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CISCO CA 9.22 nion European U Euro $1043 Continued on next page AME X039296 SDNY_GM_02752595 EFTA_0023985 I EFTA01681254 Centurion' Card AMERICANI EXPRESS JEFFREY E EPSTEIN Closing Date 03110/19 p. 27/31 Account Ending 0-15006 Detail Continued Foreign Spend Amount 02/16/19 URFA TRIP H
RICAN EXPRES AEROFLOT From: To: N.Y. J F KENNEDY I MOSCOW SHEREMETYEV Ticket Number: ■ Passenger Name Document Type: AGENCY PASSENGER TICKET UNITED STATES OF AMER Carden Class: SU Date of Departure: 01/08 $667.20 01/07/19 AMERICAN EXPRESS WI SVC PHOENIX AZ 8983.63 DELTA AIR LINES From: To: Ca
3/02/19 GOGGLE 'SERVICES 855-836-3987 CA $36.00 SELLER 03/03/19 AMERICAN EXPRESS 1VL SVC PHOENIX AZ S1,056.00 DELTA AIR LINES From: To: LAFAYETTE REGIONAL ATLANTA HARTSFIELD PALM BEACH INTERNA ATLANTA HARTSFIELD SEATTLE-TACOMA INT Ticket Number 00672562090093 Passenger Name: PINETTFJJOHN
N.Y. BRANCH 100 WEST 33RD STREET, NE NEW YORK, N.Y. 10001 FORTRESS VALUE RECOVERY FUND I LLC VOID OPERATING /REC/BPRSHUS33 1345 AVENUE OF THE AMERICAS 46TH FL /BNF//ACC/FFC NEW YORK, NY 10151 JEEPERS, INC. A/C JUNE 1, 2017 //DISTRIBUTION ALL OCATION FOR //FORTRESS VALUE RECOVERY FUND I //LLC
CO. AMERIC NSW YORK NY IA 0 C IA I W /FM021000021 JPMORGAN CHASE BANK NATIONAL ASSOCIATION 270 PARK AVENUE 2940359728 DANIELLA M GITLIN 284 LAFAYETTE ST APT 38 NEW YORK, NY 100123361 1A 0 W 021001033 DEUTSCHE BANK TRUST CO. ANERIC NEW YORK NY CHECK NUMBER - 0309 0006010 04 PCSB 1457 333
12000.00 JPMORGAN CHASE BANK, NA STREET, I 3 B NEW NEW YORK NY YORK NY 10012-3361 6X LUCY GITLIN LIA 0 W 021001033 DEUTSCHE BANK TRUST CO. AMERIC 228 W 47TH STREET, NEW YORK NY 10036 6% 6500000.00 NEW YORK NY 03 BAR PARTNERS LLC ENS 0 W 021000089 16 KENDAL RD POUND 500000.00 CITIBANK
10023-5802 6X RRERF ACQUISITION LLC DAN 0 W 067014961 6X 89331.36 FLAGLER BANK WEST PALM BEACH 124 PARC MONCEAU LLC LIA 0 W 021000021 284 LAFAYETTE 12000.00 JPMORGAN CHASE BANK, NA STREET, I 3 B NEW NEW YORK NY YORK NY 10012-3361 6X LUCY GITLIN LIA 0 W 021001033 DEUTSCHE BANK TRUST CO.
e* does work :here and the reply was affirmative. MILITARY SERVICE I Asked the Person Spoken to whether defendant was in active military service of the United States or of the State of New York in any capacity whatever, and received a negative reply The source of my information and the grounds of my belief are th
N WEST TERRACE DECK MILLWORK 2 8 ARRIVE ON ISLAND AND CREW STARTED SHAKE OUT OF MILLWORK BASE SECTIONS F_ /I I AND PLACE IN BUILDING WITH LAFAYETTE LABOR CONTINUE TO APPLY ROOFING PANELS TO WEST SIDE OF MAIN OFFICE WALT DAVIS 2 8 CONTINUE 2NU COAT OF PLASTER CREW WALT DAVIS 16 GLIDDEN
Entities connected to both United States and LAFAYETTE

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
Prince Andrew
PERSON
John F. Kennedy
PERSON
Prince Charles
PERSON
New York
LOCATION
Marc Rich
PERSONDarren Indyke
PERSONMaria Farmer
PERSON
Samantha Power
PERSONSouthern District
LOCATION
New York City
LOCATION
Michael Jackson
PERSON
NEW YORK NY
LOCATION
Richard Kahn
PERSON
U.S. Virgin Islands
LOCATION
George Mitchell
PERSON
Palm Beach
LOCATION