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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
RIB SHACK 650000010036572 4237792639 POOCER 800-654-4173 Date 19/01/12 19/01/13 GA GA 338.13 01/13/19 HERTZ CAR RENTAL Location Rentak SAVANNAH GA Return: SAVANNAH GA 367.75 Agreement Number: M88216273 Renter Name: RAWSON /PETER 01/13/19 COURTYARD 308 Pooler GA 913688 Arrival Date De
ETBLUE SALT LAKE UT AIRLINE CHARGE Routing Details Not Available Ticket Number: 9 Passenger Name: Document Type: (S)/FEE(S) 237.70 07/11/05 AMERICAN ASSOCIATION202426-6417 DC MEMBERSHIP FEES/ACC 135.00 07/11/0S SHOPPERS TRAVEL INC WEST WINDSOR NJ TRAVEL AGENCIES 3,302.40 07/11/05 SHOPPER
d online enrollment must be completed by 10/31/05. Valid only on Delta, Della Shuttle*, Delta Connection* or Song nights operated in the contiguous 48 United States, sold under the DL code. Additional restrictions apply. For details, go to della.comilandoublemiles. All SkyMiles program rules apply. To review th
EDIA INC ATLANTA GA AMERICAN AIRLINES From: To: Carrier: Class: ATLANTA GA MIAMI FL AA QA ST THOMAS VIRGIN I AA V2 ATLANTA GA DL BA SAVANNAH GA DL BA Ticket Number 001 7 Date of Departure: 11/25 Passenger Name: Document Type: 11/23/05 ORBITZ LLC MANKATO MN AMERICAN AIRLINES From:
MERICAN MRUNES W PALM BEACH FL Routing Details Not Available Ticket Number: 00107578744110 Passenger Name: Document Type: Plit it iMET 04/33/05 AMER ICAN MRUNES DALLAS TX From: To: Carrier: Class: WEST PALM BEACH FL LAGUARDIA tin NP AA LA Ticket Number: 00121936484065 Date d Departure: 04/20
online enrollment must be completed by 10/31/05. Valid only on Delta, Delta Shuttle°, Delta Connection. or Song flights operated in the contiguous 48 United States, sold under the DI code. Additional restrictions apply. For details, go to delta.com/falldoublemiles. Al SkyMiles program rules apply. To review th
ARK M1 Ticket Number 0 Passenger Nameallia. Document Type: PASSENGER TICKET 0324/05 THE TRAVEL GALLERY JUPITER FL DELTA AIR LINES From: To: SAVANNAH GA ATLANTA GA ST MOMS VIRGIN I Ticket Number: 00611938348324 Passenger Name: HAMMOND/WIWAM Document Type: PASSENGER TICKET 03/205 THE TRAWL GALLE
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
EXXONMOBIL FUEL OUTSIDE 201.288-6338 (800)243-9966 MO 07/14/19 ENTERPRISE RENI86492 06010186492 Location SAVANNAH Date GA 329319 Rental: SAVANNAH GA Return: NEWARK NI Agreement Number:844585581 Renter Name: / 19/07/I2 19/07/14 Fees Amount Total Fen for this Period $0.00 2019 Fees and In
Dale of Departure: 10/22 237.70 20.53 10/22/05 NEW YORK SPORTS GR JAMAICA NY RESTAURANT PURCHASE FOOD-BEV TIP 9.48 2.00 11.48 10/24/05 AMERICAN AIRUNES DAUAS, TX From: To: WEST PALM BEACH FL DALLAS/FT WORTH TX WEST PALM BEACH FL Ticket Number: 00121419113483 Passenger Name: Document
TICKET AUTHORITY 11/22/05 THE TRAVEL GALLERY JUPITER FL DELTA AIR UNES From: WEST PALM BEACH FL 235.17 28.50 49.85 30.00 To: ATLANTA GA SAVANNAH GA Ticket Number: 00612816622095 Passenger Name... Document Type: KET Cartier: Class: DL FO DL FO Date of Departure: 11/27 618.40 11/23/05
nating to BGCA. For C4, , every donation made with an American Expresso Card, we will donate an additional $5. BOYS SWAM nap OWIPBT 2006 Nero. u.s.Creaponnieez American Express will donate an additional $5 for every donation made with an American Express Card, up to $25,000, through December 31
6 ORBITZ.COM CHICAGO IL OREr548XV70Y 03/05/06 ORBITZ.COM CHICAGO IL ORB'548BM124 03/06/06 ORBITZ LLC MANKATO MN US AIRWAYS From: To: SAVANNAH GA CHARLOTTE NC THOMAS VIRGIN I 5.99 5.99 Ticket Number: Passenger Name: Document Type: IL 03/06/06 ORBITZ.COM CHICAGO OREr9H2OD0Rm 03/06/0
Avkillat AcIngnithollen • ICAO AIRCRAFT ADDRESS CODE FOR N401H5 = 51130411 Issue Date: NOVENSER 14, 2007 This is your authority to change the United Slates regime. liOn number on Me atom described aircraft lo the special GULFSTREAM AEROSPACE CORP. registration number shown 500 GULFSTREAM RD MSC 6-16
regime. liOn number on Me atom described aircraft lo the special GULFSTREAM AEROSPACE CORP. registration number shown 500 GULFSTREAM RD MSC 6-16 SAVANNAH GA 31408-9643 Carry MOICEM 0 this torn in ine &Wall legother wM the old registrabon pen:Scale es imenm aulhooty to operate the aircraft pencing recei
OLE 0000 NEWYORK NY 530.80 07/12/I 7 NATIONAL CAR RENTA1877-860-1283 NY 515.00 07/12/I 7 JET AVIATION TETERBTETEFIBORO NJ $12250 07/12/17 AMERICAN AIRLINES45107392 AMERICAN AIRLINES 800-433-7300 TX 5600.06 From: To: Carrier: Class: ST THOFAAS CYRIL E CHARLOTTE AA I PALM BEACH INTERN
EVRON PALM BEACH GARDEN FL $1744 SERVICE STN Description CHEVRON TAX 10/24/17 HERTZ CAR RENTAL 800-654-4173 GA $25396 Location Rental: SAVANNAH GA Return: SAVANNAH GA Agreement Number Renter Name: RAWSON /PETER Date 17/10/20 17/10/24 10/24/17 PGA NATIONAL GOLF & SPORT PALM BEACH GARDEN
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
X $18805 01/08/18 Auntie Anne SAV 1552020005 FAST FOOD RESTAURANT Savannah GA $19.92 01/09/18 01/09/18 HERTZ CAR RENTAL Location Rental: SAVANNAH GA Return: SAVANNAH GA Agreement Number: Renter Name: VISOSKI /LARRY NEW YORK LAGUARDIA AIRPORT MARRI Arrival Date Departure Date 01/07/18 01/0
Entities connected to both United States and SAVANNAH GA

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
John F. Kennedy
PERSON
Prince Charles
PERSON
New York
LOCATION
Hawaii
LOCATION
Donald Trump
PERSONDarren Indyke
PERSON
Julie K. Brown
PERSON
Virginia Giuffre
PERSON
Samantha Power
PERSON
New York City
LOCATION
Southern District of New York
ORGANIZATION
Michael Jackson
PERSON
NEW YORK NY
LOCATION
U.S. Virgin Islands
LOCATION
Eric Trump
PERSON
Palm Beach
LOCATION