5
Shared Docs
5
Same-Page
18 / 5
Mentions
3 11/21/12 HUDSON NEWS ALBUQUERALBUQUERQUE BOOKSTORE NM 59.62 AMEX003450 Continued on reverse SDNY_GM_02746749 EFTA 00234005 EFTA01675408 JEFFREY E EPSTEIN DY,TAMINng91405 8/18 Detail Continued Foreign Spend Amount 11/21/12 GOGOAIFLCOM 8773504038 IL INTERNET ACC $5.00 11/2322 IITUNB MUSICUSA IT
e to American Express. Please Pay By 11/2 5/1 2 AutoPay Amount $64,176.97 AME X003424 SONY_GM_02746723 EFTA_00233979 EFTA01675382 JEFFREY E EPSTEIN DYet-MILF,STX05 p. 2/20 Payments: Your payment must be sent to the payment address shown on your statement and must be received by 5 p.m. local ti
EDFOROBEOFORD MA 781-274-0030 Description Price AVIATION PRODUCTS $1241841 $12418.41 01/28/13 TRISTAR WORLDWIDE M7BEVERLY MA 804630201915 JEFF EPSTEIN TRANSPORTATION SERVICES $9480 01/28/13 TRISTAR WORLDWIDE M7BEVERLY MA 8046990 01915 JEFF EPSTEIN TRANSPORTATION SERVICES $9480 01/28/13
C American Express° Traditional um, caArTdE COPY JEFFREY E EPSTEIN Closing Date 10/11/12 P 9/28 Account E
Passenger Name: VISOSKVLAWRENCE Document Type PASSENGER TICKET 12/03/12 AA AIR TKKET SALE 4DALLAS TX AMERICAN AIRLINES From: To: Carrier: FT MYERS SW FLORID N.Y. J F KENNEDY I 86 LONDON HEATHROW AP M 0 Nit F KENNEDY I AA 0 FT MYERS SW FLORID 86 Ticket Number: Date of Departure: 12/04 Passenge
RO NJ 15/02/14 Agreement Number Renter Name: VISOSTO LA $71.33 AMEX004006 Continued on reverse SDNY_GM_02747305 EFTA 00234561 EFTA01675964 JEFFREY E EPSTEIN DY,Pci-NtiTtg91405 p.825 Detail Continued Foreign Spend Amount 02/14/15 LOBO INTERNET SERVIC505-8324444 NM 5058324414 $53.72 02/15/15 FLASH
ELECTRONICS REPAIR 03/24/I CVS/PHARMACY 103583 8007467287 8007467287 PHARMACIES $81.56 0324/ 15 TRISTAR WORLDWIDE TRBEVERLY MA 835894302128 JEFF EPSTEIN 03 23 15 BOS LOGAN AIRPORT TRANSPORTATION SERVICES $225.00 03/24/I S PROFESSIONAL AUDIO AMIAMI FL 305-669-2778 $637.91 03/24/15 TRISTAR WOR
ican Express Traditional bow caArd COPY JEFFREY E EPSTEIN Closing Date 03/11/15 P 5/25 Account Ending 2-
UCTE American Express Traditional bow caArd COPY JEFFREY E EPSTEIN Closing Date 03/11/15 P 5/25 Account E
iTtg91405 p. 12/23 Detail Continued ) Foreign Spend Amount 04/28/15 DELTA AIR LINES ATLANTA DELTA AIR LINES From: To: Carries Class FT MYERS SW FLORID ATLANTA HARTSFIELD DL BRUNSWICK GLYNC01 DL H WA re 00 WA YY 00 Ticket Number: Date of Departure: 04/28 Passenger Name: HNAMONDAVILLIAM
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-
51644 03/19/16 ARINC DIRECT ANNAPOLIS MD 410-266-2282 03/20/16 UNITED AIRLINES HOUSTON TX UNITED AIRLINES From: To: Carrier. Class: FT MYERS SW FLORID N.Y. NEWARK INTL A UA 00 WA YY 00 WA YY 00 WA TY 00 Ticket Number: Date of Departure:03/20 Passenger Name: HIGGINS/CHRISTOPHERGREGO D
REY E EPSTEIN Closing Date 11/10/14 P 5/25 Account Ending 2-61005 Detail Continued Amount 10/14/14 TRISTAR WORLDWIDE M7BEVERLY MA 8273565 3 JEFF EPSTEIN 10 13 14 TRANSPORTATION SERVICES SI S4 SO $26A1 10/14/14 HARRY AND THE NATIVEHOBE SOUND FL 7725463061 TIP $5.00 10/15/14 UNITED AIRLINES
n Express* Traditional (acne uaraE COPY JEFFREY E EPSTEIN Closing Date 10/10/14 P 9/22 Account Ending 2-
. American Express* Traditional (acne uaraE COPY JEFFREY E EPSTEIN Closing Date 10/10/14 P 9/22 Account E
sing Date 12/11/14 p 13/21 Account Ending 2-61005 Detail Continued Amount 12/03/14 UNITED AIRLINES HOUSTON TX UNITED AIRLINES Front To: FT MYERS SW FLORID N.Y. NEWARK INTL A N/A N/A N/A Ticket Number: Passenger Name- Document Type: PASSENGER TICKET Carrier: Class: UA 00 YY 00 YY 00 YY 00
Centurion" Card JEFFREY E EPSTEIN Closing Date 04/09/19 IS 334 Account E
N 0-15006 0-12085 Total Payments and Credits -564.545.17 410.07 474.59 479,731.85 Detail Indicates rXssbng date Payments Arnaud 03/14/19° JEFFREY E EPSTEIN ONLINE PAYMENT-THANK YOU -$15102.02 Credits Amount 03/09/19 JEFFREY E EPSTEIN AEROFLOT AMERICAN EXPRES 4629.23 UNITED STATES OF AMER AEROFL
NCY PASSENGER TICKET 03/16/19 JEFFREY E EPSTEIN AMERICAN EXPRES 116.523.93 PHOENIX AZ AIR FRANCE Ticket Number:0577256784141 Passenger Name: EPSTEIN/JEFFREY EDWA Document Type: PASSENGER TICKET 03/18/19 JEFFREY E EPSTEIN PRIORITY PRIVATE CARE -$4,000.00 NEW YORK CITY NY 6465358939 03/24/1
ER TICKET AMERICAN EXPRESS TA. SVC 86 Date of Departure:07/31 PHOENIX AZ $349.56 JETBLUE From: To: Carrier. Class: WESTCHESTER COUNTY FT MYERS SW FLORID NASSAU INTERNATION N.Y. J F KENNEDY I Ticket Number 27973585172680 Passenger Name. GROFFA1SLEY KATHERI Document Type: PASSENGER TICKET 86 re
Entities connected to both Jeffrey Epstein and MYERS SW FLORID
Larry Visoski
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
Donald Trump
PERSON
Lawrence Krauss
PERSON
Prince Charles
PERSON
St Thomas
LOCATION
New York
LOCATION
New York City
LOCATION
David Rodgers
PERSON
Palm Beach
LOCATION
Michael Jackson
PERSON
Puerto Rico
LOCATIONCourtney Wild
PERSON
American Airlines
ORGANIZATION
Elon Musk
PERSON
San Juan
LOCATION
Delta Air Lines
ORGANIZATION