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ginia Roberts), alleged in a sworn affidavit that at age 17, Epstein caseffittps://www.y.outubes she had been. sexually :tratidekth_ by Epstein and Ghislaine om/watch?v=y13n6rcJqD Maxwell for their own-use and for use by several others, Perversion of Justice, The Miami including Prince Andrew[441 and
affidavit that at age 17, Epstein caseffittps://www.y.outubes she had been. sexually :tratidekth_ by Epstein and Ghislaine om/watch?v=y13n6rcJqD Maxwell for their own-use and for use by several others, Perversion of Justice, The Miami including Prince Andrew[441 and retired Harvard Law Herald, Nov
FROM AUS GOV FAMILIES AN BRANCH SA 27 JUL EFTPoS • CHEAP AS CHIPS ASS BRANCH SA 1,321.37 281UL EFTPOS DOWNTOWN GIRL PTY LT SA1 EFTPOS KMART SA AU 506.62 1,827.99 1,427.99 30.00 1,397.99 900.00 497.99 39.95 458.04 69.00 389.04 • 291UL EFTPOS CIGARETTES TOBACCO 0001 M il BRA
ATI CO Agreement Number: MR2117441 Renter Name: MAXWELL Reference Number: MR211744 08/20/04 ENTERPRISE
ANK YOU FOR USING THE AMERICAN EXPRESS CARD 110.77 &mown Union Euro 146.37 08/05/04 FRENCHMAN'S REEF BCHST THOMAS VI MISC 133.72 08/05/04 KMART 803540 ROYAL PALM BEAC FL GENERAL MERCHANDISE 8.46 ' 08/06(04 FT LAUD/HOLLYWD INTLFT LAUDERDALE FL FOOD/BEV 7.21 Total of New Activity for
tor or a residential home owner, our expert craftmanship will bring your project to life. 516-433-8453. If there are other places where you would GM to see the Card accepted, please call the Customer Service number that is located at the top of your statement or the number that is on the bac
ER HARDWARE, SOFTWARE, ACCESSORIES CONTACT NAME NOT AVAILABLE CONTACT PHONE NUMB. NOT AVAILABLE THANKS FOR SHOPPING AT COMPUSA! 958.24 01/16/05 KMART $07786 WEST PALM BEACH FL 206.84 GENERAL MERCHANDISE 01/16/05 TARGET STORES WEST PALM BEA FL 207.62 GENERAL MERCHANDISE 0122/05 NEIMAN MAR
e only to Cardmembers who meet certain qualifying criteria. By responding you will be disclosing to the merchant that you meet these criteria. SDNY GM 02746512 EFTA_00233768 EFTA01675171 0I.IPLICATE COPY American Express@ Traditions i uof d card p. 1/22 JEFFREY E EPSTEIN Closing Date 01/11/1
784.05 12/21/11 JEPPESEN SANDERSON 800-621-5377 CO NAVIGATION $36288 12/21/I 1 BOHLKE INTL ALWAYS ST CROC( VI 999-9999 32,411.01 12/21/I1 KMART 3301 KMART /03SANTA FE NM SANTA NM $118.11 12/21/11 BATTERIES PLUS #34 SSANTA FE NM $108.17 5059921181 Desalption Price MISC. RETAIL STORE
TION 02/19/14 MAMMA LOMBARDIS 27e8HOL BROOK NY 701007802 11241 EATING PLACES AND RESTAURANTS $93.02 02/19/14 SHELL OIL 575443331080HEMIA NY GM STATION $14.69 02/20/14 AIRCELL MRCELL BRCOMFELD CO 303-379.0214 59838 02/20/14 AIRCELL AIRCELL BROOMFIELD CO 303-379-0214 $1,43260 02/20
T CENTERST THOMAS VI 340-777-9177 $1780 11/28/13 BEST WESTERN HOTELS ST THOMAS VIR VI LODGING Description RETAIL/LODGING $540.90 11/28/13 KMART 03829 KMART 03ST THOMAS VI ST THOMAS VI $219.56 11/28/13 SIMPLY SILVER ST THOMAS VI 3407147763 $180.00 11/29/13 SHIPWRECK TAVERN ST THOMAS
1 of 2 S07N4 BP/PRVOPEN/1114 AMEX005540 SDNY GM 02748839 EFTA_00236095 EFTA01677498 JEFFREY E
RE $79.75 OW 1/16 COST U LESS 427 COST U LESSI27 ST. THOMAS VI 3407773588 01/11/16 THE HOME DEPOT 8201 ST THOMAS VI 800454-0688 01/11/16 KMART ST THOMAS VI ST THOMAS VI $708/11 $506.43 $68.72 AMEX035514 Continued on invent SDNY_GM_02748813 EFTA 00236069 EFTA01677472 JEFFREY E EP
hoices about e-mail communications) Call 1-800-528-4800 or go to americanexpress.com/contact. Page 1 of 2 S07N4 BP/PRVOPEN/1114 AMEX005748 SDNY GM 02749047 EFTA_00236303 EFTA01677706 JEFFREY E EPSTEIN DRMII!„9911Xo3 p 14/17 Who is providing this notice? American Express Travel Related S
3407778806 12/07/16 GAS WORKS INC ST THOMAS VI 345.60 340-715-9090 12/08/16 MOES FRESH MARKET ST THOMAS VI 164.86 340-693-0254 12/08/16 KMART ST THOMAS VI $19.95 ST THOMAS VI 12/08/16 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 313228 3407778806 12/09/16 TIRE KINGDOM S
Number: 0012104068103 Passenger Name: DEMOM8YNES/GHISLAINE Document Type PASSENGER TICKET 800-433-7300 Ca
ETOLEUM TOTAL PRETOLEUM ST THOMAS PR $1135 3407746044 07/01/18 THE HOME DEPOT 8201 SAINT THOMAS VI $493.29 HOME SUPPLY WAREHOUSE 07/01/18 KMART ST THOMAS VI $139.99 ST THOMAS VI 07/01/18 1ST STOP EAST ST THOMAS VI 14244 340-777-1862 07/04/18 MOES FRESH MARKET ST THOMAS VI $229.
Entities connected to both Ghislaine Maxwell and KMART

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
United States
LOCATION
George W. Bush
PERSON
NEW YORK NY
LOCATION
Alan Dershowitz
PERSON
FedEx
ORGANIZATION
Marc Rich
PERSON
Donald Trump
PERSONLeon Black
PERSON
Bradley Edwards
PERSON
Julie K. Brown
PERSONDarren Indyke
PERSON
Virginia Giuffre
PERSON
New York
LOCATIONMaria Farmer
PERSON
Denver
LOCATION
Joi Ito
PERSON
Joe Biden
PERSONLarry Visoski
PERSON