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DOMIL9911X05 p 16/18 AMEX004583 SONY_GM_02747882 EFTA 00235138 EFTA01676541 DUPLICATE COPY American Express° Traditional Gold Card p 17/18 JEFFREY E EKTEIN Closing Dato 01/11/17 ; ff P WALKINGDEAD 1 1 t d d e l I 9 X Account Ending 2-61005 Ot FICIAL CARD OF UNIVERSAL STUDIOS HOLLYWOOD" Learn how
Name: HAMMOND/WILLIAM Document Type: PASSENGER TICKET $1,339.30 AMEXD34504 Continued on reverse SDNY_GM_02747803 EFTA_00235059 EFTA01676462 JEFFREY E EPSTEIN DighEfErifnVIII5 o 14/35 Detail Continued Foreign Spend Amount 09/26/16 HAHN AIR THE TRAWL GALL UNITED STATES OF AMER HAHN AIR From: To:
n Express° TraditionallWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 10/11/16 p 13/35 Account Ending 2
r American Express° TraditionallWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 10/11/16 p 13/35 Account
nnual Percentage Rate (APR) is the annual interest rate on your account. Transactions Dated Annual Percentage Rate Select & Pay Later Total IN Sandie See From 09/23/2011 To Balance Subject to Interest Rate 18.4996(v) Interest amigo $0.00 $0.00 S0.00 Information on Pay Over Time Feature
omments On Ghislaine Maxwell Case. ABC World News TonightVi (7/21, story 7, 0:20, Muir, 7.14M) reported, "President Trump was asked late today about Jeffrey Epstein's alleged co-conspirator, Ghislaine Maxwell. She pleaded not guilty to sex trafficking charges last week. One of her alleged victims describing her as
led a Thursday conference to discuss the possible unsealing of five different sets of documents relating to a defamation lawsuit against Maxwell by Epstein accuser Virginia Giuffre, whom Maxwell had said was lying." Bloomberg adds, "The possible release is coming as Maxwell's lawyer are trying to tamp d
ked girls as young as 14 for her former boyfriend Jeffrey Epstein." US District Judge Loretta Preska in Ne
of government control were responsible." Pompeo: US Wants To Build Coalition To Counter China's "Disgraceful" Menace. Reuters (7/21, Faulconbridge, Sandie) reports Secretary of State Pompeo said Tuesday the US "wants to build a global coalition to counter China as he accused Beijing of exploiting the
the money and the motive to flee the country, and denied her request to be freed on bail. It means the alleged accomplice of accused sex trafficker Jeffrey Epstein will likely spend the next year in jail as she awaits trial." CBS (Duncan) added, "Ghislaine Maxwell appeared at today's 140-minute bail hearing by
se by' convicted sex offender Jeffrey Epstein in the 1990s. The prosecutor read one of the alleged victim's statement in court. `Without Ghislaine, Jeffrey could have not done what he did. She was a predator and a monster.' A second victim, Annie Farmer, chose to speak, publicly identifying herself as a
armer, chose to speak, publicly identifying herself as a victim in this case for the first time. Reading this statement to the judge." Annie Farmer, Epstein Accuser: "She has never shown any remorse for her heinous crimes, or for the devastating, lasting impacts her actions have caused." The AP (7/13,
and data hostage until a certain amount of money is paid." UK Sides With US Over China, Will Purge Huawei Equipment From SG Network. Reuters (7/14, Sandie, Faulconbridge) reports British Prime Minister Boris Johnson has "ordered Huawei equipment to be purged completely from Britain's 5G network by the
omments On Ghlslalne Maxwell Case. ABC World News TonightVi (7/21, story 7, 0:20, Muir, 7.14M) reported, "President Trump was asked late today about Jeffrey Epstein's alleged co-conspirator, Ghislaine Maxwell. She pleaded not guilty to sex trafficking charges last week. One of her alleged victims describing her as
led a Thursday conference to discuss the possible unsealing of five different sets of documents relating to a defamation lawsuit against Maxwell by Epstein accusers whom Maxwell had said was lying." Bloomberg adds, "The possible release is coming as Maxwell's lawyer are trying to tamp down statements
ked girls as young as 14 for her former boyfriend Jeffrey Epstein." US District Judge Loretta Preska in Ne
of government control were responsible." Pompeo: US Wants To Build Coalition To Counter China's "Disgraceful" Menace. Reuters (7/21, Faulconbridge, Sandie) reports Secretary of State Pompeo said Tuesday the US "wants to build a global coalition to counter China as he accused Beijing of exploiting the
Entities connected to both Jeffrey Epstein and Sandie

Lesley Groff
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Boris Nikolic
PERSON
Woody Allen
PERSON
Eric Trump
PERSONDaphne Wallace
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
United States
LOCATION
Lawrence Krauss
PERSON
Stephen Hawking
PERSON
Joe Biden
PERSON
Prince Charles
PERSON
FedEx
ORGANIZATIONSouthern District
LOCATION
Michael Wolff
PERSON
Martha Stewart
PERSON
Michael Cohen
PERSON