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1-800-327-2177 1.800472.9297 LI See Page 2 for additional information. Pay by Computer Ei Pay by Phone americanexpresscom/pbc 1.800-472-9297 JEFFREY E EPSTEIN 9E 71ST ST NEW YORK NY 10021.4102 El Check here if your address or phone number has changed. Note changes on reverse side. AMERICAN EXPRESS P.
PY Account EndiE ng Z-61005 4/23 Detail Continued Foreign Spend Amount 02/09/16 TRISTAR WORLDWIDE TRISTAR WORLDWI BEVERLY MA 846021001730 JEFF EPSTEIN 02 07 16 BED BEDFORD HANSCO TRANSPORTATION SERVICES 02/09/16 TRISTAR WORLDWIDE TRISTAR WORLDWI BEVERLY MA 846020902138 JEFF EPSTEIN 02 07 16
° Traditional Rbl&Ma lt COPY p. 25/27 JEFFREY E EPSTEIN Closing Date 02/09/16 Account Ending 2-61005 N
an Express° Traditional Rbl&Ma lt COPY p. 25/27 JEFFREY E EPSTEIN Closing Date 02/09/16 Account Ending 2-
: To: Carrier: Class: MIAMI INTERNATIONA WA AA 0 WA YY 00 WA YY 00 WA YY 00 Ticket Number: Date of Departure:05/05 Passenger Name: ROXBURGH/ROBERT Document Type: PASSENGER TICKET 05/04/16 AA MISC SALE/ TAX/ FEE/EX BAG 4510739 $28.60 DALLAS TX AMERICAN AIRUNFS From: To: Carder.
TID=NOMG REPORT OF PRIVATE AIRCRAFT ARRIVAL T2P19010 REPORT ID: 05NKTEB 03998 # LOOKOUT PASSENGER NAME NTNL DOB 01 HAMMOND WILLIAM US 02 EPSTEIN JEFFREY 1 1 03 04 (PF1=HELP) (PF3/4=MAIN/PREV MENU) (PF7/8=PREV/NEXT PAGE) (PF16=PRINT RECORD) 4A0 01,001 EFTA01333620 (pi co 0 0 0 0
L T2P19010 --I --I C) REPORT ID: OSNKPBI 19392 -O # LOOKOUT PASSENGER NAME NTNL DOB o C) 01 HAMMOND WILLIAM US --I rn 02 EPSTEIN JEFFREY US 01201953 r) --I 03 MULLEN DAVID US IA c) 05 REZNIK ALEX RU PO 0 rn o -ID I> o I> G) o I> -ID 2E Un :"' j E 1 * F. _i
EMENT SYSTEM 03022006 T2M19006 REPORT OF PRIVATE AIRCRAFT ARRIVAL T2P19010 REPORT ID: 05NKPBI 03751 # LOOKOUT PASSENGER NAME NTNL DOB 0 01 ROXBURGH ROBERT US 02 MAXWELL GHISLAINE US 12251961 03 ANDERSSON EVA US 0 PJ 0 rn 06 VALDEZ CRESENCIA US j (PF1=HELP) (PF3/4=MAIN/PREV MEN
6 T2M19006 TID=NOMG REPORT OF PRIVATE AIRCRAFT ARRIVAL T2P19010 REPORT ID: 05NKJFK 00019 # LOOKOUT PASSENGER NAME NTNL DOB 01 TECS EPSTEIN JEFFREY US 01201953 02 ZINOVIEW IGOR US 03 MOLYNEUX JUAN US 04 TECS-Li PL 05 TOFOYA MARK US 06 RU (PF1=HELP) (PF3/4=MAIN/PREV MENU) (PF7/8=
F PRIVATE AIRCRAFT ARRIVAL T2P19010 REPORT ID: 05NKPBI 01125 # LOOKOUT PASSENGER NAME NTNL 01 RODGERS DAVID US 02 MORRISON LARRY US 03 EPSTEIN JEFFREY US 04 US 05 Er I SL 06 PL (PF1=HELP) (PF3/4=MAIN/FiREV MENU) (PF7/8=PREV/NEXT PAGE) (PF16=PRINT RECORD) 4A0 01,001 EFTA01683117
PRIVATE AIRCRAFT ENFORCEMENT SYSTEM 03022006 T2M19006 TID=NOMG REPORT OF PRIVATE AIRCRAFT ARRIVAL T2P19010 # LOOKOUT PASSENGER NAME NTNL 01 ROXBURGH ROBERT US 02 MAXWELL GHISLAINE US 03 ANDERSSON EVA US 04 US 05 US 06 VALDEZ CRESENCIA US REPORT ID: 05NKPBI 03751 DOB (PF1=HELP)
Entities connected to both Jeffrey Epstein and ROXBURGH
Larry Visoski
PERSONLeon Black
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Ghislaine Maxwell
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Lawrence Krauss
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Jean-Luc Brunel
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St Thomas
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David Rodgers
PERSONJEGE, Inc.
ORGANIZATIONHyperion Air, Inc.
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OTTAWA
LOCATIONFractional Owner
ORGANIZATIONPrinter r Save
ORGANIZATIONCRESENCIA
ORGANIZATIONTIST KTEB
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