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by James Peterson of Peterson Properties Real Estate Services Inc. Cap II leases properties to companies such as Walgreens Drug Stores Inc. 10. Jeffrey E. Epstein: $50,000 The New York City financier, who owns a ranch near Stanley, supported Richardson's campaign in New Mexico. Epstein heads J. Epstein & C
's house to provide massages. further stated she had been to the house approximately 4 or 5 times in the past year. Each time any girl was taken to Epsteins house, they were previously told they would have to provide a massage, possibly naked. It was also told that should Epstein require them to do anyth
ompanies such as Walgreens Drug Stores Inc. 10. Jeffrey E. Epstein: $50,000 The New York City financier, w
hardson's campaign in New Mexico. Epstein heads J. Epstein & Co., a Manhattan money-management company. He
led upstairs to the main bedroom known to her as Jeff Epstein's bedroom . Sarah arranged the massage table and
ompanies such as Walgreens Drug Stores Inc. 10. Jeffrey E. Epstein: $50,000 The New York City financier, wh
aler Change Date Change Authorized MFR Year Name Street City County Country None 1974 HYPERION AIR INC 103 FOULK RD STE 202 WILMINGTON NEWCASTLE UNITED STATES Mode S Code Fractional Owner -----·- -· Registered Owner State DELAWARE Zip Code Airworthiness Engine Manufacturer ROLL-ROYCE
TA amenity:el Standard* Trading D 791501798458 sings. Røcaert Service Type FedEx Ydl Prenly NICOLE JUNKERMANN Parfuga Type Customer Packaging JEFFREY E EPSTEIN Zone 0 457 MADISON AVENUE OnCiCerir JIABPAR 4TH FLOOR Padkars 1 NEW YORK NY 10022 US Vino« 4.01%. 1.8 lige Delnmed Dec 30,2Ø 10:59 Transporta
Page: 1 015 FedEx Taxi() T1-0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 PAST DU
t Number: Page: 1 015 FedEx Taxi() T1-0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843
Signed by T.000K FedEx Uso rUSOICO_ Sander JEFFREY E. EPSIEIN 457 MADISON AVENUE 4711 FLOOR NEW YORK
JEFFREY E EPSTEIN UNIVERSITY OF NEW CASTLE HUMAN Zone 0 457 MADISON AVE RESOURCE I PARKTERRACE Ong.Cest LNA'NfIll NEW YORK WY 100224843 US NEWCASTLE UPON TYNE NEI 7RU OB Padiars 1 Weight IA lbs.0.5 kgs Transpartalion Charge 38.00 Delnered Dec 20.200210:11 Fuel SurdMig. 1.47 Signed by C
ACKENSACK NJ 201-288-3075 Description CHARTER SERVICE $77.00 AMEX003608 Continued on reverse SDNY_GM_02746907 EFTA _00234163 EFTA01675566 JEFFREY E EPSTEIN DY,Pci-NtiUng9III05 P 6/23 Detail Continued Amount 07/17/13 WREST FUGH1911600PN AIRPORT TX 972-5343293 FOOD/BEVERAGE $7.44 $7A4 07/17/13 UNO
07/22/13 TRISTAR WORLDWIDE M7BEVERLY MA 809128801915 TRANSPORTATION SERVICES $10760 07/22/13 TRISTAR WORLDWIDE M7BEVERLY MA 809120501915 JEFF EPSTEIN TRANSPORTATION SERVICES 5627.00 07/27!13 TRISTAR WORLDWIDE M7BEVERLY MA 8091284 01915 SUE TRANSPORTATION SERVICES $9680 07/23/13 BOHEMIA
