Epstein Secrets

IANA EDI TURNHOUSE SJD LOS CABOS JFK JOHN F KENNEDY INTL NRT NARITA, TOKYO SIT C.E. KING MBJ MO

elum CDG PARIS, CH. DE GAULLE LIN LUTON INTERNATIONAL HNL HONOLULU INT'L SXM ST MAARTEN, PRINCE JULIANA EDI TURNHOUSE SJD LOS CABOS JFK JOHN F KENNEDY INTL NRT NARITA, TOKYO SIT C.E. KING MBJ MONTEGO BAY, SANGSTER INTL PBI WEST PALM BEACH PLS PROVIDENCIALES ORY PARIS, ORLY LHR LONDON /

006 UNKN . Aa:1 AIRLINE 18:09 (NOT API) P 06/09/2006 22 1 I A511 AIRLINE STT 17:33 (NOT API) P 05/29/2006 AA 1080 1 7073 APIS JFK PLS 16.30 P 05/27/2006 AA 1015 o Name % APIS PLS JFK 00:00 Name. ',. 04/07/2006 AA 1568 I A512 AIRLINE STT 15:44 (NOT API) P 12

59 Inbound Douglas. Charlotte Nassau Intl 2 5/29/2019 859 Inbound Douglas, Charlotte Nassau Intl 3 5/24/2019 494 Outbound Nassau Intl John F Kennedy Intl 4 Not listed 5/24/2019 4560 Outbound Nassau Intl Miami. Intl 5 Not listed 5/23/2019 893 Outbound Nassau Intl Douglas, Charlotte 6

LATA, LA UNION NCE COTE D'AZUR MAD MADRID, BARAJAS FCO ROME, FIUMICINO GVA GENEVA, SWITZERLAND KHPN KHPN VCE MARCO POLO TAPA TAPA YYZ TORONTO, PEARSON INTERNATIONAL ORD O'HARE INTERNATIONAL MEX MEXICO CITY, JUAREZ INTERNATIONAL 5201 MIAMI DTN DETROIT INTL / WAYNE COUNTY FLL FORT L

OS ANGELES, CA INTL OPF OPA LOCKA COG PARIS, CH. DE GAULLE SAM ST MAARTEN, PRINCE JULIANA ILM NEW HANOVER COUNTY STN LONDON, STANSTED JFK JOHN F KENNEDY INTL NAT NARITA, TOKYO STT C.E. KING DFW DALLAS/FT WORTH INTL PBI WEST PALM BEACH KOS KOS DON DOHAtINTERNATIONAL QATAR ANN QUEEN ALIA I

APIS ON BOARD BOS LHR NOELLE 13:26 AUTOMATED PASSPORT CONTROL, BOS MAXWELL GHISLAINE P 08/18/2015 112 0 Name No APIS ON BOARD LHR JFK NOELLE 00:00 Name, No MAXWELL GHISLAINE P 07/02/2015 9 I A471 APC APIS ON BOARD JFK LHR NOELLE 19:07 AUTOMATED PASSPORT CONTROL, JF

ANOVER COUNTY STN LONDON, STANSTED JFK JOHN F KENNEDY INTL NAT NARITA, TOKYO STT C.E. KING DFW DA

VIK INTL IAD DULLES INTL EIS BEEF ISLAND, VIRGIN ISLAND (BRITISH) YUL DORVAL, MONTREAL NCE COTE D'AZUR ANC ANCHORAGE VCE MARCO POLO YYZ TORONTO, PEARSON INTERNATIONAL SAN LINDBERG FLD S.DIEGO LTN LUTON INTERNATIONAL HPN WESTCHESTER PTY PANAMA, OMAR TORRIJOS H LHR LONDON / HEATHROW I

OS ANGELES, CA INTL OPF OPA LOCKA CDG PARIS, CH. DE GAULLE SXM ST MAARTEN, PRINCE JULIANA ILM NEW HANOVER COUNTY STN LONDON, STANSTED JFK JOHN F KENNEDY INTL NRT NARITA, TOKYO STT C.E. KING DFW DALLAS/FT WORTH INTL PBI WEST PALM BEACH KOS KDS DOH DOHAIFINTERNATIONAL QATAR AIM QUEEN ALIA

