N K INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Telephone: Telecopier: email: June 25, 2014 VIA FEDERAL. EXPRESS do Mauricio G3 Visas & Passports 1444 Biscayne Boulevard, Suite 3115 Miami, FL 33132 Re: Second Valid U.S. Passport To Whom It May Concern: As directed by

auricio Pariz To: Lesley Groff Subject: Re: Jeffrey Epstein Date: Thu, 07 Jan 2016 03:40:53 +0000 Hi Lesley, See you tomorrow at 1pm Thank you Mauricio Sent from my iPhone > On Jan 6, 2016, at 6:35 PM, Lesley Groff < wrote: > • Hi Mauricio. 1pm will be the best time. Please come to 9East 71st st

roviding our insights and viewpoints of the world today. We aim to awaken thought while enjoying the visual beauty of storytelling. Best Regards, Mauricio EFTA00701369 EFTA00701370

wrote: > Good afternoon Lesley. I can see Jeffrey tomorrow at 1 or 2pm, please let me know what time is the best time and address. > Thank you > Mauricio > Sent from my iPhone >> On Jan 6, 2016, at 7:48 AM, Lesley Groff < > wrote: >> >> Good morning Mauricio. Jeffrey will be in NY today and tomorr

wrote: > Yes, I can be there at 1:30. > My number is > Sent from my iPhone >> On Jan 7, 2016, at 12:40 PM, Lesley Groff .;; > wrote: >> >> Hi Mauricio...I don't have a number for you or I would call! Can you confirm you are aware we would like you to come at 1:30 now? >> >> >>> On Jan 6, 2016, a

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a Investments Inc KCP LATAM Bradwell Commercial Ltd KCP LATAM Drake Aurora Fund KCP LATAM Fratelli Investments Limited Yes Billy O Mauricio P Nina T KCP LATAM Inverban KCP LATAM Proaltus Capital Partners SL KCP LATAM Puerto Asis Corporation KCP LATAM Signature Capital No

KCP LATAM Bradwell Commercial Ltd KCP LATAM Drake Aurora Fund KCP LATAM Fratelli Investments Limited Yes Billy O Mauricio P Nina T KCP LATAM Inverban KCP LATAM Proaltus Capital Partners SL KCP LATAM Puerto Asis Corporation KCP LATAM Signature Capital No

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a Investments Inc KCP LATAM Bradwell Commercial Ltd KCP LATAM Drake Aurora Fund KCP LATAM Fratelli Investments Limited Yes Billy O Mauricio P Nina T KCP LATAM Inverban KCP LATAM Proaltus Capital Partners SL KCP LATAM Puerto Asis Corporation KCP LATAM Signature Capital No

dwell Commercial Ltd 1000384058 KCP LATAM Drake Aurora Fund 1004502450 KCP LATAM Fratelli Investments Limited 1000081408 Yes Billy 0 Mauricio P Nina T KG' LATAM Inverban 1001261063 KCP LATAM Proaltus Capital Partners SL 1000596483 KCP LATAM Puerto Asis Corporation 1004605899

from Eduardo KCP LATAM Blue Media Investments Inc KCP LATAM Bradwell Commercial Ltd KCP LATAM KCP LATAM Drake Aurora Fund Billy O Mauricio P Nina T Fratelli Investments Limited Yes KCP Inverban CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0052024 SDNY

Ltd KCP LATAM Drake Aurora Fund KCP LATAM Fratelli Investments Limited Yes Billy O Mauricio P Nina T KCP LATAM Inverban KCP LATAM Proaltus Capital Partners SL KCP LATAM Puerto Asis Corporation KCP LATAM Signature Capital No

a Investments Inc KCP LATAM Bradwell Commercial Ltd KCP LATAM Drake Aurora Fund KCP LATAM Fratelli Investments Limited Yes Billy O Mauricio P Nina T KCP LATAM Inverban KCP LATAM Proaltus Capital Partners SL KCP LATAM Puerto Asis Corporation KCP LATAM Signature Capital No

a Investments Inc KCP LATAM Bradwell Commercial Ltd KCP LATAM Drake Aurora Fund KCP LATAM Fratelli Investments Limited Yes Billy O Mauricio P Nina T KCP LATAM Inverban KCP LATAM Proaltus Capital Partners SL KCP LATAM Puerto Asis Corporation KCP LATAM Signature Capital No

a Investments Inc KCP LATAM Bradwell Commercial Ltd KCP LATAM Drake Aurora Fund KCP LATAM Fratelli Investments Limited Yes Billy 0 Mauricio P Nina T KCP LATAM Inverban KCP LATAM Proaltus Capital I Partners SL CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDN

idus 7/18/2016 Completed Administrative Requests Please recode to Mauricio Pretett, as current PO has left the Bank. This Relationship is within Mauricio's Target Region. Case Record Type Administrative Change Type Case Subject Contact Name Lilia Judith Lapidus Date Opened 2/17/2015 Status Comple

pm Er. 4,\ On October 24, 2009, unbeaten UFC light heavyweight champion Lyoto 'The Dragon' Machida EFTA_R1_01494311 EFTA02425819 and challenger Mauricio 'Shogun' Rua engaged in a five round war that divided the mixed martial arts world when the unanimous decision verdict was rendered in Machida's fav

ay, October 24th, "The Dragon" will make the first defense of his UFC light heavyweight crown in the main event of UFC 104 against former PRIDE star Mauricio "Shogun" Rua, who is coming off back-to-back knockouts of Chuck Liddell and Mark Coleman. And while you're at it. don't forget to order your favori