Epstein Secrets

onsumer Affairs Division of the Department of Business and Industry at the following locations: SOUTHERN NEVADA 1850 East Sahara Avenue, Suite 101. Las Vegas. Nevada 89104, Phone: 702.486.7355, Fax: 702.486.7371, e-mai: [email protected] NORTHERN NEVADk. 4600 Kietzke Lane, Building B. Suite 113, Reno,

19. 2014 12.48 PM Page 1 of 3 HOTEL INFORMATION Hotel: RITZ CARLTON HOTELS Check-In: RITZ CARLTON MONTREAL Check-Out 1228 SHERBROOKE ST.WEST MONTREAL OC H3G 1H6 Phone Number: 1-514-8424212 Fax Number. 1-514-8422268 Confirmation Number. 83631292 Hotel Rate: 1.500.00 CAD per night Late Arriv

onsumer Affairs Division of the Department of Business and Industry at the following locations: SOUTHERN NEVADA 1850 East Sahara Avenue, Suite 101. Las Vegas. Nevada 89104, Phone: 702.486.7355, Fax: 702.486.7371, e-mai: [email protected] NORTHERN NEVADk. 4600 Kietzke Lane, Building B. Suite 113, Reno,

28.2014 09:11 MI Page 1 of 3 HOTEL INFORMATION Hotel: RITZ CARLTON HOTELS Check-In: RITZ CARLTON MONTREAL Check-Out 1228 SHERBROOKE ST.WEST MONTREAL OC H3G 1H6 Phone Number 1-514-8424212 Fax Number 1-514-8422268 Confirmation Number 89802872 Hotel Rate: 1.000.00 CAD per night Late Arrival

CJ3 5/1/2013 EFTA R1_00480127 EFTA01974911 FT LAUDERDALE KEY LARGO 9 Falcon 50 EX 4/30/2013 HOUSTON TELLURIDE 8 Citation III 5/2/2013 LAS VEGAS SANTA ANA 8 Citation Bravo 4/29/2013 LAS VEGAS VAN NUYS 7 PC-12-45 4/30/2013 LAS VEGAS PALM SPRINGS 7 Citation SII 5/1/2013 LOS ANGELE

ERSON 8 Hawker 400 XP 4/30/2013 BRIDGEPORT COATESVILLE 8 Citation II 5/3/2013 BURBANK SAN LUIS OBISPO 9 Citation XLS 4/29/2013 CHICAGO MONTREAL 12 Falcon 900 B 5/1/2013 CHICAGO COATESVILLE 8 Learjet 45 5/1/2013 CHICAGO LA CROSSE 9 Challenger 300 5/1/2013 DENVER WEATHERFORD 8

INCOMING MOBILE MOBILE MOBILE INCOMING INCOMING INCOMING MOBILE INCOMING NEW YORK NEW YORK INCOMING MOBILE NEW YORK INCOMING INCOMING LAS VEGAS MOBILE MOBIL OCALE LINCOMING LDGREENSBORO LDGREENSBORO LDGREENSBORO LDGREENSBORO LDGREENSBORO LDSPAIN LDWINSTN SAL LDWINSTN SAL LDGREENSB

50 0142 6/14 12:35A NEW YORK NY NY 1 .25 0143 6/14 8:24A NEW YORK NY NY 1 .25 0144 6/14 10:13A NEW YORK NY NY 1 .25 0145 6/14 12:59P MONTREAL P NY .150 0146 6/14 1:26P 514/INCOMNG LDMONTREAL P NY .150 0147 6/14 3:45P 514/INCOMNG LDMONTREAL P NY .150 10 0148 6/14 3:45P 514/INCOMNG LD

2/29/04) *•UNKNOWN SUBSCRIBER PALMDALE, CA 3 (06/03/05-06/03/05) UNKNOWN SUBSCRIBER KHOSTA, RUSSIA 1 D (02/27/04-02/27/04) UNKNOWN SUBSCRIBER LAS VEGAS, NV 1 D (07/02/04.07/02/04) UNKNOWN SUBSCRIBER LAS VEGAS, NV 2 C (03/20/04-08/18/05) *UNKNOWN SUBSCRIBER LAS VEGAS, NV 10 (05/04/04.02/17/0

