Epstein Secrets

NY_GM_02751038 EFTA 00238294 EFTA01679697 JEFFREY E EPSTEIN Account Ending 0-13001 p. 50MB Detail Continued Foreign Spend Amount 01/12/16 WEST PALM BEACH 0061B $40.20 WEST PALM BEA FL 5612337802 01/12/16 SUSHI SEKI $224.09 NEW YORK NY 212-371-0238 01/13/16 DELTA AIR UNES $125.00 ATL

Departure: 03/09 Passenger Name: Document Type: PASSENGER TICKET 02/28/16 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER AEROFLOT From: To: Carden Class: MOSCOW SHEREMETYEV N.Y.) F KENNEDY I SU MOSCOW SHEREMETYEV SU WA YY 00 WA YY 00 Ticket Number: Date of Departure: 03/02 Passeng

. PLEASE CONTACT THE ADA COORDINATOR IN THE ADMINISTRATIVE OFFICE OF THE COURT, PALM BEACH COUNTY COURTHOUSE, 205 NORTH DDCIE HIGHWAY, ROOM 5.2500, WEST PALM BEACH, FL 33401; TELEPHONE NUMBER 561-355-2431 WITHIN TWO (A WORKING DAYS OF YOUR RECEIPT OEMS SUMMONS; 0' YOU ARE HEARINGNOICE IMPAOLE D, CALL I-

4; Jane Doe No. 4 at D.E. 1 ¶ 4; Jane Doe No. Sat D.E. 1 ¶ 4. 3. There is complete diversity. Diversity jurisdiction requires complete diversity. Carden v. Arkoma Assocs., 494 U.S. 185, 187 (1990) ("Since its enactment, we have interpreted the diversity statute to require `complete diversity' of cit

TMAMI FL 3058760632 Description RBTAURANT CHARGES $&11 12/30/10 CONTINENTAL ANILINES HOUSTON TX CONTINENTAL AIRLINES From: To: NEWARK NJ WEST PALM BEACH R. NOT AVAILABLE Ticket Number Passenger Name: VISOSIG /RESERVAT1 Document Type: SPECIAL SERVICE TICKET Carrier. Claw CO ED Date of De

AB ei DAVID RODGERS Card Ending 244025 Foreign Spend Amount Ion 3110 CONTINENTAL ELK TICKETNG HOUSTON TX287 CONTINENTAL AIRLINES From: To: Carden Class: WEST PALM BEACH FL NEWARK NJ CO NA PARIS-DE GAULLE FR CO QK Tkicet Nurnter: Date of Departure: 10/16 Passenger Name: RODGERS/DAVIDN

1525 TIP 53.75 Carrier: CO Date of Depan $19.00 05/21/11 CONTINENTAL ELK TICKETNG HOUSTON 1X142 CONTINENTAL AIRLINES From: To: NEWARK NJ WEST PALM BEACH R. NOT AVAILABLE Ticket Number Passenger Name: RODGERS/DAVIONMR Document Type: PASSENGER TICKET Class: HA u re. 05/22 $353.70 05/22/11

Ticket Number: Passenger Name: LAMBROS/NICHOLAS Document Type: SUPPORTED REFUND TRAVEL AGENCY SERVICTEQUESTA FL THE TRAVEL GALLERY From: N/A Carden this: UA YY 00 US US Date of Departure:OS/29 -$581.10 05/25/11 LARRY VISOSKI To: WA WA WA WA Ticket Numbec Passenger Name: LAMBROSMI

O'S PGA PALM BEACH GARDENS FL RESTAURANT $64.15 11/09/13 HERTZ CAR FLENTAL 800-654-4173 FL Location Date Rentak MIAMI FL 13/11/09 Return: WEST PALM BCH FL 13/11/09 Agreement Number Renter Name: VISOSKI /LARRY $47.14 AMEX003692 Continued on reverse SDNY_GM_02746991 EFTA 00234247 EFTA01675

INTL A N/A WA WA Ticket Number Passenger Name:DIMAUROAVILLLAMJAME Document Type: PASSENGER TICKET Carden UA YY YY YY Date of Departure. Carden YY YY YY YY Class: 00 00 00 09/07 3362.90 09/06/13 THE TRAVEL GALLERY TEQUESTA FL TRAVEL AGENCY SERVICE Front Tex N/A N/A N/A N/A

: WEST PALM BCH FL 15/12/01 Agreement Number: Renter Name:VISOSICI /LARRY 12/01/IS HERTZ CAR RENTAL 8C0-654-4173 FL Location Date Rental: WEST PALM BCH FL 15/12/01 Return: MIAMI FL 15/12/01 Agreement Number Renter Name: V150510 /LARRY 12/01/I S ENTERPRISE RENTACAR WESTFIELD 1004252 WESTF

nd Amount 11/28/15 IBLUE AIRWAYS9010001 EIBLUE NY JEIBLUE AIRWAYS From: To: ST THOMAS CYRIL E SANJUANLUIS MUNO FT LAUDERDALEJHOLL WA WA Carden B6 86 YY TY Claw 0 CO 00 $60631 Tkket Number: Date of Departure:11/29 Passenger Name: VISOSKVIAWRENCE MR Document Type: PASSENGER TICKET

GGA000011ENGLEWOOD CLI NJ 201-8945222 539.36 10/30/14 SIXT RENT A CAR, LLCWILMINGTON AUTOMOBILE RENTAL 9315164889 28.10.14 WEST PALM 30.10.14 West Palm 0031 KM 10/31/14 AMERICAN EXPRESS TVLPHOENIX AZ DELTA AIR LINES INC. From: To: Carrier: Class: N.Y.1 F KENNEDY I SAN JUAN LUIS MUNO DL ST

DELTA AIR UNES INC. From: To: N/A WA WA WA WA Ticket Number: 00675075000360 Passenger Name. SHULIAK/KARYNA Document Type: SUPPORTED REFUND Carden YY YY rig YY -$182551 Class: 00 00 00 00 12/16/14 JEFFREY E EPSTEIN WINDWARD ISLAND AIRWPHIUPSBURG AN AIRUNE/AIR CARRIER -$30031 12/

613 PALPaIm Beach FL $10.71 Palm Beach FL Palm Beach 10/18/15 STARBUCKS #11613 PALPaIm Beach FL $5.35 Palm Beach FL Palm Beach 10/18/15 WEST PALM BEACH 1066W PALM BEACH FL $17.25 W PALM BEACH FL 5612337802 10/19/15 LEVELUP•GREGORYSCOFFBOSTON MA $6.10 BOSTON MA 8555383542 10/19/15

oreign Spend Amount 11/16/15 AEROFLOT RUSSIAN AIRLINES MOSCOW RU AEROFLOT PRODUCTION CUSTO 300.00 Rutuan 'Mmenon R uble 54.61 From: To: Carden Class: N/A N/A YY 00 N/A YY 00 N/A YY 00 N/A YY 00 Ticket Numbe Document Type: MISC. CHARGE ORDER (MCO)/PREPAID TICKET AUTH. 11/16/1