Epstein Secrets

n of New York (Dial-a-porn case; 2nd Circuit Opinion: 938 F.2d 1535 (2nd Cir. 1991)) 1989-1990 Consultant to the United States Attorney's Office, Los Angeles, California, in U.S. v. Michael Lawrence Shields (threats by stalker against Stephanie Zimbalist) 1990 Consultant to the District Attorney of Monr

ne's), Miami, FL, May 16-17, 2000 Motorola, Mesa, AZ, June 1-2, 2000 American Express, Greensboro, NC, June 14, 2000 Federated Department Stores (Bloomingdale's), New York, NY, June 15-16, 2000 EFTA00073032 Park Dietz, M.D., M.P.H., Ph.D. Page 87 Mead Corporation, Dayton, OH, July 11-12, 2000 Organizat

ROM 382 0382 LONG BEACH CA DEPARTMENT STORE Description SPJEWELRY $157.95 02/27/13 SLATE NYC NEW YORK NY $161.13 02/28/13 AA MSC SALE/ TAX/ FLOS ANGELES CA $25.00 AMERICAN AIRLINES Nom. To: Carrier Class: N/A N/A YY 00 N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number. 0010280851306 Da

P57 09LONG ISLAND C 000-0000000 NY $1260 11/12/12 NYC TAXI MED IY23 09NEW YORK 003-0300000 NY $15.00 11/12/12 BLOOMINGDALES 001073NEW YORK BLOOMINGDALE'S Description Price SPECIAL COLD WEATHE $9600 G. DARR. 111W $17600 T TAHARI 11 58.40 ELIE TAHARI $558.40 NY 31.068.04 11/12/12 JUKE ON TH

lo the ram puctesed witWrithed* Rewards cohls. Redeem Membership Rewards@ Points and Fly SWISS SWISS offers nonstop service from Boston, Chicago, Los Angeles, Miami, Newark and New York's JFK to destinations in Europe. Redeem 50,000 points for an economy-class ticket to Europe or redeem 30,000 points for

bership Rewards@ points More Fashionable Now, when you use your eligible, enrolled American Express. Card*, you can redeem your earned points for Bloomingdale's gift cards** that are valid at all Bloomingdale's stores and on bloomingdales.com. .S01", 'Num ell,316m6 end parley, ot &void popery, tee. Terms

TX Apple Online Stores $762.07 05/16/12 PHARMACIE MATIGNON PARIS PA 0143598655 4520 European Union Euro $58.18 05/16/12 VNIEN NE WESTWOOD OOLOS ANGELES CA 3234510021 $2,529.00 05/17/12 CRATEANDBARREL WEB ONAPERVILLE IL 630-579-9000 $2,936.48 05/17/12 FANDANGO.COM MOVIE TKTS MOVIE TKTS FA

tinued J Foreign Spend Amount 05/23/12 BERGDORF GOODMAN MENNEW YORK NY DEPARTMENT STORE $505.00 05/23/12 BLOOMINGOALES 001011NEW YORK NY BLOOMINGDALE'S $2,112.76 Description Price SEWER TRADMONAL $195.00 MENS PREMIUM BOTTOM $1,090.00 MENS PREMIUM BOTTOM $650.00 05/23/12 OpenSkies Paray-Vi

ON PARIS 75008 FRANCE Reference Number: 320121370368349191 Category: Merchandise 8 Supplies-Furnishing 58.18 05/16+2012 Wed VIVIENNE WESTWOOD OOLOS ANGELES CA 2.529.00 31017392137 323.9510021 323-9510021 Doing Business As: VIVIENNE WESTWOOD Merchant Address:8320 MELROSE AVE LOS ANGELES CA WEST H

Reference Number: 320121450466823923 Category: Merchandise 8 Supplies-Depanment Stores 05/23/2012 Wed BLOOMINGDALES 001011NEW YORK NY W101121958 BLOOMINGDALE'S BLOOMINGDALE'S BETTER TRADITIONAL S195.00 MENS PREMIUM BOTTOM $1,090.00 MENS PREMIUM BOTTOM S650.00 Doing Business As: BLOOMINGDALES 1 Merchant A

°W.TatilIngPitios p. 10/17 Detail Continued Amount 03/22/12 AMERICAN AIRLINES ONBOARD SALETX AMERICAN AIRLINES From: To: I F KENNEDY A/P NY LOS ANGELESCA NOT AVAILABLE Ticket Number: 00100422795340 Passenger Name: Document Type: INFLIGHT CHARGES Carrier. Clam AA XX Date of Departure:03/22 $10

EVERAGE NY $5508 11/17/11 CANDLE CAFE 0036 NEW YORK 212-472-0970 Description FOOD/BEVERAGE NY $64.70 11/17/11 8LOOMINGDALB001066NEV/ YORK BLOOMINGDALE'S Description Price LAURA MERCIER $40.00 LAURA MERCIER $40.00 LAURA MERCIER $46.00 LAURA MERCIER $46.00 NY $443.12 11/18/11 NYC TAXI MED

tion BAKERY $52.23 04/12/12 LADY M 8000007663100NEW YORK NY 2124522222 FOOD/BEVERAGE $155.00 11P $500 $160.00 04/12/12 VIVIENNE WES1WOOD BOLOS ANGELES CA 323-9510021 $1,401.00 04/13N 2 SPIRIT AIRLINES SOUTH FLORIDA FL SPIRIT From: To FT LAUDERDALE/HOLL ST THOMAS CYRIL E FT LAUDERDALE/HOL

16/12 AU. TAXI MANAGEMENT LONG ISLAND CITY NY 718-361-0055 Description TAXI: 6M15 17:16 1720 3758 04/16/12 BLOOMINGDALES 00I074NEW YORK NY BLOOMINGDALE'S Description Price DESIGNER INNERWEAR $45.00 DAYWEAR $36.00 DAYWEAR 536.00 DAYWEAR S36.00 04/16/12 BARNEYS NEW YORK RESNEW YORK NY MENSM