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.02 01 FOOD AND BEVERAGE FOOD/BEV 41.02 71P 8.03 Continued on reverse EFTA01661103 DUPLICATE COPY Pstpwcd fa Accost Nurber Page 10 of 16 JEFFREY E EPSTEIN )00a-)0000(241005 New Activity Continued Amount $ 01/17/06 TGI FRIDAYS NEW YORK NY RESTAURANT FOOD AND BEV FOOD/BEV 32.88 TIP 5.00 37.88
Passenger Name: Document Type: MISC CHARGE ORDER/PREPAID TICKET AUTHORITY 30.00 Continued on reverse EFTA01661105 DUPLICATE COPY rftc.celFc, JEFFREY E EPSTEiN Pima* Mato. )000(40000(2-61005 Page 12 of 16 New Activity Continued Amami* 01/10/06 THE TRAVEL GALLERY JUPITER FL AMERICAN AIRLINES
OBIL6707733900LAKE PAR FL IN-STORE 6707733900 112.85 Continued on reverse EFTA01661113 DUPLICATE COPY Prcpuod For Meow Matter Page 4 of 28 JEFFREY E EPSTEIN XXXX-XXXXX2-61005 Faep, Ourercy ecnomen its a New Activity Continued base gale plus 2%. See F40,210(deab- Faeyn Sredsv 02/11/06 THE TRAVEL GALLERY J
Departure Date No of Nights 03/23/06 03/24/05 1 LODGING Continued on next page EFTA01661156 DUPLICATE COPY Pupated For Amcor/ /Arnie comp Otto JEFFREY E EPSTEIN X)0000000(2-61 005 04/08/06 Page 19 of 22 New Activity Continued Annum: 03/23)06 ATLANTIC AVIATION TETETERBORO NJ ATLANTIC JET A FUEL 13144
have ready the name, address, phone number, and Social Security number of each person you wish to enroll. Activity "nd"°"°°""2" . New Activity for JEFFREY E EPSTEIN Card )3CIX-X,COFQ-6KOS 03/19106t, PAyMENT REDEIVE0.7TIJANK ygik; . AIT.041nt $ PAY!'" I'ITRg9PIYPXIMIcX9tiS:frg4 .TAYMcr959,Pvg0 t1110.WK)0 :611,•'l
pato:1 Fcc Azoount tharbcf Claw° D:W JEFFREY E EPSTEIN XXXX-)0(XXX2-61005 02/07/06 Page 9 of 16 New
er: 03706153805701 Passenger Name: Document Type: DER/PREPAID TICKET AUTHORITY 03/14/06 LIMOUSINE EIGHTEEN LEXINGTON MA 165.00 68.24 100.00 RVICES 03/14/06 HERTZ CAR RENTAL WHITE PLAINS NY 124.33 Location Date Rental: WHITE PLAINS NY 03113/06 Return: WHITE PLAINS NY 03/14/06 Agreeme
Invoice Number: 4-732-09597 Invoce Date: May 19. 2003 Account Number: Page: 1 of 8 FedEx Tax ID: JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US Invoice
Number: Page: 1 of 8 FedEx Tax ID: JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Billing Ac
ped off: May 14, 2003 Payor: Shipper Reference: JE Fuel Surcharge FedEA has applied a luel Distanc
3 Account Number: Page: 1 of 8 FedEx Tax ID: JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Bi
STEEN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100024843 US Transportation Charge Discount Fuel Surcharge Recipient HAL THANNISCH RVICES 14.65 -224 0.62 Total Transportation Charges USD $ Shipment Detail Subtotal _USD $ 12.93 148.97 Picked up: May 02. 2003 Payor: Recipient
Monday, September 17, 2012 9:08 PM To: Epstein Jeffrey Cc: Subject: Fwd: Travel arrangements for KARY
From: Lesley Groff < Sent: Monday, September 17, 2012 9:08 PM To: Epstein Jeffrey Cc: Subject: Fwd: Travel arrangements for KARYNA SHULIAK traveling on 09/30/2012 Attachments: Airmail.pdt Untitled attachment 00108.htm Karyna's ti
