Epstein Secrets

IREAM AEROSPACESAVANNAH GA DURABLE GOODS $14,841.71 10/08/10 GULFSTREAM AEROSPACESAVANNAH GA DURABLE GOODS $5,531.70 10/08/10 WENDYS 02568 QWEST PALM BCH FL 6147643486 Description RESTAURANT C HAKES $744 10/09/10 LOGGER HEADCAM RWIPALM BEACH FL MARINE SERVICE/SUPPLY $6.51 Is DAVID RODGERS C

US ddb' amount. See page 21a deteis. Foreign Spend Amount 09/15/10 CONTINENTAL AIRLINES NEWARK NJ CONTINENTAL AIRLINES From: Ta NEWARK NJ WEST PALM BEACH FL NOT AVAILABLE Ticket Number- Passenger Name V15050 /EXTRA LEG Document Type SPECIAL SERVICE TICKET Carder: Class: CO ED Date of Depanure:09/1

lar amount. See page 2 for details. Foreign Spend Amount 09/30/10 CONTINENTAL AIRLINES NEWARK N.1 CONTINENTAL AIRLINES Front To: NEWARK NJ WEST PAUA BEACH FL NOT AVAILABLE Ticket Number: Passenger Name: VISOSKI /EXTRA LEG Document Type: SPKIAL SERVICE TICKET Carrier. Ciao: CO ED Date of Depanur

Passenger Name: VISOSKI /FIRST CHE Document Type EXCESS BAGGAGE Carder. Claw CO ED Date of Departure: 12/15 $25.00 12/15/10 PARADIES 19120 ()WEST PALM SEA FL CARD & SOUVENIR STORE $7.98 12/15/10 VILLA FIK4063140632NEWARK NJ 8002139585 $6.93 12/15/10 VILLA F1K4063140632NEWARK NJ 8002139585 $

Necessary A purchase will not increase yea chance of winning Void where prof-kited Sweepstakes is open to logal anodises of the 50 Utired States or the District of Columbia istiu ate 18 years of age (nide, at time of unary and are existing American Express Gold Cord, Kilian Card'. Or Centurion' Card members taigtle 'Car

IA GARDEN FL INSTRUCTION/TRAINING 4,325.00 06/01/06 AMOCO 5201 WEST PALM BEACH FL BP PAY AT PUMP110200358010 49.22 06/01/06 THE STORE ROOM- AUSW PALM BEACH FL MISC RETAIL 446.23 06/01/06 THE STORE ROOM - AUSW PALM BEACH FL MISC RETAIL 318.43 06/01/06 UMONCELLO ITAUAN G5616227200 FL 50.60 FOO

OXIX• 01/08/06' NUAL AN MEMBERSHIP E PERIOD 0106 THRU 02/07 35.00 01/08/06 JETBLUE SALT LAKE UT AIRLINE CHARGE From: To: Carrier: Class: WEST PALM BEACH FL J F KENNEDY A/P NY 86 HK Ticket Number: Date of Departure: 01/08 Passenger Name: Document Type: PA ENGER TICKET 237.80 01/08/06 HMSHOST PS

ier: Class: B6 F2 24 Date of Departure: 03/03 03/08/06 JACKSON HOLE NEW YORK NY FOOD & BEVERAGE TIP 00000500 03/08/06 HMSHOST-PBI-AIRPT at West Palm Bea FL FCOD/BEV Total of New Activity for Amount* 6,252.89 30.00 51.43 1,872.56 47.54 182.80 132.80 42.35 11.03 New Charges 13,101.81 Pay

the first paragraph in the 'Who is Eligible for Coverage" section: 4. You maintain your Permanent Residence within the 50 United States of America, the District of Columbia, Puerto Rico or the U.S. Virgin Islands. "Permanent Residence' means the Covered Person's one primary dwelling place where the Covered Person perma

parture: 08/19 Rental: Return: Agreement Number Renter Name: Reference Num Date 06/08/19 06/08/19 35.00 90.58 08/19/06 GALAXY AVIATION OF PWEST PALM BEACH FL GALAXY AV MISCELLANEO 5166 14287 1,331 25 Con<inoed on reverse EFTA01703866 DUPLICATE COPY Pr<c..,:co Occarit fluster Page 6 of 20 JEFFREY

