3
Shared Docs
3
Same-Page
3 / 3
Mentions
TA_00233364 EFTA01674767 DUPLICATE COPY Rte,. JEFFREY E EPSTEIN XXXX-XXXXX2-61005 CustomExtras Carp Doe 03/11/10 Page 13 of 13 Sign up for DIRECTV and get a $100 value reward card. Receive an American Expresss-branded reward card worth $100 Mill when you use any American Express Card to subsc
.00 $250.00 06/22/10 KAROSAECKUTIVE CHAHACKENSACK 2016378873 Description Price TA/KABS/LIMOUSINES $145.00 $145.00 06/23/10 CIRCLEK1430 ASM ALB MORIARTY ORCLEK1430 ASM ALB $51.18 06/23/10 SIMUFLCHT TRAINIG IDALLAS 9729975032 Description Price SCHOOL/EDUCATIONAL $1,857.00 $1,857.00 06/23/10
ock online at voinvieternenthotels. oomrstayInto or call 1477-ELEMENT and mention promo code Z4H to book this package (CE 114145) Sign up for DIRECTV and get a $100 value reward card. Receive an American Express"- branded reward card worth $100 I l l when you use any American Express Card to su
Name VISOSKI/LARRY P Document Type PASSENGER TICKET Carrier: Class: DL MA DL K.A Date of Departure: 12/10 $75£90 12/09/10 CIRCLE1(1430ASM ALB MORIARTY NM CIRCLEK1430 ASM ALB $31.42 12/09/10 MCDONALD'S F11098 °MORIARTY NM 5058324153 $6.44 12/09/10 RUDYS INFLIGHT CATERTETEFWORO NJ $118.34
rrier. CO Class: HA 5318.70 Ticket Number: Datedf Departure:10/12 Passenger Name: VLSOSKI/LARRYPMR Document Type: PASSENGER TICKET 10/12/11 DIRECTV SERVICE 800-347-3288 CA $171.95 TV SERVICE 10/12/11 SINGER ISLANDGAS STRIVIERA BEACH FL $1054 5618450508 10/12/11 TEB ATLANTIC TEIERBOTETER
8/10/11 08/11/11 00000000 LODGING $236.17 08/13/11 FLYING STAR CAFE # SALBUOUEROVE NM 5052936911 TIP $4.00 $4630 08/13/11 CIRCLEKI430 MM ALB MORIARTY NM CIRCLEKI430 ASM ALB $7023 08/14/II SATCOM DIRECT COMMUNINDIAN HARBOR FL 9999999999 $199.85 08/15/11 SHELL OIL 93003400S4SNYDER TX AUTO
Entities connected to both DIRECTV and ALB MORIARTY

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
New York City
LOCATION
George W. Bush
PERSON
Fort Lauderdale
LOCATION
Delta Air Lines
ORGANIZATIONthe New York Banking Department
ORGANIZATIONMIAMI FL
LOCATION
CONTINENTAL AIRLINES
ORGANIZATIONAmerican Express Centurion Bank
ORGANIZATION
Ghislaine Maxwell
PERSONCartier
ORGANIZATION
Palm Beach
LOCATION
United States
LOCATION
Hawaii
LOCATIONNEWARK NJ
LOCATION
US AIRWAYS
ORGANIZATION
Virginia Giuffre
PERSON
West Palm Beach
LOCATION
American Airlines
ORGANIZATION