D PASSPORT CONTROL, BOS APIS ON BOARD BOS LHR MAXWELL GHISLAINE NOELLE P 08/18/2015 00:00 112 o Name No Name, No APIS ON BOARD LHR JFK MAXWELL GHISLAINE NOELLE P 07/02/2015 19:07 9 I A471 APC AUTOMATED PASSPORT CONTROL, JFK APIS ON BOARD JFK LHR MAXWELL GHISLAINE P

ANOVER COUNTY STN LONDON, STANSTED JFK JOHN F KENNEDY INTL NRT NARITA, TOKYO STT C.E. KING DFW DA

VIK INTL IAD DULLES INTL EIS BEEF ISLAND, VIRGIN ISLAND (BRITISH) YUL DORVAL, MONTREAL NCE COTE D'AZUR ANC ANCHORAGE VCE MARCO POLO YYZ TORONTO, PEARSON INTERNATIONAL SAN LINDBERG FLD S.DIEGO LTN LUTON INTERNATIONAL HPN WESTCHESTER PTY PANAMA, OMAR TORRIJOS H LHR LONDON / HEATHROW I

OS ANGELES, CA INTL OPF OPA LOCKA CDG PARIS, CH. DE GAULLE SXM ST MAARTEN, PRINCE JULIANA ILM NEW HANOVER COUNTY STN LONDON, STANSTED JFK JOHN F KENNEDY INTL NRT NARITA, TOKYO SST C.E. KING DFW DALLAS/FT WORTH INTL PBI WEST PALM BEACH KDS KDS DOH DOIIAIINTERNATIONAL, QATAR AWN OUEEN ALIA

112 0 Name No Name, No APIS ON BOARD LHR JFK MAXWELL GHISLAINE NOELLE P 07/02/2015 19:07 9 I A471 APC AUTOMATED PASSPORT CONTROL, JFK APIS ON BOARD JFK LHR MAXWELL GHISLAINE P 06/15/2015 00:00 474 0 Name No Name, No APIS ON BOARD VCE JFK MAXWELL GHISLAINE P 03/29/

ANOVER COUNTY STN LONDON, STANSTED JFK JOHN F KENNEDY INTL NRT NARITA, TOKYO SST C.E. KING DFW DA

VIK INTL SAD DULLES INTL EIS BEEP ISLAND, VIRGIN ISLAND IBRITISH) YUL DORVAL, MONTREAL HCE COTE D'AZUR ANC ANCHORAGE VCE MARCO POLO YYZ TORONTO, PEARSON INTERNATIONAL SAN LINDBERG PLO S.DIEGO LTN LUTON INTERNATIONAL HPN WESTCHESTER PTY PANAMA, CHAR TORRIJOS H LHR LONDON / HEATHROW I

erve at 1-888-320-WYNN. www.wynnlasvegas.com. Eurofly - Italy's newest airline on the North American market offers direct non-stop service between JFK airport and Bologna, Naples and Palermo. Visit www.EuroflyUSA.com. Nostalgia Oak Warehouse - Unique assortment of fine oak furniture. 2090 Jericho

03/04,4$ JETBLUE SALT LAKE UT From: To: J F KENNEDY A/P NY WEST PALM BEACH FL Ticket Number: 875066

E 5305-7705466 FL TAXICABSLIMOUSINES 217.80 07/02/05 ORBITZ LLC MANKATO MN AMERICAN AIRLINES From: To: Cartier: Class. LAGUARDIA INTL MP TORONTO ONTARIO CD AA LI J F KENNEDY NP NY AA KR Ticket Number 0011 7 Date of Departure: 07/04 Passenger Name: Document Type: 682.02 07/02/05 ORB

/16 JEFFREY E EPSTEIN AMERICAN EXPRESS TVL SVC -$1,426.56 PHOENIX AZ AMERICAN AIRLINES INC From: Ta Carrier: Claw PARIS CHARLES DEG N.Y.1 F KENNEDY I AA PARIS CHARLES DEG AA WA YY 00 WA YY 00 Ticket Number. Date of Departure: 10/26 Passenger Name: Document Type: SUPPORTED REFUND 10/2

