3
Shared Docs
3
Same-Page
3 / 3
Mentions
me Office sO o Fli ht lions SWITZERLAND American Airlines Citicar r sial (SW) 1W a Club The Steffan; TRAVEL (T) Aero Leasing Air France American Express Amookan Esnss AT&T British Airwa s Concord Tickets Frequent Flyer Clubs Otis One Pass Garnero, Jr., Mario B. Continental Airlines Helico
O' Insurance Office of Cen- tral Oh Isaacson, Walter James Randy Jarecki, Gloria Jarecki, Henry. Dr. Johananoff, Pamela Johnson Lily Johnson, Elizabeth y r Konery, Sen. John Sar« Pm Kerry for Presdent Kessler, Jack Kincaid, Kristina ,.m,,., I So<ref Kosslyn, Steve EFTA00183019 imtrAaviste
ORIGINAL NOTES RE INTERVIEW OF MM 67 ORIGINAL NOTES RE INTERVIEW OF MM 68 ORIGINAL NOTES RE INTERVIEW OF MM 69 A COPY OF BILL AND PAYMENT TO AMERICAN EXPRESS FOR FINANCIAL RECORDS MM 70 ORIGINAL PB POLICE REPORT DATED 03/05/2004 MM 71 POLICE REPORT FROM PBPD RE: AND EFTA01718793 1A Envelope Ca
44249 8/2/04 IE sent 8016 customerpkg to Inn West Palm Beach, FL 33401 Invoice 195644249 8/5/04 sent FedEx envelope to U.S. Customs Service, Elizabeth, NJ 07201 Invoice 195762949 8/12/04 sent FedEx envelope to L.A., CA 90046 Several packages from of NYSG LLC to Jeff Schontz Hewlett, NY 11557
EARANCE DATE ON SUBPOENA ACTUAL RETURN DATE BATES # OR EXHIBIT OLY-47 JEGE, Inc. Custodian of Records business records 5/8/2007 OLY-48 American Express TRS Co., Inc. account records 5/29/2007 OLY-49 Paul A. Lavery computer equipment 5/29/2007 OLY-50 Datena Motors, Inc rental car agreements
Across America transaction records 7/10/2007 OLY-68 Rachel Eve Lockwood appearance 8/14/2007 OLY-69 Margaret appearance 8/21/2007 OLY-70 Elizabeth appearance 8/21/2007 OLY-71 Bear Stearns documents 9/4/2007 OLY-72 Adam Perrylanj appearance 9/4/2007 OLY-73 LesleeY i Groff appearance
Entities connected to both American Express and Elizabeth II

Jeffrey Epstein
PERSONNatalia Molotkova
PERSON
John F. Kennedy
PERSON
Lesley Groff
PERSON
Honolulu
LOCATION
George W. Bush
PERSON
Phoenix
LOCATION
Prince Charles
PERSON
Delta Air Lines
ORGANIZATION
Karyna Shuliak
PERSON
Hawaii
LOCATION
Bella Klein
PERSON
American Airlines
ORGANIZATION
Air France
ORGANIZATION
United States
LOCATION
Newark
LOCATION
Washington State
LOCATIONDelta
ORGANIZATION
St Thomas
LOCATION
United Airlines
ORGANIZATION