Epstein Secrets

NOSTICS 18001488-8890 PA $57.08 LAB TESTING Continued on next page AMEX009009 SDNY_GM_02752308 EFTA_00239564 EFTA01680967 Centurion" Card AMERICANI EXPRESS JEFFREY E EPSTEIN Closing Date 07/10/18 p. I1/28 Account Ending 0-14009 Detail Continued Foreign Spend Amount 06/20/18 06/20/18 06

FABRICE ANDRE Document Type: PASSENGER TICKET Class: 00 C C Continued on next page AMEX009098 SDNY_GM_02752397 EFTA 00239653 EFTA01681056 AMERIC; EXPRESS Centurion° Card JEFFREY E EPSTEIN Closing Date 10/10/18 p 11,39 Account Ending 0-14009 Detail Continued Foreign Spend Amount 09/20

AEROFLOT Ticket Number: Passenger Name: Document Type: AGENCY PASSENGER TICKET 08/05/18 JEFFREY E EPSTEIN AIR BALTIC AMERICAN EXPRES -5563.80 UNITED STATES OF AMER AIR BALM From: To: Carrier: Class: VILNIUS RIGA PARIS CHARLES DE G RIGA VILNIUS Ticket Number: 6577169901334 Passenger Name: PENKAUS

GRACE'S MARKETPLACE 000000000279288 2127370600 MAZN.00kVBILL WA 555.75 NEW YORK NY $14.91 07/10/18 FL DEPT OF HEALTH MQA 0394 850-488-0595 TALLAHASSEE FL 5455.00 07/11/18 UBER TRIP GLXSQ HELP.UBERCOM HELP.UBERCOM CA $9.26 07/11/18 FREDERK FEKKAI 2128910325 NEW YORK NY 524558 07/11/18

as been the practice of the United States not to consider the term to include parental abduction because these treaties were negotiated by the United States prior to the development in United States criminal law described in paragraphs (3) http://vnvw.law.comelLedu/uscode/htmlluscodel8/usc_sec_18_0

ritory of Neighboring States, as established by United Nations Security Council Resolution 955 of November 8, 1994. "(3) Agreement between the united states and the international tribunal for yugoslavia:— The term `Agreement Between the United States and the International Tribunal for Yugoslavi

/2001 01/21/2007 10/04/2004 12/08/1988 02/14/2005 09/18/2005 03/07/2004 00/11/1509 ( L---1--)' -3€q34-6) (GAI) OCALA (OCA) PENSACOLA (PEN) TALLAHASSEE RECD. PRL SPOUSE AVE LOCATION PRL PENALTY PRL CHO SOD HOD JACKSONVILLE YES 01/22/1907 JACKSONVILLE NO 09/07/1983 JACKSONVILLE YRS 09/06

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

ISCELLANEOUS TAX(S)/FEE(S) DELTA AIR LINES ATLANTA $347.00 DELTA AIR LINES From: To: Cartier: Class: PALM BEACH INTERNA ATLANTA HARTSFIELD TALLAHASSEE Ticket Number: 00623731342054 Passenger Name:VISOSKVLAWRENCE PAUL Document Type: PASSENGER TICKET DL DL 0 Date of Departure:05/29 05/29/19 V

nexplicably poor decision when it decided not to prosecute Epstein. "[T]he Government retains 'broad discretion' as to whom to prosecute." Wayte v. United States, 470 U.S. 598, 607, 105 S. Ct. 1524, 84 L. Ed. 2d 547 (1985). The CVRA incorporates this principle, providing that "[n]othing in this chapter shall

tion Date: 6/23/2015 Filing Office Information Filing Office 1 Filing Agency: SECRETARY OF STATE/UCC DIVISION Address: 500 SOUTH BRONOUGH STREET TALLAHASSEE. FL 32399 Filing Office 2 Filing Agency: SECRETARY OF STATE/UCC DIVISION Address: STATE CAPITOL TALLAHASSEE, FL 32314 Collateral Information De

