8
Shared Docs
8
Same-Page
8 / 8
Mentions
detained-after-police-learn-possible-threat- philadelphia-vote-n1246774> (1116, 6.14M) reports, "The two men were driving a silver Hummer truck from Virginia. Police said they found the car parked and unoccupied around 10:20 p.m. ET; about seven minutes later, two police officers on bicycles saw two men i
58, after they got into an argument May 5, 2020, in the area of Fenkell and Fairfield. The charge was filed six months after a deadly encounter at a CITGO gas station near Fairfield Street and Fenkell Avenue in Detroit." Family Members Sentenced For Texas Kidnapping, Robbery. The Dallas Morning News
inal ballots in the presidential election are being tallied." NBC News (11/6, 6.14M) reports, "The two men were driving a silver Hummer truck from Virginia. Police said they found the car parked and unoccupied around 10:20 p.m. ET; about seven minutes later, two police officers on bicycles saw two men i
8, after they got into an argument May 5, 2020, in the area of Fenkell and Fairfield. The charge was filed six months after a deadly encounter at a CITGO gas station near Fairfield Street and Fenkell Avenue in Detroit." EFTA00149031 Family Members Sentenced For Texas Kidnapping, Robbery. The Dallas
Departure: 03/12 283.20 03/13/04 JET AVIATION ASSOCIAWEST PALM BEACH FL JET AVIAT FUEL -JETA 827210180 3,637.32 03/15/04 AEROSERVICE AVIATION VIRGINIA GARDEN FL INSTRUCTION/TRAINING 5,850.00 03/15/04 BASIUCO RISTORANTE MIAMI FL 03 RESTAURANT FOOD/BEV 52.06 TIP 10.00 62.06 03/15/04 TOM'S
WA T•MOBILE 859.80 12/1643 DENNY'S #7467 MIAMI FL FOOD/BEVERAGE FOOD/BEV 11.87 • 11.87 12/17/03 CITG08919 L A CITGO VIRGINIA GARDENS FL CITGO GASNSC96 554738919015 14.69 12/17/03 DENNY'S #7467 MIAMI FL FOOD/BEVERAGE FOOD/BEV 13.31 13.31 12/18/03 HERTZ CAR RENTAL PALM BEACH FL
mber: 00176632837113 Passenger Name.... Document Type: Carrier: Class: AA ID Date of Departure: 02/23 434.60 02/22/07 AEFlOSERVICE AVIATION VIRGINIA GARDEN FL INSTRUCTION/TRAINING 4,325.00 02/24/07 AMERICAN AIRLINES DALLAS, TX AMERICAN AIRLINES From: To: MIAMI FL ST THOMAS VIRGIN I NOT
f Departure: 01/05 537.90 9729475032 Description Price SCHOOUEDUCATIONAL 9,900.00 9,900.00 01/07/07 CITGO 7-ELEVEN 2.9873ROYAL PALM BEACH FL CITGO GAS/MSC92 336772597342 01/07/07 HMSHOST-PB1-AIRPT #4West Palm Bea FL FOOD/BEV ROC No. 0000119498 Total of Duo In Full Activity for 77.80 5.6
er. ADDITIONAL INFORMATION FOR RESIDENTS OF WEST VIRGINIA (CRLDI-RDR1-WV 11/05) Under How Benefits are Pai
ate of Departure: 09/30 NY 550.00 10/02/06 CARDULLOS GOURMET SHCAMBRIDGE MA FOOD/BEVERAGE 107.51 10/02/06 CITGO 7-ELEVEN STORECAMBRIDGE MA CITGO GASAASC95 093873247901 22.08 10/03/06 RESTORATION HARDWAREUS TN DIRECT MKTG INTERNET 355.26 10/04/06 AMAZON.COM AKAZN.COWBILL WA 98101 A
inal ballots in the presidential election are being tallied." NBC News (11/6, 6.14M) reports, "The two men were driving a silver Hummer truck from Virginia. Police said they found the car parked and unoccupied around 10:20 p.m. ET; about seven minutes later, two police officers on bicycles saw two men i
8, after they got into an argument May 5, 2020, in the area of Fenkell and Fairfield. The charge was filed six months after a deadly encounter at a CITGO gas station near Fairfield Street and Fenkell Avenue in Detroit." Family Members Sentenced For Texas Kidnapping, Robbery. The Dallas Morning News (
027 06/06/05 AIRCELL INC CO TELECOMMIPHONE EQUIP 77.37 06/09/05 DENNY'S #7467 MIAMI FL FOOD/BEVERAGE 23.51 06/09/05 AEROSERVICE AVIATION VIRGINIA GARDEN FL INSTRUCTION/TRAINING 5,300.00 06/09/05 CHEVRON 0305602 LAKE WORTH FL LANTANA CHEVRON FUEL/MISCELLANEOUS 24.50 06/10/05 HERTZ CAR
AIRCELL INC CO 77.56 TELECONIWPHONE EQUIP 07/18/05 yvNprs #9717 LAKE WORTH FL 9.96 FOOD/BEV 07/18/05 CITG01665 TURKEY LAKOCOEE FL 32.04 CITGO GASIMSC96 553931665003 07/19/05 ARBYS 5984 LAKE CITY FL 11.63 FOOD AND BEVERAGE 07/19/05 OFFICEMAX, INC. 1089LAKE CITY FL 142.82 OFFICE SUP
er. ADDITIONAL INFORMATION FOR RESIDENTS OF WEST VIRGINIA (CRLDI-RDR1-WV 11/05) Under How Benefits are Pai
ANERS NORTH FL 27.25 DRY CLEANERS 03/10/06 DUFFY'S PGA PLM BCH GRDNS FL 40.73 FOOD/BEVERAGE 03/11/06 OTG03829 BLUE HERONRIVIERA BEACH FL CITGO GAS/MSC96 592513829602 03/1 1/06 CAPE AIR RESERVATIHYANNIS MA 111.00 TRANSPORTATION SERVICES 75.00 Continued on reverse EFTA01661141 DUPLI
Entities connected to both Virginia Giuffre and CITGO

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
George W. Bush
PERSON
United States
LOCATIONLeon Black
PERSON
New York
LOCATION
Julie K. Brown
PERSON
Joe Biden
PERSON
Marc Rich
PERSON
Prince Charles
PERSON
Stephen Hawking
PERSON
Barack Obama
PERSON
Colorado
LOCATION
Michael Jackson
PERSON
Scarlett Johansson
PERSON
Eric Trump
PERSON
Bloomberg L.P.
ORGANIZATION