8
Shared Docs
8
Same-Page
8 / 8
Mentions
4.06/14/04) UNKNOWN SUBSCRIBER EAST BOSTON, MA 1 (02/10/05.02/10/05) UNKNOWN SUBSCRIBER BOSTON, MA 2 C (06/05/05.06/05/05) UNKNOWN SUBSCRIBER SAN DIEGO, CA 1 (10/01/05-10/01/05) *UNKNOWN SUBSCRIBER SOUTHAMPTON, NY 1 (03/27/04-03/27/04) UNKNOWN SUBSCRIBER HAWERA, NEW ZEALAND 8 (06/03/05-09/06/
4.08/14/04) UNKNOWN SUBSCRIBER MONO A RIPOLI, ITAL (07/22/04.07/22/04) UNKNOWN SUBSCRIBER NEWPORT, RI C (02/25/04.02/25/04) PUNKNOIM SUBSCRIBER SAN JOSE:WEST DA, CA C (02/27/04-02/27/04) **UNKNOWN SUBSCRIBER SAN JOSE:WEST DA,'CA C (02/26/04.02/26/04) **UNKNOWN SUBSCRIBER SAN JOSE:WEST DA, CA C
SAN JOSE 11 Falcon 900 B 4/30/2013 TUCSON PHOENIX 8 Hawker 400 XP 5/1/2013 VAN NUYS WHITE PLAINS 10 Falcon 2000 LX 4/18/2013 VAN NUYS SAN DIEGO 7 Learjet 60 4/30/2013 VAN NUYS NEW ORLEANS 8 Citation Excel 4/30/2013 VAN NUYS LAS VEGAS 13 Gulfstream IV-SP 5/1/2013 EFTA_R1_00460128
VAN NUYS 12 Gulfstream IV-SP 5/2/2013 TETERBORO LAWRENCE 7 Citation CJ3 5/2/2013 TORONTO WHITE PLAINS 8 Pilatus PC-12 5/2/2013 TRENTON SAN JOSE 11 Falcon 900 B 4/30/2013 TUCSON PHOENIX 8 Hawker 400 XP 5/1/2013 VAN NUYS WHITE PLAINS 10 Falcon 2000 LX 4/18/2013 VAN NUYS SAN DIEGO
Departure: 06/20 Passenger Name- Document Type: PASSENGER TICKET 06/21/04 SOUTHWEST AIRUNES DALLAS TX Fronk To: Cartier: Class: SAN JOSE CA SAN DIEGO CA WN SAN JOSE CA WN Ticket Number: 52627064941819 Date of Departure: 06/22 Passenger Name: TRWILLCVMARK Document Type: PASSENGER TICKET 06/2
030 Date of Departure: 06/20 Passenger Name- Document Type: PASSENGER TICKET 06/21/04 SOUTHWEST AIRUNES DALLAS TX Fronk To: Cartier: Class: SAN JOSE CA SAN DIEGO CA WN SAN JOSE CA WN Ticket Number: 52627064941819 Date of Departure: 06/22 Passenger Name: TRWILLCVMARK Document Type: PASSENGE
BER CAMBRIDGE, MA CAMBRIDGE, MA CAMBRIDGE, MA CAMBRIDGE, MA BRCCKLINE, MA BOSTON, MA BOSTON, MA EAST BOSTON, MA EAST BOSTON, MA BOSTON, NA SAN DIEGO, CA SOUTHAMPTON, NY OUWERA, NEW ZEALAND PATEA, NEW ZEALAND NEW YORK. NY NEW YORK. NY C (02/01/04-03/D1/04) NUNV1O114 SUBSCRIBER NEW YORK, NY
8/14/04) UNKNOWN SUBSCRIBER BAGNO A RIPOLI, ITAL (07/22/04.07/22/04) UNKNOWN SUBSCRIBER NEWPORT, RI C (02/25/04-02/25/04) IPTUNKNOUN SUBSCRIBER SAN JOSE:WEST DA, CA C (02/27/04-02/27/04) 0•11110000.01 SUBSCRIBER SAN JOSE:WEST DA, CA C (02/26/04-02/26/04) OTUNKNO4N SUBSCRIBER SAN JOSE:WEST DA, CA
50 E TOWARD SACRAMENTO/SOUTH LAKE TAHOE. TAKE BRADSHAW ROAD, EXIT 13, TURN RIGHT ONTO BRADSHAW ROAD. TURN IMMEDIATE LEFT ONTO LINCOLN VILLAGE DR. SAN DIEGO 5440 MOREHOUSE DRIVE, SUITE 2300 SAN DIEGO, CA 92121 (858) 550-5940 FROM 1.805 S, TAKE THE SORRENTO VALLEY RD/MIRA MESA BLVD EXIT. TURN LEFT ONT