urg Oat XXXX-XXXXX2-61005 07/09/06 P,:,.ga 5 of 16 New Activity Continued unts 06/22/06 THE TRAVEL GALLERY JUPITER FL DELTA AIR UNES From: WEST PALM BEACH FL To: ATLANTA GA ALBUQUERQUE NM Ticket Number: 00613144951790 Passenger Name: Document Type: KET Carrier: Class: DL YU DL YU Date of Depa

ess Card that is current and for which the Account is in good standing and who maintains a Permanent Residence in the 50 United States of America or the District of Columbia. Covered Incident: means an incident listed under the Description of Benefits section of the Plan. Delay: means any delay other than a Transportati

WHOLEFDS WKS e 1 0529 WEST PALM BEA Fl. 5614713800 DescilptIon Pike GROCERY STORES $4.41 S65.39 $17.97 $4.41 09/29/15 BEDBATH&BEYON040055 W PALM BEACH FL S61487-0959 54024 09/29/15 PUKE< 41395 0000013PALM BEACH FL 8636881188 Description REFER TO RECEIPT 11627 09/30/15 ATLANTIC POOL AND S

/10/i 5 HOUSE OF SIAM 561-330-9191 USFC33444 $93.81 10/11/15 FREDDY TAXI Boynton Beach FL squareup.com/receipts $sace 10/11/15 STARBUCKS WEST PALM BEACH FL 561.6830834 FOOD $10.02 $10.02 10/11/15 GRACES MARKETPLACE NEW YORK NY 2127370600 $49.69 10/11/15 CVS/PHARMACY 4104608007467287 800746728

rthern Mariana Islands. Until October 14, 2015, your Card provides Return Protection for eligible purchases made in the 50 United States of America. the District of Columbia. Puerto Rico and the U. S. Virgin Islands. Effective October 15, 2015, your Card will provide Return Protection for eligible purchases made in the

RAPALM BEACH GARDENS FL 578.92 RESTAURANT 09/19/11 HULU LOS ANGELES CA 57.99 877.801.5141 Description SUBSCRIPTION 09/19/11 WENDYS 02568 QWEST PALM BCH FL 6147643486 Description RESTAURANT CHARGES $7.41 09/19/11 AIRPORT PARKING AIRPWEST PALM BCH FL 561-471-7409 53.00 09/19/11 KAROSA EXECU

HOMAS JET CENTERST THOMAS VI 340.777-9177 $6,059.06 07/03/11 CONTINENTAL MC TKKETNG HOUSTON DC113S CONTINENTAL AIRLINES Front To: NEWARK NJ WEST PALM BEACH FL NOT AVAILABLE Ticket Number Passengc Name: VISOSKI/LARRYPMR Document Type. PASSENGER TICKET Carrier Class: CO HU Date of Departure: 07/04 $

as long as such child is incapacitated. end dependent.). AI Covered Persons must have a Permanent Residence within the 50 United States of America. the District of Columbia. Puerto Rico. or the U.S. Virgin Islands. AI other persons are not Covered Persons under the Policy.' The definition of Domestic Partner. under sec

ST PALM BEACH FL GAS STATION $27.61 07/25/12 B STARBUCKS P8161511WEST PALM BEA FL 561.6830834 FOOD $4.72 $4.72 07/25/12 GALAXY AVIATION OF PWEST PALM BEACH FL 5616834121 Description Price AVIATION PRODUCTS S226.57 $22657 07/25/12 WENDYS #2568 0WEST PALM BCH FL 6147643486 Description RESTAURANT

E FL 561.2536800 $5.241.17 08/31/12 WENDYS 12568 0300025WEST PALM BCH FL 6147643486 Description RESTAURANTCHARGE. 08/31/12 INDUS INDIAN AND HERWEST PALM BEACH FL 5612496732 $7.73 $79.20 AMEX003385 Continued on next page SDNY_GM_02 746684 EFTA 00233940 EFTA01675343 COPY OUJJCATdE American Express

rom the TERMINATION a CANCELLATION section: the date the Covered Person no longer maintains a Permanent Residence in the 50 United States of Amenca. the District of Columbia. Puerto Rico or the U.S. Virgin Islands: the date We determine that the Covered Person or someone on the Covered Persons' behalf intentionally misr

