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6464019538 NY $3A50.00 08/17/18 BRITISH COLONIAL HILTO 233528 Arrival Date Departure Date 08/16/18 08/17/18 00000000 LODGING CARDEPOSIT NASSAU BH $229.45 08/23/18 08/23/18 JETBLUE AIRWAYS 9010001 JETBLUE AIRWAYS From: To: N.Y..' F KENNEDY I NASSAU INTERNATION N.Y.) F KENNEDY I Ti
RCOM 07/17/18 UBER TRW ERRS HELP.UBERCOM CA $8.63 HELP.UBERCOM 07/17/18 AT&T NEW YORK NY $173.10 512123568980MNY 10021 TELEPHONE SERVICE/EQUIP 07/17/18 STARBUCKS EVENINGS TI JFK JAMAICA NY $621 FAST FOOD RESTAURANT 07/17/18 VICSECRETS ST941 941 JAMAICA NY 549.75 800-326-7711 07/
83001926-7678 FL NEWSPAPER $14.69 06/02/16 PROVO AIR CET4TER LTD 796230711110019 GRAND TURK TC 946-4181 $24030 06/02/16 ODYSSEY AVIATION NASSAU BH 242-377-3108 $15125 06/02/16 ODYSSEY AVIATION NASSAU BH GAS STATION $201.89 06/03/16 06/03/16 06/03/16 AA AIR TICKET SALE 4510739 DA
LE INO0C000001 NEW YORK NY 2122882937 Description RESTAURANT CHARGES $3046 07/28/16 AT&T NEWYORK NY X78001761R126 10321 TELEPHONE SERVICE/EQUIP 07/28/16 Meridian Teterboro Teterboro NJ 2012885040 Description Price AVIATION PRODUCTS $6,062.47 07/28/16 Meridian Teterboro Teterboro
TC $214.11 08/27/17 ATLANTIC AVIATION WEST PALM BE ATLANTI 561-6834121 WEST PALM BEACH FL $1.410.03 08/27/17 ODYSSEY AV1ATON GAS STATION NASSAU BH $17133 08/27/17 ODYSSEY AVIATION GAS STATION NASSAU BH $20850 08/28/17 08/28/17 08/28/17 08/28/17 THE TRAVEL GALLERY AMERICAN AIRLIN
1/26/17 ATLANTIC AVIATION WEST PALM BE ATLANTI 5614834121 WEST PALM BEACH FL $4,879.04 1127/17 AT&T 28727064927211BI 33409 TELEPHONE SERVICE/EQUIP WEST PALM BEACH FL $84.53 11/27/17 EXXONMOBIL 9757 561.694-0045 Description GAS/SERVICES PALM BEACH GA FL 366.70 11/27/17 NATIONAL CAR R
e: Document Type: PASSENGER TICKET e Card Ending Monthly Spending Limit: S10,000 Foreign Spend Amount 09/10/18 BRITISH COLONIAL HILTO 233528 NASSAU 811 322350 Arrival Date Departure Date 09/08/18 09/09/18 00000000 LODGING ASSURED RESERVATION - NO SHOW 09/10/18 BRITISH COLONIAL HILTO 23
itm $3837 E!! Card Ending 0-12086 Monthly Spending Limit: 560000 Foreign Spend Amount 10/10/18 AT&T 512151638250MNY 10021 TELEPHONE SERVICE/EQUIP NEW YORK NY $147.22 10/10/18 ADOBE •PHOTOGPHY PLAN Adobe Systems 800-833-6687 SAN JOSE CA 510.88 10/10/18 White and Blue Group White and B
Entities connected to both Nassau and EQUIP

Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSON
Bahamas
LOCATION
George W. Bush
PERSON
Julie K. Brown
PERSON
San Juan
LOCATION
John F. Kennedy
PERSON
Bill Clinton
PERSON
Puerto Rico
LOCATION
NEW YORK NY
LOCATION
United States
LOCATIONLeon Black
PERSON
New York
LOCATIONJetblue Airways
ORGANIZATIONDarren Indyke
PERSON
Prince Andrew
PERSON
Delta Air Lines
ORGANIZATION
Palm Beach
LOCATION
Fort Lauderdale
LOCATIONLarry Visoski
PERSON