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your ICCOwiC, rid proceeds on sit anucters, and urt bar onanert ahead securest Cremearicsione with the Aims • None te.CerWern al/ Oral orervitions fl *flung to toter proud your reirts carding wangles under the X•arts tame Protection Act (SPA) • rl the ~xi insenwon Ont.Up Mt cd the lam of to iser
pr 13 ESPA CORP NEW YORK NY 15900 Apr 22 MARLBORO MARKET BOSTON MA $4.47 Total charges 89107 Dae Description Apr 17 CREDIT CARD PAYMENT Amami ($) Card payments -95.68 Apr 27 DEBIT CARD ACTTVITY Total card payments -93.07 -8114175 CNP70003005774350M70C0I91488 00003 0415 030579304 Y12
ty/victim Jeffrey Epstein, white male, II/012053. Epstein advised he and his personal assistant , white female, III/052579, arrived in_ tie on Frida lie residence on Friday evening, A-073/03. Epstein adVd.did--- --- that on Saturday evening 10/4/03, he left his briefcase at his desk and went to b
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ess merchant One Moller per pelage. not combinable with any other alas. potations or discounts Universal Parts & Resorts Vacations is registered web the Slate of Florida as a seller of nye! Registration numbs,. ST.24215 Unhersal elemems and all related iodide PO & 0110I5 thwersal Studios. MI rights reserved. POIO BR
ETURNED AUTOPAY (NON•DEROGATORY) OGATORY) TRANSACTION PROCESSED BY AMERICAN EXPRESS $99,999.99 12/26/15° JEFFREY E EPSTEIN $53,151.05 Credits Amami 12/17/15' JEFFREY E EPSTEIN 12/16/15 LARRY VIS090 12/23/15 LARRY VISOSIO Credit Adjustment for Baling Inquiry ST THOMAS JET C ENTER L ST THO
Entities connected to both Florida and Amami

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
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Alan Dershowitz
PERSON
Lesley Groff
PERSON
Prince Andrew
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Marc Rich
PERSON
Palm Beach
LOCATIONLeon Black
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United States
LOCATION
Joi Ito
PERSON
Bradley Edwards
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Kenneth Marra
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Palm Beach County
LOCATION
Bill Clinton
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Donald Trump
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NEW YORK NY
LOCATION
New York City
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Department of Justice
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Joe Biden
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