re Date 09/29/12 09/30/12 00000000 LODGING $138.49 09/30/12 SUN0000287103600 PALM BEACH FL GAS STATION $10.35 09/30/12 GALAXY AVIATION OF PWEST PALM BEACH FL 5616834121 Description Price AVIATION PRODUCTS $5,77527 Carrier AA AA YY YY Date of Departure:10/02 $5,775.27 10/01/12 AA AIR TKKET SAL

al: W. PALM BEACH FL Return: MIAMI FL Agreement Numben Renter Name: VISOSKI/LARRY Date 12/12/04 12/12/04 $66.35 12/05/12 Hilton Palm Beach AiWest Palm Bea FL Arrival Date Departure Date 12/03/12 12/04/12 00000000 LODGING $150.54 12/05/12 GEN DYNAMICS AVIATIOWEST PALM BM FL 561.2338557 Descr

such child is incapacitated, unmarried and dependent.). All Covered Persons must have a Permanent Residence within the 50 United States of America, the District of Columbia, Puerto Rico, or the U.S. Virgin Islands. All other persons are not Covered Persons under the Policy. Dependent coverage will extend to the end of t

YY 00 YY 00 YY 00 Date of Departure: 06/10 $20.00 06/10/15 AUNTIE ANNS CARVEL SAN JUAN PR 7877910303 $21.78 06/10/IS ATLANTIC AVIATION WEWEST PALM BEACH FL 561-683-4121 $10401.02 06/10/15 CONCESSIONS INTL-GATST THCMAS US VI RESTAURANT FOOD/BEVERAGE $9.75 $9.75 06/12/15 GAMA AVIATION (ENGINShel

A FL $2.00 561-471-7412 Description MIA AIRPORT PARKIN 10/08/15 ATLANTIC AVIATION WEWEST PALM BEACH FL 561-683-4121 64,222.04 10/08/15 PDQ WEST PALM BEACH WEST PALM BEACH FL 612.80 www.eatpdg.com 10/08/15 SATCOM DIRECT INC 20INDIAN HARBOR FL $50.03 321.777.3000 1010W15 THETRAVEL GALLERY TEQUESTA FL

rthern Mariana Islands. Until October 14, 2015, your Card provides Return Protection for eligible purchases made in the 50 United States of America. the District of Columbia. Puerto Rico and the U. S. Virgin Islands. Effective October 15, 2015, your Card will provide Return Protection for eligible purchases made in the

e. no interest is castled. 4. Refund is by CHECK ONLY, not cash. 5. Refund may be seared in person el room 82.2300 of the Courthouse, 205 N. DWG, West Palm Reach between the hours of 8:00 NA to 5:00 PM, &baby ihrough Friday. Presentationof one photo ID or MO signahre ID's such as voters registration, credt c

y certify that the foregoing is a true of I copy ord1 my off ice.o g .20 OLE ./ One Clearlake Centre. Suite 1400 250Australian Avenue South 'Nest Palm Beach. FL 33401 p 561.659 8300 f 56 1.81S 349t WwW "r".•.r ^ , .•r Case Nra OF307J6-CV.AlARRA P-000052 EFTA00190986 IN THE CIRCUIT COURT OF THE FIF

umerated in article I./3, a victim is "a person directly and proximately harmed as a result of the commission of a Federal offense or an offense in the District of Columbia" (18 U.S.C. § 3771(e)) if the offense is charged in Federal district court. If a victim is under 18 years of age, incompetent, incapacitated, or de

pack and demanded that the employee fill it with money." WPEC-TV <https://cbs12.coin/news/local/fbi-seeking-info-about-bank-robbery-in-boca-raton> West Palm Beach, FL (8/3, Lob, 97K) reports that "Palm Beach County deputies, the South Florida Violent Crime and Fugitive Task Force and the FBI are still investig

ules-adam-schiffs- impeachment-subpoena-records-can-stay-secret> (8/3, Dunleavy, 448K) reports that Chief Judge Beryl Howell of US District Court of the District of Columbia has "ruled the still-secret subpoenas issued for a host of call records" made public by House Intelligence Chairman Adam Schiff during last year's i