3
Shared Docs
3
Same-Page
10 / 3
Mentions
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
me: VISOSKVLAWRENCE PAUL Document Type PASSENGER TICKET Carrier: law WN C K YY 00 YY 00 IV 00 Dater:4 Departure: 10/11 $44) 90 10/10/13 MAMMA LOMBARD'S 2748HOLBROOK NY 60120716511741 EATING PLACES AND RESTAURANTS $8665 10/10/13 FACTORY DIRECT MODEL602-748-456S 602-748-4565 6160.00 10/10/13
DUCTS 58940.38 $8940.38 06/23/14 301 E 66 ST GAR2199QNEW YORK PARKING LOT &GARAGE NY $um 06/23/14 TRISTAR WORLDWIDE M7BEVERLY 821148401915 JEFF EPSTEIN TRANSPORTATION SERVKES MA $17350 06/23/14 TRISTAR WORLDWIDE MJBEVERLY 821137801915 JEFF EPSTEIN TRANSPORTATION SERVICES MA $140.80 06/24
ican Express* Traditional um tiara COPY JEFFREY E EPSTEIN Closing Date 05/11/14 p 13/18 Account Ending 2
CTE American Express* Traditional um tiara COPY JEFFREY E EPSTEIN Closing Date 05/11/14 p 13/18 Account
FL 561.471-5512 Description Unleaded Regular $62.51 09/13/14 NICKS TOMATO 160034WST PALM BEA FL 5614830834 FOOD $21.00 $21.00 09/13/14 MAMMA LOMBARD'S 2748HOLBROOK NY $133.77 701011377 11741 EATING PLACES AND RESTAURANTS AMEX003899 Continued on next page SIDNY_GM_02747198 EFTA_00234454 EFTA
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
32471 000000000HOLBROOK NY 6319818032 5202.10 5353.10 09/25/14 STARBUCKS C PR42222BNEWARK NJ 9734241814 FOOD 52.68 $11.00 3268 09/25/14 MAMMA LOMBARD'S 274811011ROOK NY 40250330811741 EATING PLACES AND RESTAURANTS 53918 AMEX003910 Continued on reverse SDNY_GM_02747209 EFTA 00234465 EFTA01675
Entities connected to both Jeffrey Epstein and MAMMA LOMBARD'S
Larry Visoski
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
Lawrence Krauss
PERSON
New York City
LOCATION
David Rodgers
PERSON
Palm Beach
LOCATION
Michael Jackson
PERSON
Washington State
LOCATION
Elon Musk
PERSON
San Juan
LOCATION
West Palm Beach
LOCATION
Albuquerque
LOCATION
Jacksonville
LOCATION
United Airlines
ORGANIZATIONJetblue Airways
ORGANIZATION
Rudy Giuliani
PERSONMIAMI FL
LOCATIONCarney
PERSON
The Wall Street Journal
ORGANIZATION