Epstein Secrets

ass- DL MA DL MA Date of Departure:01/20 3500.40 01/19/11 RUNES MUSIC STORE AUSTIN TX Runes Music Store $129 01/19/11 GALAXY AVIATION OF PWEST PALM BEACH FL 5616834121 Description Prke AVIATION PRODUCTS $8,150.81 38,15081 01/19/11 CVS 240002400 NEW YORK NY DRUGSTORE/PHARMACY $19.43 01/19/11

LANEOUS FOOD $18.15 $18.15 01/21/11 LAGUARDIA USA, LLC PHILADELPHIA PA 718-656-6210 DefalptIon FAST FOOD REST 51034 01/21/11 WENDYS 02568 QWEST PALM BCH FL 6147643486 Description RESTAURANT C NAMES $7.40 01/21/11 SINGER ISLANDGAS STRIVIERA BEACH FL 5618450508 $71.88 01/22/11 WENDYS #2953

: ROTHELUDARREN Document Type: PASSENGER TICKET DELTA AIR LINES LOS ANGELES CA DELTA AIR LINES Front To: Carrier. Class: LAGUARDIA INTL A/P WEST PALM BEACH FL DL MA NOT AVAILABLE Ticket Number Passenger Name VISOSKI/LARRY P Document Type: PASSENGER TICKET 02/09/11 Date of Depanure:02/I0 $453.70 Da

GROCERY STORE Description 500116 VI 345.14 03/27/11 TICKLES 190012328 ST THOMAS RESTAURANT TIP VI 3100 332.87 03/27/11 TKKLES 150012328 ST THOMAS RESTAURANT TIP VI 5103 337.88 03/27/11 PUNTA CANA BEACH RESHIGUEY LODGING .tominkan 115241 03/28/11 RUDYS INFLIGHTCATERTETERBORO 866-727

! Fight Thousand Nine Hundred Fifty-Eight antiagtinn**************************"""*""""*"""+"'""*"'"*" DOLLARS g. ä JCLSI, LIC 8 PO Box 1927 West Patm Beach, FL 33402 MEMO Å et as k aursofte 6,43NATURE Inv iota and «finial "OOO83O" 1:O 2 LOO LO331: O5 40, 35 2669761I' 0 § co `,"2 § 9 o < ,

Kellerhals Ferguson Kroblin PI LC Two Thousand One Hundred Fourteen and 32/100 Kellerhals Ferguson Kroblin PLLC 9100 Port of Sale Mall Suite 15 St Thomas, VI 0O802-3602 IEMO Invoice_34658 - • DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103-210 ii°0008 S50 1:0 2 /00 10 33g: 0

- PURSUANT TO FED. R.QQFNI(F I D ENT IAL SDNY_GM_0004598 DB-SDNY-0012813 EFTA_00 6.97 EFTA01292063 JEFFREY EPSTEIN 6100 RED HOOK QUARTER 83 ST THOMAS. USVI 00802.1348 PAY TO THE • ORDER OF Clifton! Williams 1'1A.4O Twasandande nformnibetrenn••••••••••••••InOilr• Clifford Williams, DMD 30 Roc

es, on the other hand. Adding to this unfamiliarity, in the course of N212JE's numerous flights between St. Thomas and Teterboro, and St. Thomas and West Palm Beach, there has been a lack of uniformity in the clearance and pre-arrival requirements imposed by local CBP offices at each of those locations, and, at

ation of Arrival • Blue Customs Declaration card for crew and passengers For N212JE's travels from Teterboro or West Palm Beach to St. Thomas, the St Thomas office has required: • EAPIS filing only Moreover, when N212JE has pre-cleared United States Customs in St. Thomas for travel to Teterboro or We

ear Customs in St. Thomas. Visoski further explained that Officer "RR" confirmed Visoski's 7:00 PM EST arrival estimate and Customs pre-clearance in St Thomas, and instructed Visoski that upon arrival at Teterboro, N2 I 2JE should deplane its passengers, and, thereafter, deliver the stamped General Declar

/MSC9S 06409601 531.76 04/10/16 531.76 SHELL OIL 57543663207 WEST PALM BEACH FL GAS STATION 04/10/16 ATLANTIC AVIATION WEST PALM BE ATLANTI WEST PAW BEACH FL 561.683-4121 31363 395.40 04/10/16 SATCOM DIRECT INC 201001000494310 INDIAN HARBOR FL 321.5254533 $52.95 04/11/16 DELTA AIR LINES ATL

