Epstein Secrets

LDSON V COTRIN 0-11047 $1,463.06 0.11062 $1,774.19 0-11070 $407234 KARYNA SHUUAK 0.11088 $22.089.81 Total Now Charges 878,638.63 Detail Is JEFFREY E EPSTEIN Card Ending 0-13001 Foreign Spend Amount 01/08/15 AT&T DATA 190 ALPHARETTA GA $30.00 01/09/15 ONSTAR 888-4ONSTAR ONLINE SVCS MI $217.65 Conti

JEFFREY E EPSTEIN Account Ending 0-13001 p. 12)60 Detail Continu

JEFFREY E EPSTEIN Account Ending 0-13001 p. 12)60 Detail

Ticket Number - Passenger Name: Document Type: UPGRADE CHARGE Continued on reverse AMEX007037 SDNY_GM_027503313 EFTA_0023 7592 EFTA01678995 JEFFREY E EPSTEIN Account Ending 0-13001 p. 4660 Detail Continued Foreign Spend Amount 01/04/15 US AIRWAYS 8004284322 AZ VS AIRWAYS From: To: N/A N/A N

PRESS TVLPHOENIX AZ SEABORNE AIRLINES From: To: SAN JUAN LUIS MUNO ST THOMAS CYFOL E WA N/A WA Ticket Number 37675167267102 Passenger Name:VASSAR/MICHAEL Document Type: PASSENGER TICKET 01/07/IS 9K CAPE GIRARDEAU CAPE GIRARDEAU CAPE AIR From: To: ST THOMAS CYIKL E SAN JUAN LUIS MUNO N/

From: Lesley Groff Sent: Thursday, January 8, 2015 12:10 AM To: Jeffrey Epstein Subject: Fwd: Itinerary INCL TICKETNO for VASSAR/MICHAEL 08JAN15 UREPUJ Attachments: VASSAR_MICHAEL-UREPUJ.pdf; Untitled attachment 00234.htm He

Thursday, January 8, 2015 12:10 AM To: Jeffrey Epstein Subject: Fwd: Itinerary INCL TICKETNO for VASSA

Sent: Thursday, January 8, 2015 12:10 AM To: Jeffrey Epstein Subject: Fwd: Itinerary INCL TICKETNO f

From: Lesley Groff Sent: Thursday, January 8, 2015 12:10 AM To: Jeffrey Epstein Subject: Fwd: Itinerary INCL TICKETNO for VASSAR/MICHAEL 08JAN15 UREPUJ Attachments: VASSAR_MICHAEL-UREPUJ.pdf; Untitled attachment 00234.htm Here =re Michele and Michael's tickets to/from island

ed Agents -1 records found # Name 1. JANEIRO JEFFREY M Company ID Numbers - 1 records found Company

pyright 2013 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. Subject Summary Name Address Phone County/FIPS PLAN J. LLC 3105 VASSAR DR None Listed AUGUSTA, GA 30909.3439 Name Variations/DBAs # Name Variations 1. PLAN O, LLC 2. PLAN G, LLC 3. PLAN J, LLC Addresses - 3 r

SSAR/MICHAEL 08JAN15 UREPUJ Date: Thu, 08 Jan 2015 00:12:30 +0000 Attachments: VASSAR_MICHAEL-UREPUJ.pdf > HI Michele ...here are your tickets to Jeffrey's island tomorrow. Please check for accuracy! Anna, who is ccd here, will make sure you are picked up upon your arrival at SIT airport. We will also

From: Lesley Groff To: Michele Reilly Cc: Ann Rodriquez < >, Bella Klein Subject: Fwd: Itinerary INCL TICKETNO for VASSAR/MICHAEL 08JAN15 UREPUJ Date: Thu, 08 Jan 2015 00:12:30 +0000 Attachments: VASSAR_MICHAEL-UREPUJ.pdf > HI Michele ...here are your tickets to Jeff

(Your itinerary says 'citizens of the US must carry a valid passport'.) On Wed, Jan 7, 2015 at 8:12 PM, > wrote: HI ...here are your tickets to Jeffrey's island tomorrow. Please check for accuracy! who is ccd here, will make sure you are picked up upon your arrival at STT airport. We will also get

From: To: Cc: >" >, Bella Klein Subject: Re: Itinerary INCL TICKETNO for VASSAR/MICHAEL 08JAN15 Date: Thu, 08 Jan 2015 02:21:14 +0000 Hi Confirmed. Thanks. Just to make sure here: I'm not carrying a passport with me -- is tha

ichelle :) Jermaine Ruan (Driver) Carlos Rodriguez (Boat Captain) On Jan 7, 2015, at 8:12 PM, > wrote: > wrote: HI ...here are your tickets to Jeffrey's island tomorrow. Please check for accuracy! who is ccd here, will make sure you are picked up upon your arrival at SIT airport. We will also get

From: To: Subject: Re: Itinerary INCL TICKETNO for VASSAR/MICHAEL 08JAN15 Date: Thu, 08 Jan 2015 00:56:32 +0000 Thx :) Sent from my iPhone On Jan 7, 2015, at 7:17 PM, Great. Thx See you soon Michelle :

. (Your itinerary says 'citizens of the US must carry a valid passport'.) On Wed Jan 7, 2015 at 8:12 PM, > wrote: HI ...here are your tickets to Jeffrey's island tomorrow. Please check for accuracy! who is ccd here, will make sure you are picked up upon your arrival at SIT airport. We will also get

From: To: Subject: Re: Itinerary INCL TICKETNO for VASSAR/MICHAEL 08JAN15 Date: Thu, 08 Jan 2015 11:36:14 +0000 I think you will be ok since it's the US Virgin Islands Sent from my iPhone On Jan 7, 2015,

hx See you soon :) Jermaine Ruan (Driver) Carlos Rodriguez (Boat Captain) On Jan 7, 2015, at 8:12 PM, > wrote: HI ...here are your tickets to Jeffrey's island tomorrow. Please check for accuracy! who is ccd here, will make sure you are picked up upon your arrival at STT airport. We will also get y

Begin forwarded message: please confirm back you have this email...thanks! From: "American Express Travel" < Subject: Itinerary INCL TICKETNO for VASSAR/MICHAEL 08JAN15 Date: January 7, 2015 at 6:56:04 PM EST To: DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address tha

ary says 'citizens of the US must carry a valid passport'.) Renards. MEM On Wed. Jan 7, 2015 at 8:12 PM, wrote: HI ...here are your tickets to Jeffrey's island tomorrow. Please check for accuracy! who is ccd here, will make sure you are picked up upon your arrival at STT airport. We will also get

From: To: Subject: Re: Itinerary INCL TICKETNO for VASSAR/MICHAEL 08JAN15 Date: Thu, 08 Jan 2015 13:26:44 +0000 Hi again has confirmed you will be fine with your drivers license. You do not need the passp