7
Shared Docs
7
Same-Page
7 / 7
Mentions
7733 CA PROFESSIONAL SERVICE 25.87 04/04/04 SINGER ISLAND AUTOMOSINGER ISLAN FL 000865766 SERVICE STATIONS 50.00 04/06/04 AMERICAN AIRUNES SAN JUAN PR Routing Details Not Available Ticket Number: 00 2 Date of Departure: 04106 Passenger Name: Document Type: KET 60.00 04/06/04 THE TRAVEL
XINGTON MA 250.92 TRANSPORTATION SERVICES 03/10/04 1642 PASEO DEL PUEBLTAOS NM TEXACO 40509760556072223038356 3 Rene kid co the palatal Mow. Matti end rem win your iscmnrit Payment Coupon JEFFREY E EPSTEIN 4TH FLOOR 457 MADISON AVE NEW YORK NY 10022-6843 Mail Payment to: Total Amount Due
0015906 ,CW2 V.F.Er-C7a01111C59br.22 01 L CONFIDENTIAL FirstBankPR003069 EFTA_00 I 26549 EFTA01270849 After Five Days Return To: PO Box 9146 San Juan PR 00908-0148 00033031 MFBPRV07011010235400 3 0CC0C0XI0 MICHELLES TRANSPORTATION CO LLC a 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348
ISLANDS Firsdiang PO 90.'435 Road Tom lends RYI Kr 3t30 284.494.2662 lfintbraccom SONY GM 00015994 030021O2.03-0000-0002 USSIon't DOI Tat I Matti V • CONFIDENTIAL FirstBankPR003157 EFTA_00126637 EFTA01270937 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 0CC01350 MFBPRV1
1258-56/10X0.0003•MFBPRVC601T80:422403 0 I L CONFIDENTIAL FirstBankPR002070 EFTA_00 25550 EFTA01270153 After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 0=117 LIF8PRVC90610140,5302 2 00000000 LEPERS INC /AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 1 First
es she Le cons:~ Adreg he Aurae nay ademE system. The A Daks Scat is ~co by aro em axes clea cenOpal oast cad, cay in he Amount Salad so tuded re Matti, 'h. ~air ot Sys : tam axl The Lace owed each Sty dins he biro Fret thd z cetera< ty Taking e^e ae~. dths saw day Mrs eny Atm. and ara tin mete
After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 maalewESPRVOKM010155032COMX0X0 Si P IGO COMPANY LLC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 1 Firs
ammo cue tardier:me, roddtet, nuestra hsveitgaant Las Treat...max tteCttördcal de Fondos inOulsns +meal teaiiimat .nedleire Matnena, ATM o merlon Matti y chains preektortiadOS .14V cant* Weskit de Depealos Metros loot efernIX0 $00/0 ~LA pagos de fielin) eGerj i.et`ri- PAM SABER SI SE HA E4ECTUAOO UN
TTS FRENCHMANSST THOMAS LODGING 383.93 02/19/06 OUTBACK STEAK HOUSE 5210 CAROLINA PR Description RESTAURANT 41.98 02/20/06 AMERICAN AIRLINES SAN JUAN, PR Routing Details Not Available Ticket Number: 00107586417672 Passenger Name: Document Type: PASSENGER-TICKET Date of Departure: 02/20 70.00
for copies of the documents that we used in our investigation. BP/CO2FYI/03C18 EFTA01661136 DUPLICATE COPY PmparelFa JEFFREY E EPSTEIN /mount Matti Ckainj Dale 3727-686332-61005 03/09/06 Page 27 of 28 An Important Notice Concerning Cardmember Privacy This Privacy Notice is addressed to Unit
ENTIAL COMS93-19422-03124:0151EPWTME1M32 L CONFIDENTIAL FirstBankPR006565 EFTA_00 130045 EFTA01671243 After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 DODXCI MCBPRV0301170ErzaYAO II 0000OCCOO LSJE LLC OPERATING ACCT 6100 RED HOOK QUARTER 83 ST THOMAS VI 00802 First Bank STATEMEN
round in queslut. you .0% rep:rude for be ',Junto' 'go x Mane We= mob ay Lind rimeerr.natcl :Nat Imt lOrigintrierC4144 IrrpOnnt InIcnivt0i atad Matti: Fait Troth:rm.:rem vox Ccpcol ,ttcount Tencer.a hear stir-IATMcal 'kW cK by plats es socn is rade et Yrs ronber v:raJeJ Debt! Setae Para 777e, gr
tement CONFIDENTIAL SONY GM 00014273 CONFIDENTIAL FirstBankPR001436 EFTA_00 124916 EFTA01670022 6aL After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 00031222 MFBPRV020110122312,30 3 020300330 J EPSTEIN VIRGIN ISLANDS FOUNDATION TM ENHANCED EDUCATION 6100 RED HOOK OTRS STE 83 ST
ktotteu atvage day baiwx e (iv rrcalt*Pq era (44 4 Ste ty the zaptia• day :Na- no tia aline ma mutt; anapet t r most Oa/ in as Bang CO. Owialpetio:5 Matti Faw)03 °arm ki ire anal CO o a kJ Mal cum a I Sine Cnages tr tathavise. Yalta b M ( Yee Thnt You Find ettslte on Tat Statrnal Ragweed pot Fri Grit
Entities connected to both San Juan and Matti

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
Puerto Rico
LOCATION
George W. Bush
PERSON
St Thomas
LOCATION
Delta Air Lines
ORGANIZATION
Julie K. Brown
PERSON
Newark
LOCATION
Ghislaine Maxwell
PERSON
Bill Clinton
PERSON
United States
LOCATION
Marc Rich
PERSON
United Airlines
ORGANIZATION
Prince Charles
PERSON
Hillary Clinton
PERSON
Condoleezza Rice
PERSONLarry Visoski
PERSON
Jared Kushner
PERSON
NEW YORK NY
LOCATION
Joi Ito
PERSON