Epstein Secrets

isa Purchase -28.02 1,854.91 06/29 BP#3692167BOOLEVARD GAS MANHASSET NY Jun 30 Withdrawal - POS #885825 -21.70 1,833.21 AMAZON.COM'h1H91K2L02 SEATTLE WA Jun 30 New Balance 1,833.21 Totals For This Period: -3,698.55 3,723.35 YEAR TO DATE TOTALS Total Dividends YTD 0.00 IN CASE OF ERRORS OR

- VISA - Visa Purchase -9.99 545.93 07103 PrGOOGLE GOOGLE MUSIC 402-935.7733 CA Jul 04 Withdrawal - VISA - Visa Purchase -157.00 388.93 07103 NASSAU COUNTY TRF AND P 516-5722653 NY Jul 05 Withdrawal - VISA - Visa Purchase -106.18 282.75 0744 BESITO RESTAURANT ROSLYN NY Jul 06 Withdrawal - V

8/01/05) UNKNOWN SUBSCRIBER NORWALK, CT 2 D (09/23/04-09/23/04) UNKNOWN SUBSCRIBER BIRMINGHAM, AL 2 C (02/27/04-02/27/04) UNKNOWN SUBSCRIBER SEATTLE, WA 1 (08/06/04-08/06/04) UNKNOWN SUBSCRIBER RICHMOND BEACH, WA 2 (02/19/04-02/19/04) UNKNOWN SUBSCRIBER NEW YORK, NY 1 (02/03/04-02/03/04) U

DATES INCL. UNSUBS SHORT RPT. TO FROM PHONE NUMBER TYPE ACT DATE RANGE NAME ADDRESS PRIMARY PRIMARY C (06/05/05.06/05/05) UNKNOWN SUBSCRIBER NASSAU, NY 1 (07/11/04.07/10/05) **UNKNOWN SUBSCRIBER PORT WASHINGTON, NY 8 (02/26/04.02/27/04) UNKNOWN SUBSCRIBER ALVORADA (SP), BRAZI 8 (04/08/04.

xico Scottsdale, Arizona Gulfstream G-IV 6/22/2015 Altoona, Pennsylvania Asheville, North Carolina Beechjet 400A 7/8/2015 Ashland, Wisconsin Seattle, Washington Challenger 300 6/24/2015 Aspen, Colorado Denver, Colorado Falcon 900EX EASy 6/27/2015 Atlanta, Georgia Destin, Florida Beechjet

dale, New York Van Nuys, California Legacy 600 6/28/2015 Frederick, Maryland Las Vegas, Nevada Hawker 800XP 6/18/2015 Ft Lauderdale, Florida Nassau, Bahamas Learjet 60 6/23/2015 George Town, Cayman Islands Miami, Florida Sabreliner 65 7/2/2015 George Town, Cayman Islands Ft Lauderdale, Flor

7/7/2014 Scottsdale, Arizona San Diego, California Hawker 400XP 9/6/2014 Scottsdale, Arizona British Columbia, Canada Hawker 400XP 8/28/2014 Seattle, Washington Scottsdale, Arizona Hawker 400XP 9/8/2014 Sheridan, Wyoming Bakersfield, California Citation CJ2 7/15/2014 Sunriver, Oregon Palm

ado Denver, Colorado Pilatus PC-12 6/27/2014 East Hampton, New York Philadelphia, Pennsylvania Piper Matrix 6/26/2014 Ft Lauderdale, Florida Nassau, Bahamas Falcon 50 6/28/2014 Ft Lauderdale, Florida Marsh Harbour, Bahamas Cessna Caravan 208B 7/4/2014 Ft Lauderdale, Florida Atlanta, Geor

eam III /8/2014 Sarasota, Florida Cleveland, Ohio Beechjet 400A /6/2014 Scottsdale, Arizona British Columbia, Canada Hawker 400XP :/28/2014 Seattle, Washington Scottsdale, Arizona Hawker 400XP /8/2014 Sheridan, Wyoming Bakersfield, California Citation CJ2 /25/2014 Teterboro, New Jersey P

e, Colorado Denver, Colorado Pilatus PC-I2 /23/2014 Ft Lauderdale, Florida White Plains, New York Learjet 60 /27/2014 Ft Lauderdale, Florida Nassau, Bahamas Piper Chieftain /24/2014 Ft Lauderdale, Florida Treasure Cay, Bahamas Piper Chieftain /23/2014 Gunnison, Colorado Palm Springs, Cali

lifornia Santa Ana, California Citation Mustang 8/9/2014 Nantucket, Massachusetts Salisbury, Maryland Hawker 800XP 9/3/2014 Napa, California Seattle, Washington Citation Mustang 11/11/2014 Naples, Florida Columbia, South Carolina Citation V 12/31/2014 Nashville, Tennessee Greeneville, Tenn

man, Montana Greeneville, Tennessee Gulfstream IV-SP 10/15/2014 Brunswick, Maine Bedford, Massachusetts Falcon 900C 8/14/2014 Cancun, Mexico Nassau, Bahamas Hawker 800A 8/24/2014 Cedar Rapids, Iowa Orlando, Florida Citation Mustang 8/24/2014 Charleston, South Carolina Atlanta, Georgia Ci

ial, 3/10/92 and 3/11/92 Moore et al. v. Serrano (Houston, Texas) Testified at trial, 4/30/92 McWhorter and Daneker v. Burroughs Wellcome Company (Seattle, Washington) Testified at deposition, 5/28/92 U.S. v. Loren Bellrichard (Minneapolis, Minnesota) Testified at sentencing, 6/29/92 and 6/30/92 K.

, 1983. 17. Miller RD, Dietz PE, Morrison HL, Sadoff RL: "Harassment of Psychiatric Expert Witnesses," American Academy of Psychiatry and the Law, Nassau, Bahamas, October 26, 1984. 18. Rappeport JR, Dietz PE, Basham O: "Trends in the Standards for the Insanity Defense (Including the Comprehensive Cr

4300 51.40 08/10/16 BLACK MESA COFFEE 0080 53.17 ALBUQUERQUE NM 505.842-4305 Description FOOD/BEVERAGE 08/ 11/16 Amazon US Prime 5100.84 Seattle WA SHIPPINGCLUB ri DAVID RODGERS Card Ending 2-64025 Foreign Spend Amount 07/13/16 AA AIR TICKET SALE 4510739 DALLAS TX AMERICAN AIRLINES

83001926-7678 FL NEWSPAPER $14.69 06/02/16 PROVO AIR CET4TER LTD 796230711110019 GRAND TURK TC 946-4181 $24030 06/02/16 ODYSSEY AVIATION NASSAU BH 242-377-3108 $15125 06/02/16 ODYSSEY AVIATION NASSAU BH GAS STATION $201.89 06/03/16 06/03/16 06/03/16 AA AIR TICKET SALE 4510739 DA

Carrier: Class: LO YY 00 YY 00 YY 00 Date of Departure:03/21 666950 03/19/14 AMERICAN EXPRESS WLPHOENIX AZ UNITED AIRLINES From: To: SEATTLE-TACOMA INT N.Y. NEWARK INTL A N/A N/A N/A Ticket Number Passenger Name: Document Type: PASSENGER TICKET Carrier: Class: UA YY 00 YY 00

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: