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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
s Trat[Mona WoPI Fa crE COPY JEFFREY E EPSTEIN Closing Date 01/11/19 p 11/13 Account Ending 2-61005 Detail Continued Amount 12/22/18 12/24/18 FAIRFIELD INN 31H Arrival Date Departure Date 12/21/18 12/22/18 00000000 WILSON WAYNE NC NJ $13&68 STAPLES 00216 00216000394931 07470 SPIS STAB HA
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
LM WEST PALM BEA FL 31822-59 SC23229// 7119-10021 MISCELLANEOUS REPAIR 05/26/19 EXXONMOBIL 4203 WOODSTOCK VA $3136 540-459-4500 05/27/19 FAIRFIELD INN 5L6 Salem VA $106.50 Arrival Date Departure Date 05/26/19 05/27/19 00000000 05/27/19 PUBLIX MACON GA 515.92 8636881188 05/27/19 C
IAL EQUIP/SUPPLY MADISON WI VI 37,393.30 311,575.51 AMERICAN YACHT HARBOR AMERICAN YACHT 3407756454 ST. THOMAS 02/21/19 02/21/19 02/21/19 AMERICAN AIRUNES 45107392 AMERICAN AIRUNES From: To: ST THOMAS CYRIL E MIAMI INTERNATIONA N.Y.1 F KENNEDY I MIAMI INTERNATIONA ST THOMASCYRIL E Ticke
om: To: SAN JUAN LUIS MUNO ST THOMAS CYRIL E Ticket Number: 1697318134291 Passenger Name: HAGUE/WILLIAM Document Type: AGENCY PASSENGER TICKET UNITED STATES OF AMER Calder: Class: 9K Date of Departure:04/24 $199.00 HAHN AIR EXPEDIA.COM TRA HAHN AIR From: To: SAN MAN LUIS MUNO ST THOMAS CYRIL E Ti
110 Monthly Spending Limit: 55,000 Amount 01/17/19 AMZNMKTP U5•M86320342 AMZN.COM/BILL WA $1739 BOOK STORES 01/23/19 TELQUEST INTERNATIONAL FAIRFIELD NJ $727.20 956881 07004 DURABLE GOODS 02/06/19 AMZN MKTP US•MB66SSYR2 AMZN.COM/BILL WA $7850 BOOK STORES AMEX0043117 Continued on next pa
ifferent F CO' Score version than F 8. or another type of credit score altogether. FICO' fs a registered trademark of the Fat Isaac Corporation in the Unted States and other counties AMEX002744 SONY_GM_02746043 EFTA_00233299 EFTA01674702 JEFFREY E EPSTEIN DUPLICATE COPY Account Ending 2-82002 p 12/12 K
IRPORT INC BOCA RATON 5613681110 Descepece Price AYIATiON PRODUCTS 6,622.21 02/04/10 COURTYARD 1AK Anival Date 02/03/10 00000000 02/04/10 FAIRFIELD INN 21N BOCA RATON Arrival Date Depart/re Date 02/04/10 02/04/10 00000000 02/04/10 FAIRFIELD INN 21N BOCA RATON Anival Date Departure Data
LAUDERDA FL $41.95 03/03/17 UVAIR EUROPEAN FUEU713)947-5401 TX $4,015.62 03/03/17 UVAIR EUROPEAN FUEU713)947-5401 TX $15,049.24 03/03/17 AMERICAN AIRUNES 45107392 AMERICAN AIRUNES From: To: HARTFORD BRADLEY I CHARLOTTE PALM BEACH INTERNA WA WA Ticket Number: Passenger Name: VISOSKI/LA
73 NY satio Location Date Rental: RONKONKOMA NY 17/01/30 Return: JAMAICA NY 17/05/01 Agreement Number Renter Name:VISOSM/UUIRY 05/01/I7 FAIRFIELD INN 32U JAMAICA NY $173.82 Arrival Date Departure Date 04/30/17 05/01/17 00000000 05/01/17 FAIRFIELD INN 32U JAMAICA NY 515726 Arrival
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
ger Name: VISOSKVLAWRENCEPAUL MR Document Tym PASSENGER TICKET 07/27/18 STOP& SHOP GAS /009/UNBRANDED 0821000 HOLYOKE MA 93251 FUEL 07/27/18 FAIRFIELD INN 5P2 Holyoke MA 552928 Arrival Date Departure Date 07/23/18 07/27/18 00000000 07/27/18 FAIRFIELD INN 5P2 Holyoke MA 936841 Arrival D
Entities connected to both United States and FAIRFIELD

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Prince Andrew
PERSON
John F. Kennedy
PERSON
Prince Charles
PERSON
New York
LOCATION
Marc Rich
PERSON
Donald Trump
PERSON
Bill Clinton
PERSONDarren Indyke
PERSON
Julie K. Brown
PERSON
Virginia Giuffre
PERSON
Samantha Power
PERSON
New York City
LOCATION
Michael Jackson
PERSONMartin Weinberg
PERSON
NEW YORK NY
LOCATION