7
Shared Docs
7
Same-Page
7 / 7
Mentions
Preprad For Account x>c&N-XXXXX2-61005 JEFFREY E EPSTEIN Page 10 of 14 New Activity Continued Fano, Spereav Amount 3 07/02/04 ROY'S $15202 LAS VEGAS NV RESTAURANT FOOD AND BEV FOOD/BEV 103.74 TIP 20.00 123.74 07/03104 ON DEMAND SEDAN & ULAS VEGAS NV TRANSPORTATION 84.00 07/03/04 ON D
NY 33.95 7.00 40.95 01/20/04 WINN DIXIE 0260 S9IBOYNTON BEACH GROCERY STORE FL 14.95 01/20/04 AIRCELL INC 303-4995624 CO TELECOMM/PHONE EQUIP 81.15 Continued on next page EFTA01703548 DUPLICATE COPY Regal For ACCOXf Mentor Cksino DAM Page 7 of 12 JEFFREY E EPSTEIN )CO000000(24100
ber. Passenger Name: Document Type: To: OAKLAND CA T AVAILABLE ET 11/13/06 CAPE AIR RESERVATIHYANNIS MA 8003520714 11/13/06 SWIM2000.COM LAS VEGAS NV SPORTING GOODS/APPAREL ROC No. 0000000000 11/14/06 BIG FITNESS PAWTUCKET RI FITNESS EQUIPMENT 11/14/06 ARONSONS FLOOR COVERNEW YORK NY
59050 03/29/06 PEARL RIVER MART NEW YORK NY 294.24 APPAREL/HOUSEWARES/ACC ROC No. 000000 03/3W06 IRONCOMPANY.COM, INCVICTORVILLE CA 199.00 EQUIP/SLWRENTUSVC 03/31/06 CRATEANDEMRREL 621 NEW YORK NY 2,089.91 Y6212006033101538805493 03/31/06 MATS INC STOUGHTON MA FLOOR COVERING STORE R
.S. Southwest will begin service to Washington Dulles International Airport on October 5, 2006 with 12 daily nonstop departures to Chicago Midway, Las Vegas, Orlando and Tampa Bay. It takes only eight roundtrips (or 16 Rapid Rewards credits) within 24 consecutive months to earn a fully transferable rou
.23 SPORTING GOODS STORE 02/23/06 EQUINOX COLUMBUS C 212-881.0425 NY 150.00 HEALTH SPA 02/23/06 PEPI SPORTS VAIL CO 146.34 SPORTING GOODS/EQUIP 03/05/06 TOWER CHEMIST PHARMANEW YORK NY 41.28 PRESCRIPTIONS/SUNDRIES 03/09/06 TELECHARGE SVCE NEW YORK NY 155.50 TICKETS/RESERVATION/ETC
yne. It was a great show and then a neat treat to meet him afterwards lie was SO kind to let my son, and his college friends In as spedal guests In Las Vegas last year You asked for =emall address. Attached Is a picture of and. (our Son) taken in LA in El Thanks again. EFTA01712895 From: David D
T NO.-502005CF002172AXXXMB SUPPLEMENTAL ARREST DATA- CONTINUED-- SID NUMBER: PURPOSE CODE:C PAGE: 8 STATUS- LEVEL-FELONY PROSC DATA- NARCOTIC EQUIP-POSSESS- POSSESSION OF PARAPHERNALIA USE STATUTE/ORDINANCE-FL893.147(1B) LEVEL-FELONY ,1ST DEG STATUTE DESCRIPTN-DISTRIBUTE LISTED CHEMICAL FOR M
CUPERTINO CA 515.98 !TUNES STORE & APP STORE 06/16/17 UBER *US JUNI FITICV HELP.UBER.COM CA 510.08 HELP.UI3ERCOM 06/16/17 LAO SZE CHUAN LAS VEGAS NV 542.16 1360724766 89103 RESTAURANT 06/16/17 DESERT CAB 084870017048466 LAS VEGAS NV 518.14 GTBALMANOAOLCOM 06/17/17 TTPA CAB TAXI 0000
8/17 USER *US MAY18 HAEDS HELP.UBER.COM CA $103.81 HELP.UBER.COM 05/23/17 AT&T NEW YORK NY $48.99 512135934208MNY 10021 TELEPHONE SERVICE/EQUIP 05/24/17 USER 'US MAY24 DKVCK HELP.UBER.COM CA $6.48 HELP.UBER.COM 05/25/17 AMAZON MKTPLACE PMTS AMZN.COMAIRLL WA $105.92 BOOK STORES 05
Feereanon Ruble $3.18 09/03/18 AZBUKA VKUSA GROCERY STORE MOSKVA 125.00 Russian Federation Ruble $1.84 09/05/18 INTIMINA HQ +17026608803 LAS VEGAS NV $119.00 09/06/18 WWWJTUNES.COMMIU- DIRECT MKTG INTERNET CUPERTINO CA $8.67 09/06/18 SMOLENKA FAST FOOD RESTAURANT MOSKVA 195.71 Russi
RCOM 07/17/18 UBER TRW ERRS HELP.UBERCOM CA $8.63 HELP.UBERCOM 07/17/18 AT&T NEW YORK NY $173.10 512123568980MNY 10021 TELEPHONE SERVICE/EQUIP 07/17/18 STARBUCKS EVENINGS TI JFK JAMAICA NY $621 FAST FOOD RESTAURANT 07/17/18 VICSECRETS ST941 941 JAMAICA NY 549.75 800-326-7711 07/
EW YORK NY $11.19 NONE 10065 PHARMACIES 11/03/18 LEXINGTON LUGGAGE NEW YORK NY $825 LUGGAGE/ LEATHER GOODS 11/03/18 WYNN LAS VEGAS HOTEL LAS VEGAS NV $3296.93 Arrival Date Departure Date 11/03/18 11/06/18 00000000 LODGING 11/03/18 WYNN LAS VEGAS HOTEL LAS VEGAS NV $2,028.13 Arrival
itm $3837 E!! Card Ending 0-12086 Monthly Spending Limit: 560000 Foreign Spend Amount 10/10/18 AT&T 512151638250MNY 10021 TELEPHONE SERVICE/EQUIP NEW YORK NY $147.22 10/10/18 ADOBE •PHOTOGPHY PLAN Adobe Systems 800-833-6687 SAN JOSE CA 510.88 10/10/18 White and Blue Group White and B
Entities connected to both Las Vegas and EQUIP

John F. Kennedy
PERSON
George W. Bush
PERSON
Jeffrey Epstein
PERSON
American Airlines
ORGANIZATION
St Thomas
LOCATION
Delta Air Lines
ORGANIZATION
Donald Trump
PERSON
United States
LOCATION
Air France
ORGANIZATION
United Airlines
ORGANIZATION
Albuquerque
LOCATION
Prince Charles
PERSON
Warsaw
LOCATION
San Juan
LOCATION
Michael Jackson
PERSON
Virginia Giuffre
PERSON
Lesley Groff
PERSON
Puerto Rico
LOCATION
Seattle
LOCATIONLeon Black
PERSON