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See page 2 lot deka,. Is JEFFREY E EPSTEIN Card Ending 8-42008 Foreign Spend Amount 0127/11 FEDEX PYMT 060099891-800622.1147 06009989 38132 JEFFREY E EPSTEIN NY F80 TRANSACTION FEDEX CART/106009989 FedEx el-800-622-1147 02/02/11 FEW( PYMT 05035030 1-800-622-1147 0603503038132 JEFFREY E EPSTEIN NY F80
r Time • Total JEFFREY E EPSTEIN 8-420013 Total Now Cumin $604.22 51.256.86 61,861.08 $0.00 $0.00 woo 560422 $1.2.5686 61,861.08 t Detail JEFFREYEPSTEIN Card Ending 8-42008 Amount 02/26/11 EARTHLINKNET 800-719-4660 GA INTERNET SVC $45.50 03/03/11 FEDEX PYMT 061859051-800.622-1147 06185005 3
ON Total New Charges 111401.23 $777.40 $4,969.90 8111,148.53 $0.00 $0.00 $0.00 50.00 51140123 S777.40 $4,969.90 $111,148.53 Detail 19 JEFFREY E EPSTEIN Card Ending 8-42008 Foreign Spend Amount osami NYSTA -E-ZPASS -NY STATEN ISLAND NY IP-63219199 Description FOR BILLINGDUES110 ACCT: 204395 B 54
Front Ta Camel: JF KENNEDY A/P NY ST THOMAS VIRGIN I AA JF KENNEDY NP NY M Ticket Number 00123428498715 Date of Departure: Passenger Name: EPSTEIN/JEFFREY Document Type: PASSENGER TICKET Claw 10 10 07/18 $1,473.10 07/18/11 NYC TAXI MED 3L3209LONG ISLANDC NY 718-7865811 $7A4 07/18/11
OMINGDALE'S Description Price DESIGNER STERLNG JE $77.40 584.27 06/17/11 MTA MVM*FIFTH AVENUE71
American Express@ Traditional of cam p. 1112 JEFFREY E EPSTEIN Closing Date 02/23/11 I New Balance $2
ur by 12/15/11 for every two nights receive. $50 credit (max 52001 toward hotel dining and spa treatments at CioubleTree by Hilton Alana Waikiki and Embassy Suites-Waikiki Beach Walk or toward riming at MAC 24/7 Restaurant and Lobby Bar at Hilton Waftr.' Beach $80 credit (max $320) toward ensile restaurants at
will be disclosing to the merchant that you meet these criteria. SDNY_GMJ)2746351 Ati timCAN EICPRC SS AMEX003052 EFTA_00233607 EFTA01675010 JEFFREY E EPGTEIN DUPLICATE COPY Account- Ending 1.61 p 16/16 Purchase Protection* You spilled coffee on your new tie. The couch you just bought unraveled at the
03/14/11 CRYSTAL COMMUNICATIOTAMARAC FL 5356.07 954-739-2422 AMEX003040 Continued on reverse SDNY_GM_02746339 EFTA_00233595 EFTA01674998 JEFFREY E EPSTEIN DY,TAMINng91405 p.4/18 Detail Continued Fotegn <twenty theirs subject too conveclion fee equal to 2714 tithe convened US dolga' amount. Sec page 2 i
Return: ATLANTIC AVIA NJ 11/06/19 Agreement Number Renter Name:V[50SM /LARRY 06/19/11 M7 TRANS WORLDWIDE LEIURLINGTON MA $653 24235202138 JEFF EPSTEIN 0616 I I BEDFORD HANSCOM Fl TRANSPORTATION SERVICES 06/19/11 GRISTEDES SI2 5429NEW YORK NY $82.95 2125352047 Description Price GROCERY STOR
an Express Traditional ialac rdE COPY JEFFREY E EPSTEIN Closing Date 02/08/11 p 5/18 Account Ending 2-
American Express Traditional ialac rdE COPY JEFFREY E EPSTEIN Closing Date 02/08/11 p 5/18 Account E
ur by 12/15/11 for every two nights receive. $50 credit (max 52001 toward hotel dining and spa treatments at CtoubleTree by Hilton Alana Waikiki and Embassy Suites-Waikiki Beach Walk or toward dining at MAC 24/7 Restaurant and Lobby Bar at Halal Watuti Beach $80 credit (max $320) toward on.site restaurants at H
She Was Caught • Ex-CIA Official Warns Intel Agencies Will Be Politically Active in 2024 Election CRIMINAL INVESTIGATIONS • The Biggest Names from Jeffrey Epstein's Unsealed Court Documents • Florida Man Arrested for Threatening to Kill Bay Area Rep. Eric Swalwell • Attempted Murder Indictment Handed Down In Sh
and cover up his crimes. According to the article, the documents so far were sprinkled with names of celebrities and politicians who socialized with Epstein or worked with him in the years before he was publicly accused nearly two decades ago of paying underage girls for sex. The Daily Mail (01/04, Smith
CRIMINAL INVESTIGATIONS • The Biggest Names from Jeffrey Epstein's Unsealed Court Documents • Florida Man
vania man was arrested at a Las Vegas hotel being charged with homicide in his home state. According to the article, Arthur Guty was arrested at the Embassy Suites by the FBI Criminal Apprehension Team. The article noted that Guty's wife, Franyerlys Nicold "Nicole" Zambrano Briceno, was found dead on New Year'
From: Scott Link -4 To: "[email protected]" [email protected]> Subject: Fwd: Epstein v. Edwards - Meeting Follow Up Date: Wed, 25 Oct 2017 10:46:43 +0000 Jeffrey I thought I would send this so you can see where we are headed. I'm no
-4 To: "[email protected]" [email protected]> Subject: Fwd: Epstein v. Edwards - Meeting Follow Up Date: Wed, 25 Oct 2017 10:46:43 +0000 Jeffrey I thought I would send this so you can see where we are headed. I'm not sure how much of the minutia/details you want forwarded to you. Let me know
s") so discovery is completed by 11/27/17 INTERNAL DEADLINE: Drafts of the Verdict Forms and Case Summary for Focus Group — Tom/Tim Focus Group — Embassy Suites 11/6/17 DEADLINE: Parties to confer to discuss settlement, simplify the issues, stipulate in writing to facts and issues, prepare a Pre-Trial Stip
Entities connected to both Jeffrey Epstein and Embassy Suites

Marc Rich
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
John F. Kennedy
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSON
United States
LOCATION
Lawrence Krauss
PERSON
Joe Biden
PERSON
Prince Charles
PERSON
Bill Clinton
PERSON
New York
LOCATION
Wilbur Ross
PERSON
New York City
LOCATION
U.S. Virgin Islands
LOCATION
Virginia Giuffre
PERSON
Michael Jackson
PERSON
Puerto Rico
LOCATIONCourtney Wild
PERSON