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ED WAT5052609999 NM SPECIALTY RETAIL STORE 26.05 Continued on reverse EFTA01703533 DUPLICATE COPY Po:gond For Aoocurt !tenter Page 6 of 14 JEFFREY E EPSTEIN XXXX-XXXXX2-61005 New Activity Continued Mica S$ 12/26/03 T-MOBILE 800-937-8997 WA T-MOBILE 119.53 12/26/03 JET AVIATION ASSOCIAWEST PALM BEACH
/27/04 HERTZ CAR RENTAL MONTEREY ARPT CA Location Rental: MONTEREY ARPT CA Return: MONTEREY ARPT CA Agreement Number: 252207981 Renter Name: EPSTEIN /JEFFREY Reference Number: 020028 Date 02/24/04 02/27/04 534.80 02/27/04 GLADSTONES PACIFIC PALAS CA 01/FOOD AND BEVERAGE FOOD/BEV • 114
ges are Paldi010; slaritet0AISOP, Prepatoi Fox JEFFREY E EPSTEIN MOWN OmegMfle 01/08/04 Page 1 of 14
-756-7256 CA INFO SERVICE 10.91 04/27/04 PUBLIX STRIt 0023 GREEN ACRES FL GROCERIES 88.09 04/29/04 DELTA AIR LINES DALLAS TX From: To: GAINESVILLE FL ATLANTA GA LAGUARDIA INTL A/P Ticket Number: 00621943359100 Passenger Name: RODGERS/DAVID N Document Type: PASSENGER TICKET Carrier. Class: D
ODSNEW YORK NY 2127372850 Description GROCERIES/SUND 22.68 Continued on next page EFTA01703437 DUPLICATE COPY Prepatai Fa Accoul NI-Titer JEFFREY E EPSTEIN XXXX-XXXXX8.42008 CI:tang Date Page 7 of 10 12/26/06 Duo in Full continued " Faairt Curromy coneercian rale b baao rale plas 2%. Sao me 2 ke delat.
Cardmembers who meet certain qualifying criteria. By responding you will be disclosing to the merchant that you meet these criteria. EFTA01703485 Epstein, Jeffrey E-3718-463688-42008 2007-6-20 4-) EFTA01703486 QEBRD REPOSITORY DETAILED RESULTS R0300EBRD 1317W)& S-GCSA-10 06/20/07 • 37184636884%
DUPLICATE COPY Prepwal For Accconl Nuntet JEFFREY E EPSTEIN )00C<40000(8-42008 Ckairg Dale 10/25/0
NGER TICKET Carrier: 66 Class: K_ Date of Departure: 04/04 04/02/07 US AIRWAYS NASHVILLE TN US AIRWAYS From: To: NEWARK NJ CHARLOTTE NC GAINESVILLE FL CHARLOTTE NC LAGUARDIA INTL NP Ticket Number: 03/1111 Passenger Name: Document Type: PASSENGER TICKET 04/02107 CHEAPT1CKETS.COM CHICAGO IL C
I determined a tan Chevrolet Camaro, bearing Florida license 'I'll'', was seen on the property in which a young white female was seen entering the Epstein property. Research was conducted which revealed that the vehicle is registered to of Lake Worth. Mr. has two daughters, and is currently residi
tion from Palm Beach Atlantic College. She received a rental car for a week when her scooter broke down. Additionally she received other gifts from Epste'. -lso recommended her to another client who resides at in Palm Beach. The client she was referred to was un nown ast name, and his wife, who s
rence, t is person may be her father. EFTA01712889 t -J Show Al ) 2-2-05 - 8:30 - Fort Lauderdale Florida - Palm Beach Massuse Gap in teeth Jeff Epstein guest - he says that she's not loyal, doesn't play the game Friend Florida - Palm Beach Secord Address Related Contacts: 1 by Name Atitirc:H3 '
(Aug 2002 - Mar 2004) MIAMI SHORES FL 33150-1719, MIAMI•DADE COUNTY (Jan 1990 - Sep 2002) GE G MEADE MD 20755-0856, ANNE ARUNDEL COUNTY (May 1996) GAINESVILLE FL 32608-1620, ALACHUA COUNTY (Apr 1995) 4:8Z398411METIF • • SVILLE FL 32601.8579, ALACHUA COUNTY (Aug 1994 - Jan 1995) ess: • i• • DOB: ■ issue
ys he's self-financ ing the new venture, which will subsume his current agency mc2 (formerly Karin Models), despite talk that mysterious financier Jeffrey Epstein is putting up the cash. Epstein denies being Involved, and Bru nel declined to discuss details. Marie tells us, however, that Elite Europe models c
, which will subsume his current agency mc2 (formerly Karin Models), despite talk that mysterious financier Jeffrey Epstein is putting up the cash. Epstein denies being Involved, and Bru nel declined to discuss details. Marie tells us, however, that Elite Europe models currently signed to Elite New Yo
Models), despite talk that mysterious financier Jeffrey Epstein is putting up the cash. Epstein denies be
EW YORK COUNTY (Jul 2003 -Jul 2005) NEW YORK NY 10001-6748, NEW YORK COUNTY (Jun 2001 - Jun 2003) FL 32304-2459, LEON COUNTY (Oct 2002 - Feb 2003) GAINESVILLE FL 32608-1825, ALACHUA COUNTY (May 1948 - Sep 2002) EW YORK NY 10032-1180, NEW YORK COUNTY (Jun 1997 - May 1998) NEW Y RK, NY 10028 (Jun 1997) ilair
Entities connected to both Jeffrey Epstein and GAINESVILLE FL
Leon Black
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Ghislaine Maxwell
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John F. Kennedy
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NEW YORK NY
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George W. Bush
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Donald Trump
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Department of Justice
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Julie K. Brown
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New York City
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Virginia Giuffre
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Seattle
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Palm Beach
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Michael Jackson
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Puerto Rico
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Abraham Lincoln
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Las Vegas
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Eric Holder
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Colorado
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West Palm Beach
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Jacksonville
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