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s) Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03-69 Phoenix Arizona 8
of travel. al sums paid to the seller of travel for services not performed in accordance will the contract between the seller of travel and the PUP:MASAI' will be refunded within Reny (30) days of recennng the funds from the vendor with whom the services were arranged. or if the funds were not sent to
s) Agent Details Centurion Travel Service 2401 W. Behrend Dr Ste.55 M/C 08-03-69 Phoenix Arizona 8
of travel. al sums paid to the seller of travel for services not performed in accordance will the contract between the seller of travel and the PUP:MASAI' will be refunded within Reny (30) days of recennng the funds from the vendor with whom the services were arranged. or if the funds were not sent to
otals shipment. Tracking ID Sender Recipienl S.W. bps FedEx Inn Priority MARIE JOSEPH EXPERTON Pa
ACHT HARBOUR Orig Zing LNASTIC 6100 RED HOOK OUATEFI Packages I ST. THOMAS VI 031302 VI Weide 20.0 Ito Oelvered Jun06.2033 1519 Signed by MASAI( Transponaton Charge Fuel Surcharge 197.11 6.69 Dec. Veld USD300.00 Declared Wale Charge 0.40 Discounl -5.91 Customs Total Transportation
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400 ADDS ANYTME MN 151 07/13 08:430 INCOMING W. EARLY EvENING IINAWD EVE CALL WAIT6VG 352 07/
GO/ANG MN UNUMII EU HAWN° um iNGOIANG MN I/MUTE 0 NEWKNO MN NEW YORK NY MN UMIM I I- U /WON U MIN EVT MESSAGE RE I RIVAL WPM/NEAGH FL MN MASAI EU NAWNU MIN NEW YORK NY MN UNLIM/ I EU NWIWU MN EVT MESSAGE RE I Mt VAL KWYFIGYINCH NY MN UNLMITED NMAMO IAN NY ZONE' NY WI UNLIMITED NAV
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rePai -- (FLOW) 1902 40340 (R.CR.7) 451. ar/ 1902 1 7476 944m2003 1210PM 41 Outtotn3 No No No 9418/4005 1212MA MD Outcuft gaw-2006 MASAI 0 Outteold No No No (FLO:1:7)1002 27668 L DAR 6' 1902 27668 941844008 1247 AM 2 Ouband No No No 645/15198.12:ftWkaa, (FIAR:711932 27
LIAWTH $0 NU SAINT JOI945. FL Fa 200 - Vs 3)00 W., V Ala ri 0•47, 7314 INVIIONCOIINTt alai n,20
an }Olt) tal.0 ggiaTS Vat 2011 . Mi hups:Isecure.accurint.com/app/bpsi'misc 3/14/2019 EFTA01699823 Advanced Person Search Page 2 of 5 &is MASAI mantis) NOICATOR3 2.0 ARAFOO4OF Ea= (CURRENT UM INUNAhRi Mw 731‘ ROSES" 140(4-0A Sap ONt sr COPEPORAICe. DEMURER CO Mx NVl MI /WO pLROR
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e 0•M Maim POO 2033^ 1146 TOM Chocks P.M A As nure 4 Au tin& ...414 Transaction Detail OM* oisereses 04w.s.s Cue Trawka wan. arm Saw MASAI Chock 42033 1109 ESC° CO 24.666 43 11113 0.moiM 416091X4 62$2003 67,520 43 11113 O.poa 4.0691 '$00 67.72, 13 II/30 'Malt Pftmani 29
sisitep ~FE tim. M...t..C..•alat.Irr.tlylannrs.W. web b ••••••••••r 'sac ir NI Nam* ~sr Go la TS
MEI MASTERCARD ACCOUNT SUMMARY Mown, Monte I.3024M0.700 Pron•A• bra Perri C, 1. Punta..* Osei Oafs Pin Mara TRANSACTIONS Trans Osi• Askant* MASAI Usea•ant Mann w Trwanarca OverstMn 66ISSMO)01. 1111e14W tJc CM.100710 COMM-VOW ERA SOO OM' EURO 14105 I MUMS, (EXCESS PATE) • 0 S3 MACHO RATE MA
Entities connected to both George W. Bush and MASAI

Jeffrey Epstein
PERSON
Phoenix
LOCATIONW. Behrend Dr
LOCATION
Honolulu
LOCATION
American Express
ORGANIZATION
Prince Charles
PERSON
Ghislaine Maxwell
PERSONAirbus Industrie
ORGANIZATION
Alan Dershowitz
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Joi Ito
PERSON
Kenneth Marra
PERSON
New York City
LOCATION
Samantha Power
PERSON
Condoleezza Rice
PERSON
Wilbur Ross
PERSON
Eric Trump
PERSON
Mao Zedong
PERSON
NEW YORK NY
LOCATION