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kage Tyre FedEx Envelope JEFFREY E EPSTEIN INTERLLECTUAL VENTURES Rees 8 457 MADISCN AVE 1422130TH AVE NE Pieces 1 NEW YORK NY 100224939 US BELLEVUE WA 98005 US Weighl 0 Delivered Jan 15.2001 11)00 Transponaticn Charge 13.65 Sanwa Fuel Surcharge 0.55 Area Code Al Signed By J.KEELING
N 457 MADISCN AVE NEW YORK NY 10022480 US Transpartabon Charge Fuel Surcharge Recipient LAURA THOMAS VICKERS INVESTMENTS 6025 S WERRA STE 150 ENGLEWOOD C000111 US 13.44 0.54 Total Transportation Charges CONFIDENTIAL USD 13.98 SDNY_GM_00342184 EFTA_002 14879 EFTA01314773 Invoice No: Invoic
UNKNOWN SUBSCRIBER UNKNOWN CITY - CELLU 1 (02/09/04.02/09/04) UNKNOWN SUBSCRIBER UNKNOWN CITY - CELLU 3 (02/04/05.02/04/05) UNKNOWN SUBSCRIBER BELLEVUE, WA 1 (10/28/04.10/29/04) UNKNOWN SUBSCRIBER UNKNOWN CITY - CELLU 3 (10/27/04.10/27/04) UNKNOWN SUBSCRIBER LINZ, AUSTRIA 1 (09/03/05.09/03/05
4) UNKNOWN SUBSCRIBER UNKNOWN CITY - CELLU 2 (02/25/04-02/26/04) UNKNOWN SUBSCRIBER KENSINGTON, MD 3 C (05/18/04.05/18/04) UNKNOWN SUBSCRIBER ENGLEWOOD, CO 1 (08/17/04-08/17/04) UNKNOWN SUBSCRIBER GOLDEN, CO 1 (10/06/05-11/22/05) #•UNKNOWN SUBSCRIBER MIAMI, FL 6 (10/06/05-10/06/05) #•UNKNOWN
hly Spending Limit: $40.000 Foreign Spend $158.55 $10166 Amount 07/17/16 THE HOME DEPOT 1-0201 ST THOMAS VI 800-654-0688 07/18/16 ORBITZ BELLEVUE WA AMERICAN AIRUNES INC From: To: Carrier. Class: ST THOMAS CYRIL E MIAMI INTERNATIONA AA ORLANDO INTERNATIO AS WA YY 00 WA YY 00 Tk
ng G-31003 p 4/21 Detail •inicams posting ate FI JEFFREY E EPSTEIN Card Ending 0-31003 Foreign Spend Amount 08717/16 AUTOPAY/DISH NTWK ENGLEWOOD CO 80D-894-9131 08118/16 AMERICAN YACHT HARBOR AMERICAN YACHT ST. THOMAS VI 3407756454 08/19/16 BUDGET MARINE ST. THOMAS VI 340-779-2219
T 12/02/16 MOES FRESH MARKET ST THOMAS VI $4553 340-693-0254 12/02/16 MOES FRESH MARKET ST THOMAS VI $13352 3406934254 12/03/16 ORBITZ BELLEVUE WA 3365.86 DELTA AIR LINES INC. From: To: Carrier: Class: ST THOMAS CYRIL E N.Y. 1 F KENNEDY I DL WA YY 00 WA YY 00 WA YY 00 Tick
1369 $1,58427 $12219.10 $4703.05 597,525.44 Detail is JEFFREY E EPSTEIN Card Ending 0.31003 Amount 11/17/16 AUTOPAY/DISH NTWK 800894-9131 ENGLEWOOD CO $25801 11/22/16 PARADISE PROPERTIES 340-775-0111 340-775.0111 VI $1,837.50 11/23/16 PAYPAL •FEDERALEXPR 402-935-7733 Description SHIP
08/05/17 NETFLIX.COM 866-57%7172 CA $9.99 08/05/17 FOOD CENTER SUPERMARKET F000 CENTER SU ST. THOMAS VI $5843 3407778806 08/06/17 ORBITZ BELLEVUE WA $458.56 DELTA AIR UNES From: To: Carrier Class: ST THOMAS CYRIL E ATLANTA HARTSFIELD TAMPA INTERNATIONA N/A WA Ticket Number. 0068689
,575.22 Detail Is JEFFREY E EPSTEIN Card Ending 0-31003 Amount 06/16/17 AUTOPAY/DISH NWVK 0001 800-333-3474 Description DISH NETWORK PAYMEN ENGLEWOOD CO S263.01 06/27/17 LEWIS MARINE FT PHONE 1.2630399 33315 MARINESUPPLY FT. LAUDERDAL FL VI $2,474.79 07/06/17 SILK GREENERY ST. THOMAS
OM•MT4VR7K21 AMZN.COM/B1LL WA $18925 MERCHANDISE 10/04/18 Cara •GOOOGLE STORAGE 855-836-3987 CA $1.99 SELLER 10/05/18 COEDIA.COM TRAVEL BELLEVUE WA $760.86 AMERICAN AIRLINES From: To: Carrier. Class: ST THOMAS CYRIL E MIAMI INTERNATIONA DALLAS/FORT WORTH ALBUQUERQUE Ticket Number.
HIA CANO 0-01074 $1.87319 Total New Charges $4887231 Detail IS JEFFREY E EPSTEIN Card Ending 0-01009 Amount 09/10/18 AUTOPAY/DISH NTWK 0001 ENGLEWOOD CO $145.88 800-333-3474 09/12/18 AUTOPAY/DISH NIWK0001 ENGLEWOOD CO $106.79 800-333-3474 09/13/18 TITAN MACHINERY - ALBUM ALBUQUERQUE NM
Entities connected to both BELLEVUE and ENGLEWOOD

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
New York
LOCATION
New York State
LOCATIONNew York Residents
LOCATIONDepartment of Financial Services
ORGANIZATION
United States
LOCATION
EL PASO
LOCATION
Delta Air Lines
ORGANIZATIONWAL-MART
ORGANIZATION
Samantha Power
PERSONLeon Black
PERSONMIAMI FL
LOCATION
Palm Beach
LOCATION
American Airlines
ORGANIZATION
John F. Kennedy
PERSON
San Juan
LOCATIONTHOMAS CYRIL E
PERSON
Albuquerque
LOCATIONthe New Balance
ORGANIZATION