Epstein Secrets

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ain. Federal Universal Service Fund. The eareeral Mammal Service Fond (FUSF) is nal a we or government aseartarnant knitted directly ai he ontomer. Carden, ate pernitoth but 001 rebuked b charge their customers for FUSF. We charge the FUSE based one porteelege Of your wird eta service charges. A cenlri

ould be traveling northbound to meet with me in Broward County. At 10:50 am, I met with Alfredo Rodriguez at the parking lot of Bank of America in Boca Raton on Yamato Road and Military Trail (known as the Polo Center). Rodriguez produced a green folder which contained documents, a note with Mr. Epstein

sity jurisdiction. 2. There is complete diversity among the real parties to this controversy. Diversity jurisdiction requires complete diversity. Carden v. Arkoma Assocs., 494 U.S. 185, 187 (1990) ("Since its enactment, we have interpreted the diversity statute to require `complete diversity' of cit

2/10 AIRCELL INC AIRCELL BROOMFIELD 303.301.3214 379.46 0982/10 AIRCELL INC AIRCELL BROOMFIELD 303-301-3214 $79.46 09/29/10 PREMIER AVIATION BOCA RATON FL 5619559556 Description Price AVIATION PRODUCTS 35,487.90 $5,487.90 Fees Amount 10/11/10 JEFFREY E EPSTEIN ANNUAL MEMBERSHIP FEE $85.0

AB ei DAVID RODGERS Card Ending 244025 Foreign Spend Amount Ion 3110 CONTINENTAL ELK TICKETNG HOUSTON TX287 CONTINENTAL AIRLINES From: To: Carden Class: WEST PALM BEACH FL NEWARK NJ CO NA PARIS-DE GAULLE FR CO QK Tkicet Nurnter: Date of Departure: 10/16 Passenger Name: RODGERS/DAVIDN

200.00 04/08/11 GALAXY AVIATION- PBWEST PAW BEACH FL 5616834121 Description Price AVIATION PRODUCTS $2,784.05 $2.784.05 04/08/11 DIXONMOWL BOCA RATON FL 561.998-3318 Description GAS/SERVKES $99.58 04109/11 TIKI WATERFRONT SEA WEST PALM BEACH FL RESTAURANT FOOD/BEVERAGE $35.78 HP 55.00

Ticket Number: Passenger Name: LAMBROS/NICHOLAS Document Type: SUPPORTED REFUND TRAVEL AGENCY SERVICTEQUESTA FL THE TRAVEL GALLERY From: N/A Carden this: UA YY 00 US US Date of Departure:OS/29 -$581.10 05/25/11 LARRY VISOSKI To: WA WA WA WA Ticket Numbec Passenger Name: LAMBROSMI

EPSTEIN 07 24 16 JET AVIATION N2 TRANSPORTATION SERVICES 07/29/16 JACKSON HOLE 0000 NEW YORK NY 212-371-7187 FOOD 07/29/16 EXXONMOBIL 9757 BOCA RATON FL 561-395-2712 Description GAS/SERV10ES $3710 223003 5287.50 $3720 $6421 07/30/16 THE HOME DEPOT JUPITER FL 8C0454-0688 $262.63 07/3

ON SMITH SUBS S DIXIE 650000006710662 313.98 WEST PALM BEA FL 5618335999 07/23/16 DELTAAIR LINES $325.10 ATLANTA DELTA AIR UNES From: To: Carden Class: PALM BEACH INTERNA NEW YORK LA GUARDI DL N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: Date of Departure:07/23 Passenger Name:

Description GAS/SERVICES 04/08/17 CI80 BISTRO WINE AND BAR FLUSHING NY $4.18 718-656-6210 Description FAST FOOD RESTAURAN 04/08/17 VAC MD BOCA RATON FL $100.54 68957101 33434 04/10/17 TMOBILE6AUTO PAY 800-937-8997 WA $95.69 21504768098006 *ragi91Tiamactionhois2.70%of the canned US &la am

ent Type: ADDITIONAL COLLECTION YY 00 YY 00 YY 00 YY 00 02/25/17 THE TRAVEL GALLERY TEQUESTA FL stsm TRAVEL AGENCY SERVICE From: To: Carden Class: WA WA WA WA N/A Tkket Number Passenger Name: VISOSKVIAWRENCE Document Type: TRAVEL AGENCY FEE YY 00 YY 00 YY 00 YY 00 02/25/

d Foreign Spend Amount 02/21/18 ST THOMAS JET CENTER L ST THOMAS VI $1,277.38 340.777-9177 02/21/18 ATLANTIC AVIATION BOCA RATON L AWARE! BOCA RATON H. $7,594.49 561.368.1110 02/21/1Et WAWA 5211 000000000355560 WEST PALM BEACH FL $624 5614204758 02/21/18 JET AVIATION TETERBORO GOV TETE

INE PAYMENT- THANK YOU -599,999.99 kneel 01/08/18 LARRY VISOSIO 01/08/18 DAVID RODGEftS DELTA AIR LINES ATLANTA DELTA AIR LINES From: To: Carden Class: N/A N/A YY 00 N/A W 00 WA W 00 WA yy 00 Ticket Number: Passenger Name: VISOSIO/LAWRENCE PAUL Document Type: MISC. CHARGE ORDE