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Requested From Request Type Payment Terms USAA - Criminal Banking External NET 30 Claim # Claimant Name Reference # Date of Loss 40897182 Ghislaine Maxwell Quantity Item Number and Desc iption Unit Price Ext. Price 87 8 000074.000174 - FSB Criminal FED Pages 000074.000211 - FSB Criminal FED Sea
e Reference # Date of Loss 40897182 Ghislaine Maxwell Quantity Item Number and Desc iption Unit Pri
aimant Name Reference # Date of Loss 40897182 Ghislaine Maxwell Quantity Item Number and Desc iption U
00 Tax $0.00 Total Paid $0.00 Balance Due $69.75 Please remit payment along with this invoice to: ClaimFox, Inc. Attn: Accounts Receivable Ronkonkoma, NY 11779 EFTA00102660
u have directed us not to share information about your creditworthiness with our affiliates. Page 2 of 2 SO4N4 BP/PRVCCSG/1114 AM E X001645 SDNY GM 02744944 EFTA_00232200 EFTA01673603 American Express@ Traditional Biliai dgi4IYE COPY p. 21t23 JEFFREY E EPSTEIN Closing Date 02/23/17 Account
-9800 DesolptIon PARKING FEES 04/06/17 HOUSE OF HEALTH 146765001016148 NEW YORK NY $101.81 212-7724422 04/06/17 E-Z PUMPER50000030CO219459 RONKONKOMA NY $81.99 6312343566 04/06/17 NYCDOT PARKING METERS NYCDOT PARKING LONG IS CRY NY $3.50 212439-9675 04/07/17 CLASSK CLEANERS CUGSK CLEANER
1/I7 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $6031 5164832400 Description Price GROCERY STORES, SUP $6031 04/21/17 EXXONM0841 9915 RONKONKOMA NY 516-517-6125 Description GAS/SERVICES 04/2i /I 7 NYC DOT PARKING METERS NYCDOT PARKING LONG IS CITY NY $350 212-639-9675 04/21/17 PICK
room stair AC 8 - 6th floor movie room AC 10- security office AC 13- laundry AC 16- Cellar area pressing/garbage room AC 17- 505 south bed room g. max office Note: Same maintenance as AC1-4; see owner's manual, section 3, page 4. 'The information contained in this document is confidential and is i
10" (2.70 m) Phone: (201) 288-1775 begin_of the_skype_highlighting Atlantic Tenninalend_of the_skype_highlighting Islip Address: 100 Arrival Ave, Ronkonkoma, NY 11779 Code: ISP Elevation: 99' (30 m) Phone: (888) 542-4776 begin_of the_skype_highlighting Hawthorne Terminal end_of the_skype_highlighting
ly, I will agree to write off the $1,749 that Air Ghislaine has owed us since February 19'h, 2010. Jeffrey,
737.5900 I C 516.857.6533 I [email protected] I www.intliet.com cimage008.jpg> cimage009.jpg' 2221 Smithtown Avenue, Lang Island MacArthur Airport, Ronkonkoma, New York 11779 From: Jeffrey Epstein [mailto:jeevaCation(agmail.com] Sent: Thursday, June 27, 2013 10:16 PM To: Eric Roth; Richard Kahn; Ivjet S
ly, I will agree to write off the $1,749 that Air Ghislaine has owed us since February 1r, 2010. Jeffrey, I
.737.5900 1 C 516.857.6533 [email protected] www.intljet.com cimage008.ipg> <iinal3e009./P8> 2221 Smithtown Avenue, Long Island MacArthur Airport, Ronkonkoma, New York EFTA_R1_00448189 EFTA01967228 11779 From: Jeffrey Epstein [mailto:ieevacationftemail.com] Sent: Thursday, June 27, 2013 10:16 PM To:
