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N 0-31110 $2.252.64 CHRISTOPHER SHEEHAN 0.32134 $655.15 0-31144 56,79427 BRICEM GORDON 0-33157 $9264.63 RANDY AMPARO DEL R100-31177 $808.69 MICHAEL I GUDDEN 0-31193 $1,216.47 PATRICK L CENA 0-31201 $2.426.02 Total Now Chargers $166,641.07 Detail @ JEFFREY E EPSTEIN Card Ending 0-31003 Am
te 12/17/18 DUPLICATE COPY OPEN p. 13/13 Account Ending 0-31003 ( Detail Continued Amount 12/07/18 DEWALT SERVICE NET 4174 174 410-716-9281 JACKSON TN $149.54 12/08/18 THE HOME DEPOT 8201 HOME SUPPLY WAREHOUSE SAINT THOMAS VI $476.40 12/11/18 MOES FRESH MARKET 340493-0254 ST THOMAS V
NK YOU ,474,701.65 07/18/186 JEFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU 499,999.99 Craig, Amount 08106/18 JEFFREY E EPSTEIN ARTEFACTO HOME AVENTURA FL 305-777-6365 -$2,189.54 08106/18 JEFFREY E EPSTEIN ARTEFACTO HOME AVENTURA FL 305-7774365 4172.07 00/17/18 JEFFREY E EPSTEIN EARLYPAT
2 mentions1 same-page
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om: To: MIAMI INTERNATIONA ATLANTA HARTSFIELD JACKSON THOMPSON F Ticket Number 00671753871412 Passeng
888-839-9638 08/22/18 AMZN MKTP US BOOK STORES Foreign Spend Amount SAN JOSE CA $10.88 (800)672-4399 FL $100.97 PALMBEACH FL $27.54 AVENTURA FL $24.85 NEW YORK $9.99 WEST PALM BEACH FL $390.53 WEST PALM BEACH FL $43.34 4029357733 GB 20600 European Urn $235.56 WEST PALM BEAC
2 mentions1 same-page
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Class: MIAMI INTERNATIONA ATLANTA HARTSFIELD JACKSON THOMPSON F Ticket Number: 00671753871412 Passen
.88 800-833-6687 06/10418 CHEWY.COM (800)6724399 FL $100.97 PET SUPPLIES mom BICEPALMBEACH PALMBEACH FL $27.54 5618351600 08/11/18 PC) AVENTURA AVENTURA FL $24.13.5 RESTAURANT 08/11/18 SPOT1FY USA NEW YORK $9.99 DIRECT MKTG MISC 08/12/18 BEST BUY WEST PALM BEACH FL $39033 888-B
Sponsored
2 mentions1 same-page
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rom: To: ST THOMAS CYRIL E ATLANTA HARTSFIELD JACKSON THOMPSON F ATLANTA HARTSFIELD ST THOMAS CYRIL E
DHALLD FLUSHING NY $11.07 1438 11371 RESTAURANT 11/21/18 WWWITUNES.COWBILL CUPERTINO CA 59.99 DIRECT MKTG INTERNET 11/21/18 PO AVENTURA AVENTURA FL $1845 RESTAURANT 11/21/18 PO AVENTURA AVENTURA FL $1145 RESTAURANT 11/24/18 PAYPAL 'COOP INC 8449834667 CA $155.00 8449834667 11/2
2 mentions1 same-page
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YORK NY NEW YORK $4429 NEW YORK NY $180.78 Jackson Fits NY $155.25 NEW YORK NEW YORK NY $8,578
W2M18E70 AMZN.COM/BILL WA $66.85 BOOK STORES 03/19/19 AMZN DIGITAL•MW307SJEO 888-802-3080 WA 614.99 DIGITAL 03/19/19 ARTEFACTO HOME 0408 AVENTURA FL $5,497.68 305-777-6365 03/20/19 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER $40.00 AEROFLOT From: To: Canier. Class: PARIS CHARLES
Sponsored
Mutual Connections (364)
Entities connected to both Michael Jackson and AVENTURA
Jeffrey Epstein
PERSON1,344 w/ Michael·15 w/ AVENTURA
Prince Andrew
PERSON457 w/ Michael·3 w/ AVENTURA
George W. Bush
PERSON445 w/ Michael·2 w/ AVENTURA
Prince Charles
PERSON415 w/ Michael·7 w/ AVENTURA
Ghislaine Maxwell
PERSON404 w/ Michael·5 w/ AVENTURA
United States
LOCATION377 w/ Michael·11 w/ AVENTURA
John F. Kennedy
PERSON325 w/ Michael·10 w/ AVENTURA
Julie K. Brown
PERSON331 w/ Michael·4 w/ AVENTURA
Donald Trump
PERSON331 w/ Michael·3 w/ AVENTURA
LB
Leon Black
PERSON326 w/ Michael·4 w/ AVENTURA
Virginia Giuffre
PERSON264 w/ Michael·2 w/ AVENTURA
Stephen Hawking
PERSON249 w/ Michael·2 w/ AVENTURA
George Mitchell
PERSON240 w/ Michael·2 w/ AVENTURA
New York
LOCATION226 w/ Michael·12 w/ AVENTURA
Delta Air Lines
ORGANIZATION226 w/ Michael·9 w/ AVENTURA
Alfredo Rodriguez
PERSON206 w/ Michael·5 w/ AVENTURA
Samantha Power
PERSON194 w/ Michael·7 w/ AVENTURA
Philadelphia
LOCATION179 w/ Michael·2 w/ AVENTURA
Barry Diller
PERSON170 w/ Michael·4 w/ AVENTURA
Lesley Groff
PERSON166 w/ Michael·2 w/ AVENTURA