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.02 01 FOOD AND BEVERAGE FOOD/BEV 41.02 71P 8.03 Continued on reverse EFTA01661103 DUPLICATE COPY Pstpwcd fa Accost Nurber Page 10 of 16 JEFFREY E EPSTEIN )00a-)0000(241005 New Activity Continued Amount $ 01/17/06 TGI FRIDAYS NEW YORK NY RESTAURANT FOOD AND BEV FOOD/BEV 32.88 TIP 5.00 37.88
Passenger Name: Document Type: MISC CHARGE ORDER/PREPAID TICKET AUTHORITY 30.00 Continued on reverse EFTA01661105 DUPLICATE COPY rftc.celFc, JEFFREY E EPSTEiN Pima* Mato. )000(40000(2-61005 Page 12 of 16 New Activity Continued Amami* 01/10/06 THE TRAVEL GALLERY JUPITER FL AMERICAN AIRLINES
OBIL6707733900LAKE PAR FL IN-STORE 6707733900 112.85 Continued on reverse EFTA01661113 DUPLICATE COPY Prcpuod For Meow Matter Page 4 of 28 JEFFREY E EPSTEIN XXXX-XXXXX2-61005 Faep, Ourercy ecnomen its a New Activity Continued base gale plus 2%. See F40,210(deab- Faeyn Sredsv 02/11/06 THE TRAVEL GALLERY J
Departure Date No of Nights 03/23/06 03/24/05 1 LODGING Continued on next page EFTA01661156 DUPLICATE COPY Pupated For Amcor/ /Arnie comp Otto JEFFREY E EPSTEIN X)0000000(2-61 005 04/08/06 Page 19 of 22 New Activity Continued Annum: 03/23)06 ATLANTIC AVIATION TETETERBORO NJ ATLANTIC JET A FUEL 13144
have ready the name, address, phone number, and Social Security number of each person you wish to enroll. Activity "nd"°"°°""2" . New Activity for JEFFREY E EPSTEIN Card )3CIX-X,COFQ-6KOS 03/19106t, PAyMENT REDEIVE0.7TIJANK ygik; . AIT.041nt $ PAY!'" I'ITRg9PIYPXIMIcX9tiS:frg4 .TAYMcr959,Pvg0 t1110.WK)0 :611,•'l
pato:1 Fcc Azoount tharbcf Claw° D:W JEFFREY E EPSTEIN XXXX-)0(XXX2-61005 02/07/06 Page 9 of 16 New
of Membership Rewards points**. So the next time you have an event, be sure to turn it into an opportunity to get more Membership Rewards points. 'Applebee's catering services vary by location, valid at participating locations. "To earn points, you must be enrolled in the Membership Rewards program at t
10 - - - EXHIBITS 11 12 NUMBER DESCRIPTION PAGE 13 DEPOSITION EX. 29 MESSAGE BOOKS 592 DEPOSITION EX. 30 HANDWRITTEN NOTE ON 617 14 JEFFREY E. EPSTEIN MEMO PAD 15 DEPOSITION EX. 31 HANDWRITTEN MESSAGE 622 16 17 18 19 20 21 22 23 24 25 1 counsel? 2 MS. ARBOUR: Form. 3 THE WITNESS
re talking about right before the recess, do you ever recall dicr-ncsions with the State Attorney's office about an offer that was extended to Mr. Epstein to plead guilty and receive a five-year period of probation for an aggravated assault charge? A. Yes. Q. And that was a subject of discussion bet
DEPOSITION EX. 30 HANDWRITTEN NOTE ON 617 14 JEFFREY E. EPSTEIN MEMO PAD 15 DEPOSITION EX. 31 HANDWR
DEPOSITION EX. 30 HANDWRITTEN NOTE ON 617 14 JEFFREY E. EPSTEIN MEMO PAD 15 DEPOSITION EX. 31 HANDWRI
ney's office about an offer that was extended to Mr. Epstein to plead guilty and receive a five-year period o
— or called her, sorry? 18 A. I believe so, yes And they had met in an — 19 MR. PIKE: Form. 20 THE WITNESS: — Applcbee's or like a 21 Chili's/Applebee's type restaurant. 22 BY MS. ARBOUR: 23 Q. Did an,y of the other witnesses that you 24 interviewed indicate that Mr. Reilly had tried to 25 c
CATE COPY Prepuce Pa Account Mirror( JEFFREY E EPSTEIN XXXX-XXXXX2-61005 Page 8 of 24 Due In Full con
DUPLICATE COPY Prepuce Pa Account Mirror( JEFFREY E EPSTEIN XXXX-XXXXX2-61005 Page 8 of 24 Due In Full continued " Foretn Currency ouwarrozn b bum la quo 2%. Soo PUP 2 lor debit Front, Srroron3 Amount 11/29/
1/08/06 APPLEI3EFS 0015301FIVING FOODISEVERAGE FOOD TIP TX 17.28 3.00 20.28 11/09/06 LIMOUSINE EIGHTEEN LEXINGTON TRANSPORTATION SERVICES JEFF EPSTEIN MA 85.80 11/09/06 CHICK-FILA St01307 ARUNGTON FAST FOOD RESTAURANTS ROC No. 587086 TX 7.45 11/09/06 VVENDY'S 32413 FTWORTH FOOD/BEV ROC No.
