38Er;n 8T(Ia4n81. 1 9166480_Ne 0 7199N24h) g p3tp_rizigi 0 71411/45 w Y 80,78139-5 2 3 7 2402238UL t. 0882°171111is Hapsburg, Marie 31 Femshew Road London SW1Os 0207-352 1987 (h) Haralysil. 07 798 5 Harvie-Watt, Isabelle 0207-602 6944 (oh) 00 39 2 801481 (w) Haslam, Nick
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panies DIRECTOR (01/20/1987 - 01/292013) 6 Carroll, Sandra * Associated with Other Companies DIRECTOR (01/20/1987 - 02/21/2012) 7. Cashman, Marie DIRECTOR (10/08/2013 - 10/29/2014) 8. Connolly, Mary E PRESIDENT 9. Dantoni, Annette lit Associated with Other Companies DIRECTOR (10/18201
r Waltham. MA 02451-1013 Debtor 7 JEEPERS OF NJ INC 60 Hickory Dr Waltham. MA 02451-1013 Debtor 8 NJ METROMALL URBAN RENEWAL INC 20 S 3rd St Columbus, OH 43215-4206 Creditor 1 C RAIMONDO 8. SONS CONSTRUCTION Filing Information Filing Date. 01/13/2000 Original Filing Number L 000201 00 Jurisdi
TOLEPURECOVERED 0 OTHER INCIDENTICITATION NUMBER 06-36$ DATE/TIME RECOVERED Cot0106 \ SO PROPERTY NUMBER paw° WM Oro - Ici BIN NUMBER (Leave Marie bg'l H 51tiLIEFgOPEM L NU5ED t o Ao P B DISCOVER Z4 ADDRESS pgfrp 0 PHONE NUMBER OWNER'S ADDRESS Sum/ City ZP PHONE NUMBER SUSPECTS
communication skills and flying techniques. Prior to his employment with Epstein, worked as a pilot for,elimcher Real Estate Developer located in Columbus, Ohio. Glimcher wap based next door to the Limited Corporation, owned by Leslie riexner, Epstein's good friend. stated that Epstein's primary resid
Entities connected to both Marie and Columbus

Jeffrey Epstein
PERSON
A. Marie Villafana
PERSONLeon Black
PERSON
Alexander Acosta
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Jeffrey Sloman
PERSON
Bradley Edwards
PERSON
Dexter Lee
PERSON
George W. Bush
PERSON
Kenneth Marra
PERSON
United States
LOCATION
Donald Trump
PERSON
Virginia Giuffre
PERSONJack Goldberger
PERSON
Jay Lefkowitz
PERSONKaren
PERSONJane Doe
PERSON
Department of Justice
ORGANIZATIONRoy Black
PERSON