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s may also influence the suppliers we identify and the itineraries we recommend. California State Seller of Travel Registration Number: 1022318-10. Washington State Seller of Travel Registration Number: UBI#600469694. Rhode Island Registration Number: ML#1192; EFTA00350454 Nevada Seller of Travel Registration
tinerary INCL TICKETNO for HNLCQU Date: Mon, 30 Mar 2015 18:31:39 +0000 >, 24MAR15 Yes. Not to worry. Jermaine will meet her at the airport and Carlos will be waiting in RedHook. Ann R. On Mar 30, 2015, at 2:00 PM, > wrote: Hi Anna, Just wanted to double check that everything is set for All th
lso influence the suppliers we identify and the > itineraries we recommend. > California State Seller of Travel Registration Number: 1022318-10. > Washington State Seller of Travel Registration Number: UBI#600469694. > Rhode Island Registration Number: ML#1192; Nevada Seller of Travel > Registration No.: NV#20
AM Lesley Groff; bricegordon Re: Travel arrangements for traveling on 06/06/2012 Good Morning you will need to leave the Island by 10 - 10:30am Carlos will be taking you Warmest regards St Thomas USVI 00802 Ph: On Jun 5, 24 Heisei, at 11:06 AM, > wr=te: > M, here is your ticket for tomorrow.
iers may also influence the suppliers we identify and the itineraries we recommend. California State Seller of Travel Registration Number: 1022318. Washington State Seller of Travel Registration Number: UBI#600469694. Iowa: TA# 669 Registered Iowa Travel Agency. YFWIVMC.pdf> <YFMVMC_ItineraryCalendar.ics> EF
iPhone On Aug 28, 2018, at 8:03 AM, LSJ GSJ <[email protected]> wrote: Good Morning There will be a boat leaving at 1 lam from LSJ and Carlos will take you to the airport for your flight Warmest regards Karen On Aug 27, 2018, at 7:22 PM, Lesley Groff er: > wrote: Hi Here is your ticke
of Travel Registration Number: Seller of Travel Registration Number: Travel Agency. <LAFIAM KIFAH-LDJZFIU.pdf> <LDJZHU_ItincraryCalcridar.ics> . Washington State . Iowa: TA#M Registered Iowa EFTA_R1_01046630 EFTA02254634
ez I; Brice Gordon[ works for JE From: Sent: Tue 8/21/2018 12:33:57 PM Subject: Fwd: Itinerary INCL TICKETNO for LAHAM/KIFAH 25AUG18 LDJZHU ; Carlos (who Wanted you all to have the architects tickets. Will send Xavier's next. They arc both on the same flight to NY on 27th. To Subject: Itinerar
iers may also influence the suppliers we identify and the itineraries we recommend. California State Seller of Travel Registration Number: 1022318. Washington State Seller of Travel Registration Number: UBI#600469694. Iowa: TA# 669 Registered Iowa Travel Agency. EFTA_R1_01074059 EFTA02268747 The St. James G
ts for Freddy and Sebastian to go to Jeffrey's island tomorrow and return on Friday. Please double check all for accuracy. They will be picked up by Carlos upon their arrival to ST. Thomas. Carlos: He is cc'd here along with Jeffrey's island managers. Please provide Freddy's phone number so we can gi
iers may also influence the suppliers we identify and the itineraries we recommend. California State Seller of Travel Registration Number: 1022318. Washington State Seller of Travel Registration Number: UBI#600469694. Iowa: TA# 669 Registered Iowa Travel Agency. EFTA_R1_0 1109460 EFTA02285083 <SHULIAK_KARYN
To: Lesley Groff[MMIl l Cc: Stephanie Remington til ; Daphne Wallace Ann Rodriquez[ , Carlos (who works for JE)[ From: Larry Visoski Sent: Tue 5/14/2019 5:30:08 PM Subject: Re: Itinerary INCL TICKETNO for SHULIAK/KARYNA 15MAY19 KTNWZM J
iers may also influence the suppliers we identify and the itineraries we recommend. California State Seller of Travel Registration Number: 1022318. Washington State Seller of Travel Registration Number: UBI#600469694. Iowa: TA# 669 Registered Iowa Travel Agency. EFTA_R1_01116007 EFTA02288001
To: Carlos (who works for JE) From: Lesley Groff Sent: Mon 6/3/2019 5:24:12 PM Subject: Re: Itinerary for thanks 05JUN19 On Jun 3, 2019, at 1:18 PM, Car
iers may also influence the suppliers we identify and the itineraries we recommend. California State Seller of Travel Registration Number: 1022318. Washington State Seller of Travel Registration Number: UBI#600469694. Iowa: TA# 669 Registered Iowa Travel Agency. <OUVRE KEVIN-NLLXYH.pdf> <NLLXYH_ItineraryCalend
: Greetings Mr. Ouvre, We have reserved a condo for you at Crystal Cove for your stay on Friday, 10/5 to Saturday 10/6. Karen will coordinate with Carlos on your transportation logistics to and from the airport, condo and island. Kind regards and safe travels, Daphne On Mon, Sep 24, 2018 at 3:32 PM L
account or collect the amount from you. If this happens, we may cancel your right to use our electronic transfer services. Notice for residents of Washington State In accordance with the Revised Code of Washington Statutes, Section 63.14.167, you are not responsible for payment of interest charges that result
04/30/18 PAYPAL •RAYSPROFESS 4029357733 FL $150.00 402-935-7733 05/01/18 FEDEX PYMT 981152/3 C98115243 MEMPHIS TN $27.25 98115243 38132 CARLOS EPA TRANSACTION FEDEX CART. 98115243 Fed& 01-800422-1147 AMEX001974 Continued on levees. SDNY_GM_02745273 EFTA_00232529 EFTA01673932 JEFFRE
account or collect the amount from you. If this happens, we may cancel your right to use our electronic transfer services. Notice for residents of Washington State In accordance with the Revised Code of Washington Statutes, Section 63.14.167, you are not responsible for payment of interest charges that result
ry Total JEFFREY E EPSTEIN 041009 $2,827.83 041017 $307-25 BAKE M GORDON 0-02023 $2484.94 STEVE CHAVEZ 0-01033 $4,165.74 001041 $1.814.85 CARLOS DELGAD0042064 $20023 Total New Charges $11,800.84 Detail is JEFFREY E EPSTEIN Card Ending 0-01009 Amount 02/08/18 AUTOPAY/DISH MINK 0001 EN
Entities connected to both Washington State and Carlos

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
Lesley Groff
PERSONJohn F Kennedy International
LOCATION
Prince Charles
PERSON
American Express
ORGANIZATION
Charles De Gaulle
LOCATION
Delta Air Lines
ORGANIZATIONAnn Rodriquez
PERSON
American Airlines
ORGANIZATION
Richard Kahn
PERSON
Aeroflot
ORGANIZATION
Alfredo Rodriguez
PERSON
Charlotte Amalie
LOCATION
Air France
ORGANIZATIONDaphne Wallace
PERSON
Marc Rich
PERSONCyril E King Airport
LOCATION
Bella Klein
PERSON
St Thomas
LOCATION