arture: 12/07 Passenger Name: Document Type: ET Total of Due in Full Activity for 73,444.33 25.90 239.30 Continued on reverse EFTA01703934 JEFFREY E EESTEEN DUPLICATE COPY Mae% Mabbie )000000=2-61005 Page 14 of 24 Due in Full continued Faeces Cunercyoeswereen rase is base tale pas 2%. See p
dress or telephone number has changed. Please note changes on reverse side. 0000372768633261005 014875658014875658 07 rl EFTA01704026 Prepared Foe JEFFREY E EPSTEIN DUPLICATE COPY )00000000Q-61005 Page 2 of 16 Payments: Payments received after 12:00 noon may not be credited until the next day. Payments must b
of Membership Rewards points.** So the next time you have an event, be sure to turn it into an opportunity to get more Membership Rewards points. "Applebee's catering services vary by location, valid at participating locations. "To earn points, you must be enrolled in the Membership Rewards program at t
$859.92 23 4/22/2005 South Olive Mobil $50.00 Gasoline $809.92 24 4/19/2005 $14.35 Dinner $795.57 25 ,bee's 4/20/2005 $300.00 Cash req.by JE $495.57 26 4/22/2005 The Home Depot $122.24 Shelves $373.33 EFTA00187272 Opening balance Ending balance Date Payee 1 4/3/2005 Publix 2 4
mited to paystubs, W-2 forms, correspondence, employment applications, and employment reviews. Any and all information regarding methods to contact Jeffrey Epstein directly or via any secretaries/assistants from 1/1/2004 to the present, including but not limited to, telephone numbers, cellular telephone numbers
information regarding methods to contact Jeffrey Epstein directly or via any secretaries/assistants from 1
and all information regarding methods to contact Jeffrey Epstein directly or via any secretaries/assistant
eburger $14.12 53 12/28/2006 Papa John's Pizza $12.77 54 12/30/2006 Southern Petroleum $55.00 55 12/30/2006 Publix $58.74 O O 40 12/18/2006 Applebee's $20.00 41_12/18/2006 Southern Petroleum . _$50:110._ 42 12/19/2006 Papa John's Pizza $12.77 $256.81 $18.00 $55.00 $49.86 $8.71 $6.16 $6
Fw: Senior discounts Don't loose the list Yoou might want to use it one day Thank you anyways Sent from Samsung Mobile Original message From: Jeffrey Epstein [email protected]> Date: To: Jean Luc Brunel Subject: Fwd: Fw: Senior discounts ----- Forwarded message From: Date: Friday, August 9, 2013
Samsung Mobile Original message From: Jeffrey Epstein [email protected]> Date: To: Jean Luc Brune
nt from Samsung Mobile Original message From: Jeffrey Epstein [email protected]> Date: To: Jean L
nts YOU must ASK for your discount Dunkin Donuts gives free coffee to people over 55. YOU must ASK EFTA_R1_00434575 EFTA01960348 RESTAURANTS: Applebee's: 15% off with Golden Apple Card (60+) Arby's: 10% off ( 55 +) Ben & Jerry's: 10% off (60+) Bennigan's: discount varies by location (60+) Boston
ODSNEW YORK NY 2127372850 Description GROCERIES/SUND 22.68 Continued on next page EFTA01703437 DUPLICATE COPY Prepatai Fa Accoul NI-Titer JEFFREY E EPSTEIN XXXX-XXXXX8.42008 CI:tang Date Page 7 of 10 12/26/06 Duo in Full continued " Faairt Curromy coneercian rale b baao rale plas 2%. Sao me 2 ke delat.
