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f New York was reported to be trying to gain information but was refused since the charities were based outside of the state and did not solicit in New York State. 13-711 Epstein, besides making donations through the Jeffrey Epstein VI Foundation, also made a number of charitable donations through his three pr
about 10.10pm on Thursday the 4th of February 2016, I was in company with Brevet Sergeant Daniel NICHOLSON, obtaining a meal at the drive through at MCDONALDS, located on Main Road PORT PIRIE. It was at this time I heard a female yelling and screaming, I couldn't make out what she .was saying. 5. As I
_ _ _ _ over a year before Epstein raped her in his New York City mansion when she was 15: 11§81 Araoz filed her suit on August 14, 2019, when New York State law was updated to allow one year for adult survivors of child sexual abuse to sue for previous offenses, regardless of how long ago the abuse took
about 10.10pm on Thursday the 4th of February 2016, I was in company with Brevet Sergeant Daniel NICHOLSON, obtaining a meal at the drive through at MCDONALDS, located on Main Road PORT PIRIE. It was at this time I heard a female yelling and screaming, I couldn't make out what she ,was saying. As I drov
lly roomed for over a year before Epstein raped her in his New York City mansion when she was 15— - . Araoz filed her suit on August-14, 2019, when New York State law was updated to allow one year for adult survivors of child sexual abuse to sue for previous offenses, regardless of how long ago the abuse took
about 10.10pm on Thursday the 4th of February 2016, I was in company with Brevet Sergeant Daniel NICHOLSON, obtaining a meal at the drive through at MCDONALDS, located on Main Road PORT PIRIE. 4. It was at this time I heard a female yelling and screaming, I couldn't make out what she was saying. 5. As
ay a late fee of up to $38.00. Q See page 2 for important information about your account. 0 New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods.
2.999,00 Russian Feder/lible on Ru $44.96 08/17/18 AZBUKA VKUSA DAILY GROCERY STORE MOSKVA 467.00 Russian Federation Ruble $7.00 08/17/18 MCDONALDS 11003 FAST FOOD RESTAURANT MOSKVA 140.00 Russian Federtx $2.10 08/18/18 HLEB NASUSCHNYI FAST FOOD RESTAURANT MOSKVA 290.00 Russian Feckf a
9/04/2019 Birth Date: Death Date: JJ- Sex: Mother's Maiden Name: SSN/TIN: SSN/TIN Type: In U.S. Person Flag: U.S. Person Current Employer: NEW YORK STATE/FEDERAL AGENCY Occupation: Curr Gross Mo Pay: Curl' Net Mo Pay: Curr Mo Pay Last Updated: Restricted Arriags: MBR Status: FInCEN Information:
#045492 -124.56 771.09 BJS WHOLESALE #0 66.26 METROPOLITAN AVE MIDDLE VILLAG NY Feb 17 Withdrawal - VISA - Visa Purchase -12.39 758.70 02/15 MCDONALDS F27377 BROOKLYN NY Feb 18 Withdrawal - VISA - Visa Purchase -8.90 749.80 02/17 POPEYES #4499 BROOKLYN NY Feb 19 Withdrawal - VISA - Visa Purch
not received by the Next Closing Date. O See page 2 for important Information about your account. Yolk Resided= New York Residents may contact the New York State "11 Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace perio
Desciiption Pike GAS/MSC96 26169229 87082 05/30/16 TSP BUCCAN 000000406 PALM BEACH FL 5618333450 Description RESTAURANT CHARGES 05/31/16 MCDONALDS DEL RAY BEACH FL 4438380652 $70.82 $51.94 16.34 AMEX001432 Continued on 'even SDNY_GM_02744731 EFTA 00231987 EFTA01673390 JEFFREY E EPST
ervices, call 1.888.733-4139. LI See page 2 for important information about your account. O New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods.
005 JEFFREY E EPSTEIN Due In Full continued UM$ 12/17/09 EXXONMOB1L 895226883/AKE PARK GAS STATION Description GAS/SERVICES 220.38 12/17/09 MCDONALDS F468 0000FIPAERV BEACH 5618443846 6.28 12/21/09 WENDYS 12568 OWEST PALM BCH 7.55 12/21/09 6147643486 Desaiption RESTAURANT CHARGES US CUST
late fee of up to S38.00. 0 0 0 See page 2 for Important Information about your account. New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods.
6/17 USER 'TRIP MGUZL HELP.UBERCOM Al 1232 $14.61 HELP.UBERCOM 11/17/17 BLUE APRON ORDER NEW YORK CITY NY $59.94 8882784349 11/17/17 MCDONALDS 11003 MOSKVA 169,00 Russian FederRuble ation TREMBLAY EN S/ 9.20 European up= $10.91 HELP.UBER.COM RU 850.00 Russian Federation Ruble H
to pay a late fee of up to S38.00. See page 2 for Important information about your account. New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods.
FRANCISCO CA $95.40 8778877815 07/19/18 ASIA BEAUTY SPA SlJtVYANKA HEALTH & BEAUTY SPA MOSKVA .40 Russian Feclera P.600z $120.58 07/19/18 MCDONALDS 11003 MOSAVA 276.00 54.38 FAST FOOD RESTAURANT Russian Feck/as 07/21/18 GETTAXI.RU MOSKVA .139,00 $18.00 TAXICAB & UMOUSINE Russian W1ens
pay a late fee of up to S38.00. See page 2 for important information about your account. 0 New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods.
CY MOSKVA 2240.00 Russian Federet 333.84 12/11/18 AZBUKA VKUSA DAILY GROCERY STORE MOSKVA 237.00 Russian Feckwt?4,:. RUWe $338 12/12/18 MCDONALDS 11008 FAST FOOD RESTAURANT MOSKVA 209.00 Russian Federate. $3.16 12/12/18 GETTAKLRU TAXICAB& UMOUSINE MOSKVA 449.90 Russian Federation Ru
Entities connected to both New York State and MCDONALDS

Jeffrey Epstein
PERSON
New York
LOCATION
United States
LOCATION
Ghislaine Maxwell
PERSON
New York City
LOCATION
Prince Andrew
PERSON
Samantha Power
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSONNew York Residents
LOCATION
NEW YORK NY
LOCATION
Julie K. Brown
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
John F. Kennedy
PERSON
Lesley Groff
PERSONthe Southern District
LOCATION
Prince Charles
PERSON
Virginia Giuffre
PERSON
Michael Jackson
PERSON