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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
$93-56 G7 G7 33-1.4739.06.40 CUCHY HA $65.15 03/27/19 USER TRIP HELP.UBERCOM HELP.UBERCOM Al 6795 European um: 376.99 03/27/19 PARIS CHARLES DE GAULLE APT MARI 0134385353 ROISSY- EN- FRANCE FR 46944 airflow 1.1= $530.13 03/29/19 FOREFUGHT U.0 8667016529 HOUSTON TX 3396.71 gym g UNITED AIRLINES
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
6135633554 Canadian Dams 10/19/17 PARIS CHARLES DE GAULLE APT MARI ROISSY- EN- FRANCE FR WAG $373.59 0134385353 European= 10/19/17 PARIS CHARLES DE GAULLE APT MARI MST- EPI- FRANCE FR 4100 $5185 0134385353 European= 1W19/17 PARIS CHARLES DE GAULLE APT MARI ROISSY- EN FRANCE FR 5.75 $6.78 0134385353
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
ARISCDG ROISSY EN FRANCE FR 79.90 $92.46 0134293333 Eureinantrn 06/26/18 AT&T DATA W2G0 ALPHARETTA GA 329.99 800-3314500 06/27/18 PARIS CHARLES DE GAULLE APT MARI 0134385353 ROISSY- EN- FRANCE FR E 887,06 ianweant= 61,03812 06/29/18 SEGOVIA RESTAURANT 000000001 MOONACHIE NJ 3102.90 2016414266 06/2
Entities connected to both United States and CHARLES DE GAULLE APT MARI

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
John F. Kennedy
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Prince Charles
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New York
LOCATIONDarren Indyke
PERSON
Samantha Power
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Michael Jackson
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NEW YORK NY
LOCATION
Palm Beach
LOCATION
Lawrence Krauss
PERSON
West Palm Beach
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Delta Air Lines
ORGANIZATION
American Airlines
ORGANIZATION
David Rodgers
PERSON
New York State
LOCATION
Abraham Lincoln
PERSONLarry Visoski
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San Juan
LOCATION