-880 N TOWARD OAKLAND, TAKE THE WINTON AVENUE EXIT. MERGE ONTO W WINTON AVE TOWARD HEALD COLLEGE. TURN LEFT ONTO SOUTHLAND DR. FROM 1-880 5 TOWARD SAN JOSE/SAN MATED BR, TAKE THE WINTON AVE WEST EXIT TOWARD HEALD COLLEGE. MERGE ONTO W WINTON AVE. TURN LEFT ONTO SOUTHLAND DR. REDDING 2861 CHURN CREEK,
JTL MANAGEMENT JR MLONG ISLAND CITY NY 718-392-7000 Description TAXI: 2N92 1308 758 Park Ave 1357 131 E 94th S $7.50 06/13/14 HD SUPPLY 123 SAN DIEGO CA 8588312000 $11542 06/13/14 NYC TAXI • VERIFONE LONG ISALNDCMf NY 718-786-8585 Descdption TAXI 607 101321 E 72nd St 1012 1199 Park Av MO
.05 TIP $5.00 32485 07/07/14 PAYPAL •MAINFAUCET 4029357733 CA 3506.20 402-935-7733 Description PROFESSIONAL SERVK 07/07/14 THERAVENT INC SAN JOSE CA 8887579355 326.69 07/08/14 UBER USER SAN FRANCISCO CA 8665761039 32888 AMEX000852 Continued on reverse SDNY_GM_02744151 EFTA 00231407
ed J Amount 05/09/19 VI WAPA WEBSNE'VI WAPAWEBSITE VI WAP ST. THOMAS ST. THOMAS $30,562.16 05/09/19 THE BEVERAGE FACTORY 0349 858-653-5950 SAN DIEGO CA $2,245.31 05/10/19 WAYFAIMAYFAIR WAYFAIR.COM MA $202.13 296942718502116 05/10/19 SATCOM DIRECT INC 436845555417970 321-7773000 FL $46
M/BILL WA $591.03 MERCHANDISE 05/01/19 AMAZON.COM•MZ58D7252 AMZN.COM/BILL WA $82.58 MERCHANDISE 05/02/19 ADOBE •ACROPROSUBS Adobe Systems SAN JOSE CA $195.84 8008336687 05/02/19 AMZN MKTP US•MZ4H80WR2 AMZN.COM/BILL WA $88.71 BOOK STORES 05/05/19 IIOMEDEPOT.COM 900-430-3376 GA $3328
ption MAKEUP AND COSMETIC THEOUTNET.COM 800-481-1064 NY DIRECT MKTG MISC ZARA USA INC Zara USA Inc NEW YORK NY wwwzara.com/us CERTAPET.COM SAN DIEGO CA 8442729391 -121.76 -$86.80 -$92.00 06/07/17 06/07/17 469.90 -$124.99 New Charges Summary Total JEFFREY E EPSTEIN 0-14009 1122,523.71
00-0000000 Description Price MERCHANDISE $1835 LONG ISLAND C NY $18.35 06107/17 THE TECH MUSEUM ADMISSN 43684555570684 [email protected] SAN JOSE CA $24.00 06/09/17 FERNWOOD RESORT CAMPGROUND CAMPGROUND BIG SUR CA $22.91 @ Card Ending Monthly Spending Limit: $6,000 Foreign Spend Am
Entities connected to both San Diego and SAN JOSE

Jeffrey Epstein
PERSON
John F. Kennedy
PERSONLeon Black
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
United States
LOCATION
Julie K. Brown
PERSON
Prince Charles
PERSON
Seattle
LOCATION
Colorado
LOCATION
New York
LOCATION
Lesley Groff
PERSON
Prince Andrew
PERSON
Eric Trump
PERSON
Philadelphia
LOCATION
Michael Jackson
PERSON
Ghislaine Maxwell
PERSON
Poland
LOCATION
Samantha Power
PERSON
Atlanta
LOCATION