Document Mentions (4 shared documents)

EFTA00162520

2 mentions1 same-page

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On a regular basis, Epstein travels to his New York office/residence, Monday through Wednesday. When traveling to the USVI, the pilots stay at the Marriot, Frenchmans Reef or Holiday Inn Express in St. Thomas. After arriving in the U.S.V.I., Epstein travels to his island by helicopter or boat. On occa

n 11/27/2006 ,Page EFTA00162550 (Rev. l-31-2003) • • • FEDERAL BUREAU OF INVESTIGATION Precedence: PRIORITY To: Albuquerque Santa Fe RA Jacksonville San Juan From: Miami C Squad PB-2, ontact: SA Approved By: Drafted By: Case ID #: 31E-MM-108062 Title: JEFFREY EPSTEIN; (Pending) LAINE WE

EFTA01703929

2 mentions1 same-page

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of 24 JEFFREY E EPSTEIN XXXX-XXXXX2-61005 Due in Full continued Facto Carencyconvonlon is woo ;Spam M. See per 2 lot dealt. amount S 11/14/06 MARRIOTTS FRENCItAANSST THOMAS LODGING ROC No. 1806 277.32 11/14/06 CONCESSIONS INTL-GATE 1 ST THOMAS US VI FOOD AND BEVERAGE 21.75 11/15/06 BATTERIES

FL c TKT: 0067651143326 VOIDED 'KT- a;1:1/,17f06i. AMERICAN AIRLINESt; JUPITER .FL: T KT, op17651143NURIDED TKT.. 114.47 11/08/06 HAMPTON INN JACKSONVILLE FL Arrival Date Departure Date 11/07/06 11/09/06 00000000 11/08/06 MCDONALD'S M6504 OF JACKSONVILLE FL FAST FOOD RESTAURANTS ROC No. 50136

HOUSE_OVERSIGHT_018872_sub_002 - HOUSE_OVERSIGHT_019071

2 mentions1 same-page

Page ?Same page

a. On a regular basis, Epstein travels to his New York office/residence, Monday through Wednesday. When traveling to the USVI, the pilots stay at the Marriot, Frenchmans Reef or Holiday Inn Express in St. Thomas. After arriving in the U.S.V.I., Epstein travels to his island by helicopter or boat. On occasi

k and — explained the importance to meet with[___]in person. Sgt. Frick b6 agreed and made arraignments for Det. Dawson and I to meet with[__] b7C in Jacksonville, Florida. On October 11, 2005, at 4:10 p.m., Det. Dawson and I met with [—]Jand her friend, in Jacksonville, Florida. [—_]|]wanted to have present f

Mutual Connections (395)

Entities connected to both Marriott and Jacksonville

Jeffrey Epstein