room stair AC 8 - 6th floor movie room AC 10- security office AC 13- laundry AC 16- Cellar area pressing/garbage room AC 17- 505 south bed room g. max office Note: Same maintenance as AC1-4; sec owner's manual, section 3, page 4. The Information contained in this document is confidential and is in
ro, NJ 07608 Code: TEB t Elevation: 8' 10" (2.70 m i Phone: (201) 288-1775 201) 288-1775 FREE Atlantic Terminal Islip Address: 100 Arrival Ave, Ronkonkoma, NY 11779 Code: ISP Elevation: 99' (30 m) Phone: (888) 542-4776 (888) 542-4776 FREE 'The Information contained in this document is confidential
60632 FL 31134 11/23/14 CONCESSIONS INII-GATST THOMAS US VI RESTAURANT FOOD/BEVERAGE 31220 $1220 AMEX003961 Continued on next page SONY...GM...02747260 EFTA 00234516 EFTA01675919 DULICAT. American Express* Traditional (acnRe uaraE COPY JEFFREY E EPSTEIN Closing Date 12/11/14 P 19/21
Rental: NEWARK NJ Return: RONKONKOMA NY Agreement Number Renter Name: RODGERS /DAVID Date 14/09/25 14/09/26 5117.35 0906/14 COURTYARD 190 RONKONKOMA NY 5177448 Arrival Date Departure Date 09/25/14 09/26/14 00000000 09/26/14 COURTYARD BY MARRIOTRONKONKOMA NY 51281 LODGING FOOD/BEVERAGE
e Olirturrar a:mealier am no !PQM Orr. red ter..0.• 0.00. rrO••• ter • 0.0.00./11 6040 interrIO ./ ER02222401 3 OF. i y I EFTA01326299 SDNY GM 02753785 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00240707 EFTA01326300 Attachment: FM Form 337 (AGT-4000) Dated Janu
ort 2 MAKE Gulfstream 3 MODEL NO. G-IV sin 1085 4. TYPE Wreak Env* Ropey Pt) Airplane 5 NAME OF APPLICANT International Jet Interiors, Inc. Ronkonkoma. NY UST of DATA 6 I3DRIFICATION 7 TITLE Drawing: IJIGR/1085 Rev (IR) 05/13/2013 IJIGN1005D Rev (IR) 06/11/2013 Report: IJIGIV1065DSA Rev (
roval: 0070900AA“ Page I of 6 SDNY_GM_02757653 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00244575 EFTA01329438 SDNY GM 02757654 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00244576 EFTA01329439 PHI-S76-DL-0015 Rev (8)02/26/14 REVISIONS
ncy r Manufacturer International Jet Interiors U.S. Certificated Mechanic I C Certificate No 2221 Smithtown Ave Foreisn Certificated Mechanic Ronkonkoma, New York x Certificated Repair Station CRS I1JR439Y 11779 USA Certificated Maintenance Organization I D. I certify that the repair and/or alter
om.com SDNY_GM_02757332 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFFA_00244254 EFTA01329117 [I 1 i -O:124 . ITA • SONY GM 02i57333.: SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00244255 EFTA01329118 Memorandum Date: To: From: Subject: Fed
Agency Manufacturer International Jet Interiors U.S. Certificated Mechanic C. Certificate No. 2221 Smithtown Ave Foreign Certificated Mechanic Ronkonkoma, New York X Certificated Repair Station I CRS 11JR439Y 11779 USA Certificated Maintenance i D. I certify that the repair and/or alteration made
Entities connected to both Ghislaine Maxwell and Ronkonkoma

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Eric Trump
PERSON
United States
LOCATION
George W. Bush
PERSON
NEW YORK NY
LOCATIONEric Roth
PERSON
Newark
LOCATION
Alan Dershowitz
PERSON
Michael Cohen
PERSON
FedEx
ORGANIZATION
Marc Rich
PERSONLeon Black
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSONDarren Indyke
PERSON
Julie K. Brown
PERSON
New York
LOCATIONLarry Visoski
PERSONMaria Farmer
PERSON