Epstein Secrets

6/Air France 04/29/2014 JFK Int. Charles de Gualle hit. 011/Air France 02/19/2014 Charles de Gualle Int. JFK Int. 022/Air France 02/09/2014 JFK Im. Charles de Gualle Mt. 009/Air France Corporate/Business Affiliations Name, Address, Phone Corp. Number/Filing Type Status Affiliation o

. Charles de Gualle Mt. 009/Air France Corporate/Business Affiliations Name, Address, Phone Corp. Number/Filing Type Status Affiliation of Target to Corp /Business CorpJBusiness Off icers Source Aim. Number: Active Signor ‘LLounctint FinCEN BSA ID 31000031627861; Accurint LLC Qtr

hone Numbers R — Residential B — Business M — Mobile U — Unknown (P) - Pa er/Bee er V - VOIP Type Number Address Subscriber/Affiliation to Target Date of Info. Source M See Analyst's Note Jeffrey E. EPSTEIN 03/06/2015 FinCEN BSA ID 31000062289100 R See Analyst's Note Jeffrey E. EPST

number was verified as belonging to PATRICIA A. KENNEDY, with an address of , Fort Lauderdale, Florida,

TO MEMORIALIZE ANALYSIS OF A PEN REGISTER/TRAP AND Re: 281A-MM-114129, 05/16/2011 reveals the following (through ACS and Telephone Applications): Target number has been called by telephone number seventy six (76) times and has called that number seven (7) times. As of 12/31/2010, this number was ver

number was verified as belonging to PATRICIA A. KENNEDY, with an address of , Fort Lauderdale, Florida,

ew of a pen register/trap and trace on telephone number , belonging to Subject , reveals the following (through ACS and Telephone Applications): Target number has been called by telephone number seventy six (76) times and has called that number seven (7) times. As of 12/31/2010, this number was ve

ox Office in association with producers Kathleen Kennedy and Frank Marshall, a bio-pic on the 19th century

(all published by AMMO BOOKS). Most recently, Kid Made Modern, a collection of art supplies and kits, books and events, debuted this summer in all Target locations. EFTA00315154 CRISTINA PATO Cristina Pato has already opened historical new paths for the Gaita (Galician bagpipe). In 1998 Cristina P

$522.43 19 11/20/2006 Presidente $10.35 Groceries $512.08 20 11/17/2006 Century 21 $429.97 Uniform $82.11 21 11/7/2006 Taxi $52.00 Taxi from JFK $30.11 22 11/7/2006 Snead Tav $17.68 Meal $12.43 EFTA00187238 Petty cash Date Amount Opening balance Ending balance 8/29/2006 10/11/200

ing Balance Ending Balance Date Payee Amount Date Amount 2/11/2005 $1,013.88 • 2/16/2005 $166.25 Description Deposit Balance 1 1/28/2005 Target $8.51 Pad for iron board $0.00 $1,005.37 2 2/11/2005 Publix $14.25 Grocery $0.00 $991.12 3 2/11/2005 Publix $84.86 Grocery $0.00 $906.26 4

$522.43 19 11/20/2006 Presidente $10.35 Groceries $512.08 20 11/17/2006 Century 21 $429.97 Uniform $82.11 21 11/7/2006 Taxi $52.00 Taxi from JFK $30.11 22 11/7/2006 Snead Tav $17.68 Meal $12.43 EFTA00187341 Petty cash Opening balance Date 8/29/2006 Amount $1,544.73 Ending balance

ing Balance Ending Balance Date Payee Amount Date Amount 2/11/2005 $1.013.88 • 2/16/2005 $166.25 Description Deposit Balance 1 1/28/2005 Target $8.51 Pad for iron board $0.00 $1.005.37 2 2/11/2005 Publix $14.25 Grocery $0.00 $991.12 3 2/11/2005 Publix $84.86 Grocery $0.00 $906.26 4

- House sale funds - Credit Card Debts • Brook Kennedy - Voumard Lawyers, Port Pine - Fraudulent created

and relocation from Port Pirie, 4 Eunice Street, Port Pirie to Kadina 11th January 2017 Wesley United Care Financial Record of debt balance owed - Target amount $262.57 Refer to Centrepay Deductions / Centrelink record documentation 24th January 2017 Wesley United Care Financial Record of debt balan

ox Office in association with producers Kathleen Kennedy and Frank Marshall, a bio-pic on the 19th century

te (all published by AMMO BOOKS). Most recently, Kid Made Modern, a collection of art supplies and kits, books and events, debuted this summer in all Target locations. HOUSE_OVERSIGHT_017552 --- PAGE BREAK --- CRISTINA PATO Cristina Pato has already opened historical new paths for the Gaita (Galician