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EXPERIENEW YORK NY 206.37 ELECTRONIC MERCHANDISE 05/05/05 SMARTE CARTE LGAAP FLUSHING NY 3.00 PARKING LOT/GARAGE 05/06/05 SEPHORA 433647TH STNEW YORK NY 39.65 DUTY FREE STORE 05/06/05 AMERICAN APPAREL420NEW YORK NY RETAIL CG DRDR AA 4387 CUT OUT DRESS TEL/LPNK CG AR AA 6445 SHEER JERSEY SC
87.80 OTHER DIRECT MARKETERS( 12/29•05 MEDITERFIANEO NEW YORK NY 20.15 FOOD/BEVERAGE FOOD/BEV 18.15 TIP 2.00 12/30/05 SEPHORA-FLATIRON #30NEW YORK NY 92.12 COSMETIC STORE 12/30/05 BEDBATH&BEYONDS0361 NEW YORK NY 33.53 DEPARTMENT STORES 0110146 GRISTED ES #512 NEW YORK NY 39.11 GROC
RP .NEW YORK GENERAL MERCHANDISE 11/19/05 POLO RETAIL CORP NEW YORK GENERAL MERCHANDISE 11/27/05 HERTZ CAR RENTAL MANHATTAN Location Rental: MANHATTAN NY Return: MANHATTAN NY Agreement Numbe Renter Name: 11/27/05 MTA NYCT BROOKLYN NY MVM METROCARD 12/01/05 BARNEYS NEW YORK 660 MADISON SALES
ing relief efforts in the Asian countries devastated by the recent earthquake and resulting tsunamis. Given the enormity of the recent disaster in Southeast Asia, we want to maximize the support given to the many relief organizations that are collecting funds at this time of great need. Therefore, we have de
04 EMBASSY SUITES GRAPEVINE TX Arrival Date Departure Date No of Nights 11/07/04 11/11/04 4 LODGING 1,004.98 11/11/04 ULTRASMITH SYSTEMS INEW YORK NY 1,325.23 AUTO-BODY REPAIR SHOP 11/12/04 RUDY'S INFLIGHT CATETETERBORO NJ 47.70 CATERING SERVICES 11/12/04 SPDWAY 0613759001PALM BEACH G
ing relief efforts in the Asian countries devastated by the recent earthquake and resulting tsunamis. Given the enormity of the recent disaster in Southeast Asia, we want to maximize the support given to the many relief organizations that are collecting funds at this time of great need. Therefore, we have de
ELOCITY.COM 800-2569089 TX SERVICE FEE AND OTHER 5.00 02/03/05 FREDERIC FEKKAI NY NY BARBER/BEAUTY SHOP 171.20 02/07/05 TM NY -MADISON SO GNEW YORK NY TICKETS 509.00 Total of New Activity for G MAXWELL New Charges Payments/Credits 1,760.62 -12,983.38 VID MULLEN 01/15/05 LA TRATTORIA PA
ing relief efforts In the Asian countries devastated by the recent earthquake and resulting tsunamis. Given the enormity of the recent disaster in Southeast Asia, we want to maximize the support given to the many relief organizations that are collecting funds at this time of great need. Therefore, we have de
m1040amelmatiart9:14WMINSiglhit - Due in Full Activity for JEFFREY E EPSTEIN camccotomm4cm Am0Unt$ 4191`9e.: Amount' 06/29/05 THE NEW AMSTERDAM THNEW YORK 05 OTHER SERVICES ROC No. 179298 NY 400.00 07/06/05 NYU SCHOOL OF MED-PGNEW YORK HOSPITALS NY 650.00 07/08/05 THE NEW AMSTERDAM THNEW YORK
ing relief efforts in the Asian countries devastated by the recent earthquake and resulting tsunamis. Given the enormity of the recent disaster in Southeast Asia, we want to maximize the support given to the many relief organizations that are collecting funds at this time of great need. Therefore, we have de
United States. 5. Whether plaintiffs’ intentional tort claims related to the September 11, 2001 attacks in Virginia and Pennsylvania are subject to New York’s one-year statute of limitations. *8 6. Whether plaintiffs’ intentional tort claims related to the September 11, 2001 attacks in New York, Virginia,
Page: HOUSE_OVERSIGHT_023372 →, to head the Philippine office of MWL subsidiary *37 ITRO.” Through that position, Khalifa used the IIRO as a platform for al-Qaeda’s expansion into Southeast Asia, providing funds and other support through the ITRO for the 1993 World Trade Center bombing and the 1995 “Bojinka” plot to simultaneously bomb multip
Page: HOUSE_OVERSIGHT_023379 →Entities connected to both New York City and Southeast Asia

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
New York
LOCATIONLeon Black
PERSON
NEW YORK NY
LOCATION
John F. Kennedy
PERSON
Prince Andrew
PERSON
Marc Rich
PERSON
Richard Kahn
PERSON
Department of Justice
ORGANIZATION
Palm Beach
LOCATION
Donald Trump
PERSON
Prince Charles
PERSON
Samantha Power
PERSON
Julie K. Brown
PERSON
Alan Dershowitz
PERSON
Bill Clinton
PERSON
Phoenix
LOCATION