EFTA01964153

EFTA Document EFTA01360320

rdc Entity: Media Article Cox News Service - (United States) 10/17/2009 MICHELE DARGAN I Daily News Staff Writer I Copyright 2009 Cox News Service. All Rights Reserved. Bernie Madoff, Jeffrey Epstein, Conrad Black and Michael Kagdis court cases evolve One Palm Beach-related court case wrapped up last month when Lin Gosman, wife of former health-care magnate Abe Gosman, received time served (one month) and three years probation in her bankruptcy fraud, mortgage fraud and tax fraud case.

EFTA01735592

EFTA01682184

EFTA Document EFTA01296335

rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 6/15/2017 Alert Date: 6/15/2017 Added to Monitoring: 06/15/2017 Person Name: Jeffrey Epstein Date of Birt Address: Tracking ID: KYF Or,ui,:iy UNITED STATES Reporting ID: Alerted Entity tr- 1 of 2 Entity Information Risk Priority: Critical Alert ID: 9477691.11602729.80962620 Entity ID: Riskid: Entity Name: Jeffrey Epstein Alias: JEFFREY EDWARD EPSTEIN Address: • 9 E 71ST ST. NEW YORK, New Volt 10021.4102, UNITED ST

Alfredo Rodriguez’s stolen “golden nugget” – a bound book linking Jeffrey Epstein to dozens of world leaders and billionaires

The passage describes a former Epstein employee, Alfredo Rodriguez, who allegedly stole a bound book containing the names, addresses and phone numbers of high‑profile individuals (e.g., Henry Kissinge Rodriguez claims the book lists names, addresses and phone numbers of dozens of influential individu He tried to sell the book to an undercover FBI agent for $50,000, indicating awareness of its valu

LITTLE ST JAMES'S

LITTLE ST JAMES'S ISLAND CARIBBEAN SEA !.!:ICS POINT ',It S.1L POND 11IE DOCK !IOW: BEV i e te, c 0 -td Vt. et' 0 rtir suwer - y et 0 V '''. • I , ,O Ca C.I - etc - 7 • ., a-1N `l . • SOI TM ROCK COVE 14,1;<:: .. -fir .> a Ii v) 01;:. (),ig ft f O 0 1 trt . . . . . t• l 'e WC!' ENCHMAN'S CAP POINT TI Ili GItP::11' unom I A P110 eCilr WI WI ROCK POIVI• PINK BEACH SMUGGI.EWS COVE 3 Oa EFTA00259428 SCHEME 2 7 0 Scheme 2 looks at the math complex of buildings only. It explores the same basic ideas as Scheme 1, but with more elaboration and greater emphasis on adventure and delight 7 1 Objectives. To respond to the brief and the existing buildings in an augmentative and complimentary manner: • introducing new spaces, • providing drama and tension to contrast and heighten the experience of the existing buildings, • including linking elements to provide cohesion to the complex, • and introducing a sense of adventure. To