10
Shared Docs
10
Same-Page
32 / 10
Mentions
SERVICE INC. DBA RIO LIMOUSINE TCP 37365-A P.O. Box 13043 LaJolb, CA 92039 US Tel: (108) 752-1278 Email: riolimousinogabegtobalmet TCP 37365.A SILL JEFFREY EPSTEIN Acct# (30450) , CA TO Reservation Receipt Date of Receipt: Account # 06/09/2017 30450 CONF # DATE & TIM E(S) DESCRIPTION CHARGES & CREDITS
To: From: I MPR IPIMMI TCP 37365-A Sent Fri 6/9/2017 3:10:47 PM Subject: Reservation Receipt# 28748 For JEFFREY EPSTEIN [06/09/2017-06.30 AM) Title: Reservation Receipt RIO CAR SERVICE INC. DBA RIO LIMOUSINE TCP 37365-A P.O. Box 13043 LaJolb, CA 92039 US Tel: (10
Subject: Reservation Receipt# 28748 For JEFFREY EPSTEIN [06/09/2017-06.30 AM) Title: Reservation Receipt
10:47 PM Subject: Reservation Receipt# 28748 For JEFFREY EPSTEIN [06/09/2017-06.30 AM) Title: Reservation
CP 37365-A Sent Fri 6/9/2017 3:10:47 PM Subject: Reservation Receipt# 28748 For JEFFREY EPSTEIN [06/09/2017-06.30 AM) Title: Reservation Receipt RIO CAR SERVICE INC. DBA RIO LIMOUSINE TCP 37365-A P.O. Box 13043 LaJolb, CA 92039 US Tel: (108) 752-1278 Email: riolimousinogabegtobalmet TCP 37365.A SILL JEFFRE
INC. DBA RIO LIMOUSINE TCP 37365-A P.O. Box 13043 LaIolla, CA 92039 Is Tel: (858) 752.1278 Email: polimominea theflohol net TCP 37365-A Bill JEFFREY EPSTEIN Acct# (30450) , CA TO Reservation Receipt Date of Receipt: Account # 06/09/2017 30450 CONES DATE & TIME(S) DESCRIPTION CHARGES & CREDITS 28748
017 at 11:10:47 AM EDT To Subject: Reservation Receipt# 28748 For JEFFREY EPSTEIN 106/09/2017-06:30 AMJ Personal MIcre the last receipt for Mr. Epstein. If you need any other Message: services in the future please keep our contact information on file. Thank you so much for the business. Danielle B
PM Subject: Fwd: Reservation Receipt# 28748 For JEFFREY EPSTEIN [06/0912017-06:30 AM] Bella Klei Sent f
06:30 AMJ Personal MIcre the last receipt for Mr. Epstein. If you need any other Message: services in the
Subject: Fwd: Reservation Receipt# 28748 For JEFFREY EPSTEIN [06/0912017-06:30 AM] Bella Klei Sent from my iPhonc Begin forwarded message: From: "RIO CAR SERVICE INC. DBA RIO LIMOUSINE TCP 37365-A" <[email protected]> Date: June 9 2017 at 11:10:47 AM EDT To Subject: Reservation Receipt# 28748 For JEFFR
14009 1122,523.71 6743433 9364.72 0-16061 $480057 $3,63054 $7.3133.54 Total New Charges $58325 S1A41_51 66,124.80 6156,497.02 Detail Is JEFFREY E EPSTEIN Card Ending 0-14009 Foreign Spend Amount 03/03/17 AMERICAN EXPRESS TVL SVC DELTA AIR LINES INC. Front To•. Cartier: Class: N.Y. J F KENNEDY I
A YY 00 N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 06/06 Passenger Name: Document Type: SUPPORTED REFUND 06/02/17 JEFFFIEY E EPSTEIN LA VALENCIA HOTEL 557 433431 LA JOLLA CA Arrival Date Departure Date 06/01/17 06/02/17 00000000 LODGING 06/02/17 JEFFREY E EPSTEIN LA VA
JEFFREY E EPSTEIN Account Ending 0-14009 p.28/38 Detail
