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6 AMAZON MICIPLACE PMTS APAZN.COMMIU. WA BOOK STORES $6945 01/12/16 NYC TAXI 3Y7709000110015 LONG ISLAND C NY 000-0000000 $8.75 01/12/16 BARNEYS NEW YORK 3 NEW YORK NY MEWS/WOMENS CLOTHNG 01/12/16 WHOLE FOODS MARKET NEW YORK NY 6464971222 Description GROCERY STORE 521537 $3428 Continued on r
NY_GM_02751038 EFTA 00238294 EFTA01679697 JEFFREY E EPSTEIN Account Ending 0-13001 p. 50MB Detail Continued Foreign Spend Amount 01/12/16 WEST PALM BEACH 0061B $40.20 WEST PALM BEA FL 5612337802 01/12/16 SUSHI SEKI $224.09 NEW YORK NY 212-371-0238 01/13/16 DELTA AIR UNES $125.00 ATL
e Clematis area where there are lots of restaurants and shops. The Starbucks is about 5 blocks from the Courthouse. There also is a Starbucks and a Barnes and Noble in the CityPlace center. To get to that, go east on Clematis to Rosemary, which is two blocks from the courthouse. Turn right (south) on R
From: Braden, Myesha (CRT) Sent: Monday, October 27, 2008 2:05 PM To: VIllafana, Ann Marie C. (USAFLS) Subject: RE: Things to do In West Palm? Thank youl From: Vlllafana, Ann Marie C. (USAFLS) [mallto:[email protected]] Sent: Monday, October 27, 2008 2:04 PM To: Braden, My
Attorney's Office for private practice and later represented one of Epstein's assistants in the civil suits filed by Epstein's victims. AUSA Toni Barnes (now retired): Asset Forfeiture AUSA assigned to the Epstein case. I had a few brief meetings with AUSA Barnes to talk about the asset forfeiture as
subpoenas, interviews of additional witnesses, and plea negotiation issue 10/27/2008 Villafafia Myesha Braden Email chain titled Things to do in West Palm 11/4/2008 Villafafia Senior Email thanking Villafatia for her 11/3/08 email advising she spoke with the Florida Bar 11/4/2008 Correspondence f
17 44 Account Ending 0-13001 Detail Continued Foreign Spend Amount 10/24/14 BOINGO WIRELESS 8008804117 CA 0011460 WIRELESS 59.95 10/25/14 BARNEYS NEW YORK 3 NEW YORK NY MEN'SAVOMEN'S CLOTHNG 547054 10/25/14 SBRMEDAUIONCORPNEW YORK NY 212-957-9200 Description TAXI: 3N50 1Et26 1&29 5190 10/25/1
GGA000011ENGLEWOOD CLI NJ 201-8945222 539.36 10/30/14 SIXT RENT A CAR, LLCWILMINGTON AUTOMOBILE RENTAL 9315164889 28.10.14 WEST PALM 30.10.14 West Palm 0031 KM 10/31/14 AMERICAN EXPRESS TVLPHOENIX AZ DELTA AIR LINES INC. From: To: Carrier: Class: N.Y.1 F KENNEDY I SAN JUAN LUIS MUNO DL ST
L SERVIC CA 32,700.00 06/19/15 LOFK) PIANA YORK (212) 980-7961 Description BOMBER BABY CASHMER WALK AND WALK SUEDE NY 35,166.12 06/19/15 BARNEYS NEW YORK 3 NEW YORK MEN'S/WOMEN'S CLOTHNG NY 3718.58 06/19/15 LE PAIN QUOTIDIEN 14NEW YORK RESTAURANT FOOD/BEVERAGE TIP NY 349.38 310.00 359.38 06/
WA YY 00 WA W 00 Ticket Number Date of Departure: 08/31 Passenger Name- Document Type: AGENCY PASSENGER TICKET 06/26/15 IN *PALM BEACH COPY WEST PALM BEACH FL 5616552838 06/26/15 RAPUNZELY CLOSET PALM BEACH FL 5616593436 5304.10 550.00 5112.00 516129 $749.42 06/26/15 CARSCO INC GGA00001
NY_GM_02750824 EFTA_00238080 EFTA01679483 JEFFREY E EPSTEIN Account Ending 0-13001 p 30 62 Detail Continued Foreign Spend Amount 10/10/15 BARNEYS NEW YORK 3 NEW YORK NY NEW YORK NY MEN'S/WOMEN'S CLOTHNG $130.65 10/10/15 LE PAIN QUOTIDIEN 14NEW YORK NY NEW YORK NY RESTAURANT FOOD/BEVERAGE 10/1
613 PALPaIm Beach FL $10.71 Palm Beach FL Palm Beach 10/18/15 STARBUCKS #11613 PALPaIm Beach FL $5.35 Palm Beach FL Palm Beach 10/18/15 WEST PALM BEACH 1066W PALM BEACH FL $17.25 W PALM BEACH FL 5612337802 10/19/15 LEVELUP•GREGORYSCOFFBOSTON MA $6.10 BOSTON MA 8555383542 10/19/15
NEW YORK NY 2123439060 Description REFER TO RECEIPT 12/23/15 ION 000000001 NEW YORK NY 2123439060 Description REFER TO RECEIPT 12/23/15 BARNEYS NEW YORK 3 NEW YORK NY MEN'S/WOMENS CLOTFING 12/23/15 FREDERIC FEKKAI NEW YORK NY 2127539500 12/23/15 LE PAIN QUOTIDIEN NEW YORK NY RESTAURANT FOO
NEW YORK Barneys New Yor LYNDHURST NJ bameys.com $69.00 11/29/15 STARBUCKS #11613 PALM BEACH U $11.35 Palm Beach FL Palm Beach 11/29/15 WEST PALM BEACH 0061B 5469 WEST PALM BM FL 5612337802 11/29/15 GoGoAlr.Com INFUGHT 877-350-0038 CO INTERNET ACC IF! Card Ending Monthly Spending Lim
Entities connected to both Barneys New York and West Palm

Jeffrey Epstein
PERSON
United States
LOCATIONLeon Black
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
John F. Kennedy
PERSON
Department of Justice
ORGANIZATION
Prince Andrew
PERSONJack Goldberger
PERSON
Donald Trump
PERSON
Scarlett Johansson
PERSON
Bradley Edwards
PERSONFBI
ORGANIZATION
Joe Biden
PERSON
Prince Charles
PERSON
West Palm Beach
LOCATION
Virginia Giuffre
PERSON
Palm Beach
LOCATION
Julie K. Brown
PERSON
Lesley Groff
PERSON