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ED WAT5052609999 NM SPECIALTY RETAIL STORE 26.05 Continued on reverse EFTA01703533 DUPLICATE COPY Po:gond For Aoocurt !tenter Page 6 of 14 JEFFREY E EPSTEIN XXXX-XXXXX2-61005 New Activity Continued Mica S$ 12/26/03 T-MOBILE 800-937-8997 WA T-MOBILE 119.53 12/26/03 JET AVIATION ASSOCIAWEST PALM BEACH
/27/04 HERTZ CAR RENTAL MONTEREY ARPT CA Location Rental: MONTEREY ARPT CA Return: MONTEREY ARPT CA Agreement Number: 252207981 Renter Name: EPSTEIN /JEFFREY Reference Number: 020028 Date 02/24/04 02/27/04 534.80 02/27/04 GLADSTONES PACIFIC PALAS CA 01/FOOD AND BEVERAGE FOOD/BEV • 114
ges are Paldi010; slaritet0AISOP, Prepatoi Fox JEFFREY E EPSTEIN MOWN OmegMfle 01/08/04 Page 1 of 14
rnte Cbsig Date Page 3 of 14 JEFFREY E EPSTEIN =COOO=2-61005 08/08/04 New Activity Continued Fawn Swag Amount $ 07/09/04 TRAVELOCITY.COWAOL SAN ANTONIO TX US AIRWAYS From: To: WEST PALM BEACH FL CHARLOTTE NC WEST PALM BEACH FL Ticket Number: 03710808749896 Passenger Name.. Document Type: R TIC
d Accounts except any Corporate Card Accounts you may have. 0000371565781431005 000281690000281690 25 d EFTA01726849 DUPLICATE COPY Prwad For JEFFREY E EPSTEIN Mown Number )00000000(4-31005 Page 2 of 7 Payments: Payments received after 12:00 noon or on weekends or holidays may not be credited until the next bu
s),4p Tel CCORMICK & CHMICK'S SEAFOOD RESTAURANTS TOURI1EAU Send( 1000 swiss Swiss International Air Linos Pitcatdkc ErakirEldpATE COPY JEFFREY E ',Webers* Rews-deAt Anti throw 1M33334712 American Erpress• Everything You Need, for Every Room in Your House at Pottery Barn At Pottery Barn, you
rd Statement of Account Prepared Fe, JEFFREY E EPSTEIN DUPLICATE COPY A000unt MITCH CIoMg Dale 3715-
434 Passenger Name: KIEDIS/D Document Type: PASSENGER TICKET Cartier: Class: DL TW Date of Departure: 03/10 87.60 03/05/04 DELTA AIR LINES SAN ANTONIO TX. DELTA AIR LINES From: To: WEST PAW BEACH FL LAGUARDIA INTL NP NOT AVAILABLE Ticket Number: 00674902681423 Passenger Name: DIFONZO/C Documen
1990-1993 FROM 5-01-19 INQ COUNT FOR FROM 5-01-19 INQ COUNT FOR 16:43:08 V301 THAI SS: DOB: /61 PH: MS UR E: J EPOTEINA CO RPTD: 1-96 I E: J EPSTEIN AND COMPNY RPTD: 1-95 I FRAUD SHIELD SUMMARY SSN..0 ADDRESS-0 PH: UR /BOSTON TRADES SUBSCRIBER OPEN AMT-TYP1 AMT-TYP2 ACCTCOND PYMT STAT
Page: EFTA00016328 →P FORT LAUDER FL 33329 EL PASO TX 79998 JACKSON MS 39209 SIOUX FALLS SD 57104 SAINT LOUIS MO 63166 WILMINGTON DE 19850 SALT LAKE C UT 84111 SAN ANTONIO TX 78265 C' Copyright Expexian Information Solutions, Inc. All rights reserved. https://ea2.ec.experiannet.com/jAccess/inquiry 8/27/2019 EFTA0001632
Page: EFTA00016329 →Entities connected to both Jeffrey Epstein and SAN ANTONIO TX
Leon Black
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Prince Andrew
PERSON
Ghislaine Maxwell
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Woody Allen
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John F. Kennedy
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NEW YORK NY
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Eric Trump
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George W. Bush
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Prince Charles
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Julie K. Brown
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New York
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New York City
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Virginia Giuffre
PERSONFrederic Fekkai
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Palm Beach
LOCATIONEmmy Taylor
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Puerto Rico
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American Airlines
ORGANIZATION
San Juan
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Delta Air Lines
ORGANIZATION