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YORK NY $27.00 BLOOMINGDALE'S Description Price SLEEPWEAR &CASUALW $1.00 BAKERS $6.00 BAKERS $3.50 SALES TAX 10/12/11 ROYALE DRAPERIES, INNEW YORK NY 2127534600 $al m 10/12/11 ROYALE DRAPERIES, INNEW YORK NY 2127534600 $257.16 10/12/11 ROYALE DRAPERIES, INNEW YORK NY 2127534600 $534
FTA00523924 Premier Rewards Gold Card tiosing Date 11/08 1 p. 914 Account Ending 3-42008 Detail Continued Amount 10/27/11 SCHWEITZER LINEN 2 ONEW YORK NY 2125700236 Description Price GOODS/NOTIONS/DRY G $3,360.97 $3.360.97 10/27/11 MTA MVM•LEXINGTON AV718-330-1234 NY $20.00 10/28/11 NYC
S 001657NEW YORK BLOOMINGDALE'S Description Price BAKERS $6.00 BAKERS $1.00 BAKERS $1.00 SALES TAX NY $16.50 10/26/11 ROYALE DRAPERIES, INNEW YORK 2127534600 NY $850.00 10/27/11 USA CUSTOM PAD CORP $744.80 10/27/11 LEX SOUPS LLC 542929NEW YORK 2122552400 FOOD/BEVERAGE NY $10.01 $10.
ELLANEOUS TAX(S)/FEE(S) Carrier: Class: YY 00 YY 00 YY 00 YY 00 Date of Departure:10/17 $25.00 10/17/11 AA AIR TICKET SALE 4DALLAS 1X AMERICAN AIRUNES From: To: ST THOMAS CYRIL E MIAMI INTERNATIONA N/A N/A N/A Ticket Number: 0012365535141 Passenger Name: DOBER/MARC Document Type: PASSENGER
YORK NY $27.00 BLOOMINGDALE'S Description Price SLEEPWEAR &CASUALW $1.00 BAKERS $6.00 BAKERS $3.50 SALES TAX 10/12/11 ROYALE DRAPERIES, INNEW YORK NY 2127534600 $631.A7 10/12/11 ROYALE DRAPERIES, INNEW YORK NY 2127534600 $257.16 10/12/11 ROYALE DRAPERIES, INNEW YORK NY 2127534600 $5
FTA00523938 Premier Rewards Gold Card tiosing Date 11/08 1 p. 914 Account Ending 3-42008 Detail Continued Amount 10/27/11 SCHWEITZER LINEN 2 ONEW YORK NY 2125700236 Description Price GOODS/NOTIONS/DRY G $3,360.97 $3.360.97 10/27/11 MTA MVM•LEXINGTON AV718-330-1234 NY $20.00 10/28/11 NYC
S 001657NEW YORK BLOOMINGDALE'S Description Price BAKERS $6.00 BAKERS $1.00 BAKERS $1.00 SALES TAX NY $16.50 10/26/11 ROYALE DRAPERIES, INNEW YORK 2127534600 NY $850.00 10/27/11 USA CUSTOM PAD CORP $744.80 10/27/11 LEX SOUPS LLC 542929NEW YORK 2122552400 FOOD/BEVERAGE NY $10.01 $10.
ELLANEOUS TAX(S)/FEE(S) Carrier: Class: YY 00 YY 00 YY 00 YY 00 Date of Departure:10/17 $25.00 10/17/11 AA AIR TICKET SALE 4DALLAS 1X AMERICAN AIRUNES From: To: ST THOMAS CYRIL E MIAMI INTERNATIONA N/A N/A N/A Ticket Number: 0012365535141 Passenger Name: DOBER/MARC Document Type: PASSENGER
GM_02749812 EFTA 00237068 EFTA01678471 JEFFREY E EPSTEIN Account Ending 0-13001 p. 61t4 Detail Continued Amount 04/10/13 SCHWEITZER LINEN 1 ONEW YORK NY 2125700236 Description Price GOODSMOTIONSMItY G SI A42.59 $ 1 A42.59 04/10/13 Polo Ralph Lauren 08New York NY Polo Ralph Lauren 04/10/
t 04/10/13 SCHWEITZER LINEN 1 ONEW YORK NY 2125700236 Description Price GOODSMOTIONSMItY G SI A42.59 $ 1 A42.59 04/10/13 Polo Ralph Lauren 08New York NY Polo Ralph Lauren 04/10/13 NYC-TAXI VERIFONE NYLONG ISLAND CITY NY 718-786-8585 Description TAXI: 4D27 12:33 12:43 04/15/13 AMERICAN EX
064653111 Date of Departure: 09/30 Passenger Name BANASIAK/JANUSZ Document Type PASSENGER TICKET 09/16/13 AA MISC SALE/TAX/ FDALLAS Tx 575.00 AMERICAN AIRUNES From: To: Carrier Class: N/A N/A YY 00 N/A YY 00 WA TY 00 WA YY 00 Ticket Number: 0010645780679 Date of Departure: 09/16 Passenge
$1998 8002561020 08/30/18 MUGHLAI INDIAN CUISINE NEW YORK NY $22.76 212-722-6262 wanv.mug hbk 08/30/18 A.18 Taxi Management /U8 Taxi Manage New Yoik NY $624 2129563177 08/31/18 NYCTAX13F3309001610013 LONG ISLAND C NY $635 0000000000 08/31/18 NESPRESSO NEW YORK NY $105.00 HOUSEHOLD A
2122496177 10,16/18 SEAMESS•PAUGHLAIINDIANC SEAPALWMUGHLAI NEW YORK NY $1928 8002561020 10/21/18 EXPEDIA.COM TRAVEL BELLEVUE WA $264.80 AMERICAN AIRUNES From: To: Carrier. Class: LOS ANGELES INTERN CHKAGO <AARE INT AA G NEW YORK LA GUARDI AA G Ticket Number:00172664063110 Date of Departur
YORK NY 212-737-2850 Description GROCERIES/SUND 32331 03/14/12 OUTLET SHIRTS 878876SANDY UT 370.00 8667158846 03/15/12 NYC TAXI MED 2G70 09NEW YORK NY 314.16 0000000000 03/15/12 La Maison Du Chocola(212)744-7117 13%40 10075 CHOCOLATE PIECE SACHET FC TRUFFLES 1000 CAKE LEMON 500 G 6 PR.
03/04/12 BEDBATH&BEYONDe0055 W PALM BEACH FL 561487-0959 e Card Ending 0-11021 5489.12 5148.39 Amount 03/05/12 AA MISC SAW TAX/ FDALLAS TX AMERICAN AIRUNES From: To: Carrier: Class: WA WA YY 00 WA YY 00 WA YY 00 WA YY 00 Ticket Number Date of Departure: 03/05 Passenger Name Document
Entities connected to both New York City and AMERICAN AIRUNES

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
PERSON
Palm Beach
LOCATION
Prince Charles
PERSON
Julie K. Brown
PERSON
New York State
LOCATION
Michael Jackson
PERSON
West Palm Beach
LOCATION
Alfredo Rodriguez
PERSON
Lawrence Krauss
PERSONCourtney Wild
PERSONLarry Visoski
PERSON
Las Vegas
LOCATION