5
Shared Docs
5
Same-Page
5 / 5
Mentions
MBUS OH 43215 03668602070 DONNA KRASNEY MARK FF0314ONT 2600 FAIRWOOD DR PEPPER PIKE OR 44124-4543 2814 0 W 322271627 JPMORGAN CHASE 'Jam, NA SEATTLE WA PANAMA CITY 6% CHECK NUMBER - 0507 21585617000000000000 0006010 04 THE mArrImorrom NATIONAL BANK 41 S HIGH ST HC0910 COLUMBUS OH 43215
YORK NY JSP I W /FM021001033 DEUTSCHE BANK TRUST COMPANY AMERICAS 60 WALL STREET 35257287 35257287 - ELI UNGAR AND/OR HARLEY 207 CHESTNUT ST ENGLEWOOD NJ 07631 L1A 0 C L1A I C RCD CASH L1A I C RCD CASH L1A 0 W 021001033 DEUTSCHE BANK TRUST CO. AMERIC NEW YORK NY BKTRUS33PWM VOID /REC/PE
e forests, and spring streams that somersault over 1,000-foot precipices. Depart on May 12th from San Francisco for an 11-night visit that includes Seattle, Skagway and Juneau. End your cruise in beautiful Vancouver, British Columbia. As part of the Mariner Club enjoy a morning tour of the gold rush to
AVIATIONVIRGINIA GARDEN FL 3,850.00 INSTRUCTIOWTRAINING 11/29/06 JOHNNY CARINOS DORALOORAL FL 48.46 3054037919 11/29/06 JEPPESEN SANDERSON !ENGLEWOOD CO 1,937.83 3037999090 Description MAIL ORDER 11/30/06 BASIUCO RISTORANTE MIAMI FL 43.61 RESTAURANT 12/01/06 TONY ROMA'S #3000305MIAMI F
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
4) UNKNOWN SUBSCRIBER UNKNOWN CITY - CELLU 2 (02/25/04-02/26/04) UNKNOWN SUBSCRIBER KENSINGTON, MD 3 C (05/18/04.05/18/04) UNKNOWN SUBSCRIBER ENGLEWOOD, CO 1 (08/17/04-08/17/04) UNKNOWN SUBSCRIBER GOLDEN, CO 1 (10/06/05-11/22/05) #•UNKNOWN SUBSCRIBER MIAMI, FL 6 (10/06/05-10/06/05) #•UNKNOWN
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
ly s $647.70 OTTAWA 6135633554 07/19/16 FUGHTSAFETY CORPORA $29000.00 FLUSHING NY EDUCATIONAL SERVICE 07/19/16 AUTOPAY/DISH NTWK $168.76 ENGLEWOOD CO 800-894-9B1 07/20/16 CAROSA UNION CITY NJ $9603 07/20/16 WWWJTUNES.COAVBILL 59.99 CUPERTINO CA RUNES STORE & APP STORE 07/20/16 PUB
GAS WORKS INC 340-715-9090 ST THOMAS $5.00 WESTERN AUTO 5047 5047 703-345-4911 ST THOMAS VI $42.85 02/05/17 Amazon US Prime SHIPPINGCLUB Seattle WA $99.00 02/06/17 groom AMAZON MKTPLACE PMTS 800K STORES AMZN.COM/BILL WA $4656 FOOD CENTER SUPERMARKET F000 CENTER SU 3407778806 ST. TH
1369 $1,58427 $12219.10 $4703.05 597,525.44 Detail is JEFFREY E EPSTEIN Card Ending 0.31003 Amount 11/17/16 AUTOPAY/DISH NTWK 800894-9131 ENGLEWOOD CO $25801 11/22/16 PARADISE PROPERTIES 340-775-0111 340-775.0111 VI $1,837.50 11/23/16 PAYPAL •FEDERALEXPR 402-935-7733 Description SHIP
Entities connected to both Seattle and ENGLEWOOD

Jeffrey Epstein
PERSON
George W. Bush
PERSONLeon Black
PERSON
United States
LOCATION
Prince Charles
PERSON
Marc Rich
PERSON
Donald Trump
PERSON
John F. Kennedy
PERSON
Las Vegas
LOCATION
George Mitchell
PERSON
Philadelphia
LOCATION
Ghislaine Maxwell
PERSON
Virginia Giuffre
PERSON
New York
LOCATION
Michael Jackson
PERSON
Julie K. Brown
PERSON
Samantha Power
PERSON
San Diego
LOCATION
Colorado
LOCATION
Denver
LOCATION