xpress@ Traditional Gold Card p. 1/23 JEFFREY E EPSTEIN Closing Date 08/11/13 New Balance Please Pay B
American Express@ Traditional Gold Card p. 1/23 JEFFREY E EPSTEIN Closing Date 08/11/13 New Balance Plea
00000 5567.51 11/08/13 COURTYARD 190 RONKONKOMA NY Arrival Date Departure Date 11/07/13 11/08/13 00000000 $144.00 11/08/13 PIZZA& PASTA NEWCASTLE DE 3023951030 578.03 AMEX003694 Continued on reverse SDNY_GM_02746993 EFTA_00234249 EFTA01675652 JEFFREY E EPSTEIN DUPLICATE COPY Account
EFFREY E EPSTEIN 2-61005 $3,690.27 LARRY VISOSIO 2-61013 $105,702.79 DAVID RODGERS 2-66020 $9284.88 Total New Charges $118,677.94 ( Detail ri JEFFREY E EPSTEIN Card Ending 2.61005 Foreign Spend Amount 11/21/17 TETERBORO AIRPORT 0653 TETERBORO NJ $1,483.30 201-288-1775 Description AIRPORTS/FLYING FIE 1
can Expresss Traditions ,oP~ Pa t COPY JEFFREY E EPSTEIN Closing Date 07/11/17 p 17/17 Account Ending 2
s and Credits Summary Total Payments Credits JE F I REY E EPSTEIN 2451005 -$119,931.57 $0.00 L
American Expresss Traditions ,oP~ Pa t COPY JEFFREY E EPSTEIN Closing Date 07/11/17 p 17/17 Account
FTA01676666 JEFFREY E EPSTEIN DUPLICATE COPY Account Ending Z-61005 01/19 Detail Continued Foreign Spend Amount 07/12/I7 WAWA 8004449292 NEWCASTLE DE $34.25 07/12/17 WAWA 8004449292 NEWCASTLE DE $1220 07/13/17 SHERATON WILMINGTON SHERATON WILMIN NEW CASTLE DE $197.20 Arrival Date
44.2081.6 Page 1 of 8 redEz Tax ID: 71-0427007 J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809
000 FoclE. Iniemal Use: 01010106109655'/ Sender JEFFREY A SCHANTZ J EPSTEIN & CO NC 457 MADISON AVE NE
139160880 Sender Serve* Type FedEx Priority Overright ORD 188053 Package Type Customer Packaging ASA INC Region 8 7005132ND PL SE Pieces 1 NEWCASTLE WA 98059-3153 US Weight 9.0 ts. 4.1 kgs Delivered Jun 07. 1999 10:16 Served Area Cede Al Signed by W.00UUN Total Transportation Charges Bu
ican Express' Traditional uo l orE COPY JEFFREY E EPSTEIN Closing Date 05/11/12 p 11/19 Account Ending 2
a ATd American Express' Traditional uo l orE COPY JEFFREY E EPSTEIN Closing Date 05/11/12 p 11/19 Account
Ending 2.61005 [ Detail Continued foreign Spend Amount 04/28/12 SINGER ISLAND GAS STRNIERA BEACH FL 5618450508 $54.76 04/28/12 EXXONMOBL NEWCASTLE DE 302-325-2023 Description GAS/SERVICES $5.61 04/28/12 BANYAN AIR SERVICE FT LAUDERDALE FL 9544913170 Description Prke AVIATION PRODUCTS
xpress@ Traditional Gold Card p 19119 JEFFREY E EPSTEIN Closing Date 02/08/17 Account Ending 2-61005 D
American Express@ Traditional Gold Card p 19119 JEFFREY E EPSTEIN Closing Date 02/08/17 Account Ending 2-
RK DE $133.92 03/29/17 COURTYARD 1DB Arrival Date Departure Date 03/28/17 03/29/17 00000000 NEWARK DE $14692 03/29/I7 WAWA 8004449292 NEWCASTLE DE S11.00 03/31/17 TEANECK MARRIOTT AT GLENN:ANTE Arrival Date Departure Date 03/29/17 03/30/I7 00000000 TEANECK /31 3257.61 94/01/17 H
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