2
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2
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5
Connected Entities
Organization referenced in documents
EFTA01701121
. • made by the regularly conducted activity as a regular practice. Among the records so maintained are the attached records itemized-in Appendix A; Inventory of Documents. I declare under penalty of perjury that the foregoing is true and correct. Date of execution:.-A Place of execution: C Signature: AU (A; 200'7
3. made by the regularly conducted activity as a regular practice. Among the records so maintained are the attached records itemized in Appendix A, Inventory of Documents. | declare under penalty of perjury that the foregoing is true and correct. Date of execution: Place of execution: Signature: HOUSE_OVERSIGHT_01

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Marc Rich
PersonAmerican commodities trader (1934–2013)

New York City
LocationMost populous city in the United States