Epstein Secrets

, conditions and exclusions of Master Policy SAX0913. Al enrollees must be residents of the 50 United States, District of Columbia, Puerto Rico or the U.S. Virgin Islands and have their American Express Card billed in the U.S. Corporate Cards are excluded. The effective date of enrollment is when American Express rec

CHICK-FIL-A 901260 WELLINGTON FL FAST FOOD RESTAURANTS 9.73 46.00 07/09/05 X & R CORP INC St THOMAS VI Desolation FOOD AND BEVERAGE 07/0405 VIRGIN ISLAND ST. THOMAS VI Location Rental. ST. THOMAS VI Return: ST. THOMAS APO 51 Agreement Number: 586008242 Renter Name: Reference Number: 58603824

T AUTHORITY 07/22/05 THE TRAVEL GALLERY JUPITER FL CONTINENTAL AIRLINES From: DALLAS/FT WORTH TX 25.00 25.00 25.00 To: NEWARK NJ BRUSSELS BELGIUM NEWARK NJ SAN JUAN PUERTO RI Ticket Number: 00512670871134 Passenger Name: Document Type: PASSENGER TICKET Carrier: Class: CO K4 CO K4 CO

- VENEZUELA CS - CZECH REPUBLIC KG - KYRGYZSTAN PL -POLAND VG - BRITISH VIRGIN ISLANDS CU -CUBA KH - CAMBODIA PM - SAINT PIERRE AND MIOUELON VI - US VIRGIN ISLANDS CV - CAPE VERDE KI - CAYMAN ISLANDS PN - PITCAIRN VN - VIETNAM CW - CURACAO KM -COMOROS PR - PUERTO RICO VU -VANUATU CX - CHRISTMAS ISLAND

BB -BARBADOS GL -GREENLAND MN - MONGOLIA ST - SAO TOME AND PRINCIPE ISLANDS BD -BANGLADESH GM - GAMBIA MP - MONTSERRAT SU - SOUTH SUDAN BE - BELGIUM GN - GUINEA MR - MAURITANIA SV - EL SALVADOR BF- BURKINA FASO GO -GABON MS - NORTHERN MARIANA ISLANDS SX - SINT MAARTEN BG - BULGARIA GO - E

01/20/1953 SSN/ITIN Form(s) of Identification Identification Type Driver's license/State ID Identification Number Issuing State Code VI Issuing State Virgin Islands, U.S. Issuing Country Code US Address(es) Address Type Subject permanent/mailing address Street Address 6100 Red Hook Quarter, 83 6100 RED HOOK

Cash Out Types Currency exchange out $8,778 Negotiable instrument(s) cashed $100,000 Foreign Currency Transactions Foreign currency out 7,000 BELGIUM Activity Location Role Transaction location business Page 2 The enclosed reformation was ca ected and disseminated under provisions of the Bank S

443348 Form(s) of Identification Identification Type Driver's license/State ID Identification Number C000000029913 Issuing State Code VI Issuing State Virgin Islands, U.S. Issuing Country Code US Address(es) Address Type Subject permanent/maiting address Street Address 6100 Red Hook Quarter, 83 6100 RED HOOK

/2019 Total Cash Out $44,928 Cash Out Types Negotiable instrument(s) cashed $44,928 Foreign Currency Transactions Foreign currency out 39,000 BELGIUM Page 1 The enclosed nformatico was caected and disseminated under provisions of the Bank Secrecy Act (the SSA) and U.S. Department of the Treasury

e of Birth SSN/ITIN Form(s) of Identification Identification Type Driver's license/State ID Identification Number Issuing State Code VI Issuing State Virgin Islands, U.S. Issuing Country Code US Address(es) Address Type Subject permanent/mailing address Street Address 6100 Red Hook Quarter, 83 6100 RED HOOK

/2019 Total Cash Out $44,928 Cash Out Types Negotiable instrument(s) cashed $44,928 Foreign Currency Transactions Foreign currency out 39,000 BELGIUM Page 1 The enclosed nformatis was collected and disseminated under provisions of the Bank Secrecy Act (the SSA) and U.S. Department of the Treasury

Date of Birth SSN/ITIN Form(s) of Identification Identification Type Driver's license/State ID Identification Number Issuing State Code Issuing State Virgin Islands, U.S. Issuing Country Code US Address(es) Address Type Subject permanent/mailing address Street Address 6100 Red Hook Quarter, 83 6100 RED HOOK

0 Cash Out Types Negotiable instrument(s) cashed $7,500 Currency exchange out 57,200 Foreign Currency Transactions Foreign currency out 6,000 BELGIUM Activity Location Role I Transaction location business Page 2 The enclosed nformatico was cSected and disseminated under provisions of the Bank S

e of Birth SSN/ITIN Form(s) of Identification Identification Type Driver's license/State ID Identification Number Issuing State Code VI Issuing State Virgin Islands, U.S. Issuing Country Code US Address(es) Address Type Subject permanent/mailing address Street Address 6100 Red Hook Quarter, 83 6100 RED HOOK

1 Cash Out Types Currency exchange out $8,491 Negotiable instrument(s) cashed $7,500 Foreign Currency Transactions Foreign currency out 7,000 BELGIUM Activity Location Role Transaction location business Page 2 The enclosed reformation was caected and disseminated under provisions of the Bank Se

of Birth SSN/ITIN Form(s) of Identification Identification Type Driver's license/State ID Identification Number VI Issuing State Code Issuing State Virgin Islands, U.S. Issuing Country Code US Address(es) Address Type Subject permanent/mailing address Street Address 6100 Red Hook Quarter, B3 6100 RED HOOK

Cash Out Types Currency exchange out $8,778 Negotiable instrument(s) cashed $100,000 Foreign Currency Transactions Foreign currency out 7,000 BELGIUM Activity Location Role I Transaction location business Page 2 The enclosed nformatico was caected and disseminated under provisions of the Bank S