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can be provided, via mail, marked to the attention of 5A West Palm Beach, FL 33401 at the following address: If you refuse to obey this subpoena, the United Stan Attorney General may Invoke the aid of the United Stales District Court to compel compliance. Your failure to obey the resulting court order may be
West Palm Beach, FL 33401 at the following address: If you refuse to obey this subpoena, the United Stan Attorney General may Invoke the aid of the United Stales District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt. issued under authority of Public L
'production of records; und (8) by adding at the end the following. 'The production of things in any other cast may be required ham any place within the United States or subject to the laws or jurisdiction of the United States.'; and (3) by adding at the end the following: (5) At any time before the return dare s
sides, petition for an order modifying or selling aside the summons, ore prohibition of disclosure ordered by a court under paragraph (6). (6)(A) A United State district court for the district in which the summons is or will be served, gpon application of the United States, may issue an ex pane order that no
ACTIVATION FEE From 3/26/2005 to Present ACTIVATION CREDIT FOR UNIFIRST From 3/26/2005 to Present EXTENDED LOCAL CALLING From 3/26/2005 to Present ECOMM HANDSET KIT From 4/6/2005 to Present Request Type: Subscription Info (Basle) Date Range: 10/8/2005 Subject Number: Account Number: Subscriber
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
AZON MKTPLACE PMTS APAZN.COWBILL WA 54.59 BOOK STORES 06/13/18 AMAZON MKTPLACE PMTS APAZN.COM/BILL WA 584.11 BOOK STORES 06/13/18 KIEHL'S ECOMM 800-543-4572 NJ 5121.95 COSMETICS 06/14/18 WWW.ITUNES.COM/BILL CUPEFMNO CA 514.13 DIRECT MKTG INTERNET 06/14/18 WHOLEFDS WPB a I 0529 000
sides, petition for an order modifying or setting aside the summons, or a prohibition of disclosure ordered by a court under paragraph (6). (6XA) A United State district court for the district in which the surnmoos is or will be served, 2pon application of the United States may issue an ez pate order that no
production of records': and (B) by adding at the end the following 'The production of things in any elle rya nifty be required from any plate within the United States or subject to the laws or jurisdiction of the United States:: and (3) by adding at the end the folltnUing: • (5) At any time before the return date
ACTIVATION FEE From 3/26/2005 to Present ACTIVATION CREDIT FOR UNIFIRST From 3/26/2005 to Present EXTENDED LOCAL CALLING From 3/26/2005 to Present ECOMM HANDSET KIT From 9/6/2005 to Present ************************ R *MSS** Ot ***** **** Request Type: Subscription Into (Basic) Date Range: 1/9
A ON SECOND NEW YORK NY $54.60 212-737-6125 Continued on next page AMEX008983 SDNY_GM_02752282 EFTA_00239538 EFTA01680941 Centurion' Card AMERICANI EXPRESS JEFFREY E EPSTEIN Closing Date 06108118 p. 17/32 Account Ending 0-14009 Detail Continued Foreign Spend Amount 05/20/18 THE EAST POL
NEDY I MOSCOW SHEREMETYEV ASTRAKHAN MOSCOW SHEREMETYEV N.Y.) F KENNEDY I Ticket Number: Passenger Name- Document Type: AGENCY PASSENGER TICKET UNITED STATES OF AMER Carrier. Class: SU A SU SU SU Date of Departure: 05/01 $1,418.71 04/23/18 04/24/18 AMERICAN EXPRES AIR FRANCE Front To: BUDAPEST
ON HARDWARE 844-252-0930 CA 551131 HOME FURNISH 05/3018 WHOLEFOS WPB #10529 000010529 WEST PALM BEA FL 599.64 5614713800 05/31/18 KIEHL'S ECOMM 800-543-4572 523754 COSMETICS 06/01/18 VVWW.ITUNES.COM/BILL CUPERTINO CA 511.97 DIRECT MKTG INTERNET Continued on reverse AMEX008984 SDNY
Entities connected to both United States and ECOMM

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
Prince Charles
PERSON
Lesley Groff
PERSON
New York City
LOCATION
NEW YORK NY
LOCATION
Palm Beach
LOCATION
Barry Diller
PERSON
Atlanta
LOCATION
West Palm Beach
LOCATION
Air France
ORGANIZATION
Eric Holder
PERSON
American Airlines
ORGANIZATION
New York State
LOCATION
Mao Zedong
PERSONNew Albany
LOCATION
Dallas
LOCATION
Detroit
LOCATION
San Juan
LOCATION
Adriana Ross
PERSON