Epstein Secrets

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T AM MAIN GERMANY SECOND FFC ULT BENS suposmico BANK LIMITED ADDITIONAL INSTRUCTIONS : CAVES PROFESSIONAL CENTRE STE 12 WEST BAY ST BLAKE ROAD NASSAU BAHAMAS RELEASE DATE : 2015-02-02 RELEASE COMMENTS RULE NUMBER MESSAGE 03301 -ALL CURRENCY WIRES TO APPROVAL. 03419 -AMOUNT REQUESTED IS GRE

Type: PASSENGER TICKET 06/20/18 DEUTSCHE LUFTHANSA AG DEUTSCHE LUFTHANSA AG From: To: BOSTON LOGAN INTER MUNICH FRANZ JOSEP PISA BARCELONA FRANKFURT INTERNAT Ticket Number: Passenger Name: Document Type:PASSENGER TICKET 06/20/18 DEUTSCHE LUFTHANSA AG DEUTSCHE LUFTHANSA AG From: To: BOSTON

6464019538 NY $3A50.00 08/17/18 BRITISH COLONIAL HILTO 233528 Arrival Date Departure Date 08/16/18 08/17/18 00000000 LODGING CARDEPOSIT NASSAU BH $229.45 08/23/18 08/23/18 JETBLUE AIRWAYS 9010001 JETBLUE AIRWAYS From: To: N.Y..' F KENNEDY I NASSAU INTERNATION N.Y.) F KENNEDY I Ti

BARBADOS, GRANTLEY ADAMS INTL EIS BEEF ISLAND, VIRGIN ISLAND (BRITISH) TEE TETERBORO IAH HOUSTON INTERCONTINENTAL FCO ROME, FIUMICINO FRA FRANKFURT INT'L TAB TOBAGA, TRINIDAD ANC ANCHORAGE MCO ORLANDO ATL WILLIAM B HARTSFIELD LGW LONDON / GATWICK INTL P F FD P - PASSPORT F - FACILI

AL ORD O'HARE INTERNATIONAL MEX MEXICO CITY, JUAREZ INTERNATIONAL 5201 MIAMI DTN DETROIT INTL / WAYNE COUNTY FLL FORT LAUDERDALE, FL 7423 NASSAU MYNN MYNN SJD LOS CABOS ORD QUERETARO, QU, MEXICO For Official Use Only / Law Enforcement Sensitive EFTA00261385 08/29/2019 12:07 EDT U.S.

C0 POW* SW1012 120.56 07/12/04 LUFTHANSA AIRUNES NEW YORK NY LUFTHANSA AIRUNES From: J F KENNEDY A/P NY To: MUNICH GERMANY SOFIA BULGARIA FRANKFURT GERMANY J F KENNEDY A/P NY Ticket Number: 22010813672562 Passenger Name: TCHERNEVA/D Document Type: PASSENGER TICKET Carrier: Class: LH WH L

irectly into TrueBlue, JetBlue's Flight Gratitude program. JetBlue serves 29 destinations in 12 states, Puerto Rico, the Dominican Republic and now Nassau, The Bahamas. All JetBlue aircraft feature roomy all-leather seats each equipped with free live satellite television, offering up to 36 channels o

ger Name: GROTJORD/HANNE Document Type PASSENGER TICKET 02/1♦ AMERICAN EXPRESS TVLPHOENIX AZ DELTA AIR LINES INC. From: To: Carrier: Class: FRANKFURT INTERNAT ATLANTA HARTSFIELD DL MIAMI INTERNATIONA DL N.Y.1 F KENNEDY I DL FRANKFURT INTERNAT DL Ticket Number 00673890961645 Date of Depart

r Name: Document Type: ADDITIONAL COLLECTION 07/01/14 AMERICAN EXPRESS TVLPHOENIX AZ $252.00 DELTA AIR LINES INC. From: To: Carrier Class: NASSAU INTERNATION N.Y. 1 F KENNEDY I WA WA WA Ticket Number: Passenger Name: DL X YY 00 YY 00 YY 00 Date of Departure: 07/02 Document Type:

er. AF AF AF V AF Date of Departure 01/21 Class: L 5640.20 $640.20 12/29/14 DEUTSCHE LUFTHANSA AKoetn DEUTSCHE LUFTHANSA AG From: To: FRANKFURT INTERNAT BOSTON LOGAN INTER FRANKFURT INTERNAT BERLIN TEGEL APT N/A Ticket Number: 22075149307270 Passenger Name: BACH/MIRA MARIA Document Typ

/25/14 12/25/14 12/25/14 12/25/14 12/25/14 12/26/14 Foreign Spend Amount AMERICAN EXPRESS TVLPHOENIX AZ AMERICAN AIRLINES INC From: To: NASSAU INTERNATION MIAMI INTERNATIONA N/A N/A WA Ticket Number Passenger Name: Document Type: PASSENGER TICKET Carrier: Class: AA YY 00 YY 00

522 6781248440 12/19/18 JEFFREY E EPSTEIN DEUTSCHE LUFTHANSA AG -$413.10 Koeln DEUTSCHE LUFTHANSA AG From: To: Carrier. Class: MARRAKECH FRANKFURT INTERNAT PARIS CHARLES DE G Ticket Number: Passenger Nam= Document Type: PASSENGER TICKET LH 00 LH 00 Date of Departure: 12/22 12/21/18 JE

e: Document Type: PASSENGER TICKET e Card Ending Monthly Spending Limit: S10,000 Foreign Spend Amount 09/10/18 BRITISH COLONIAL HILTO 233528 NASSAU 811 322350 Arrival Date Departure Date 09/08/18 09/09/18 00000000 LODGING ASSURED RESERVATION - NO SHOW 09/10/18 BRITISH COLONIAL HILTO 23

2 889-802-3080 WA 32.99 DIGITAL 04/04/19 DEUTSCHE LUFTHANSA AG Koeln 32,724.53 DEUTSCHE LUFTHANSA AG From: To: Cartier. Class: VILNIUS FRANKFURT INTERNAT MIAMI INTERNATIONA FRANKFURT INTERNAT VILNIUS Ticket Number: Passenger Name: LH 00 LH 00 LH 00 LH 00 Date of Departure: 04/07

NGER TICKET 3M V Date of Departure:07/27 05/08/19 AMERICAN EXPRESS WI SVC PHOENIX AZ 5215.93 JETBLUE From: To: Carrier Class: 05/08/19 NASSAU INTERNATION N.Y.1 F KENNEDY I Ticket Number 27973585173892 Passenger Name: GROCFMILER WINSTON Document Type: PASSENGER TICKET AMERICAN EXPRESS T