4
Shared Docs
3
Same-Page
8 / 6
Mentions
DALLAS n( FOOD/SEVERAGE FOOD/BEV 866 02/10/04 CRYSTAL COMMUNICATIOTAMARAC FL TELECOMM/PHONE EQUIP. 98.27 02/11/04 ROGER DEAN CHEVROLETWEST PALM BCH FL SALES/SERVICE/REPAIR CAR & TRUCK DEALERS(NEW & USED)-Sal FS,SV 573.83 02/11/04 ROGER DEAN CHEVROLETWEST PALM BCH FL SALES/SERVICE/REPAIR CAR
0 JET AVIAT FUEL JETA 669410091 02/05/04 PARADIES WEST PALM BWEST PALM BEA FL 16.33 a FT/NOVELTY/SOUVENIR 02/05/04 HMSHOST-PBI-AIRPT ii2West Palm Bea FL 4.24 FOOD/BEV 02/05/04 MILLION AIR - TETERBTETERBORO NJ MILLION A JET Al 132981001 020504 MILLION AIR - TETERBTETERBORO NJ MILLION A
RAGE TIP 00000500 2,064.88 3,697.50 3442 02/07/D4 07001665 RIVIERA BERIVIERA BEACH FL CITGO GASIMSC96 910231665015 02/07/04 4445 PGA BLVD PALM BEACH GA FL 29971810310039245006018 02/08/04 MASA SIGAMI JUPITER FL FOOD-BEV FOOD-BEV TIP 22.18 25.26 70.29 10.00 80.29 Total of New Activity f
ccept American Express Cards. www.wendys.com. Staybrldge Suites Hotel - All new upscale suites with complimentary daily breakfast, family-friendly Jersey shore location. 732-380-9300. www.staybridge.com. Bruegger's Bagels - For breakfast and lunch meetings. Fresh-baked bagels, cream cheese, sandwich
230951NEST PAL FL 20.00 ' IN-STORE 7504223095 11/22/04 LA TRATTORIA PALM BCH GDNS FL 99.06 FOOD AND BEVERAGE 11/22/04 SUNOCO 0920405800WEST PALM BEA FL 50.00 0012980 032814188 11/22/04 PUBUX STRS 0050 WEST PALM BEACH FL 60.34 GROCERIES 11/23/04 PUBLIX STRIt 0050 WEST PALM BEACH FL 22.60
ccept American Express Cards. www.wendys.com. Staybridge Suites Hotel - All new upscale suites with complimentary daily breakfast, family-friendly Jersey shore location. 732.380-9300. www.staybridge.com. Bruegger's Bagels - For breakfast and lunch meetings. Fresh-baked bagels, cream cheese, sandwich
and to perform, among other things, services as personal assistants. 1. Defendant JEFFREY EPSTEIN owned a property located at 358 El Brillo Way, Palm Beach, Florida, in the Southern District of Florida. 2. Defendant JEFFREY EPSTEIN was the principal owner of JEGE, INC., a Delaware corporation. JEGE, I
64. On or about May 19, 2005, Defendants JEFFREY EPSTEIN, l l, and placed one or more = ailda a •" traveled from Teterboro, New EFTA01659929 Jersey to Palm Beach County, Florida, aboard the Gulfstream aircraft owned by Hyperion Air, Inc. 65. On or about June 30, 2005, Defendant caused one or
Yes. Q. Did it continue until she was about age 17? A. Yes, it did. Q. And during those years, did she regularly go over to Epstein's house in Palm Reach and spend time with Maxwell and Epstein? A. Yes. Q. What happened in the summer of 1997 when was 17 and about to turn 18? A. She moved to New
Page: EFTA00008938 →Yes. Q. Did it continue until she was about age 17? A. Yes, it did. Q. And during those years, did she regularly go over to Epstein's house in Palm Reach and spend time with Maxwell and Epstein? A. Yes. Q. What happened in the summer of 1997 when was 17 and about to turn 18? A. She moved to New
Page: EFTA00008938 →Yes. Q. Did it continue until she was about age 17? A. Yes, it did. Q. And during those years, did she regularly go over to Epstein's house in Palm Reach and spend time with Maxwell and Epstein? A. Yes. Q. What happened in the summer of 1997 when was 17 and about to turn 18? A. She moved to New
Page: EFTA00008938 →1996 flight? A. Yes, it does. Q. And is this a -- does this flight log reflect that it was a flight from Palm Beach, Florida to Teterboro, New Jersey? A. Yes. FREE STATE REPORTING, INC. Court Reporting TranscriptIon D.C. Area 301-261-1902 Balt. 6 Annap. 410-974-0947 GNI_Gl_SDNY_00000420 EFT
Page: EFTA00008949 →1996 flight? A. Yes, it does. Q. And is this a -- does this flight log reflect that it was a flight from Palm Beach, Florida to Teterboro, New Jersey? A. Yes. FREE STATE REPORTING, INC. Court Reporting TranscriptIon D.C. Area 301-261-1902 Balt. 6 Annap. 410-974-0947 GNI_Gl_SDNY_00000420 EFT
Page: EFTA00008949 →1996 flight? A. Yes, it does. Q. And is this a -- does this flight log reflect that it was a flight from Palm Beach, Florida to Teterboro, New Jersey? A. Yes. FREE STATE REPORTING, INC. Court Reporting TranscriptIon D.C. Area 301-261-1902 Balt. 6 Annap. 410-974-0947 GNI_Gl_SDNY_00000420 EFT
Page: EFTA00008949 →Entities connected to both Palm Beach and Jersey

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
NEW YORK NY
LOCATIONLeon Black
PERSON
United States
LOCATION
Alan Dershowitz
PERSONJack Goldberger
PERSON
Lesley Groff
PERSON
New York
LOCATION
West Palm Beach
LOCATION
Marc Rich
PERSON
Eric Holder
PERSON
New York City
LOCATION
Donald Trump
PERSONJane Doe
PERSON
Palm Beach County
LOCATION
U.S. Virgin Islands
LOCATION
Bradley Edwards
PERSONFBI
ORGANIZATION