3
Shared Docs
3
Same-Page
3 / 3
Mentions
EST PALM BEACH FL $11.11 5616404280 12/29/18 ROSS STORES .1761 W PALM BEACH FL $55.62 999-00000
te 03/28/19 p 17/22 Account Ending 8-42008 Detail Continued Amount 02/24/19 KO SUSHI650000009778294 NEW YORK NY $1405 9175934276 02/24/19 NESPRESSO NEW YORK NY $18&91 HOUSEHOLDAPPLIANCES 02/24/19 ELM MANHATTAN NEW YORK NY $37426 212-772-2011 02/24/19 EUS MANHATTAN NEW YORK NY $1894
WA YY 00 WA YY 00 WA YY 00 WA YY 00 Ticket Number. 0068255762393 Passenger Name: RODRIQUEZ/ANN Document Type: EXCESS BAGGAGE 12/22/17 ROSS DRESS FOR LESS 999-999-9999 AT&T RECURR BILL PAYMENT 800-3314500 Description TELECOMMUNICATIONS UTHONIA 12/22/17 DALLAS 12/22/17 CHIUS STON
FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI $62.45 3407778806 e Card Ending 0.31144 Monthly Spending Limit: $10400 Amount 01/18/18 NESPRESSO COFFEE (888)637-7737 NY $353.90 01/20/18 FOOD CENTER SUPERMARKET FOOD CENTER SU 3407778806 ST. THOMAS VI $45.24 01/20/18 ST. THOMAS VI
IRLINES From: To: Carden Class: WASHINGTON DULLES ST THOMAS CYRIL E WASHINGTON DULLES N/A N/A Ticket Number. 01679619923225 Passenger Name ROSS/KIMBERLY MARIE Document Type: PASSENGER TICKET UA UA YY YY Date of Departure: 00 00 04/22 04/04/17 AMERICAN EXPRESS TVL SVC PHOENIX AZ
ion Price CLYDES $104.77 03/23/17 MARMUR MEDICAL NEW YORK NY 5150.00 03/25/17 JUNO USA, LP NEW YORK CITY NY 55348 8555866872 03/25/17 NESPRESSO NEW YORK NY $2250 HOUSEHOLD APPLIANCES 03/25/17 NYC-TAXI VERIFONE LONG ISLAND CITY NY $7027 718-786-8585 Description TAXI SVC LONG ISA 1
Entities connected to both Wilbur Ross and NESPRESSO

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Marc Rich
PERSON
Prince Andrew
PERSON
Donald Trump
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Julie K. Brown
PERSON
Eric Trump
PERSON
Prince Charles
PERSON
Bill Clinton
PERSON
Samantha Power
PERSON
Virginia Giuffre
PERSON
Lesley Groff
PERSON
Barry Diller
PERSON
Michael Jackson
PERSON
John F. Kennedy
PERSON
New York
LOCATION
George Mitchell
PERSON