HARBOR MONTEREY PENINSULA Ticket Number: Passenger Namci l Document Type: PASSENGER TICKET AA S AA AA AA Date of Departure: 07/16 06/08/17 RIO CAR SERVICE INC SAN DIEGO CA $765.00 858-752-1278 06/08/17 23ANDME INC 23ANDME.COM CA $6.084.95 GENETIC TEST 06/09/17 RIO CAR SERVICE INC SAN DIEGO CA $
To: From: RIO CAR SERVICE INC. DBA RIO LIMOUSINE TCP 37365-A Sent Wed 6/7/2017 1:10:32 PM Subject: Conf# 28746 For JEFFREY EPSTEIN [06/07/2017-10:30 AM] Title: Trip Sheet RIO CAR SERVICE INC. DBA RIO LIMOUSINE TCP 37365-A P.O. Box 13043 Laic;lb, CA 92039 US Tel: (858) 752-1
2017 1:10:32 PM Subject: Conf# 28746 For JEFFREY EPSTEIN [06/07/2017-10:30 AM] Title: Trip Sheet RIO CAR
Wed 6/7/2017 1:10:32 PM Subject: Conf# 28746 For JEFFREY EPSTEIN [06/07/2017-10:30 AM] Title: Trip Sheet
To: From: RIO CAR SERVICE INC. DBA RIO LIMOUSINE TCP 37365-A Sent Wed 6/7/2017 1:10:32 PM Subject: Conf# 28746 For JEFFREY EPSTEIN [06/07/2017-10:30 AM] Title: Trip Sheet RIO
To: From: RIO CAR SERVICE INC. DBA RIO LIMOUSINE TCP 37365-A Sent Wed 6/7/2017 1:10:32 PM Subject: Conf# 28747 For JEFFREY EPSTEIN [06/08/2017-09:00 AM] Title: Trip Sheet RIO CAR SERVICE INC. DBA RIO LIMOUSINE TCP 37365-A P.O. Box 13043 Laic;lb, CA 92039 US Tel: (858) 752-1
2017 1:10:32 PM Subject: Conf# 28747 For JEFFREY EPSTEIN [06/08/2017-09:00 AM] Title: Trip Sheet RIO CAR
Wed 6/7/2017 1:10:32 PM Subject: Conf# 28747 For JEFFREY EPSTEIN [06/08/2017-09:00 AM] Title: Trip Sheet
To: From: RIO CAR SERVICE INC. DBA RIO LIMOUSINE TCP 37365-A Sent Wed 6/7/2017 1:10:32 PM Subject: Conf# 28747 For JEFFREY EPSTEIN [06/08/2017-09:00 AM] Title: Trip Sheet RIO
To: From: RIO CAR SERVICE INC. DBA RIO LIMOUSINE TCP 37365-A Sent Wed 6/7/2017 1:11:32 PM Subject Con* 28748 For JEFFREY EPSTEIN [06/09/2017-09:00 AM] Title: Trip Sheet RIO CAR SERVICE INC. DBA RIO LIMOUSINE TCP 37365-A P.O. Box '3043 Loh;lb, CA 92039 US Tel: TCP 3 Pick
7/2017 1:11:32 PM Subject Con* 28748 For JEFFREY EPSTEIN [06/09/2017-09:00 AM] Title: Trip Sheet RIO CAR
Wed 6/7/2017 1:11:32 PM Subject Con* 28748 For JEFFREY EPSTEIN [06/09/2017-09:00 AM] Title: Trip Sheet
To: From: RIO CAR SERVICE INC. DBA RIO LIMOUSINE TCP 37365-A Sent Wed 6/7/2017 1:11:32 PM Subject Con* 28748 For JEFFREY EPSTEIN [06/09/2017-09:00 AM] Title: Trip Sheet RIO C
To: From: . CP 37365-A Sent Fri 6/9/2017 3:07:48 PM Subject: Reservation Receipt# 28746 For JEFFREY EPSTEIN [06/07/2017-11:00 AM] Title: Reservation Receipt RIO CAR SERVICE INC. DBA RIO LIMOUSINE TCP 37365-A P.O. Box 13043 Laic;lb, CA 92039 US Tel: (8
Subject: Reservation Receipt# 28746 For JEFFREY EPSTEIN [06/07/2017-11:00 AM] Title: Reservation Receipt
07:48 PM Subject: Reservation Receipt# 28746 For JEFFREY EPSTEIN [06/07/2017-11:00 AM] Title: Reservation