YS From: To: N/A N/A N/A N/A N/A NEW YORK JFK Carrier: Class: TY 00 TY 00 TY 00 YY 00

E87 2205 22:23 LONG ISLAND CITY NY $20.16 10/11/16 GERVAISE L GERSTNER MD NEW YORK NY $27000 10/11/16 SP • INIELLIGENTCHN4GE 6472864485 TORONTO $66.67 1 gn 1/16 UBER OCT10110.132 HELP.UBERCOM HELP.UBERCOM CA $20.70 10/11/16 JUKE GENERATION 103 LEXI 650000007931 2123555537 NEW YORK

ts Foreign Spend Amcor 03/17/18 JEFFREY E EPSTEIN AMERICAN EXPRESS TVI SVC PHOENIX AZ DELTA AIR LINES From: To: PALM BEACH INTERNA N.Y.1 F KENNEDY I Ticket Number: Passenger Name: Document Type: SUPPORTED REFUND Carrier. Class: DL M Date of Departure: 03/18 1.010,90 Emmen it -$415-20

ding 0-14009 p. 1829 Detail Continued Foreign Spend Amount 04/18/18 AMAZON MKTPLACE PMTS AtAIN.COMMILL WA $6.88 BOOK STORES 04/18/18 MUM JFK 0000 WANCA NY 55.99 646.366-0515 04/18/18 CITARELLA 000000000084996 NEW YORK NY $41.56 2124522780 04/18/18 STARBUCKS WEST PALM BEACH FL

A $23.99 03/22/18 BOOK STORES AMERICAN EXPRESS TV1 SVC PHOENIX AZ 51,723.01 DELTA AIR LINES From: To: Carrier: Class: N.Y.1 F KENNEDY I TORONTO LESTER B P VANCOUVER INTERNAT ATLANTA HARTSFIELD N.Y.1 F KENNEDY I Ticket Number. Passenger Name: DL B DL B DL B OL B Date of Departure

ficil;h'FITALIT" ROBERTA A. MP IAN .70RIAlg S. KENNEDY ADMITTA0 TO NEW TM IBM ALAN W. FLAMER DANIEL

ISAIWAICHO 1-CHOME CHNODA-KU. TOKYO 1000011. JAPAN TELEPHONE 031-3135574101 TORONTCHOOMINION CENTRE 77 KING STREET WEST. SUITE 3100 RO. B02 220 TORONTO. ONTARIO 115K 113 TELEPHONE (410) 0040320 2001 K STREET. NW WASHINGTON. DC 20006-1047 TELEPHONE (2021 2.23-7300 500 DELAWARE AVENUE. SUITE ZOO

IRCRAFT CORP FUNDING ACCT MGMT CENTER MAIL 1101 KENNEDY RD PO BOX 766 WINDSOR CT 06095-0766 FREEDOM AIR

21199997 EAGLE COPTERS LTD 823 MCTAVISH RD NE CALGARY AB T2E 7G9 11,153,244 ROYAL BANK OF CANADA-PAYMENT CENTER 325 FRONT STREET W 4TH FLOOR TORONTO ON M5V2Y-1 CA120430356182 FREEDOM AIR INTERNATIONAL INC. 301 E 66TH ST APT 10B NEW YORK NY 10065-6216 SWF OF 12/04/30 DELIVER S/- N 53375 /CHGS/

h Professor of Government at Harvard University’s Kennedy School of Government. Senior Vice President of KU

OF SUCH PERSONAL INFORMATION IS THE ADMINISTRATIVE ASSISTANT TO THE DIRECTOR OF CORPORATE FINANCE AT THE OSC, SUITE 1903, BOX 5520 QUEEN STREET WEST, TORONTO, ONTARIO M5H 388, TELEPHONE: (416) 593- 8086; AND (B) HAS AUTHORIZED THE INDIRECT COLLECTION OF THE PERSONAL INFORMATION BY THE OSC. FURTHER, THE PUR