5-08/06/05) UNKNOWN SUBSCRIBER ALBUQUERQUE, NM 2 , (10/20/04-10/20/04) UNKNOWN SUBSCRIBER STANNMOWSK, 1 (07/02/04-07/02/04) UNKNOWN SUBSCRIBER MONTREAL,. ' 2 C (03/20/04-10/06/04) NUNKNOWN SUBSCRIBER SELDEN, NY 4 (10/15/05.10/15/05) UNKNOWN SUBSCRIBER GLEN COVE, NY 1 (05/04/04.05/04/04) UNKN

215,00 Russian Fed.= $3.18 09/03/18 AZBUKA YKUSA GROCERY STORE MOSKVA 125,00 Russian Federation $1.84 09/05/18 INTIMINA HO 4-17026608803 LAS VEGAS NV $119.00 09/06/18 WWWITUNES.COMMILL DIRECT MKTG INTERNET CUPEFMNO CA $8.67 09/06/18 SMOLENKA FAST FOOD RESTAURANT MOSKVA 195,71 Russi

ODSIDE NY $9.36 09/05/18 MARMUR MEDICAL084870020766078 1536178622013 10028 NEW YORK NY $195.00 09/06/18 /OKI DE MONTPARNASSE +15149323330 MONTREAL $295.00 09/06/18 PAYPAL •VIBNENEZIA 4029357733 4029357733 GB 281.00 European 02ticer $327.14 09/06/18 OBER TRIP DFSWU HELP.UBER.COM HELP.

(02/28/04.02/29/04) B•UNKNON SUBSCRIBER PALM)A4E, CA (06/03/05.06/03/05) UNKNOWN SUBSCRIBER KNOSTA, RUSSIA (02/27/04.02/27/04) UNKNOW SUBSCRIBER LAS VEGAS, NV 0 (07/02/04.07/02/04) UNKIMMI SUBSCRIBER LAS VEGAS, NV C (03/20/04-08/18/05) *UNKNOWN SUBSCRIBER LAS VEGAS, NV 1 (05/04/04.02/17/05) AUNK

08/06/05.01)/06/05) UNKNOWN SUBSCRIBER ALBUM ROUE, 104 (10/20/D4-10/Z0/04) UNKNOWN SUBSCRIBER STANNMOWSK, (07/02/04-07/02/04) UNKNOWN SUBSCRIBER MONTREAL, C (D3/20/04-10/06/04) litINKNOWN SUBSCRIBER SELDEN, NY (10/15/05-10/15/05) UNKNOWN SUBSCRIBER GLEN COVE, NY (05/04/04-05/04/04) UNKNOWN SUBSCR

onsumer Affairs Division of the Department of Business and Industry at the following locations: SOUTHERN NEVADA 1850 East Sahara Avenue, Suite 101. Las Vegas. Nevada 89104, Phone: 702.486.7355, Fax: 702.486.7371, e-mai: [email protected] NORTHERN NEVADk. 4600 Kietzke Lane, Building B. Suite 113, Reno,

28.2014 09:11 MI Page 1 of 3 HOTEL INFORMATION Hotel: RITZ CARLTON HOTELS Check-In: RITZ CARLTON MONTREAL Check-Out 1228 SHERBROOKE ST.WEST MONTREAL OC H3G 1H6 Phone Number 1-514-8424212 Fax Number 1-514-8422268 Confirmation Number 89802872 Hotel Rate: 1.000.00 CAD per night Late Arrival

nsumer Affairs Division of the Department of Business and Industry at the following locations: SOUTHERN NEVADA: 1850 East Sahara Avenue, Suite 101. Las Vegas. Nevada 89104, Phone: 702.486.7355 Fax' 702 486 7371, e-mai: [email protected] NORTHERN NEVADA: 4600 Kietzke Lane, Building B. Suite 113, Reno,

19. 2014 12.48 PM Page 1 of 3 HOTEL INFORMATION Hotel: RITZ CARLTON HOTELS Check-In: RITZ CARLTON MONTREAL Check-Out 1228 SHERBROOKE ST.WEST MONTREAL OC H3G 1H6 Phone Number: 1-514-8424212 Fax Number. 1-514-8422268 Confirmation Number. 83631292 Hotel Rate: 1.500.00 CAD per night Late Arriv

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

000 NEW YORK NY 5228.00 212-734-0006 08/03/18 ZARA USA INC Zara USA Inc www.zara.com/us NEW YORK NY $91.80 08/04/18 KIKI DE MONTPARNASSE MONTREAL $364.00 +15149323330 08/04/18 FEDEXs MEMPHIS TN $106.22 FedEx a 1.800.622.1147 TO: FROM: 10065 001 Internationa LLB FedEx 41-800-622-114