3
Shared Docs
3
Same-Page
6 / 3
Mentions
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
itionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 02/08/19 p 7/29 Account Ending 2-61005 Detail Continued Foreign Spend Amount 01/21/19 GAC SAV SERVICE CENTER SAVANNAH GA $9.347.21 010021 MISCELLANEOUS REPAIR 01/21/19 CHEVRON 0302960/CHEVRON PALM BEACH GARDEN FL $28.82 SERVICE STN 01/22/19 AMER
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
SHEREMETYEV ST PETERSBURGPUUCO Ticket Number Passenger Name: SU SU Date of Departure: 03/12 Document Type: AGENCY PASSENGER TICKET 03/12/18 GAC SAV SERVICE CENTER SAVANNAH GA 5100,000.00 010021 03/13/18 AMAZON MKTPLACE PMTS AMZN.COM/13IU. WA 574.84 BOOK STORES 03/13/18 SPOT1FY USA NEW YORK 5509 D
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
RINES.COMA3ILL DIRECT MKTG INTERNET CUPERTINO CA 31521 03/12/18 PROD SUPP CAFE411659 57960411659 818-8387576 ROMEOVILLE GA $7.02 03/12/18 GAC SAV SERVICE CENTER 010012 MANSION ON FORSYTH PARK Arrival Date Departure Date 03/04/18 03/12/18 00000000 LODGING GAC SAV SERVICE CENTER 010021 SAVANNAH GA
Entities connected to both United States and GAC SAV SERVICE CENTER

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
Prince Charles
PERSON
New York
LOCATION
Donald Trump
PERSON
NEW YORK NY
LOCATION
Palm Beach
LOCATION
Lawrence Krauss
PERSON
Delta Air Lines
ORGANIZATION
Air France
ORGANIZATION
American Airlines
ORGANIZATION
New York State
LOCATION
David Rodgers
PERSON
Glenn Dubin
PERSON
San Juan
LOCATIONLarry Visoski
PERSON
United Airlines
ORGANIZATIONJetblue Airways
ORGANIZATION
Fort Lauderdale
LOCATION
The Palm Beach Post
ORGANIZATION