Epstein Secrets

of Epstein, nicknamed "Operation Leap Year".1891 It resulted in a 53-page indictment in June 2007.1z1 Alexander Acosta, then the U S. Attorney for the District of Florida, agreed to a plea deal, which Alan 1. rslItrwit:A helped to negotiate,FJ to grant immunity from all federal criminal charges to Epstein,

rom politics. The Honourable John Howard 9M 69 Howard in 2001 25th Prime Miter of Australia In office 11 March 1996 —3 December 2007 Monarch Elizabeth II Governor- Sirykilitem Deane • General Peter Hollingworth Michael Jeff_e_ry Deputy Tim Fischer John Anderson Mark Valle; Preceded by Paul Ke

tic31543[551 Rann was also appointed adjunct professor in public policy at Carnegie Mellon University, Fellow for Democracy and Development at the Wishington, D.C.-based Center for National Policy and as member of the Council of the Royal Institution Australia550 Rann was appointed chair of Low Carbon Au

politics. The Honourable John Howard OM AC Howard in 2001 25th Prime Minister of Australia in office 11 March 1996 —3 December 2007 Monarch Elizabeth II Governor- Sir William Deane General Peter Hollingworth Michael Jeffery Deputy 31m Fischer. John Anderson Mark Vaile Preceded by Paul Keatin

IINK III SHAREHOLDERS . GOARO CERnro) ALSOADVITTED KENTUCKY MANE 3 IIARTIAND PassAcalusurs imosissnn *NEW HAMITSITRE 'NEW JERSEY • waonaA F WASHINGTON 0C PAALEGALS: MOAN AVM/AVEC% /OSSA& DEEP/ARO° RANDY IA DUFRESNE OAVOW. IHLWORE XI-14 C. HOPONS DEBORAH IA KI4APP want L LEONARD. JR ALLIES

urce Christina Fitch Staff RRA Denis Kleinfeld Attorney RRA D.F. Client (Epstein Case) Dr. Lee Expert (Epstein Case) Earleen Cote Attorney Elizabeth Kim Paralegal RRA Elizabeth Villar Legal Assistant RRA Gary Farmer Attorney RRA Grant Smith Attorney RRA Ileana Yarzabal Prior Paralegal to Robe

internal use only SDNY_GM_00059206 CONFIDENTIAL - PURSUANT TO FED. R.ctON(F IDENTIAL DB-SDNY-0022030 EFTA_00169765 EFTA01296519 Page I 0 302 W Washington St Rm E-018 Indianapolis, IN 46204 Filing 1 Filing Number 2279517 Filing Date: 09/13/1999 Filing Type: INITIAL FILING Debtor 1 JEEPERS! INC.

T 13. Fridlington, John gt Associated with Other Companies OWNER (01/01/2002 - 12/31/2003) 14. Scratches, Todd OWNER (04/1997) 15. Haight, Elizabeth M SECRETARY (06/07/1999) 16. Harkins, Angela M gt Associated with Other Companies DIRECTOR (01/20/1987 - 01/29/2013) 17. Head, Chris DIRECTOR

our bags and indulge in fun! Call your American Express Travel Professional today at 800-AXP-TRIP to book your next cruise. (31010223I810. M.41192, Washirgton liBI/600-459•694. TA/002 —Registered Iowa Travel Agency. NVI20010126. 02010 American Express To marbly you receipt of offers from American Express,

8 **European Union S. S1,653.80 09/30/10 GARDEN STATE DINER 8NEWARK NJ FAST FOOD RESTAURANT TIP $3.00 $14.64 09/30/10 HUDSON NEW-NEWARK B ELIZABETH NJ 2019395050 Description Price NEWS DEALERSMEWSST $10.16 $10.16 09/30/10 RENAISSANCE PANS HOPAR6 LA DEFENSE C LODGING 0141975020 "'Europ

RNERA VALERO 0000ORMERA BEACH FL 5618421936 $7.75 10/29/13 PARADIES Y 120 OWEST PALM BEA FL 5612337802 $12.71 10/29/13 MCDONALD'S M3598 OF WASHINGTON DC 4102797771 $7.85 10/29/13 SERGIO'S RISTORANTE SILVER SPRING MD 301.585.1040 Description FOOD/BEVERAGE $51.70 10/29/13 PARADIES a3WASHINGT

ss° Traditional uw Pa .UCcaArTdE COPY JEFFREY E EPSTEIN Closing Date 08/11/13 P 13/23 Account Ending 2-61005 Detail Continued Amount 08/01/13 ELIZABETH ON 37TH 00SAVANNAH GA 912-236-5547 Desctiplion FOOD/BEVERAGE 311609 mom& SHELL OIL 5754255330SAVANNAH GA GAS STATION $8.18 08/01/13 THE S

scription NEWS DEALERS/NEWSST 10/31/16 NBAA-REGISTRATION 0799 SOUTH BARRING IL $570.00 202-783-9351 Description RETAIL 10/31/16 NBAA 0799 WASHINGTON DC $1,020.00 202-783-9000 Description CONTRIBUTIONS/DONAT 10/31/16 PARIS CHARLES DE GAULLE APT MARI ROISSY- EN- FRANCE FR 16743 $183.78 01343

ST. 5725 11/06/16 HUDSON NEWS ST1303 0000 WASHINGTON DC $8.15 800-326-7711 Description NEWS DEALERS/NEWSST 11/06/16 HUDSONNEWS ST793 0000 ELIZABETH NJ $7.46 800-326-7711 Description NEWS DEALERS/NEWSST AMEXC04538 Continued on reverse SDNY_GM_02747837 EFTA _00235093 EFTA01676496 JEFFRE

o 2012885040 Description Price AVIATION PRODUCTS 512084.00 Teterboro NJ $12084.00 04/07/17 FCC 003003001 PGC293863620554 Appikation Fees WASHINGTON DC IN NJ NY NJ $17000 04/07/17 US CUSTOMS DTOPS09600C001 169367213 46278 FEES INDIANAPOLIS SECAUCUS $3330 04/08/17 BEST BUY 888-BEST BUY

o, CO YY CO Date of Departure:03/11 03/11/17 HERTZ TOLL CHARGE American Traffi MESA AZ 50.70 877-411-4300 03/11/I7 HUDSONNEWS ST662 0000 ELIZABETH NJ $2EL34 8C0-326-7711 Description NEWS DEALERS/NEWSST 03/12/17 LAZY LOGGERHEAD CAFE6500000073336ES JUPITER FL $42.62 5617471134 TIP $7.

027 0172062065 European t 04/05/18 LA MAISON DU CHOCOLAT 42273944 PARIS PA E 72..76 uropean Utos $88.78 04/05/18 National Business Avia Washington DC 310375.00 100548450299 20005 04/06/18 RESTAURANT SAMESA 0143806934 PARIS PA i IMO bra wniest 3144.97 04/06/18 VNAV.ITUNES.COM/BILL CUPER

/20 Detail Continued Foreign Spend Amount 01/19/18 CLT 2094A CNBC EXPRESS I0 CHARLOTTE NC $440 40/3447905 01/19/18 HUDSONNEWS ST794 0000 ELIZABETH NJ 3986 803-326-77H 01/19/18 BURGER KING WEST PALM BEACH FL $5.21 FAST FOOD RESTAURANT 01/19/18 P2A ECLT CHARLOTTE NC $15.01 FAST FOOD