4
Shared Docs
4
Same-Page
4 / 4
Mentions
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
CTAXI4N9009012340014 LONG ISLAND C NY $6.35 000-0000000 07/19/18 DUANE READE 000014470 NEW YORK NY $61.59 NONE 10065 PHARMACIES 07/19/18 CARAVAGGIO NEW YORK NY $50.73 2122881004 07/20/18 NYCTAXIIC31 09001750017 ASTORIA NY $6.95 000-0000000 07/20/18 USER TRIP156CIN HELP.UBER.COM CA
BOOK STORES WA $49.98 06/01/18 THE UPS STORE 01083 BUSINESS SERVICE NEW YORK NY $14.19 06/05/18 MY OCEAN - AIRPORT CARD &SOUVENIR STORE NASSAU BH $148.57 08/08/18 LADY M UES 78TH sguareup.com/receipts New York NY $6027 08/08/18 KAPPOMASA 2129067141 NEW YORK NY $800.00 08/08/18
ERRA LTD VERTERRA LTD MISC/SPECIALTY RETAIL NEWYORK NY $8030 03/15/18 SP • RED BLOSSOM TEA C 4153950868 SAN FRANCISCO CA 3119.78 03/1S/18 CARAVAGGIO NEW YORK NY $16925 2122881004 AMEXCKI21320 Continued on reverse SDNY_GM_02745919 EFIA_00233175 EFTA01674578 JEFFREY E EPSTEIN DV132irIA,P
r Name: Document Type: ADDITIONAL COLLECTION 07/01/14 AMERICAN EXPRESS TVLPHOENIX AZ $252.00 DELTA AIR LINES INC. From: To: Carrier Class: NASSAU INTERNATION N.Y. 1 F KENNEDY I WA WA WA Ticket Number: Passenger Name: DL X YY 00 YY 00 YY 00 Date of Departure: 07/02 Document Type:
PPE NEW YORK NY $69.00 212-358-0500 06/19/14 WILLIAM GREENBERG DENEW YORK NY $33.00 2128611340 Description Price BAKERY $33.00 06/19/14 CARAVAGGIO, INC. NEWYORK NY $58724 RESTAURANT FOOD/BEVERAGE $537.84 TIP $50.00 06/19/14 EAT MADISON 54292980NEW YORK NY 2129984506 Description Pric
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
NY 54.49 RESTAURANT 12/04/18 SEAMLSS•UPTHAI NEW YORK NY 530.05 8002561020 12/04/18 WOODSON C MERRELL MD NEW YORK NY 5520.00 12/04/18 CARAVAGGIO NEW YORK NY 560.97 2122881004 12/05/18 AMAZON.COM•M02KL96L1 AMZN.COW8ILL WA $8548 MERCHANDISE 12/05/18 UREA •TRIP•RMH2W HELP.UBER.COM C
Entities connected to both Nassau and CARAVAGGIO

Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSON
George W. Bush
PERSON
Julie K. Brown
PERSON
John F. Kennedy
PERSON
San Juan
LOCATION
Puerto Rico
LOCATION
Bill Clinton
PERSON
NEW YORK NY
LOCATION
United States
LOCATIONLeon Black
PERSONJetblue Airways
ORGANIZATION
Prince Charles
PERSON
EL PASO
LOCATION
New York
LOCATION
New York City
LOCATION
Palm Beach
LOCATION
Prince Andrew
PERSON
New York State
LOCATION
Las Vegas
LOCATION