4
Shared Docs
4
Same-Page
4 / 4
Mentions
keley CalifOln'a EFTA00604205 MATTAL IANO Weather Gray Oak Wood Finish CARTE LOUNGE CHAIR CHICAGO ATLANTA BOSTON DENVER LOS ANGELES MIAMI MINNEAPOLIS NEW YORK SAN FRANCISCO SCOTTSDALE SEATTLE MATTALIANO 205 WEST WACKER DRIVE SUITE 307 CHICAGO ILLINOIS 60606 T 312 853 0512 F 312 853 3530 W MAT
L IANO Weather Gray Oak Wood Finish CARTE LOUNGE CHAIR CHICAGO ATLANTA BOSTON DENVER LOS ANGELES MIAMI MINNEAPOLIS NEW YORK SAN FRANCISCO SCOTTSDALE SEATTLE MATTALIANO 205 WEST WACKER DRIVE SUITE 307 CHICAGO ILLINOIS 60606 T 312 853 0512 F 312 853 3530 W MATTALIANO. COM EFTA00604206 MATTALIA
CITY 8 King Air 200 5/2/2013 MARTHA'S VINEYARD BEDFORD 7 Pilatus PC-12 5/2/2013 MIAMI BRIDGETOWN (BARBADOS) 8 Challenger 300 5/1/2013 MINNEAPOLIS COLUMBUS 8 Hawker 400 XP 4/30/2013 NAPLES WAUKEGAN 7 Gulfstream G150 5/1/2013 NASHVILLE KNOXVILLE 7 King Air F90 4/29/2013 NASSAU FT
YS 14 Gulfstream IV 4/29/2013 TETERBORO SPRINGFIELD 8 Learjet 60 4/29/2013 TETERBORO PHILADELPHIA 14 Gulfstream IV 4/29/2013 TETERBORO SCOTTSDALE 9 Falcon 20F 5/1/2013 TETERBORO VAN NUYS 12 Gulfstream IV-SP 5/2/2013 TETERBORO LAWRENCE 7 Citation CJ3 5/2/2013 TORONTO WHITE PLAINS
er Name Document Type PASSENGER TICKET Carrier: Class: AA V AA 5 YY 00 YY 00 Date of Departure: 06/03 $374.60 05/30/12 ROOM& BOARD-INT MINNEAPOLIS MN 800-301.9720 Description SPECIALTY RETA $6.84934 06/01/12 WAYFAIR`WAYFAIR 877-929-3247 MA 51,348.00 06/01/12 CRATEANDBARREL WEB ONAPERVI
00 WA YY 00 WA YY 00 Ticket Number: Date of Departure: 09/29 Passenger Name: Document Type: PASSENGER TICKET 08/27/12 UMIDIRECT.COM 0322 SCOTTSDALE AZ 3223.80 480-368-9316 Description UNIFORMS 08/27/12 MONTHLY PARKING 877-717-0004 TN PARKING 52.00 Continued on reverse AME X006385 SDN
ON MKTPLACE PMTS AMZN.CO&VBILL WA 800K STORES $28.93 11/22/I 5 AMAZON MKTPLACE PMTS AMZN.COWBILL WA BOOK STORES 11/22/15 ROOM & BOARD-WEB MINNEAPOLIS MN 800-301-9720 Description DIRECT MARKETER 11/23/15 11/23/15 AMAZON MKTPLACE PMTS AMZN.00hVBILL WA BOOK STORES AMAZON MKTPLACE PMTS AMZN
3,837.11 $126,646.65 Detail ) pg JEFFREY E EPSTEIN Card Ending 0-13001 Foreign Spend Amami 10/14/15 DISCOVER THE WORLD MARKETING DISCOVER SCOTTSDALE AZ DISCOVER THE WORLD MARKET From: To: Carrier. Claw N/A N/A YY 00 N/A YY 00 N/A YY 00 WA YY 00 10/14/15 Ticket Number: Passeng
Entities connected to both MINNEAPOLIS and SCOTTSDALE

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
United Airlines
ORGANIZATION
Denver
LOCATION
NEW YORK NY
LOCATION
Prince Charles
PERSON
United States
LOCATION
EL PASO
LOCATION
New York City
LOCATION
American Express
ORGANIZATIONNEWARK INTL A
ORGANIZATION
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Las Vegas
LOCATIONAMERICAN AIRLINES INC
ORGANIZATION
San Juan
LOCATIONCartier
ORGANIZATIONDELTA AIR LINES INC.
ORGANIZATION
Ralph Lauren
PERSONFrederic Fekkai
PERSON