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E EPSTEIN 388 EL SRI LLO WAY PALM BCH FL 33480-4730 111 Lieoholda NONE IM MOM Aoa or ales I 0211412016 I DIMON Of MOTORIST Papi SFR/ICES TALLAHASSEE eosin.' Number FLORIDA 134489555 kW ft RAMA OHMS OEYMTUDIF OF HIGIMAY SAFETY NO MOTOR UNCLES frer47/e1 414. TWO L. Sue Use* OIMIst TRANSFER

on to Pry yew et] by it Mad Me Oar PSSII et Or or Mil and aril /1 In the wear nee sworn der your Seta or money order matte merit Ow OOVERIOAEXT OF Ile UNITED STATES VIRG /ISLANDS DO NOT WO CAEN. tar may the pay h person by ta Vint money ceder, a crier mad (UsslerCerd a Awl The cabs •111 retain h haw aaen a par

E EPSTEIN 388 EL SRI LLO WAY PALM BCH FL 33480-4730 111 Lieoholda NONE IM MOM Aoa or ales I 0211412016 I DIMON Of MOTORIST Papi SFR/ICES TALLAHASSEE eosin.' Number FLORIDA 134489555 kW ft RAMA OHMS OEYMTUDIF OF HIGIMAY SAFETY NO MOTOR UNCLES frer47/e1 414. TWO L. Sue Use* OIMIst TRANSFER

) Search warrant executed on Little St James Collected from: (U) Jeffrey Epstein attorney Chris Kroblin Little St James Virgin Islands, United States Receipt Given: Yes Holding Office: NEW YORK Evidence Log: 31E-NY-3027571 Serial 251 I of 2 8/22/2019 3:01 PM EFTA01699364 Sentinel Worki

ICE INFORMATION: SERVED SERVICE DATE: 08/18/2007 VALIDATED: 09/26/2019 PCN: T108526100 NIC: H050399526 EFTA01699396 LAST RES ADD: CITY STATE: TALLAHASSEE, FL SOC SEC NO: OPER LIC NO: OPER LIC ST: OPER LIC YR: P ORDER NO: CASE NO: ENTERING MNE: ENTERING AGY: NOTIFY AGY: MISC: ZIP: 32310 M 00

13/18 AT&PBILL PAYMENT 922 800-331-0500 DALLAS PALM BEACH GA TX 1481.57 01/14/18 ARI3YS518500A2 336-342-0994 FL 37.04 01/15/18 01/15/18 AMERICAN AIRLINES45107392 AMERICAN AIRLINES From: To: PALM BEACH INTERNA CHARLOTTE SAVANNAH INTERNATI Ticket Number: Passenger Name: VISC I IR Cl/LAWE

J 18/03/25 Agreement Number. Renter Name: VISOCKI 03/26/18 WAL-MART 31593159 TETERBORO NJ $74.06 DISCOUNT STORE 03/26/18 RESIDENCE INN 919 TALLAHASSEE FL $130.50 Arrival Date Departure Date 03/25/18 03/26/18 00000000 03/26/18 SHELL OIL 57545294605 HASBROUCK HEIGHTS NJ $8.80 GAS STATION

08/30/18 UNIVERSAL WEATHER AN HOUSTON Tx $346.62 WEATHER SERV 08/30/18 ROMEOS PIZZA 0275 WEST PALM BEA FL $144.71 561-471-9695 gem n g AMERICAN AIRUNES 45107392 800.433-7300 TX $580.20 AMERICAN AIRLINES From: To: Carrier. Class: DALLAS/FORT WORTH TUCSON INTERNATION AA Tkket Number

49419172 In4ng TX $7.67 AMERICAN AIRLINES 45107392 AMERICAN AIRLINES 800-433-7300 TX $579.20 From: To: Carrier Class: DALLAS/FORT WORTH TALLAHASSEE AA Ticket Number: Date of Departure: 09/09 Passenger Name: VISOSKVLAWRENCE Document Type: PASSENGER TICKET AMEX004943 Continued on next page