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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
NES $140.00 $140.00 01/20/11 KAROSA EXECUTIVE CHAHACKENSACK NJ 2016378873 Description Price TAXICABS/LIMOUSINES 5125.00 $125.00 01/20/11 SA S DELI GROCERY ONEW YORK NY 2127345151 Description Price MISCELLANEOUS FOOD $18.15 $18.15 01/21/11 LAGUARDIA USA, LLC PHILADELPHIA PA 718-65
FREY E EPSTEIN DUPLICATE COPY )000(N40000C241005 Page 12 of 13 AMEX002809 SDNY_GM_02746108 EFTA_00233364 EFTA01674767 DUPLICATE COPY Rte,. JEFFREY E EPSTEIN XXXX-XXXXX2-61005 CustomExtras Carp Doe 03/11/10 Page 13 of 13 Sign up for DIRECTV and get a $100 value reward card. Receive an American Expresss-br
LD INN 236 WOBURN 121.75 Arrival Date Departure Dale 04/19/10 04/20/10 00000000 04/21/I 0 M7 TRANS WORLDWIDE LBURUNGTON 94.38 190014 02138 JEFF EPSTEIN 04 19 10 BED BEDFORD HARSCO TRANSPORTATION SERVICES 04/22/10 M7 TRANS WORLDWIDE LBURUNGTON 94.38 190015 01730 JEFF EPSTEIN 04 19 10 1 BRATTLE
DUPLICATE COPY . , JEFFREY E EPSTEIN Acccurn flat Otlang Dale XXXX-)0000C2-61005 0
DUPLICATE COPY . , JEFFREY E EPSTEIN Acccurn flat Otlang Dale XXXX-)0000C2-
RBUCKS P8161511WEST PALM BEA 5614830834 FOOD $4.53 T4-53 08/24/10 NICKS TOMATO 160067WEST PALM SEA 5614830834 FOOD $27.68 $27.68 08/24/10 SA S DELI GROCERY ONEW YORK 2127345151 Description Prke MISCELLANEOUS FOOD $31.91 $31.91 08/25/10 SHELL OIL 27540521CKIHASBROUCK HIS GAS STAMM $
activities and operations were occurring at the time of her visit. fed inmates in G Tier and in 10 South, the high security unit. recalled seeing JEFFREY EPSTEIN earlier on August 9 around 9am at the attorney conference area. EPSTEIN was there with 3 or 4 attorneys who were in and out of the facility. recal
in G Tier and in 10 South, the high security unit. recalled seeing JEFFREY EPSTEIN earlier on August 9 around 9am at the attorney conference area. EPSTEIN was there with 3 or 4 attorneys who were in and out of the facility. recalled there being 2 females and 1 male. At one point, EPSTEIN had to get a
0 South, the high security unit. recalled seeing JEFFREY EPSTEIN earlier on August 9 around 9am at the at
aza, New York, New York. Present for the interview were FBI Special Agent (SA) FBI Task Force Officer (TFO) Office of the Inspector General (OIG) SA S Assistant United States Attorney (AUSA) , AUSA and attorney, Natali Todd. AUSA advised that the interview was in lieu of an appearance befor
Entities connected to both Jeffrey Epstein and SA S
Darren Indyke
PERSONLarry Visoski
PERSON
John F. Kennedy
PERSON
George W. Bush
PERSON
New York City
LOCATION
David Rodgers
PERSON
Palm Beach
LOCATION
American Airlines
ORGANIZATION
Delta Air Lines
ORGANIZATION
West Palm Beach
LOCATION
Fort Lauderdale
LOCATION
Boca Raton
LOCATIONMIAMI FL
LOCATIONWAL-MART
ORGANIZATION
HERTZ
ORGANIZATION
US AIRWAYS
ORGANIZATIONATLANTA GA
ORGANIZATION
MCDONALD'S
ORGANIZATION
TUCSON
LOCATIONWENDYS
ORGANIZATION