Cardmembers who meet certain qualifying criteria. By responding you will be disclosing to the merchant that you meet these criteria. EFTA01703485 Epstein, Jeffrey E-3718-463688-42008 2007-6-20 4-) EFTA01703486 QEBRD REPOSITORY DETAILED RESULTS R0300EBRD 1317W)& S-GCSA-10 06/20/07 • 37184636884%
DUPLICATE COPY Prepwal For Accconl Nuntet JEFFREY E EPSTEIN )00C<40000(8-42008 Ckairg Dale 10/25/0
of Membership Rewards points.** So the next time you have an event, be sure to turn it into an opportunity to get more Membership Rewards points. 'Applebee's catering services vary by location, valid at participating locations. "To earn points, you must be enrolled in the Membership Rewards program at t
y AX0953 and is subject to change with notice. This document does not supplement or replace the Policy. MIcatmummuclme Activity New Activity for JEFFREY E EPSTEIN Card )300C•XXXXXS.42)36 Amounts l:t1/08/06; ‘, PAYMENTLREOEIVED - THANKYOU' 01/03/06 YAHOO FINANCE 408.349.5151 SERVICE CA 9.95 01/05/06 EFAX PL
LICATE COPY Prepped rc: Award Winter JEFFREY E EPSTEIN XXXMOOCC(8-42008 Page 6 of 12 New Activity Con
DUPLICATE COPY Prepped rc: Award Winter JEFFREY E EPSTEIN XXXMOOCC(8-42008 Page 6 of 12 New Acti
of Membership Rewards points**. So the next time you have an event, be sure to turn it into an opportunity to get more Membership Rewards points. 'Applebee's catering services vary by location, valid at participating locations. To earn points, you must be enrolled in the Membership Rewards program at th
From: Eva Dubin SIMIt Sent: Sunday, August 11, 2013 7:19 PM To: Jeffrey Epstein Subject: Re: Fwd: Fw: Senior discounts Arby's!!!!! What a deal for you!!! When are e you leaving NM?? Sent from my Verizon Wireless BlackBerry
attorney-client privileged, may =constitute inside information, and is intended only for =the use of the addressee. It is the property of =effrey Epstein =nauthorized use, disclosure or copying of this =ommunication or any part thereof is strictly prohibited =nd may be unlawful. If you have received
MIt Sent: Sunday, August 11, 2013 7:19 PM To: Jeffrey Epstein Subject: Re: Fwd: Fw: Senior discounts
1_01742386 EFTA02572689 =OU must ASK for your discount =unkin Donuts =ives free coffee to people over 55. YOU must ASK =0A=RESTAURANTS: =Applebee's: 15% off with Golden Apple Card (60+) =Arby's: 10% off ( 55 +) =Ben & Jerry's: 10% off (60+) =Bennigan's: discount varies by location (60+) =Bo
Center." EFTA00725032 118. INT. GRAND BALLROOM - LATER Seated at one of the many round tables are Robert, Ellen, Peter, Gavin, Mayfield, Aimes, Jeffrey, and a few spouses and attendants. Chamber MUSIC plays while everyone eats dinner. We focus in on Robert as he stares intently out into the room,
makes it easier. JIMMY (beat) You worried I'm gonna say something? ROBERT No. Jimmy keeps staring at the document. ROBERT (CONT'D) So... Why Applebee's? JIMMY Rei's cousin works in the foreclosure office down there, and he's smart. EFTA00725024 110. ROBERT How much did they owe? JIMMY 40k
're about to make happen next week! ROBERT What plan? JIMMY I got money saved; I'm buying a business. ROBERT What business? JIMMY I bought an Applebee's. ROBERT What's an Applebee's? JIMMY It's a fucking restaurant, man, it's a chain restaurant. ROBERT You bought an Applebee's in Virginia? J
200891 8 EFTA02685481 118. INT. GRAND BALLROOM - LATER Seated at one of the many round tables are Robert, Ellen, Peter, Gavin, Mayfield, Aimes, Jeffrey, and a few spouses and attendants. Chamber MUSIC plays while everyone eats dinner. We focus in on Robert as he stares intently out into the room,
makes it easier. JIMMY (beat) You worried I'm gonna say something? ROBERT No. Jimmy keeps staring at the document. ROBERT (CONT'D) So... Why Applebee's? JIMMY Rei's cousin works in the foreclosure office down there, and he's smart. EFTA_R1_02008910 EFTA02685473 110. ROBERT How much did the
're about to make happen next week! ROBERT What plan? JIMMY I got money saved; I'm buying a business. ROBERT What business? JIMMY I bought an Applebee's. ROBERT What's an Applebee's? JIMMY It's a fucking restaurant, man, it's a chain restaurant. ROBERT You bought an Applebee's in Virginia? J
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