Epstein Secrets

GROCERIES 5399-09 ROC No. 0000104790 23.23 12/20/06 SIGNATURE FLIGHT-EWRNEWARK NJ AIRLINE/AIR CARRIER 7,485.98 12/21/06 GALAXY AVIATION OF PWEST PALM BEACH FL GALAXY AV MISCELLANEO 5166 19765 377.50 12/21/06 GALAXY AVIATION OF PWEST PALM BEACH FL GALAXY AV FEES 5166 19764 3,928.00 12/21/06 PORTOFI

bum la quo 2%. Soo PUP 2 lor debit Front, Srroron3 Amount 11/29/06 CONTINENTAL AIRLINES JUPITER FL CONTINENTAL AIRLINES From: To: NEWARK NJ WEST PALM BEACH FL NOT AVAILABLE Ticket Number: 00576511 74 Passenger Name: Document Type: KET Carrier: Class: CO AB Date of Departure: 11/29 329.30 11/29/

. See pese 21x MIME. racy. Spedng Amount 11/29/06 CONTINENTAL AIRUNES JUPITER FL CONTINENTAL AIRLINES From: To: Carrier: Class: NEWARK NJ WEST PAUA BEACH FL CO AB NOT AVAILABLE 'Ticket Number: 00576511434085 Date of Departure: 11/29 Passenger Name...a Document Type: 329.30 11/29/06 TRAVEL AGE

of 24 JEFFREY E EPSTEIN XXXX-XXXXX2-61005 Due in Full continued Facto Carencyconvonlon is woo ;Spam M. See per 2 lot dealt. amount S 11/14/06 MARRIOTTS FRENCItAANSST THOMAS LODGING ROC No. 1806 277.32 11/14/06 CONCESSIONS INTL-GATE 1 ST THOMAS US VI FOOD AND BEVERAGE 21.75 11/15/06 BATTERIES

istorical) AIRLINE TRANSPORT PILOT SINGLE ENGINE LAND/MULTI-ENGINE LAND FIRST CLASS-VALID FOR 6 MONTHS SOUTHERN - AL, FL, GA, KY, MS, NC, SC, TN EST PALM BEACH, FL 33413-2106 Name: FAA Class: FAA Rating: Medical Class: Medical Date: FAA Region: Address: RODGFR,I,DAviD NES(1111 (Historical) FIRST CL

er telephone numbers and at the FEDERAL BUREAU OF INVESTIGATION (FBI) PALM BEACH COUNTY RESIDENT AGENCY (PBCRA), located at 505 S. Flagler Drive, West Palm Beach, Florida. Also present at the interview was Attorney BRUCE M. LYONS of LYONS AND SANDERS, 600 Northeast 3rd Avenue Ft. Lauderdale, Florida 33304, t

On a regular basis, Epstein travels to his New York office/residence, Monday through Wednesday. When traveling-to the USVI, the pilots stay at the Marriot, Frenchmans Reef or Holiday Inn Express in St. Thomas. After arriving in the U.S.V.I., Epstein travels to his island by helicopter or boat. On occa

O, NICKIE A. 5/15/06 On May 10, 2006, information was received that Epstein's associate, Leslie Wexner, The Limited Inc, CEO's, plane had arrived in West Palm Beach, PBIA. The plane, a Gulfstream 4 bearing a N900LS registration, was on the tarmac at Galaxy Aviation. As Epstein had recently acquired the services o

a. On a regular basis, Epstein travels to his New York office/residence, Monday through Wednesday. When traveling to the USVI, the pilots stay at the Marriot, Frenchmans Reef or Holiday Inn Express in St. Thomas. After arriving in the U.S.V.I., Epstein travels to his island by helicopter or boat. On occasi

CLERK (BY) DEPUTY CLERK This subpoena is issued upon application DATE: August 2, 2006 r of Assistant U.S. Attorney Australian 500 So Avenue, Suue West Palm Beach, FL 33401-6235 Tel: Fax: •.I not app Ca e, alter none." Case No.T084P07-36*V-MARRA RP036001)59 EFTA00228319 United States District Court SOU

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AN11C TETERBOTETER8090 NJ 201-288-1740 36,510.00 03/01/13 THE STORE ROOM- AUSWEST PALM BEA FL MOVING SUPPL 336323 03/01/13 GAMY AVIATION OF PWEST PALM BEACH FL 5616834121 Description Price AVIATION PRODUCTS 3742648 37,626.48 03/02/13 CHRIS MARTORANO 94035614484466 06184C06 33404 General Merchandise

0 FOOD $11.54 $1154 03/24/13 YELLOW CAB YELLOW CAWILTON MANORS FL TAXICAB& LIMOUSINE Description TAXI:0457 22:12 23:17 S178.68 03/24/13 MARRIOT ROISSY•••• ROISSY EN FRANCE FR 0134385353 IOW Ern l ut 5210.02 AMEX003521 Continued on next page SDNY_GM_02746820 EFTA 00234076 EFTA01675479

RS INC OW PALM BEACH FL ELECIRONKS REPAIR S3,484.94 11/2W13 MCDONALD'S F2740000MIAMI SPRING FL 3056707600 56.09 11/20/13 GALAXY AVIATION OF PWEST PALM BEACH FL 5616834121 Description Prke AVIATION PRODUCTS $1,74900 S1,749.00 11/20/13 PAN AM INTL FLIGHT OMIAMI SPRINGS FL 305-874-6000 Description I

AA WA '/Y 00 WA YY 00 Ticket Number: Dateof Departure:11/25 Passenger Name: VISOSKVLAWRENCE Document Type: PASSENGER TICKET 11/22/13 PAr MARRIDTT MARQUIS MIAMI FL Arrival Date Departure Date 11/19/13 11/21/13 00030030 570983 AMEX003706 Continued on reverse SDNY_GM_02747005 EFTA _0023

KE PARK FL $7704 RESTAURANT 07/24/17 SHELL OIL 57545242307 LAKE PARK FL $7.69 GAS STATION 07/24/17 ATLANTIC AVIATION WEST PALM BE ATIANTI WEST PAM BEACH FL $149.80 561-6834121 07/24/17 PUBLIX WEST PALM BEACH FL $48.89 4078321661 Description REFER TO RECEIPT 07/25/17 ST THOMAS JET CENTEST

STAURANT FOOD/BEVERAGE $3.00 DALLAS PALM BEACH GA TX $3.00 11/16/17 SALS EXPRESS FL 329.96 5614937116 11/17/17 DALLAS FORT WORTH AIRPORT MARRIO IRVING TX $1,23759 Arrival Date Departure Date 11/12/I7 11/16/17 00000000 11/17/I7 WENDYS 2568000002568 WEST PALM 8CH FL $8.13 56199760

784 NJ 54,017.00 110123211 741106 06/13/18 GO RENTALS PBI CLOUD LAKE FL 37937 Location Date Rentak WEST PALM BEACH FL 18/06/11 Return: WEST PALM BEACH FL 18/06/12 Agreement Number Renter Name: LAWRENCE PAUL VISOSK 06/13/18 TENAGA KAVA PALM BEACH GA FL 54745 772-333-5927 06/13/18 ATLANTIC AVI

HULU.COM/BILL CA $7.99 09/02/18 MCDONALD'S F28730003000300627387 5616304634 PALM BEACH GARDENS FL 37-59 09/03/18 DALLAS FORT WORTH AIRPORT MARRIO Atrlya 1 Date Departure Date 09/07/18 09/09/18 00000000 CARDEPOSIT IRVING Tx 3196.88 112/03/18 ATLANTIC AVIATION WEST PALM ATLANTIC A 516