Epstein Secrets

KSON HOLE NEW YORK NY FOOD & BEVERAGE 11.60 01/18/07 0 FLANAGANS NEW YORK NY 5812/01 FOOD-BEV 69.50 TIP 69.50 01/18/07 DUANE READE #0145 ONEW YORK NY PRESCRIPTIONS/SUNDRIES PRESCRIPTION/SUNDRIES ROC No. 4280145006 28.61 01/19/07 MINI DELI OF BIG APPNEW YORK NY CONVENIENCE STORE Descrip

t. Fee9180tedru owns 12/01/06 SING AND SING DEU ONEW YORK NY 2127345151 Description Price GROCERY STORE 21.97 12/01/06 AMERICAS BURGERS 8 WNEW YORK NY 21.97 FAST FOOD RESTAURANT 14.55 12/03/06 LE GALVACHER, PARIS VOUS REMERCIE DE VOTRE VISITE 44.05 —Eurclonan Union Euro 59.92 12/03/06

of 24 JEFFREY E EPSTEIN XXXX-XXXXX2-61005 Due in Full continued Facto Carencyconvonlon is woo ;Spam M. See per 2 lot dealt. amount S 11/14/06 MARRIOTTS FRENCItAANSST THOMAS LODGING ROC No. 1806 277.32 11/14/06 CONCESSIONS INTL-GATE 1 ST THOMAS US VI FOOD AND BEVERAGE 21.75 11/15/06 BATTERIES

er Name: RODGERS/DAVID Document Type: PASSENGER TICKET 04/05/13 NYC TAXI61498090316LONG ISLAND C NY 7184820715 $31.80 04/05113 DD/BR #337561 ONEW YORK NY 212-7345165 511.70 0485/13 TEBATLANT1C TETERBOTETERBORO NJ 201.288.1740 $12,303.81 AMEX003528 Continued on reverse SDNY_GM_02746827 EF

arture Date 02/10/13 02/15/13 °BOOBOO° $1.049.91 02/16/13 TEB ATLANTIC TETERBOTETERBORO NJ 201-288-1740 $11,23000 02/16/13 DO/BR 11337561 QNEW YORK NY 212-734-5465 $195 02/16/13 DO/BR #337561 QNEW YORK NY 212-734-5465 $9.69 02/18/13 UNITED AIRLINES HOUSTON TX UNITED AIRLINES From.

0 FOOD $11.54 $1154 03/24/13 YELLOW CAB YELLOW CAWILTON MANORS FL TAXICAB& LIMOUSINE Description TAXI:0457 22:12 23:17 S178.68 03/24/13 MARRIOT ROISSY•••• ROISSY EN FRANCE FR 0134385353 IOW Ern l ut 5210.02 AMEX003521 Continued on next page SDNY_GM_02746820 EFTA 00234076 EFTA01675479

ditionally, general jurisdic- tion could be appropriate for the SAAR Network entities having offices in Virgi- nia. Id, 1227. Accordingly, the SAAR Network's motion to dismiss is denied without prejudice. The parties are to en- gage in jurisdictional discovery to deter- mine which of the Network's entit

terrorist organizations, including al4aecla." Federal Complaint 1 222 Several organizations within the MAR Network, including SAAR Founda- tion, MAR International, Safa Group, Mar-Jac Poultry, Mar-Jac Holdings, Inc., Safa Trust, Inc. and Aradi, Inc., were es- tablished, funded or closely affiliated with Defe

Richard Kahn <mailto: > wrote: lets discuss Richard Kahn HBRK Associ=tes Inc. EFTA_R1_00108076 EFTA01785720 575 Lexington Avenue 4th Floor Ne= York, NY 10022 =idiv> n Nov 29, 2016, at 11:31 AM, brice gordon < <mailt > wrote: please see attached if we take the $500.00 deduction and be out o

e attached if we take the $500.00 deduction and be out of the c=ndo by the 4th of Jan, cost will be Hotel cos= for that period of time range from 10K Marriott, 7K Sugar Bay- this hotel i= let know if this works regards Brice On Tue, Nov 29, 2016 at 10:57 AM, brice gordon <=pan dir="ltr" class="">< > > w

027 OS2601:12:10 001 EFTA00199609 CLEARED 'THROUGH NS WHOLLY OWNED SUBSIDIARY 1308i. SOMAS SOhnIORT GOr0 Ono Llevotech Confer North Steck'tn. Hew York 11201.3859 INTERNATIONAL CHARITABLE 2 (11 41 STATEMENT BACKER IS PRINTED ON THIS PAGE 027 D52601:12:10 001 Y478 EFTA00199610 CLEARED THROUGH

STATEMENT PERK* March 31.2001 THROUGH April 27.2001 ACCCUNT NUMBER TAXPAYER TAMER LAST STATEMENT MATCH 30.2001 GREW AMOUNT 31.50 04/20/01 MARRIOTT INTERNATIONAL. INC NEW MAR 168.00 CL A DIV CHG 2800 SHS SHORT REC 03/30/01 PAY 04/20431 04/27/01 CASUAL MALE CORP MASS REC 04/2001 PAY 04/27/01 CMAL 42.5

rictly business and he has never witnessed Epstein with any girls except for his assistants, Hor le I then interviewed Daniel Estes, of[ ———sd' in’ Neew York. Mr. Estes stated he has worked for Zeff for seven years. He advised he personally worked on the New York and Palm Beach home for Mr. Epstein. He has

a. On a regular basis, Epstein travels to his New York office/residence, Monday through Wednesday. When traveling to the USVI, the pilots stay at the Marriot, Frenchmans Reef or Holiday Inn Express in St. Thomas. After arriving in the U.S.V.I., Epstein travels to his island by helicopter or boat. On occasi

DATED: New York, New York August 11, 2019 640 Cfa-SS, Fbes-v% GEOFFREY S. BERMAN At" Ltlfir United States Attorney for the Southern District ofNew York Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 Telephone: Email: rev. 02.01.12 EFTA00133363 RIDER (Grand

T Proprietary The information contained here is for use by authorized persons only and is not for general distribution. Page 8 of 9 EFTA00133376 AT&T International Descriptions Column Name Description Orig Country The country the call originated from based on the NPA-NXX of the party that placed the call.