5
Shared Docs
5
Same-Page
9 / 5
Mentions
AIRPORT 214779933315 RESTAURANT FORT LAUDERDA FL $20.07 12/16/18 CHEVRON 0378283/CHEVRON CONVENIENCE FORT LAUDERDALE FL $14.39 12/17/18 AMERICAN AIRUNES 45107392 AMERICAN AIRUNES Fran: To: DALLAS/FORT WORTH MANI INTERNATIONA ST THOMAS CYRIL E Ticket Number. 0012326393405 Passenger Name
er 27906167376205 Passenger Name: ROTHELL/DARREN Document Type: ADDITIONAL COLLECTION Date of Departure:05/03 05/03/19 HAHN AIR THE TRAVEL GALL UNITED STATESOF AMER $89.00 HAHN AIR From: To: Carrier. Class: ST CROIX ISL ALEXA ST THOMASCYRIL E Ticket Number 1697305616837 Passenger Name: ROTHELL/DARREN D
erent F CO' Score version than F CO' 8. or another type of credit score altogether. FICO' is a registered trademark of the Fat Isaac Corporation In the Unted States and other counties AMEX005066 SONY_GM_02748365 EFTA_00235621 EFTA01677024 JEFFREY E EPSTEIN DUPLICATE COPY Account Ending 2-61005 p 16/16 G
BEST BUY 8138-BESTBUY WEST PALM BEACH FL $139.09 12/16/16 WAL4AART SUPERCENTER 5301 5301 DISCOUNT STORE WEST PALM BEACH Fl. $884 12/19/18 ORION FUELS 1153 786-542-0593 SPRINGHILL SUITESSER Arrival Date Departure Date 12/15/18 12/20/18 00000000 PUBLIX 9122614730 WEST PALM BEA FL $3
s:rendes duly (OS defined t1 secdon 148.74(0) Of eV CultfOrna PeOVIIIIIOns)dt a post Oe IMMO Outside the United Steffen arid am CEP Territory of tho Unitud States, or beeducm of COVINnenlint orders or Instmchone evacuating the Importer to i.e United States: end that they are net Impeded /Of Mile Of fee Me Meoun
MO Outside the United Steffen arid am CEP Territory of tho Unitud States, or beeducm of COVINnenlint orders or Instmchone evacuating the Importer to i.e United States: end that they are net Impeded /Of Mile Of fee Me Meoune of any oftter Person and that they do AO) include any alcoholic beverages or cigars. Free M
ORT Or LOADLNO CROWN BAY SEAPORT (ST THONIAS) PORT OF DISC//MUSE roar OF PALM BEACH SEAPORT PLACE OF DELIVERY Fre °WARMER • POINT AND COUNTRY Or ORION Or GOODS PARTICUIARS FURNISHED BY SHIPPER MARKS A Pint CONTAINER NUMBER HAZ DESCRIPTION OF PACKAGESALOODS GROSS WEIGHT MEASUREMENT MRS WSPAL
200 05/13/19 HOOK LINE AND SINKER ST THOMAS VI 367.00 USFC00802 05/13/19 UNIVERSAL WEATHER AN HOUSTON TX 52.56838 WEATHER SERV 05/14/19 AMERICAN AIRLINES45107392 800-433-7300 TX $52346 AMERICAN AIRLINES From: To: Cartier: Class: ST THOMAS CYRIL E MIAMI INTERNATIONA Ticket Number:001
WRENCE Document Type: PASSENGER TICKET 800.433.7300 Carrier: Class: AA Date of Departure:05/17 TX $19500 05/17/19 HAHN AIR THE TRAVEL GALL UNITED STATESOF AMER $129.00 HAHN AIR From: To: Carrier. Class: ST CROIX ISL ALEXA ST THOPAASCYRIL E Ticket Number 1697300616901 Passenger Name: VISOSKIA.AWRENC
00000000 05/18/19 CVSi WEST PALM BEACH FL $20.43 8007467287 05/10/19 AUTOZONE /1072000001072 W PALM BEACH FL $1603 8002886966 05/10/19 ORION FUELS 1153 WEST PALM BEA FL $1606 786-5424593 05/11/19 BP/18286148CIRCLE K ST 278286 ROCKY MOUNT NC $33.41 252-443-1885 05/11/19 FLASH FO
olving the complementary use of private aircraft/superyachts by public officials; and the use of Swiss banks by wealthy taxpayers to expatriate from the United States and evade gift taxes while concealing offshore accounts from the Internal Revenue Service (IRS). As you are aware, the Committee is investigating t
TANA TODD YOUNG INOIANA JOHN PARRASSO WYOMING RON JOHNSONAMSGONSIN TOM flint NORTH CAROLINA MARSHA SIACKLIMIN TERM SSE t JOSHUA SENNEMAN. STAFF ORION:RI GREGG PICNAPO. REPLItuCAN STAIR Oat MA lamed *tatcs *mate July 24, 2023 Leon D. Black do Brownstein Hyatt Farber Schreck LLP 410 Seventeeth
TL Truck Charge to Florida RE ITH N Beige) $23.16 $178.16 $463.20 $463.20 $178.16 PACKAGE MARKS A. MISC. CHARGES (PACKAGING ECT.1 ORIGIN U. S. USD INVOICE TOTAL $641.36 CERTIFICATIONS Manufactured In The U.S.A. Ony 0 M if All Materials Made And For Customs Purposes AUTHORIZED SIGNA
ING PORT OF PALM BEACH SEAPORT POITOF DISCHARGE CROWN BAY SEAPORT (ST THOMAS) PLACE (F DELIVIRY SY ONCARRIM• ST THOMAS. TI POINT AND COUNTRY Of ORION or GOODS PARIX1JLARS FURN1STIFD RV SHIPPER %IMO.% A mats(' oNTADOR AVSIBIA HAI DESCRIPTION OF PACKAGI‘Go002 GROSS %TIGHT !MRS WrSEAL NUMBERS O
Entities connected to both United States and ORION

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
John F. Kennedy
PERSON
Prince Charles
PERSON
New York
LOCATION
Donald Trump
PERSONDarren Indyke
PERSON
Julie K. Brown
PERSONMaria Farmer
PERSON
Samantha Power
PERSON
New York City
LOCATION
Southern District of New York
ORGANIZATION
NEW YORK NY
LOCATION
Alfredo Rodriguez
PERSON
Palm Beach
LOCATION
Colorado
LOCATIONCourtney Wild
PERSON
Joi Ito
PERSON