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2/12/17 EDREAMS TRAVEL AGENCY 12l2W17 JOSE DE SOUZA CALDAS DOOR-TO-DOOR SALES 12/29/17 LUCAS MITSUOIAMADA ME GLASS/PAINT/WALLPAPER 17/30/17 MARIA A C MEIRELES ME GROCERY STORE 01/04/18 MANIA BRASILEIRA SHOE STORE 01/10/18 ATACADAO DIA A DIA WHOLESALE CLUB @ Card Ending 0-16061 Monthly S
WBILL WA $3821 MERCHANDISE 11/24/17 MICHELLE FARMER COLLAB PALM BEACH FL 325.04 561.659.4005 11/
to S38.00. 0 0 0 See page 2 for Important Information about your account. New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial
of Departure:01/06 Passenger Name: RODRIQUEZ/ANN MARIA Document Type: EXCESS BAGGAGE 01/06/16 HEAVY M
Date 03/11/16 See page 2 for important information about your account. al Now York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial
09/27/18 AMERICAN EXPRES AIR FRANCE From: To: N.Y.1 F KENNEDY I PARIS CHARLES DE G Ticket Number: 0577209276852 Passenger Name: GOMES DE MELO/MARIA Document Type: PASSENGER DCKET PHOENIX AZ Carrier. Class: AF 8 Date of Departure: 09/27 32,485.40 09/27/18 USER TRIP U78U6 HELP.UBER.COM
ee of up to S38.00. See page 2 for Important information about your account. New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial
HO DL M N.Y.1 F KENNEDY I DL M PARIS CHARLES DEG DL M Ticket Number: 00672370447943 Date of Departure: 01/08 Passenger Name: DOMES DE MELO/MARIA Document Type: PASSENGER TICKET Continued on reverse AMEX009212 SDNY_G1,4_02752511 EFTA 00239767 EFTA01681170 JEFFREY E EPSTEIN Account Endi
of up to S38.00. See page 2 for important information about your account. 0 New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial
AND HYATT TOKYO -MINATO-KU TOKYO JAP LODGING MR FARMER OMOTESANDO -SHIBUYA-KU RESTAURANT NIHONMAFFK SE
to $39.00. Ri 0 O See page 2 for Important Information about your account. New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial
Entities connected to both Maria Farmer and Department of Financial Services

Jeffrey Epstein
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Bradley Edwards
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George W. Bush
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Ghislaine Maxwell
PERSONJane Doe
PERSONLeon Black
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NEW YORK NY
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Alan Dershowitz
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United States
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Lesley Groff
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Eric Trump
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Department of Justice
ORGANIZATIONthe Southern District
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Virginia Giuffre
PERSONJack Scarola
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