Epstein Secrets

tinued Foreiir Sixrdro Amount S 02129/04 CAREY UMOUSINE LA, CULVER CITY CA LIMOUSINE SERVICE DOS...: 2/26/2004 Rest.: 04456064 Pasngr: ELMS. MAXWELL 170.24 02/29/04 MARRIOTT WARNER F&BWOODLAND HILLS LODGING CHRGS CA 5.60 02/29/04 SKYTRAILS AVIATION VAN NUYS CA SKYTRAILS FEES 105631021

CE DOS...: 2/26/2004 Rest.: 04457027 Pasngr: G.MS. MAXWELL 170.24 03/01/04 MARRIOTT WARNER CTR WOODLAND H

76 Passenger Name: Document Type: ORDER/PREPAID TICKET AUTHORITY 50.00 07/30/04 THE TRAVEL GALLERY TEQUESTA FL AMERICAN AIRUNES From: To: Carver: Class: MIAMI FL ST THOMAS VIRGIN I AA VL SAN JUAN PUERTO RI AA HH MIAMI FL AA HH Ticket Number: 00 Date of Departure: 06/05 Passenger

Ceiling This Summer. • Labor Department Blocks Rule Classifying Gig Workers As Contractors. • Apple Investing $410M In Texas Manufacturing Firm. • GM Reports $3.3B Q1 Net Profit. • Ford Says Summer Deliver Of Bronco "On Track" Despite Supply Chain Challenges. • Dow Hits Record As Major Indexes Po

bune <https://www.startribune.com/carver-man-charged-in-sextortion-of-minors-and- an-adult/600054007/> (5/4, 855K) reports Mitchell James Ottinger of Carver, Minnesota, "has been charged in a case involving child pornography and sextortion." Ottinger, who worked as a substitute teacher and paraprofessio

Ceiling This Summer. • Labor Department Blocks Rule Classifying Gig Workers As Contractors. • Apple Investing $410M In Texas Manufacturing Firm. • GM Reports $3.3B Q1 Net Profit. • Ford Says Summer Deliver Of Bronco "On Track" Despite Supply Chain Challenges. • Dow Hits Record As Major Indexes Po

on. Minnesota Man Facing Federal Sextortion, Child Pornography Charges. The Minneapolis Star Tribune (5/4, 855K) reports Mitchell James Ottinger of Carver, Minnesota, "has been charged in a case involving child pornography and sextortion." Ottinger, who worked as a substitute teacher and paraprofessio

Ceiling This Summer. • Labor Department Blocks Rule Classifying Gig Workers As Contractors. • Apple Investing $410M In Texas Manufacturing Firm. • GM Reports $3.3B Q1 Net Profit. • Ford Says Summer Deliver Of Bronco "On Track" Despite Supply Chain Challenges. • Dow Hits Record As Major Indexes Po

on. Minnesota Man Facing Federal Sextortion, Child Pornography Charges. The Minneapolis Star Tribune (5/4, 855K) reports Mitchell James Ottinger of Carver, Minnesota, "has been charged in a case involving child pornography and sextortion." Ottinger, who worked as a substitute teacher and paraprofessio

YC. 212-823-9500. www.porterhousenewyork.com. AJ Maxwell's Steakhouse - Classics in a sophisticated Rockef

UNES From: WEST PALM BEACH Ticket Number: 00 Passenger Name: Document Type: P JUPITER FL To: FL ATLANTA GA ALBUQUERQUE NM 1 1449 TICKET Carver: Class: DL YU DL YU Date of Departure: 06/23 768.10 06/24/06 CHEEBURGER JAMAICA NY RESTAURANT PURCHASE FOO0-BEV 11.76 • 11.76 07/02/0

5.99 100.00 157.50 Total of New Activity for G MAXWELL New Charges Payments/Credits 37,506.53 -2,009

AZBM4RT 03/20/06 ATHLETIC STYLE NEW YORK NY 311.04 APPAREUACCESSORIES 03/22/06 ORBITZ LW MANKATO MN 317.80 AMERICAN AIRLINES From: To: Carver: Class: J F KENNEDY LOS ANGELES CA AA L3 Mckel Number: Passenger Name: Document Type: NET 03/22/06 SKYLINK TRAVEL NEW YORK NY SCANDINAV

e Epstein Foundation $1600.00 Single Donation 08/05/1996 Donation Record Type Seigle Ctnagen Account Name Epstein Foundation Type Organization GM Donee Epstein Foundation Transaction Type Donation Donation Owner ICA-Autentallen Probability (V.) 100% Amount $1.600.00 Balch Benefit Va

s Olsueleary CLOSED le Pan. Rind 0•0007($100000) SIN? MM. ROO 199019% Mee Fund ire. 1995 Newt Rind 1100.10% /env. Red Conayson caner Con Carver UM.) Tax), Fuld (SI A00.03) Oesennal Re ni CLOSED 010x00 .001 OMR Rene, 037000001 bilenzhenFuidtlI4C0000) Negro's, Real CLOSED 015.000 001 bl

tates v. DePuy, supra note 131; Complaint, SEC v. Maxwell Technologies Inc., No. 11-cv-258 (D.D.C. Jan. 31,

scheme to pay foreign officials of Saskatchewan's state-owned. transportation company $50,000 CAD in connection with sale of buses); United States v. Carver, et al., No. 79-cv-1768 (S.D. Fla. 1979) (entry of injunction barring company from future FCPA violations based on allegations that Carver and Holley

TA01661039 Prepared Fa JEFFREY E EPSTEIN DUPLICATE COPY Penni Nuthee XXXX-XXXXX2-81005 Page 6d14 New Activity Continued 04/26/05 THE TRAVEL GM I FRY HOBE SOUND FL AMERICAN AIRLINES From: To LAS VEGAS NV DAUASCT WORTH TX MIAMI FL • ST THOMAS VIRGIN I Ticket Number: 00112026557915 Pa

nt Number JEFFREY E EPSTEIN XXXX-XXXXX2-61 005 Page 8 of 14 New Activity Continued Amounts 05/15/05 AMERICAN AIRLINES DALLAS, TX From: To: Carver: Class: FORT LAUDERDALE FL SAN JUAN PUERTO RI AA Q0 ST THOMAS VIRGIN I AA M2 Ticket Number: 00121944276955 Date of Departure: 05/15 Passen