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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
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01/08 Card Purchase With Pis 01/08 BW Spode-wear New York NY Card 2766 -50.00 1,884.23 01/08 Card Purchase fflth Pil 01/06 Ek4lalo Exchange WO New York Cey NY Card 2766 •2$00 1,88123 01079 Card Purchase 01/07 761 FrIdays 2719 Newburgh NY Card 2766 -73.63 1,787.60 01/09 Card Purchase 01/1160Mys
1.68 2,26585 01/04 Card Purchase 01/03 MI Fridays 42310 Yonkers NY Card 2766 47.35 2,228.50 01/04 Non-Canso ATM Withdraw 01/04 581 Lenox Avo, Now York, NY Card 2768 -21.75 2,208 75 01/07 Card Purchase 01/04 Harlem Set-Storage New York NY Card 2766 -109.00 2,097.75 01/07 Card Purchase 01/06
ard Wrla karma, -1,94000 EleChenc Withdrawals 8.67500 - Ending Balance $0.25 ffRANSACTION DETAIL DATE DESCRIPTION AMOUNT BALAICE Beginning Banos $1,432.15 0208 0206 Online Transfer Toot ... Transaction.. 7916226201 -34.00 1,3961S 02/06 02108 Online Transits To CM ... Transaction.: 791
Ca /Macs self Pala Na. $ 5263271009721.3560000b600003412000000007 PAP ac I Pao JEFFREY E CPSION 467111/ 40140/1AYt 6192 CA:1J EPSTISNCO COOL KW YORK 112 100224643 CHASE 0 CARD•404913111SERVKE PO BOX 16163 14.11.4111101(94 OE 19/1943144 nw.e....n! Clam 01.420,0rt . 0919639 Payment Da 0.1. C
DATE CREDIT UNE AVAILABLE CREDIT CLOSING GATE $1,568.99 06113/2005 *18,600 317,031 05/1912005 Here is your Account Summary: TOTAL Parlous Banos $1,4173.93 (.) Payments, Cradle 0.00 (+) Purchases, Onh, Dan. 85.82 (4) FINANCE CHARGES 19.27 (a) New Balance 1,568.99 lilnknum Duo 31.00
3 of 8 New Activity Continued Fuego Zfordrg Amount $ 03/21/04 BRITANNICA SUBSCRP 8004234229 IL 10.81 ON-UNE SUBS 03/21/04 SEPHORA a33667TH STNEW YORK NY 44.54 DUTY FREE STORE 03/23/04 BARNEYS NEW YORK 660 MADISON NY 110.80 SALES 03/24/04 GALERIA ART & FRAMINNEW YORK W 135.78 ART DEALER
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SIGHT_013958 e » Free, courtesy of AMEX gold card and Chase Continental Airlines Mastercard 2 Housing e » Penthouse apartment on the equivalent of New York’s Fifth Avenue in Buenos Aires, including house cleaners, personal security guards, phone, energy, and high-speed Internet: $550 U.S. per month e+ Eno
er husband and seven-year-old son? The three of them spent one to two months doing volunteer work in each location, including building wheelchairs in Banos, Ecuador, rehabilitating exotic animals in the Bolivian rain forest, and shepherding leather-back sea turtles in Suriname. How about doing archaeol
Entities connected to both New York City and Banos

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
NEW YORK NY
LOCATION
New York
LOCATIONLeon Black
PERSON
John F. Kennedy
PERSON
Prince Andrew
PERSONDarren Indyke
PERSON
Marc Rich
PERSON
Palm Beach
LOCATION
Prince Charles
PERSON
Alan Dershowitz
PERSON
Donald Trump
PERSON
Samantha Power
PERSON
Julie K. Brown
PERSON
Joi Ito
PERSON
Bill Clinton
PERSON
Vicky Ward
PERSON