Epstein Secrets

800-331-0500 Descdption TELEPHONE SERVICE/E $548.19 05/22/14 SALESOAIRSQUIRRELS.03552070927 OH 8552070927 $9.99 05/23/14 SPIRIT AIRLINES SOUTH FLORIDA FL SPIRIT From: To: ST 1HOMAS CYRIL E FT LAUDERDALE/HOLL TAMPA INTERNATIONA FT LAUDERDALE/HOLL ST THOMAS CYRIL E Tkket Number: YENC6H Pass

ions go to opensavings.com. Save up to 10% on eligible purchases with these OPEN Savings partners. Visit opensavings.com for details. FedEx Fe&x FecEx FedExOffice_* 0 Home and Home Ortke BARNES& NOBLE HAORT Stun SN corn Hertz CANEY' Discounts will be credited to your statement. Merchant p

ms and conditions go to opensavings.com. Save up to 10% on eligible purchases with these OPEN Savings partners. Visit opensavings.com for details. FedEx Fe&x FecEx FedExOffice_* 0 Home and Home Ortke BARNES& NOBLE HAORT Stun SN corn Hertz CANEY' Discounts will be credited to your statemen

054683NEW YORK NY $76751 3235642100 DescrIptkin Pike MENI/WOMENS CLOTH $76751 Card Ending Foreign Spend Amount 07/26/12 SPIRIT AIRLINES SOUTH FLORIDA FL E•43.00 SPIRIT From: To: Carrier: Class: NASSAU INTERNATION FT LAUDERDALE/HOLL NK WA YY 00 WA YY 00 WA YY 00 Ticket Number SS8

ard Ending 8.42008 Amount 08/29/12 FEDEX PYMT 092/4164 1-800-622-1117 09241164 38132 JEFFREY E EPSTEIN NY 180 TRANSACTION FEDOKARTII 09214164 FedEx el-800-622-1147 1157.03 09/05/12 FEDIX PYMT 09287811 1.800-622.1117 09287811 38132 JEFFREY E EPSTEIN NY 180 TRANSACTION FEDEX CART. 09287811

f the train." Lawsuit: Epstein Trafficked Victim, Threatened To Feed Her To Alligators. The Miami Herald (3/30, Brown, 647K) reports a lawsuit by a South Florida real estate broker who alleges Jeffrey Epstein trafficked her to other men "involves allegations far more sinister than" others suits against his e

on Summit held virtually. Speakers include The Boeing Company President and CEO David Calhon, Airlines for America President and CEO Nicholas Calio, FedEx Express President and CEO Donald Colleran, Spirit Aerosystems President and CEO Tom Gentile, United Airlines CEO Scott Kirby, Alaska Airlines President Ben

EFTA00150708 US Charges Florida Man With Bilking Medicare, SBA Loan Program For Coronavirus Victims. The Miami Herald (7/10, 1.09M) reports, "A South Florida man has been charged with bilking the Medicare system and also using his pharmacy to obtain federal loans for small businesses hurt by the coronavi

her firearms violations." The FBI started its investigation after its Legal Attaché in Abu Dhabi "notified the FBI Oklahoma City Field Office that a FedEx shipment had been seized in Dubai, UAE, on December 19, 2018." The package was connected to Williams' home address, and it "contained multiple Gloc

INCUBUS. MAXWELL called and told her EPSTEIN had concert tickets and wanted to see if was interested in the tickets. recalled going with to the South Florida Fairgrounds because that was where the concert was held. was waiting around and had called EPSTEIN because she did not know who she was looking f

entify When MAXWELL first met , she introduced herself as "MAXWELL". called her "MAXWELL". recalled the packages coming from New York because the FedEx package said "New York" on it. received calls from what she assumed was EPSTEIN's house. assumed the New York numbers she received calls from were

was representing Mr. Epstein. He provided a business card and provided his assistance with the investigation. Due to Hurricane Wilma, which struck South Florida causing massive power outages, the courthouse was closed due to the lack of power. was previously told that the Chief Judge had extended the filing

d Grand Jury subpoena issued by the United States District Court Southern District of Florida on 10/06/2006 and served at Details: On 10/16/2006, Federal Express delivery sub na. On that date U n arrival SAs SA service SA e of the agents's visit, received from SA via the r- enc d Grand ry e any in

OMAS CYRIL E FT LAUDERDALE/HOLL TAMPA INTERNATIONA N/A N/A Ticket Number: AYTLPW Passenger Name: POUON/SIERRA Document Type: PASSENGER TICKET SOUTH FLORIDA Carrier: Class: NK NK YY 03 YY 00 Date of Departure:07/11 FL $31235 07/10/17 PALMETTO MOTORSPORTS PADA ETTO MOTORS 305•SS7.1311 HIALEA

M 07/18/17' JEFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU 490,433.14 Credits Amount 08/I 7/17' JEFFREY E EPSTEIN 5% OPEN Savings discount on FedEx Freight shipments FEDEX FREIGHT INC SI 38.4308/15/2017 -$6.93 08/17/17 JEFFREY E EPSTEIN EARLY PAY DISCOUNT - 13% THANK YOU. HERE IS YOUR EARLY

MAZON.COM AMZN.COMAILL WA $16.04 MERCHANDISE 01/20/18 AMAZON MKTPLACE PMTS AMZN.COM/BILI WA $200.51 BOOK STORES 01/21/18 SPIRIT AIRLINES SOUTH FLORIDA FL $77548 SPIRIT ROM: Ta Calder: Clam TAMPA INTERNATlONA FT LAUDERDALE/ROLL NK U ST THOMAS CYRIL E NK U FT LAUDERDALEMOLL NK TAMPA I

gram will no longer be available on your Business Card. You can view savings and rewards opportunities for business purchases, including offers from FedEx, in Amex Offers. which you can access by logging into your American Express online account at americanexpress.com. 11)12562 CIALEND0MFM92 946 SDNY

3.99 (TUNES STORE & APP STORE 03/15/17 VITAHEALTH NEW YORK NY $50.00 212-628-1110 Description PRESCRIPBONS/SUNOR 03/16/17 SPIRIT AIRLINES SOUTH FLORIDA FL $154.09 SPIRIT From: To: Carrier: Class: FT LAUDEROALE/HOLL ST THOMAS CYRIL E N/A N/A N/A NK YY 00 re 00 YY 00 Ticket Number:

GROCERIES/SUNDRIES 03/06/17 SERENDIPITY 3 286000003017459 NEW YORK NY $27.81 ACCOUNTINGgSERENDIPITY3.0 03/07/17 FEDEOI MEMPHIS TN $177.05 FedEx 11.800-622-1147 To: MR CHIKAMI KOGA FROM: 0021 001 Priority FedEx 01.800.622-1147 03/07/17 FEDEX. 890158381804 890158381804 MEMPHIS 7N $5.4