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ger Name: RODGERS/DAV1D MR Document Type: PASSENGER TICKET Carrier. Class: AA Y2 Date of Departure: 12/15 644.90 12/15/03 ULTRASMITH SYSTEMS INEW YORK NY AUTO-BODY REPAIR SHOP 1,140.56 12/15/03 ST THOMAS JET CENTERST1HCMAS VI 3ER PARTY 608.82 12/15/03 ST THOMAS JET CENTERST THOMAS VI 3ER
For JEFFREY E EPSTEIN Freektn Balatco 83,930.74 Perwearcirou S 84A04.34 Fah: DUPLICATE COPY New Chug** S 60,802.36 Balance New $ 59,928.76 Clara; We 02/08/04 h4,4425 -42.1.iat. batrabiliajat„, o nts • Saisct-it-ag,g; Page 1 of 12 Please Pay By 02/23/04 Please refer to page 2 for impor
ccounts at UBS AG StanfordBranch and shies of MoreyFads are not tared by the FCC Through the DA, cash braes re swept to deposit accounts at UBS AG New YOrl, Brarch rdUBS AG Cairn.' Branch. These deposits are not inured byte FDIC. Balances held at tee LES AG Cayman Branch are temp:only noosed to to sov
tters options for maplg cash braes to bale deport accents al non-aff dieted bats ad Mated banks, may maret mutualfunds acneyhridslord the nen:demi Clara accart (DA) fa cumart wit. at International gnome Management Accost Depost accounts al UB5 Birk USA ri d non-affiliated banks panicipatng n the UB
ccounts at UBS AG StanfordBranch and shies of MoreyFads are not tared by the FCC Through the DA, cash braes re swept to deposit accounts at UBS AG New YOrl, Brarch rdUBS AG Cairn.' Branch. These deposits are not inured byte FDIC. Balances held at tee LES AG Cayman Branch are temp:only noosed to to sov
tters options for maplg cash braes to bale deport accents al non-aff dieted bats ad Mated banks, may maret mutualfunds acneyhridslord the nen:demi Clara accart (DA) fa cumart wit. at International gnome Management Accost Depost accounts al UB5 Birk USA ri d non-affiliated banks panicipatng n the UB
EW YORK NY 331.31 CR 10-06 10-05 24.403694280279000095525 BETTER YOUR HOME NEW YORK NY 15.75 10-C6 10-05 24810434280004071522698 STAPLES #374 MANHATTAN NY 27.48 10-06 10-05 24184074280494200134735 BORDERS BOOKS 01002006 NEW YORK NY 7388 10-07 10-07 24792624281206398001330 SALON AKS NEW YORK NY
NTE N0.546 P.6 Statement Pale 10-16-04 Payment 09e Oat. 11.12.04 Crain Limit $36,000 Ana4110ta $69700 Cash Advance Balance 800 Available Clara {21,080 New Branco 313,040.04 NES LLC 4470 11 63 4000 6213 MSS Post Tran MIN Dote RprefeHCP Number CARDHOLDER ACTIVITY CREDITS PURCHASES
• (170.45) klcnthly Service Charges $ 186.41 Total Amount Due $ 186.41 Total Amount Due by 3/16/04 -.Manifest Oro - EPSTEIN & CO Al TN- NEN YORK. NY 10022.6809 i of 4 Monthly Service Summary Mona* term.. dirges from Weer . 2111204 Service Plan Service Adjustments Charges Usage One Tim
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censes -- known as medallions -- he and his wife, Laura, took out at least 16 loans based on their once-s
to defend himself, Cohen does have assets. Companies he signs for own two investment properties purchased in 2015. The larger one, with 92 units on New York's Upper East Side, is 38 percent owned by Cohen's companies. The businesses also appear to be the sole owner of a downtown building with 20 units. To
Page: HOUSE_OVERSIGHT_020438 →reyEpsteinScience.com—are down. Their domain names have 4 long since expired. Several recipients of Epstein’s charitable con- 4 tributions, including New York’s Mount Sinai Hospital and Ballet Palm Beach, announced that they would not be accepting new “The further I can keep myself from anything like that t
Page: HOUSE_OVERSIGHT_022132 →te Supreme Cour Sarah Kellen “She said her name was C tion,” says a real estate a much later that I realized s In April of 2009, that a: Beach. For Clara, that littl Epstein’s big house on El Br. as Sarah Kellen. But not suc pay four thousand dollars a 2009,” says a Palm Beach re market. “But she staye
Page: HOUSE_OVERSIGHT_022178 →Entities connected to both New York City and Clara

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