Sent: Monday, September 17, 2012 9:08 PM To: Epstein Jeffrey Cc: Subject: Fwd: Travel arrangements
guardia, NY - LGA Date: Sep 30,2012 &nb=p; &=bsp;Time: 8:02 PM Airline Confirmat=on Numbers: JET BLUE &=bsp; = IKGLFV NEED PASSPORT OR VISA S=RVICES? As a serv=ce to our customers, American Express has partnered with Travisa Visa Servi=e, Inc. for visa and passport services. <=pan>lf you need p
From: Lesley Groff < Sent: Thursday, February 13, 2014 3:48 PM To: Cc: Bella Klein; Jeffrey Epstein; Subject: Fwd: Travel arrangements for Attachments: Airmail.pdt Untitled attachment 00061.htm Here is your new ticket for tomorro=! Please confi
13, 2014 3:48 PM To: Cc: Bella Klein; Jeffrey Epstein; Subject: Fwd: Travel arrangements for Attachm
February 13, 2014 3:48 PM To: Cc: Bella Klein; Jeffrey Epstein; Subject: Fwd: Travel arrangements for
nda, SW=DEN ARN Date: Feb 14,2014 =nbsp; &nbs=; Time: 12:20 PM Airline=Confirmation Numbers: AIR FRANCE &=bsp; = YKU9CB NEED PASSPORT OR VISA S=RVICES? As a service to our customers, Am=rican Express has partnered with VisaCentral for visa and passport services= To learn what documents may be req=
From: Lesley Groff < Sent: Friday, August 30, 2013 11:52 AM To: Epstein Jeffrey Subject: Purchase ticket for Svet? Attachments: Airmail.pdt Untitled attachment 00043.htm Do you wish me to purchase below ti=ket for svet? $250
< Sent: Friday, August 30, 2013 11:52 AM To: Epstein Jeffrey Subject: Purchase ticket for Svet? Att
: Friday, August 30, 2013 11:52 AM To: Epstein Jeffrey Subject: Purchase ticket for Svet? Attachments
VIRGIN ISLANDS - STT =ate: Sep 01,2013 &nbs=; Time: 11:55 AM Airline Confirmation Numbers: &=bsp; AMERICAN AIRLINES = NEED PASSPORT OR VISA S=RVICES? As a service to our customers, Am=rican Express has partnered with VisaCentral for visa and passport services= To learn what documents may be req=
s's opinion dated January 6, 2016, is available at http://goo.gl/U81kY4 from Leagle.com. Joshua Skeen and Laurie Freeman, Plaintiff, represented by Jeffrey Alan Koncius [email protected] Kiesel Larson LLP; William J. Pinilis [email protected] -- at Pinilis Halpern Scott Lamb, Gina Romag
Record Type: Record Date: Filing Date: 3: KAHN CONSTRUCTION Name: Address: TX 0135074000 ACTIVE PRESIDENT HISTORICAL 1/31/2016 2/17/2006 RVICES KAHN, RICHARD C 8210 SAN GABRIEL DR LAREDO, TX 78045-8749 EXPIRED TX 0135074000 EXPIRED PRESIDENT HISTORICAL 1/31/2016 8/7/1995 KAHN. RIC
Entities connected to both Jeffrey Epstein and RVICES

Lesley Groff
PERSON
Ghislaine Maxwell
PERSON
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
George W. Bush
PERSON
American Express
ORGANIZATION
Abraham Lincoln
PERSON
Alaska
LOCATION
SOUTHWEST AIRLINES
ORGANIZATIONExpress Card
ORGANIZATIONWashington State S
ORGANIZATIONAdobe Ac
ORGANIZATIONAmerican Expr
ORGANIZATIONVISA S
ORGANIZATION