5
Shared Docs
5
Same-Page
5 / 5
Mentions
382 JEFFREY E EPSTEIN ~Acccount En mg Z$1005 p. 6/25 Detail Continued Foreign Spend Amount 06/15/16 LOBO INTERNET SERVICES LT 084870051427 ALBUQUERQUE NM 5058324444 $5384 06/15/16 SHELL OIL 57543663207 WEST PALM BEACH FL GAS STATION 1539 06/15/16 OTG MANAGEMENT EWR NEWARK NJ 646-477-52
A HULU.COMMILL HULUPLUS NU 21647757 BEST BUY MHT 006882 29500006882 PALM BEACH GA FL 88813ESTBUY $7.99 09/02/16 $325.38 09/02/16 09/02/16 MAGNOLIA HI F16880688 PALM BEACH GA FL 561.694-0366 Description ELECTORNKS $476.99 SALS EXPRESS PALM BEACH GA FL 5614937116 329.75 09/03/16 JON S
IOTT Arrival Date Departure Date 12/12/17 12/14/17 00300303 SADDLE BROOK NJ 169120 $53.84 12/15/17 LOBO INTERNET SERVICES LT OB4870051427 ALBUQUERQUE NM 5058324444 AMEX004811 Continued on next page SONY_GM_02748110 EFTA_00235366 EFTA01676769 r American Express@ TraditionalWoPliFaAcrE COPY
NLINE PAYMENT - THANK YOU 499,999.99 02/14/1r JEFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU -S73,982.62 Credits Amount 02/20/18 LARRY VISOSIO MAGNOLIA HI Fl 688 0688 PALM BEACH GA FL 561-694-0366 4321.00 02/22/18 LARRY VISOSIO UNITED AIRLINES -519830 HOUSTON TX UNITED AIRLINES From: To:
Date of Departure: 03/25 $1.379.20 03/25/13 AMERICAN EXPRESS 1VLPHOENIX AZ UNITED AIRLINES From: To: N.Y. NEWARK INTL A CHICAGO O'HARE INT ALBUQUERQUE DENVER INTL APT N.Y. NEWARK INTL A Ticket Number 01672160298303 Passenger Name: INDYKE/DARREN Document Type: PASSENGERIKKET Carrier. Class: U
E $230.00 01/18/13 ROOM & BOAPD-INT MINNEAPOLIS MN 800-301-9720 Description SPECIALTY RETAIL $227.90 $38450 $4,548.62 $51362.92 01/18/13 MAGNOLIA BAKERY MOTO212-265-2777 NY BAKERY ITEMS $114.00 01/19/13 BLOOMINGDALES 001888NEW YORK NY $1599.45 BLOOMINGDALE'S Description Prke ENTERTAI
OU -$65,397.26 Amount 08/11/16 JEFFREY E EPSTEIN AMERICAN EXPRESS PA. SVC PHOENIX AZ JETBLUE AIRWAYS CORPORAT1 From: To: Carrier: Class: ALBUQUERQUE N.Y.1 F KENNEDY B6 N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 08/13 Passenger Name: Document Type: SUPPORTED REFU
2 Account Ending 0-14009 Detail Continued Foregn Spend Amount 09/15/16 GRACES MARKETPLACE 000000000279288 NEW YORK NY 2127370600 09/16/16 MAGNOLIA BAKERY NEW YORK NY 2124622572 Description Price BAKERIES $38.25 09/18/16 NYC TAXI 3M34 09027280015 NEW YORK NY 212-2446553 09/18/16 NYC
ISAS.COM 8E81-13I33-8472 VA $435.75 TRAVEL VISAS 10/12/16 UNITED AIRLINES HOUSTON Tx $125.00 UNITED AIRLINES From: To: Carrier: Class: ALBUQUERQUE HOUSTON INTERCONTI NEW YORK LA GUARDI N/A N/A Ticket Number: Passenger Name: /I IN PET Document Type: ANIMAL SPORTATION CHARGE UA 00 UA
NEW YORK NY S48.95 MISC HOME FURNISHINGS 11/22/16 SANT AMBROEUS NEW YORK NY 568.16 259 WEST 4TH STREET NEW FOOD/BEVERAGE $68.16 11/23/16 MAGNOLIA BAKERY NEW YORK NY $3925 2124622572 Description Prke BAKERIES $39.25 11/23/16 EQUINOX 1.40TO 8105 866-3324549 NY $230.00 866-332-6549
Entities connected to both Albuquerque and MAGNOLIA

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
George W. Bush
PERSON
United States
LOCATIONJetblue Airways
ORGANIZATION
Prince Charles
PERSONLeon Black
PERSON
Dallas
LOCATION
Donald Trump
PERSON
Michael Jackson
PERSON
Washington State
LOCATION
Ghislaine Maxwell
PERSON
New York
LOCATION
United Airlines
ORGANIZATION
Prince Andrew
PERSON
Seattle
LOCATION
Stephen Hawking
PERSONDarren Indyke
PERSON
American Airlines
ORGANIZATION
Poland
LOCATION