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m Number: Posted Date: Posted Item Number: Amount: Record Type: 38627124 May 23, 2014 9990055742315 May 23, 2014 4742549 3,152.70 Transit Merriott International, Ina .. Marriott &ninon Services *)&ilirl()II 1965 Marks Landing ' Louisville, IN 37777 Accetnts Payeble Account Marriott Business Services (7
HANCED EDUCATION 61*0 *ED HOOK PTAS STE IS ST THOMAS 51 00002 VIRGIN ISLANDS tV.5./ It EXACTLY WIRNM3,152.70 Villa 447CM 4 PONTOS PAIT 0474 Of Ilia Marriott International, Ine. and affiliated coesenies Autherized Rerresonlative >221571473< ?intim* PR 9717 2014-05-23 0004742549 CONFIDENTIAL *0 9 tl ' pz SON
:013.4-57e0.0(03-o.ko N. b1-1(7) ttr218V-125' CONFIDENTIAL FirstBankPR001524 Lin ow 2C004 EFTA01670110 After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 DC007241 MFOPRV0731180438150D 3 0000000:0 tag J EPSTEIN VIRGIN ISLANDS FOUNDATION T/A ENHANCED EDUCATICN 6100 RED HOOK QTRS STE 83
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
,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 WELL WSTA -
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
llular telephone number of , residence telephone number __ Jeffrey Epstein located on the island of Little St. b6 James. b7¢c Set Lead 3: (Action) SAN JUAN AT ST. THOMAS, U.S.V.1. Locate and Interview telephone number This is the only information FBI Miami currently has on ‘ Set Lead 4: (Discretionary
0 FOOD $11.54 $1154 03/24/13 YELLOW CAB YELLOW CAWILTON MANORS FL TAXICAB& LIMOUSINE Description TAXI:0457 22:12 23:17 S178.68 03/24/13 MARRIOT ROISSY•••• ROISSY EN FRANCE FR 0134385353 IOW Ern l ut 5210.02 AMEX003521 Continued on next page SDNY_GM_02746820 EFTA 00234076 EFTA01675479
TICKET Date of Departure: 04/04 $373.90 04/05/13 JETBLUE AIRWAYS 90IOJETBLUE NY JETBLUE AIRWAYS Front To: Carder Class ST THOMAS CYRIL E SAN JUAN LUG MUNO B6 PALM BEACH INTERNA 86 WA YY 00 WA YY 00 Ticket Number: Date of Departure: 04/06 Passenger Name YISOSKVLAWRENCE MR Document T
AA WA '/Y 00 WA YY 00 Ticket Number: Dateof Departure:11/25 Passenger Name: VISOSKVLAWRENCE Document Type: PASSENGER TICKET 11/22/13 PAr MARRIDTT MARQUIS MIAMI FL Arrival Date Departure Date 11/19/13 11/21/13 00030030 570983 AMEX003706 Continued on reverse SDNY_GM_02747005 EFTA _0023
4 ST THOMAS JET CENTERST THOMAS VI 340-777-9177 9108.00 04/20/14 A-TIME AIRWAYS 90101EIBLUE NY ETBLUE AIRWAYS From: To: N.Y.1 F KENNEDY I SAN JUAN LUIS MUNO N/A N/A WA Tkket Number: Passenger Name: VISOSKVLAWRENCE MR Document Type: PASSENGER TICKET Cartier. 86 YY W YY Date of Depanur
HULU.COM/BILL CA $7.99 09/02/18 MCDONALD'S F28730003000300627387 5616304634 PALM BEACH GARDENS FL 37-59 09/03/18 DALLAS FORT WORTH AIRPORT MARRIO Atrlya 1 Date Departure Date 09/07/18 09/09/18 00000000 CARDEPOSIT IRVING Tx 3196.88 112/03/18 ATLANTIC AVIATION WEST PALM ATLANTIC A 516
18 JOHNSTON& MURPHY 017050717 615-367-8579 NEWARK NJ 3143.10 07/13/18 JETBLUE AIRWAYS 9010001 JETBLUE AIRWAYS From: To: ST THOMAS CYRIL E SAN JUAN LUIS MUNO FT LAUDERDALEMOU Ticket Number Passenger Name: VISOSKVLAWRENCE MR Document Type: PASSENGER TICKET JETBLUE Canter Class: 86 Z 86
Entities connected to both Marriott and San Juan

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
Puerto Rico
LOCATION
Lesley Groff
PERSON
St Thomas
LOCATION
George W. Bush
PERSON
American Express
ORGANIZATION
Karyna Shuliak
PERSONJetblue Airways
ORGANIZATION
Delta Air Lines
ORGANIZATION
American Airlines
ORGANIZATION
Phoenix
LOCATION
Washington State
LOCATION
Julie K. Brown
PERSON
Newark
LOCATION
Las Vegas
LOCATIONDarren Indyke
PERSONDaphne Wallace
PERSON
Bill Clinton
PERSON
Ghislaine Maxwell
PERSON