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der Reagent Service Type Fees PrianlyOvernighl ALFREDO RODRIGUEZ SERGIO A ROORIGUEZ Package Type Fees Envelope
gent Service Type Fees PrianlyOvernighl ALFREDO RODRIGUEZ SERGIO A ROORIGUEZ Package Type Fees Envelope
Zone 6 Package sera from: 33480 ze code Trageng 10 847693364397 Sender Reagent Service Type Fees PrianlyOvernighl ALFREDO RODRIGUEZ SERGIO A ROORIGUEZ Package Type Fees Envelope JEFFREY E EPSTEIN ROORIGUEZ ENTERPRISES Zone 6 457 MADISON AYE FL 4 6600 MCXIM.EY PL 2ND FL r. Packages NEW YORK
SOSKI JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.8843 US Transpernainn Charge NICK PAPPAS VPB INVESTIAF_NT GROUP 33.20 BROADWAY LONG ISLAND CITY NY 11106 US 15.45 Svc Ana At Courier PlckuP Chine 0.00 Sped by P.MINAYA Fuel Surtharge 1.43 Feder Use 3365621500000032/ DIscounl .2.47
Distance Based Pricing. Zone 6 Package sera from: 33480 zij> code Tracking ID 647893384397 Sender Recipent Service Type Fats Pr:onlyOvernight ALFREDO RODRIGUEZ SERGIO A RODRIGUEZ Package Type FedEx Envelope JEFFREY E EPSTEIN RODRIGUEZ ENTERPRISES Zone 6 457 1.4ADISON AVE R. 4 6600 MOONLEY PL 2ND Ft. P
pent Service Type Fats Pr:onlyOvernight ALFREDO RODRIGUEZ SERGIO A RODRIGUEZ Package Type FedEx Envelope
VISOSKI JEFFREY E EPSTEIN 057 MADISON AVE FL 4 NEW YORK NY 10022.8843 US Transperlaban Charge NICK PAPPAS VPB INVESTMENT GROUP 33.20 BROADWAY LONG ISLAND CITY NY 11106 US 1545 SvC Nea At Corm R&M Charge 000 Signed by P.MINAYA Fuel Surcharge IA3 KedEx Use 336C6215M000032/ Olsoourn -2.47 Total C
PHOENIX AZ DELTA AIR LINES From: To: MIAMI INTERNATIONA ATLANTA HARTSFIELD JACKSON THOMPSON F Ticket Number 00671753871412 Passenger Name: RODRIQUEZ/ANN M Document Type: SUPPORTED REFUND AMERICAN EXPRESS TVL SVC PHOENIX AZ DELTA AIR UNES From: To: Carrier: Class: MIAMI INTERNATIONA ATLA
555537 NEW YORK NY $11.16 08/28/18 STARBUCKS STORE 0082 0000000000000000010065 NEW YORK NY $9.69 08/28/18 NYC-TAXI VERIFONE 718-786-8585 LONG ISLAND CITY NY $7.56 08/28/18 MINI DELI OF BIG APPL GROCERY STORE NEW YORK NY $9.00 08/29/18 JUICE GENERATION 103 LEXI 650000007931 2123555537 NEW YO
ERNATIONA TAMPA INTERNATIONA N/A N/A PHOENIX Carrie: Class: AA AA YY 00 YY 00 AZ $945.71 Ticket Number 00186627287593 Passenger Name: RODRIQUEZ/ANN M Document Type: PASSENGER TICKET Date of Departure: 10/14 10/12/17 AMERICAN EXPRESS TV/ SVC PHOENIX AZ $451.60 DELTA AIR LINES From: T
Detail Continued Foreign Spend Amount 09/26/17 YAYAS CAB CORP YAYA'S CAB CORP TAXICAB & LIMOUSINE Description TAXI SVC LONG ISL 09:53 1010 LONG ISLAND CITY NY $14.76 09/26/17 SEAmLSVLAYD SEMALSVONO 8002561020 NEW YORK NY $50.30 09/26/17 POSTMATES SERAFINA FM 8778877815 SAN FRANCISCO CA $582
ATLANTA HARTSFIELD ST THOMAS CYRIL E PHOENIX Carrier. Class: DL DL DL V DL V AZ 51,134.26 Ticket Number 00672272291563 Passenger Name: RODRIQUEZ/ANN M Document Type: PASSENGER TICKET Date of Departure: 12/10 11/26/18 AMERICAN EXPRESS WI. SVC PHOENIX AZ $2,030.90 JETBLUE From: To: Ca
E CAFE AND NEW YORK NY 5258.94 RESTAURANT 09/09/18 WHOLEFDS UES 110518000010518 NEW YORK NY $63.17 6468913888 09/09/18 NYC-TAXI VERIFONE LONG ISLAND CITY NY $8.76 718-786-8585 09/10/18 CHEWY.COM (800)672-4399 FL $5442 PET SUPPLIES 09/10/18 ADOBE 'PHOTOGPHY PLAN Adobe Systems SAN JOSE CA 5
an: ST THOMAS CYRIL E ATLANTA HARTSFIELD JACKSON THOMPSON F ATLANTA HARTSFIELD ST THOMAS CYRIL E Ticket Number: 00672372640693 Passenger Name: RODRIQUEZ/ANN M Document Type: PASSENGER TICKET DL DL DL DL Date of Departure: 01/13 01/02/19 AMERICAN EXPRESS TVL SVC PHOENIX AZ $34530 UNITED AIR
322 NEW YORK NY 57.61 05322000613248 10065 SCOTCH SHIP TAPE W/ LARGE DISP VENDOR FUNDED COUPON 12/13/18 YTS YELOWE MAINTENAN YTS YELOWE MAIN LONG ISLAND CITY NY 56-96 TAXICAB & UMOUSINE 12/13/18 USER TRIP HOJHL HELP.UBER.COM CA $11.63 HELP.UBERCOM 12/13/18 AWN MK1P UrM20H280A0 AtAZN.COM/BILL W
Entities connected to both Alfredo Rodriguez and LONG ISLAND CITY

Jeffrey Epstein
PERSON
Marc Rich
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Carlos
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Ghislaine Maxwell
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Prince Andrew
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George Mitchell
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Donald Trump
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United States
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Lesley Groff
PERSONLeon Black
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George W. Bush
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NEW YORK NY
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Bill Clinton
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New York
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Prince Charles
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Michael Jackson
PERSONMaria Farmer
PERSONLarry Visoski
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John F. Kennedy
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Palm Beach
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