Epstein Secrets

ate of Departure:09/29 09/14/18 SWISS Intl Air Lines PHOENIX AZ 52.920.90 SWISS Intl Air Lines From: To: Cartier Class: N.Y.J F KENNEDY I GENEVA Tkket Number: Passenger Name: LX B Date of Departure:09/15 Document Type: PASSENGER K 09/14/18 AMZN MKTP U9'81749200%2 AMZN.COPNBILL WA $1

6464019538 NY $3A50.00 08/17/18 BRITISH COLONIAL HILTO 233528 Arrival Date Departure Date 08/16/18 08/17/18 00000000 LODGING CARDEPOSIT NASSAU BH $229.45 08/23/18 08/23/18 JETBLUE AIRWAYS 9010001 JETBLUE AIRWAYS From: To: N.Y..' F KENNEDY I NASSAU INTERNATION N.Y.) F KENNEDY I Ti

Date of Departure: 11/04 Document Type: PASSENGER TICKET 10/31/18 AMERICAN EXPRES PHOENIX AZ $524.20 AIR FRANCE From: To: Carrier: Class: GENEVA PARIS CHARLES DE G TKket Number: Passenger Name: AF Date of Departure: 11/04 Document Type: PASSENGER T1 10/31/18 AMERICAN EXPRES PHOENIX A

e: Document Type: PASSENGER TICKET e Card Ending Monthly Spending Limit: S10,000 Foreign Spend Amount 09/10/18 BRITISH COLONIAL HILTO 233528 NASSAU 811 322350 Arrival Date Departure Date 09/08/18 09/09/18 00000000 LODGING ASSURED RESERVATION - NO SHOW 09/10/18 BRITISH COLONIAL HILTO 23

NTL BCN BARCELONA DX8 DUBAIIINTL, U. A. EMIRATES POP PUERTO PLATA, LA UNION NCE COTE D'AZUR MAD MADRID, BARAJAS FCO ROME, FIUMICINO GVA GENEVA, SWITZERLAND KHPN KHPN VCE MARCO POLO TAPA TAPA YYZ TORONTO, PEARSON INTERNATIONAL ORD O'HARE INTERNATIONAL MEX MEXICO CITY, JUAREZ INTER

AL ORD O'HARE INTERNATIONAL MEX MEXICO CITY, JUAREZ INTERNATIONAL 5201 MIAMI DTN DETROIT INTL / WAYNE COUNTY FLL FORT LAUDERDALE, FL 7423 NASSAU MYNN MYNN SJD LOS CABOS ORD QUERETARO, QU, MEXICO For Official Use Only / Law Enforcement Sensitive EFTA00261385 08/29/2019 12:07 EDT U.S.

that had stymied Sarcenelli's investigators four years earlier. The other chartered plane was an Alitalia Boeing 727 carrying Pope John Paul II to Geneva, Switzerland. Accompanying the Pope on this flight was Archbishop Marcinkus, now President of the Vatican's bank,the Institute for Religious Works.

tican's anonymous holding companies under a wholly-owned subsidiary in the Bahamas„ called the Cisalpine Overseas Bank(Nassau). This entity based in Nassau, and controlled from a small office in Monte Carlo, became the center of a dizzying daisy-chain of money transfer and borrowing. With the Pope's ap

Miami, Florida Challenger 605 12/8/2015 Teterboro, New Jersey London (luton), United Kingdom Gulfstream G-IV 12/22/2015 Teterboro, New Jersey Geneva, Switzerland Gulfstream G-IV 11/21/2015 Van Nuys, California San Francisco, California Learjet 31 11/26/2015 Van Nuys, California San Jose Del

mstad (cuaraco Is), Curacao Learjet 60 11/29/2015 Ft Lauderdale, Florida Waterbury, Connecticut Falcon 50 EX 11/29/2015 Ft Lauderdale, Florida Nassau, Bahamas Learjet 60 12/17/2015 Ft Lauderdale, Florida Oxford, United Kingdom Global Express 12/23/2015 Ft Lauderdale, Florida Oxford, United Ki

NGE 73179 $80.00 gym/ 3 THE TRAVEL GALLERY TEQUESTA FL AIR FRANCE 52.070.30 From: To: Carder. MIAMI INTERNATIONA PARIS CHARLES DEG AF H GENEVA AF PARIS CHARLES DEG AF N.Y.1 F KENNEDY I AF Ticket Number Date of Departure:05/19 Passenger Name: VISOSKVLAWRENCE Document Type: PASSENGER

eparture Date 03/15/13 03/16/13 00000000 LODGING $26765 03/16/13 APTILO NETWORKS, INCPLANO TX 9727676901 $12.95 03/16/13 ODYSSEY AVIATION NASSAU OH 242,377-3108 $82709 03/17/13 SAILFISH MARINA RESTPALM BCH SHRS FL 305-Z3S-1035 $7369 03/17/13 AT&PS12057316114MNYALPHARETFA GA 800-331

.99 SUBSCRIPTION 04/26/19 AMERICAN EXPRES PHOENIX AZ %%275.90 AIR FRANCE From: To: Carrier Class: N.Y. J F KENNEDY I PARIS CHARLES DE G GENEVA Ticket Number. Passenger Name. Document Type: PASSENGER TICKET AF AF Date of Departure:06/12 04/26/19 AEROFLOT AMERICAN EXPRES UNITED STATES

NGER TICKET 3M V Date of Departure:07/27 05/08/19 AMERICAN EXPRESS WI SVC PHOENIX AZ 5215.93 JETBLUE From: To: Carrier Class: 05/08/19 NASSAU INTERNATION N.Y.1 F KENNEDY I Ticket Number 27973585173892 Passenger Name: GROCFMILER WINSTON Document Type: PASSENGER TICKET AMERICAN EXPRESS T