Epstein Secrets

DATES INCL. UNSUBS SHORT RPT. TO FROM PHONE NUMBER TYPE ACT DATE RANGE NAME ADDRESS PRIMARY PRIMARY C (06/05/05.06/05/05) UNKNOWN SUBSCRIBER NASSAU, NY 1 (07/11/04.07/10/05) **UNKNOWN SUBSCRIBER PORT WASHINGTON, NY 8 (02/26/04.02/27/04) UNKNOWN SUBSCRIBER ALVORADA (SP), BRAZI 8 (04/08/04.

5-08/06/05) UNKNOWN SUBSCRIBER ALBUQUERQUE, NM 2 , (10/20/04-10/20/04) UNKNOWN SUBSCRIBER STANNMOWSK, 1 (07/02/04-07/02/04) UNKNOWN SUBSCRIBER MONTREAL,. ' 2 C (03/20/04-10/06/04) NUNKNOWN SUBSCRIBER SELDEN, NY 4 (10/15/05.10/15/05) UNKNOWN SUBSCRIBER GLEN COVE, NY 1 (05/04/04.05/04/04) UNKN

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

000 NEW YORK NY 5228.00 212-734-0006 08/03/18 ZARA USA INC Zara USA Inc www.zara.com/us NEW YORK NY $91.80 08/04/18 KIKI DE MONTPARNASSE MONTREAL $364.00 +15149323330 08/04/18 FEDEXs MEMPHIS TN $106.22 FedEx a 1.800.622.1147 TO: FROM: 10065 001 Internationa LLB FedEx 41-800-622-114

AL ORD O'HARE INTERNATIONAL MEX MEXICO CITY, JUAREZ INTERNATIONAL 5201 MIAMI DTN DETROIT INTL / WAYNE COUNTY FLL FORT LAUDERDALE, FL 7423 NASSAU MYNN MYNN SJD LOS CABOS ORD QUERETARO, QU, MEXICO For Official Use Only / Law Enforcement Sensitive EFTA00261385 08/29/2019 12:07 EDT U.S.

LA GUARDIA BGR BANGOR PSP PALM SPRINGS KEF REYKJAVIK / KEFLAVIK INTL IAD DULLES INTL EIS BEEF ISLAND, VIRGIN ISLAND (BRITISH) YUL DORVAL, MONTREAL NCE COTE D'AZUR ANC ANCHORAGE VCE MARCO POLO YYZ TORONTO, PEARSON INTERNATIONAL SAN LINDBERG FLD S.DIEGO LTN LUTON INTERNATIONAL HPN WE

LONIAL HILTO 233528 Arrival Date Departure Date 08/16/18 08/17/18 00000000 LODGING CARDEPOSIT NEW YORK HELP.UBER.COM 646-6019538 08/17/18 NASSAU 08/23/18 JETBLUE AIRWAYS 9010001 JETBLUE AIRWAYS From: To: N.Y. I F KENNEDY I NASSAU INTERNATION I 08/23/18 Ticket Number. Passenger Nam

ODSIDE NY $9.36 09/05/18 MARMUR MEDICAL084870020766078 1536178622013 10028 NEW YORK NY $195.00 09/06/18 /OKI DE MONTPARNASSE +15149323330 MONTREAL $295.00 09/06/18 PAYPAL •VIBNENEZIA 4029357733 4029357733 GB 281.00 European 02ticer $327.14 09/06/18 OBER TRIP DFSWU HELP.UBER.COM HELP.

JEFFREY E INCL. ACTIVITY DATES INCL. UNSUIS SNORT RPT PHONE NUMBER TYPE ACT DATE RANGE RARE ADORESS C (06/05/05.06/05/05) UNKNOWN SUBSCRIBER NASSAU, MY (07/11/C4-07/10/05) OILIKNCAIN SUBSCRIBER PORT WASHINGTON, NY (02/26/04-02/27/04) UNKNOWN SUBSCRIBER ALVORADA (SP). BRAZI (04/08/04.09/17/05

08/06/05.01)/06/05) UNKNOWN SUBSCRIBER ALBUM ROUE, 104 (10/20/D4-10/Z0/04) UNKNOWN SUBSCRIBER STANNMOWSK, (07/02/04-07/02/04) UNKNOWN SUBSCRIBER MONTREAL, C (D3/20/04-10/06/04) litINKNOWN SUBSCRIBER SELDEN, NY (10/15/05-10/15/05) UNKNOWN SUBSCRIBER GLEN COVE, NY (05/04/04-05/04/04) UNKNOWN SUBSCR

le FL $7.08 05/03/18 GULFSTREAM • WEST PALM 010021 MISCELLANEOUS REPAIR WEST PALM BEA FL $3,198.00 05/03/18 ODYSSEY AVIATION GAS STATION NASSAU BH $23029 05/03/18 SUNPASS•ACC2 3846068 888865-5352 8888654352 FL $45.00 05/03/18 ODYSSEY AVIATION GAS STATION NASSAU BH $689.84 05/04

NSION ON FORSYTH PARK Arrival Date Departure Date 03/07/18 03/10/18 00000000 LODGING SAVANNAH GA $641J6 634.97 83/10/18 SP NEEDIFIED.COM MONTREAL 8775930500 AMEX004851 Continued on next page SDNY_GM_02748150 EFTA _00235406 EFTA01676809 r American Express° TraditionalWoPliFaAcrE COPY JEF