CP 37365-A Sent Fri 6/9/2017 3:07:48 PM Subject: Reservation Receipt# 28746 For JEFFREY EPSTEIN [06/07/2017-11:00 AM] Title: Reservation Receipt RIO CAR SERVICE INC. DBA RIO LIMOUSINE TCP 37365-A P.O. Box 13043 Laic;lb, CA 92039 US Tel: (858) 752-1278 Email: riolimousinoglbegtobalmet TCP 37365.A BILL JEFFR
To: From: . CP 37365-A Sent Fri 6/9/2017 3:08:49 PM Subject: Reservation Receipt# 28747 For JEFFREY EPSTEIN [06/08/2017-09:00 AM] Title: Reservation Receipt RIO CAR SERVICE INC. DBA RIO LIMOUSINE TCP 37365-A P.O. Box 13043 LaJolb, CA 92039 US Tel: (85
Subject: Reservation Receipt# 28747 For JEFFREY EPSTEIN [06/08/2017-09:00 AM] Title: Reservation Receipt
08:49 PM Subject: Reservation Receipt# 28747 For JEFFREY EPSTEIN [06/08/2017-09:00 AM] Title: Reservation
CP 37365-A Sent Fri 6/9/2017 3:08:49 PM Subject: Reservation Receipt# 28747 For JEFFREY EPSTEIN [06/08/2017-09:00 AM] Title: Reservation Receipt RIO CAR SERVICE INC. DBA RIO LIMOUSINE TCP 37365-A P.O. Box 13043 LaJolb, CA 92039 US Tel: (858) 752-1278 Email: riolimousinogabeglobaLnet TCP 37365.A BILL JEFFRE
To: From: Sent: Subject: Fwd: Reservation Receipt# 28746 For JEFFREY EPSTEIN [06/07/2017-11:00 AM] Fri 6/9/2017 3:17:34 PM Sent from my iPhone Begin forwarded message: From: "RIO CAR SERVICE INC. DBA RIO LIMOUSINE TCP 3736
ject: Fwd: Reservation Receipt# 28746 For JEFFREY EPSTEIN [06/07/2017-11:00 AM] Fri 6/9/2017 3:17:34 PM S
nt: Subject: Fwd: Reservation Receipt# 28746 For JEFFREY EPSTEIN [06/07/2017-11:00 AM] Fri 6/9/2017 3:17:
Reservation Receipt# 28746 For JEFFREY EPSTEIN [06/07/2017-11:00 AM] Fri 6/9/2017 3:17:34 PM Sent from my iPhone Begin forwarded message: From: "RIO CAR SERVICE INC. DBA RIO LIMOUSINE TCP 37365-A" <riolimousinefil sbc MobaI mei> Date: June 9 2017 at 1 1:07.46 AM EDT To: Subject: Reservation Reccipt# 28746 For
92039 US Td: (8581762-127K Email: aglimotningo shc2h.bal TCP 37365-A Reservation Receipt Date of Receipt: Account # 06/09/2017 30450 BILL JEFFREY EPSTEIN Acct# (30450) , CA TO CONF # DATE & TIME(S) DESCRIPTION CHARGES & CREDITS T 28747 06/08/2017 Passenger: JEFFREY EPSTEIN H I P.:0 01) PU Time:
ect: Fwd: Reservation Receipt# 28747 For JEFFREY EPSTEIN [06/08/2017-09:00 AM) Sent from my iPhone Begin
PM Subject: Fwd: Reservation Receipt# 28747 For JEFFREY EPSTEIN [06/08/2017-09:00 AM) Sent from my iPhon
:17:55 PM Subject: Fwd: Reservation Receipt# 28747 For JEFFREY EPSTEIN [06/08/2017-09:00 AM) Sent from my iPhone Begin forwarded message: From: "RIO CAR SERVICE INC. DBA RIO LIMOUSINE TCP 37365-A" <riolimousineOsbcglobal.net> Date: Junc 9 2017 at 11:08:49 AM EDT To Subject: Reservation Receipt# 28747 For JEFFR
Entities connected to both Jeffrey Epstein and RIO CAR SERVICE INC
Leon Black
PERSON
San Diego
LOCATION
LA JOLLA
ORGANIZATIONDBA RIO
ORGANIZATIONDIRECTED SAN DIEGO SAN DIEGO
ORGANIZATIONFAIRMOUNT GRAND DEL
ORGANIZATIONDIEGO
LOCATIONMOTOR
ORGANIZATIONBlack Subu
PERSONWaldir Bastos
PERSONDEL MAR SAN DIEGO
ORGANIZATIONP.O. Box 13043 Laic;lb
ORGANIZATIONP.O. Box 13043 LaJolb
ORGANIZATION