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-MART SUPERCENTER 1367 1367 DISCOUNT STORE WARNER ROBINS GA $106.31 04/16/19 MURPHY CORE-S.585680927 8008434298 WARNER ROBINS WARNER ROBINS DUBLIN GA $26.94 04/17/19 FAIRFIELD INN 262 Arrival Date Departure Date 04/14/19 04/17/19 00000000 04/17/19 E00(ONMOBIL 4203 GA $339.30 $39.95
Date of Departure. 12/13 12/13/18 JETBLUE AIRWAYS9010001 JETBLUE NY $8D.10 JETBLUE AIRWAYS From: To: Carnet Class: SAN JUAN LUIS MUM° ST THOMAS CYRIL E Ticket Number: 27921149863604 Passenger Name: VISOSKVLAWRENC E MR Document Type: PASSENGER TICKET 66 Date of Departure: 12/21 12/13/18 ST THOM
Detail pg JEFFREY E EPSTEIN Card Ending 0-31003 Amount 03/17/16 Dish Network (8001894-9131 CO 800-891-9131 03/18/16 BOUND TREE MEDICAL LLC DUBLIN OH 800-282-7904 $259.98 $4,305.04 03/22/16 TIRE KINGDOM ST THOMAS V1 3407763400 $1,039.96 03/26/16 TIRE KINGDOM ST THOMAS VI 340776340
COM126769739928 NOTELSCOM WA TRAVEL AGENCY 12/27/1 5 AA AIR TICKET SALE 4510739 DALLAS TX AMERICAN AIRLINES From: To: Carrier. Class: ST THOMAS CYRIL E MIAMI INTERNATIONA AA N/A AA A N/A YY 00 N/A YY 00 Ticket Number 0012317781961 Date of Departure:12/27 Passenger Name: ROORICIUMANN Do
HANK YOU ONLINE PAYMENT -THANK YOU -$7,137.02 499,99999 Amount 06/30/16 JEFFREY E EPSTEIN 07/17/16 JEFFREY E EPSTEIN BOUND TREE MEDICAL LLC DUBLIN OH 800-282-7904 EARLY PAY DISCOUNT -13% THANK YOU. HERE IS YOUR EARLY PAY DISCOUNT FOR PAYING EARLY LAST MONTH. THE HOME DEPOT 8201 ST THOMAS
1111 00 YY 00 Date of Depollute:07/19 1287.40 ATLANTA DELTA AIR LINES From: To: Carrier: Class: TAMPA1NTERNATIONA ATLANTA HARTSFIELD ST THOMAS CYRIL E N/A N/A Ticket Number: 00621694984293 Passenger Name: POLEON/SIERRA Document Type: PASSENGER TICKET DL DL YY 00 YY 00 Date of Departure:07/
OUCH LABEL T DURACELL ALKAUNE AA BATTERIES 36PA PUTNAM CT $67.48 12/15/16 AMERICAN EXPRESS TVL SVC AER LINGUS From: To: PARIS CHARLES DE G DUBLIN N Y.1 F KENNEDY I N/A N/A PHOENIX Cartier. Class: El M El K YY 00 YY 00 AZ 5765.06 Ticket Number. Passenger Name: Date of Departure
WAS Ticket Number: (800) 872-7245 12/21/16 AMERICAN EXPRESS TM. SVC PHOENIX AZ $307.26 AMERICAN AIRLINES INC Hone To: Carrier: Class: ST THOMAS CYRIL E MIAMI INTERNATIONA N/A N/A N/A Ticket Number 00179320181762 Passenger Manse: CHRISTENSEN/JOHN Document Type: PASSENGER TICKET AA V YY 00
SUME 8552130348 14358836577653973000968 UPWORK•-176960768MEM8ERSHIP BUSINESS SERVICE 800-652-8430 PR $1.95 51.00 $10.00 147.21 800652-8430 DUBLIN NEW YORK PR 04/22/18 04/24/18 SEAMLSS•KOSUSHI2NDAVE SEAMISS•KOSUSHI NY 8002561020 Continued on reverse AKEX008957 SDNY_GM_02752256 EFTA 00
of Departure: 05/09 Document Type: P ER TICKET 04/30/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ 5390.76 JETBLUE From: To: Carrier: Class: ST THOMAS CYRIL E SAN JUAN LUIS MUNO F KENNEDY I Ticket Number. Passenger Name: 86 86 Date of Departure 05/10 Document Type: PASSENGER TICKET 04/30/18 AMERIC
009 Detail Continued Foreign Spend Amount 01/09/19 01/09/19 AMERICAN EXPRESS TVL SVC PHOENIX AER UNGUS From: To: Carder: Class: ZURICH DUBLIN El A BOSTON LOGAN INTER El M Ticket Number. Date of Departure:01/24 AZ CO 3647.93 Passenger Name: Document Type: PASSENGER TICKET AER UNG
Departure: 12/13 WA $30.15 $3,260.30 12/11/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ $328.36 DELTA AIR LINES Front To: Carrier: Class: ST THOMAS CYRIL E N.Y. J F KENNEDY I Ticket Number: Passenger Name Document Type: PASSENGER TICKET DL Date of Departure: 12/13 12/11/18 AMERICAN EXPRESS TVL SV
F KENNEDY I Ticket Number: Passenger Name: SU K Date of Departure: 04/28 Document Type: AGENCY PASSENGER TICKET 04/26/19 RYANAIR LTD AIRUNE DUBLIN IR 74AS 583.09 RYANAIR From: To: Carrier: Class: European upulotg BARCELONA PRAGUE Ticket Number: L7F68K Passenger Name: PYSZKOVA/KRYSTY
pe: P N I KET 04/04/19 JEFFREY E EPSTEIN AMERICAN EXPRESS TVL SVC -S1,517.70 PHOENIX AZ AMERICAN AIRLINES From: To: MIAMI1NTERNATIONA ST THOMAS CYRIL E Ticket Number 00173467600946 Passenger Name: EPSTEIN/JEFFREY E Document Type: SUPPORTED REFUND Carrier: Class: AA Date of Departure: 04/09 Co
Entities connected to both Glenn Dubin and THOMAS CYRIL E

Jeffrey Epstein
PERSON
Lesley Groff
PERSONLeon Black
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Ghislaine Maxwell
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Prince Andrew
PERSONDarren Indyke
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John F. Kennedy
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Marc Rich
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Donald Trump
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United States
LOCATION
George Mitchell
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Prince Charles
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Lawrence Krauss
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New York
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Bill Clinton
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George W. Bush
PERSONMaria Farmer
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Eric Trump
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Julie K. Brown
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David Rodgers
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