Location Rental: MIAMI FL Return: WEST PALM BCH FL Agreement Number Renter Name:RODGERS/DAVID 04/11/16 CUMBERLAND FARMS 1035000;00000343714 W PALM BEACH FL 5616897909 04/11/16 PARADIES 19120909 WEST PALM BEA FL 5617337807 04/20/16 AA AIR TICKET SALE 4510739 DALLAS TX AMERICAN AIRLINES Fro

YY 00 YY 00 Date of Departure-. 0324 -5370.00 Carrier Class: YY CO YY 00 re 00 re 00 Date of Departure. 0324 03/31/16 LARRY V5OSKI ST THOMAS JET CENTER I. ST THOMAS V1 340-777-9177 -53.130 03/31/16 LARRY VISOSIO RESTORATION HARDWARE 844-252-0930 CA MISC HOME FURNISHINGS -57,120.

ail to the above-named addressee on this 16'11 day of December, 2009. ATTERBURY, GOLDBERGER & WEISS, P.A. 250 Australian Avenue South Suite 1400 Wes alm Beach Fl 33401 (56 5 300 JA A GOLDBERGER, ESQ. Fl da Bar No. 262013 EFTA01625597 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND

I HEREBY CERTIFY that a copy of the foregoing has been furnished by mail to Barbara Bums, Esquire, State Attorney's Office, 401 North Dixie Highway, West Palm Beach, Florida 33401 and to Carmen Sloane, Department of Corrections, 423 Fern Street, West Palm Beach, Florida 33401, this 24m day Nov \bet., 2009. JA

ittle St. James) Meetings at FTC (6100 Red Hook Quarters, Suite B3) Residence Leave residence for St. Thomas Airport via helicopter Take off from St Thomas for Palm Beach International Airport Arrive at Palm Beach International Airport 358 El Brillo Way EFTA01625639 State of Florida -Apartment of C

furniture arrives in Miami. won to gill of Lading • iNislify_p_adyjidinutacenStgorit ROSIE FERNANCEZ LUND AND PULLARA INC. AIRPORT CARGO BUILDING WEST PAW BEACH. FL 33406 Wien b the roulette expected to sNp out? Thar* you end kind feast Dirk* osseasoass (late 2.01B-01 10 21.5: Here Andy. Where sIscid I

13051 regards may Ho Heinall Runo Furniture Co ltd Websce httotritnrinhut an aussoa ogre re*. Dear .Any. 1r. tutotatt wa atod to be shipped to St Thomas. USW What would be your Unresoi) IMMO Thank you Aga" K.31AS On Jan 10. 2018. at 12%Am *role EFTA00521236 t. Dear genres Shwak ze to rear from

rida's largest landscape construction company. Instrumental in the development of a new branch from a one million dollar contract and two crews, to West Palm Beach's top landscaping firms with 13 million in revenues and seventeen crews. Personally responsible for the sales, estimating, contract negotiations and c

Resume of St Thomas, USVI 00802-3494 QUALIFICATIONS: Over 27 years experience of design, management and leadership skills in landscaping, construction and business. D

lISTITIOMMAL TAX COLLECTOR wn-eng Palow Meath County SCreing you. Ame rt Gainon Consoubooal Tax Cresco,' Servng Pain BOSCh County P.O. Box 3353 Wee Palm Beach. FL 33402-3353 Collection Cart TV.01 Collection Cart 0 $0.00 Checkout View Tax Account Property Control Number 50.43.43-27.06.000.0391 Pr

ter, Suite B-3, St. Thomas, VI 00802 tor"), to Laurel, Inc., a U.S. Virgin Islands corporation with an address of 9100 Havcnsight, Sale, Ste 15-16, St Thomas, VI 00802 ("Grantee"). O WITNESSETH: Grantor nts that at the time of this conveyance, the subject property is not the Grantor's homest thin the

By.: ALTOMARO, NICKIE A. 5/15/06 On Ma 10, 2006, information was received that Epstein's associate, , The Limited Inc, CEO's, plane had arrived in West Palm Beac , PBIA. The plane, a Gulf stream 4 bearing a N900LS registration, was on the tarmac at Galaxy Aviation. As Epstein had recently acquired the servic

anes for Epstein depending where he wants Rodgers was asked about passengers in the plane he flies. stated unless Epstein flew to his island off of St Thomas, be no way of knowing who the passengers were. I mentioned flight to Ohio, where Rodgers flew to Ohio to pick up Rodgers stated he recalled flying

ALTOMARO, NICKIE A. 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

pending where he wants to fly to. Rodgers was asked about passengers in the plane he flies. Rodgers stated unless Epstein flew to his island off of St Thomas, there would be no way of knowing who the passengers were. I mentioned a recent flight to Ohio, where Rodgers flew to Ohio to pick up Rodgers stat