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4 MRYNA SHULL4K PAYPAL •ANTHROPOLOG 4029357733 402-935-7733 Description VARIETY STORES PA -$30.95 09/08/14 KARYNA SHULIAK ANTHROPOLOGIE 563 OONEW YORK 2122881940 NY -5433.32 09/12/14 KARYNA SHULIAK PAYPAL •ANTHROPOLOG 4029357733 402-935-7733 Description VARIETY STORES PA -5433.32 09/13/1
7NEW YORK NY $1132 999-999-9999 09/02/14 LE PAIN QUOTIDIEN 14NEW YORK NY RESTAURANT FOOD/BEVERAGE $16.47 51647 09/02/14 LIGHT SOURCE INC. LINEW YORK NY 212-665-7840 Description TAXI: 2Y72 0828132 E 65th 5 0845631 W 168th $31.10 09/02/14 ATLANTIC GRILL NEW YORK NY RESTAURANT FOOD/BEVER
TS NYC LPEPVTS NYCLONG ISLAND CITY NY 718-752-1656 Description TAXI: AA671 18.08 3955 &oadwa 1839191E 71stS $32.90 10/21/14 LE PAIN QUOTIDIEN NNW/ YORK NY RESTAURANT FOOD/BEVERAGE $2037 $2037 10/21/14 LULULEMON 66TH STREENEW YORK NY SPORTING GOODS STORE $18.00 10/21/14 NAILS AND SPA ON 2N
10/21/14 NAILS AND SPA ON 2NC:02124374125 212-737-6125 $63.00 10/22/14 NYC TAXI 2L90090301LONG ISLANDC NY 003-0300000 $30.60 10/22/14 BAR ITALIA C051 NEW YORK NY 212-517-4296 Description FOOD/BEVERAGE $9537 10/22/14 VTS NYC LPEPVTS NYCLONG ISLAND CRY NY 718-752-1656 Description TAXI
NEW YORK Number of process to be served with this Form 255 Number of parties to be served in this use ONE SAINT ANDREW'S PLAZA Check for nuke WIEW YORK. NY 111107-1701 on U.S.A. SPECIAL INSTRUCTIONS OR OTHER INFORMATION THAT WILL. ASSIST IN EXPEDITING SERVICE Pernik MUSIX end Afriewore nrierectsr,
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stein CUSTOMER DATA First Name: Jeffrey Epstein Last name: Epstein Date of birth: 1953-01-20 Address: 9 E. 71st St. Post/zip code: 10021 City: New York County/State: NY Country: US Telephone: Email: HOTEL Parco dei Principi Grand Hotel & SPA - Roma Via Gerolamo Frescobaldi, 5 Roma 00198 RM Italia T
k County/State: NY Country: US Telephone: Email: HOTEL Parco dei Principi Grand Hotel & SPA - Roma Via Gerolamo Frescobaldi, 5 Roma 00198 RM Italia Telephone: +39 06 854421 Email: [email protected]: If your rate includes a Spa treatment kindly be advised that in order to make a
stein CUSTOMER DATA First Name: Jeffrey Epstein Last name: Epstein Date of birth: 1953-01-20 Address: 9 E. 71st St. Post/zip code: 10021 City: New York County/State: NY Country: US Telephone: 9178553363 Email: HOTEL Parco dei Principi Grand Hotel & SPA - Roma Via Gerolamo Frescobaldi, 5 Roma 00198 RM
tate: NY Country: US Telephone: 9178553363 Email: HOTEL Parco dei Principi Grand Hotel & SPA - Roma Via Gerolamo Frescobaldi, 5 Roma 00198 RM Italia Telephone: +39 06 854421 Email: [email protected]; If your rate includes a Spa treatment kindly be advised that in order to make a
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Percentages of bond market values are rounded to the nearest whole percentage. Your Client Advisor: DAL DANIEL SABBA 345 PARK Asa IA 26Th FLOOR KEW YORK AY 10154-0003 Your Account Information Tax Lot Default Disposition Method Default Method for Mutual Funds: FIRST IA FIRST OUT Default Method for
k your advisor about how you can set up e-delivery. Page 12 of 19 Account Number; N4G•023804 OAS Rent SOUTHERN F I DriSrriA Go paperless e t c Italia excellent twiny year LSO, 2'007 DAUM. RATED COMMUNICATIONS rxentmer CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) Lum •••••••••••••• .0c SD
price and quantity displays may have been rounded. Client Service Information Your Client Advisor: DAN DANIEL SABSA 345 PARK AVEA LE, 26Th FLOOR KEW YORK AY 10154.0003 Page 6 of 10 Account Number. N4G-024943 Go paperless CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e) FAZE TrdisrO N F I DNTIAL
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splayed may have been rounded. Client Service Information 0.00 30,391.09 USD Your Client Advisor: DA DAN la SABBA 345 PARK AVENUE, 26TH FLOOR KEW YORK NY 10154.0003 Your Account Information Tax Lot Default Disposition Method Default Method for Mutual Funds: FIRST IN FIRST OUT Default Method for
Yield Total Cash, Money Funds, and Bank Deposits 115,880.00 244,440.00 GBP 360.231 23 USD 0.00 0.00 Page3 of 9 Account Number. N4G-023812 Italia excellent, ORAlt Q0.1k Go ASS Lyon, Van since 2.007 DAL OAR RATED COMMUNICATIONS CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6706THERhcONn Dusi
NANT CAPTAIN EFTA00107929 Sri GIIli MOVIIIIG NIT MCC NEW YORK SPECIAL HOUSING UNIT 30 MINUTE CHECK SHEET ZA TIER-G DATE: 08/05/2019 BOO AlW YORK MOWN TIME FRAME TIME START TIME END SIGNATURE TIME FRAME TIME START TIME END SIGNATURE TIME FRAME TIME START TIME END SIGNATURE
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Entities connected to both New York City and Italy

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