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$24550 07/12/16 AMAZON MKTPLACE PMTAMIN.COAVBILL WA $40-S0 07/12/16 OAKSTONE PUBLISH MEBIRMINGHAM AL $33020 07/14/16 BLOOAANATION $110.00 SANTA MONICA CA 8777025666 AMEX002321 Continued on next page SONY_GM_02745620 EFTA _00232876 EFTA01674279 Blue Cash Everyday' from AmPrifjcPailleaP PY p
services, call 1.888.733.4139. Q See page 2 for important information about your account. (1) New York Resident= New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods.
ng the call, Client-3 stated that he did the wire transfer for "$1500." Client-3 told LEWIS that the appointment would be at a particular hotel in Santa Monica, [California], at 3:30 p.m. (Pacific Standard Time ("P.S.T.")). LEWIS told Client-3 that she had confirmed everything with "Samantha," and told Cli
ds from their international prostitution business. BRENER, SUWAL, LEWIS, and HOLLANDER accepted payment 3 At all times relevant to this Affidavit, New York State law made it a crime when a person "engages or agrees or offers to engage in sexual conduct with another person in return for a fee." NY CLS Penal
and the Law Southeastern Prosecutors Institute Space Coast Institute of Legal Medicine, Orlando, Florida Saint John's Hospital and Health Center, Santa Monica, California St. Louis University School of Medicine, Department of Pathology, Division of Forensic and Environmental Pathology State Bar of Califo
at to Tamper, Chicago, Illinois, October 21, 1987. 60. Dietz PE: "Scene Assessment/Threat Assessment," Colonel Henry F. Williams Homicide Seminar, New York State Police Academy, Albany, New York, November 12, 1987. 61. Dietz PE: "Creating Risk Perceptions," Associated Press and Foundation for American Commu
Q53080 AMIN.COM/BIU. WA 5779.80 BOOK STORES 04/04/19 BARNEYS NEW YORK 933 NEW YORK NY $84.92 888.222.7639 04/05/19 BT•ATOM TIC KETS, LLC SANTA MONICA CA 34000 3106272866 04/05/19 AMAZON.COMMAW3AY6WLI AMZN.CO&VBIU. WA 375.92 MERCHANDISE 04106/19 BEL AMI CAFE 561105001126992 NEW YORK NY
ervices, call 1.888.733-4139. LI See page 2 for important information about your account. O New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods.
7 MARMUR MEDICAL NEW YORK NY $735.00 09/12/17 ApiPay TRYCAVIAR.COM POKEWORK SAN FRANCISCO CA $24.83 8666127021 09/.2/17 THEROSLYNFLORIST SANTA MONICA CA $72.78 8777025666 09/12/17 CVS/PHARMACY 402962 000002962 NEW YORK NY $49.63 8007467287 PHARMACIES 09/13/17 WWW.ITUNES.COM/BILL CUPERT
pay a late fee of up to $38.00. 2 See page 2 for important information about your account. New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods.
921 BROADWAY NEW YORILNY FOOD/BEVERAGE $36.00 12/31/17 THE GREY DOG - UNIVERS PLAYA VISTA CA $24.20 8887072469 01/01/18 THEROSLYNFLORIST SANTA MONICA CA $89.07 8777025666 01/02/18 SEAMLSSWENELOPE SEMALSS•PENELOP NEW YORK NY $26.36 8002561020 01/03/18 FUIWATER-PE4C1YYF LOS ANGELES CA $
late fee of up to S38.00. 0 0 0 See page 2 for Important Information about your account. New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods.
010 RIO RANCHO NM $95.00 AUTO FUEL DISPENSER 05/06/19 WHOLE FOODS MARKET ALBUQUERQUE NM $534.67 5058560474 05/08/19 RING MULTICAM YEARLY SANTA MONICA CA $100.00 +18006561918 05108/19 THE HOME DEPOT 3501 ALBUQUERQUE NM $24427 HOME SUPPLY WAREHOUSE 05/08/19 LOWE'S ALBUQUERQUE NM $4105
Payment Due Date 12/05/18 p See page 2 for important information about your account. (i) New Yogic Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods.
Entities connected to both Santa Monica and New York State

Jeffrey Epstein
PERSON
Donald Trump
PERSON
New York
LOCATION
George W. Bush
PERSON
United States
LOCATIONMartin Weinberg
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
Samantha Power
PERSON
Marc Rich
PERSON
New York City
LOCATION
Julie K. Brown
PERSON
Michael Milken
PERSON
Barry Diller
PERSON
Jared Kushner
PERSON
Michael Cohen
PERSON
NEW YORK NY
LOCATION
Department of Justice
ORGANIZATION
Lesley Groff
PERSON