Document Mentions (3 shared documents)

EFTA01671962_part_50

3 mentions1 same-page

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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

WATER'S EDGE DENA- WPB0295 561.296.7710 WEST PALM BEA FL HOW 07/18/18 GUN CLUBCAFE 000000001 5614710879 WEST PALM BEA FL 32034 07/18/18 GULFSTREAM • WESTFIELD 010021 LOCKS/KEYS SLS/SVC WESTFIELD ENGLEWOOD MA CO $3,144.12 07/18/18 AUTOPAY/DISH NTWK 0001 800-333-3474 $18037 07/19/18 AME

0022623714 33406 000020AEROSPACE PARTS AM) SERVICES 03001601-3099 AZ $891.54 12/04/18 CVS PHARMACY 8007467287 NEW YORK NY $1537 12/04/18 GULFSTREMA -CREDIT DEPT 912-965-3250 SAVANNAH GA 51,250.00 12/05/18 HERTZ CAR RENTAL Location Rental: NEWARK NJ Return: TETERBORO NJ Agreement Numbe

EFTA00645718

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2/20/2016 San Jose Del Cabo, Mexico Austin, Texas Falcon 900 2/20/2016 San Jose, California Camarillo, California Gulfstream G-IV 2/21/2016 San Juan, Puerto Rico St Barthelemy, Saint Barthelemy Pilatus PC 12/45 3/26/2016 San Juan, Puerto Rico The Valley, Anguilla Pilatus PC-12/47 2/20/2016

s Challenger 605 4/21/2016 Raleigh, North Carolina Columbia, South Carolina Citation VII 4/15/2016 Rock Sound, Bahamas Teterboro, New Jersey Gulfstream G-IVSP 5/19/2016 Sacramento, California Livermore, California King Air 350 2/13/2016 Salt Lake City, Utah Santa Ma, California Challenger 605 2/28/

EFTA01688746

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/E- wim --/08.06,2- its?' EFTA01688749 (Rev. l-M400” • • FEDERAL BUREAU OF INVESTIGATION Precedence: PRIORITY To: Albuquerque Jacksonville San Juan From: Miami Squad PB-2 PBCRA Contact: Approved By: Drafted By: Case ID #: 31E-MM-108062 Title: JEFFREY EPSTEIN; (Pending) GHISLAINE N. MAXWE

s. The Boeing 727, tail number S .08JE, is owned by a subsisliary_company..ot EPSYEIN.,_413GEEINcoRpoRATwo,,. and can fly up to 26 passengers. The Gulfstrean, lall-nuMber:N909JE, is owned and operated by another 31- EPBTEIMis subsidiary companies, JYPERION AIR, INCORPORATED, and cdri-flk-UP to 12 passeng