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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
UBER TRIP D2OLO HELP.UBERCOM CA $30.03 HELP.UBERCOM 01/30/19 Starbucks TC83 EVA 1551452004 Newark NJ $11.71 FAST FOOD RESTAURANT 01/30/19 AC HOTEL PARIS LE BOURGET AIRPORT LODGING DUGNY FR 143.00 European Anton $164.62 MERCHANDISE 01/30/19 AC HOTEL PARIS LE BOURGET AIRPORT OUGNY FR $273.99 L
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
.66 HELP.UBER.COM European Union Euro 07)05/19 PARIS MARRIOTT RIVE GAUCHE HOTEL PARIS PA 752.64 5849.88 0140787980 EuropeanUtog 07/06/19 AC HOTEL PARIS LE BOURGET AIRPORT DUGNY FR IMOD 5209.75 LODGING Sown Uptit: MERCHANDISE 07/07/19 USER TRIP HELP.UBER.COM CA $113.99 HELP.UBER.COM 07/08/1
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
e Global Aviation Sery Ronkonkoma NY 55,529.31 6317375801 05/22/18 WAWA 5211 000000000355560 WEST PALM BEACH FL 52353 5614204758 05/22/18 AC HOTEL PARIS LE BOURGET AIRPORT LODGING DUGNY FR 333.00 European Union Ewe $391.91 MERCHANDISE 0523/18 JERSEY MIKE'S SUBS 130600000 JUPITER FL $1303 S6
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
SAVANNAH GA $7350.00 010021 MISCELLANEOUS REPAIR 06/22/18 UBER TRIP ULNY2 HELP.UBER.COM Al 6474 $79.99 HELP.UBERCOM European= 06/22/18 AC HOTEL PARIS LE BOURGET AIRPORT DUGNY FR 542.20 $633.13 LODGING MERCHANDISE Eutcptan= 06/23/18 PAYPAL 'ONEWORLDREC 4029357733 CA $104.99 402-935-7733 0
Entities connected to both United States and AC HOTEL PARIS LE

Jeffrey Epstein
PERSON
George W. Bush
PERSONLeon Black
PERSON
John F. Kennedy
PERSON
Prince Charles
PERSON
New York
LOCATION
Donald Trump
PERSONDarren Indyke
PERSON
Samantha Power
PERSON
Southern District of New York
ORGANIZATION
Michael Jackson
PERSON
NEW YORK NY
LOCATION
Palm Beach
LOCATIONCourtney Wild
PERSON
Lawrence Krauss
PERSON
Paul Ryan
PERSON
West Palm Beach
LOCATION
Delta Air Lines
ORGANIZATION
Albuquerque
LOCATION
Puerto Rico
LOCATION