Epstein Secrets

ive there. I was, like, commuting one week in New York, two weeks in Miami. One week in New York, two weeks in Miami. Q. Are you leaving to go to Colombia soon? A. To Peru. Q. To Peru? A. Yeah. Q. When? A. The 24th. Q. And do you know when you're going to be back? A. The 28th. Q. All ri

the company. First you have to pay Jean-Luc's credit cards and expenses before you pay anybody else. Q. That's the rules? A. Yeah. He's -- his American Express comes for $50,000. Of course, maybe 20 are tickets for the models, that they going to be reimbursed by the client, but 30,000 are his expenses. A

ed Albania Antigua and Barbuda Argentina Australia Austria Bahamas Barbados Belgium Belize Bolivia Brazil Bulgaria Burma Canada Chile Colombia Congo Mar. 1, 1933 June 3, 1996 June 10, 1997 May 14, 1974 Sept. 4, 1990 Jan. 8, 1998 May 19, 1934 Entered into Citation force Nov. 14, 19

SHEET PRECEDENCE K Immediate 0 Priority In Routine CLASSIFICATION El Top Secret ID Secret K Confidential ID Sensitive In Unclassified To: American Express Subpoena Compliance Facsimile Number: Attn: From: FBI Name of Office Time Transmitted: Sender's Initials: Number of Pages: 2 (including co

006 ticket stock Affected Area(s) To/From/Through the following cities: • Charleston, SC (CHS) • Charlotte, NC (CLT) • Charlottesville, VA (CHO) • Columbia, SC (CAE) • Fayetteville, NC (FAY) • Greensboro, NC (GSO) • Jacksonville, NC (OAJ) • Myrtle Beach, SC (MYR) • Norfolk, VA (ORF) • New Bern, NC

To: From: Natalia Molotkova Sent: Wed 9/12/2018 1:20:43 PM Subject: In Your Opinion.... Title: American Express V Lesley, Atlanta is not on the list...may be yet? Reason: Hurricane Florence Date of Impacted Travel: September 11-16, 2018 Applicable to Trav

006 ticket stock Affected Area(s) To/From/Through the following cities: • Charleston, SC (CHS) • Charlotte, NC (CLT) • Charlottesville, VA (CHO) • Columbia, SC (CAE) • Fayetteville, NC (FAY) • Greensboro, NC (GSO) • Jacksonville, NC (OAJ) • Myrtle Beach, SC (MYR) • Norfolk, VA (ORF) • New Bern, NC

To: From: Natalia Molotkova Sent: Wed 9/12/2018 1:44:58 PM Subject: In Your Opinion.... Title: American Express With weather - it is absolutely non predictable. My mother in law is in Myrtle Beach, they are staying, I don't know. Regards, Natalia (Natasha)

r 23, 1986 Pending April 11, 1984 April 14, 1923 June 12, 1902 - June 24, 1935 April 26, 2000 + Considered a Treaty in Force by U.S., but not by Colombia Citation (if any): 47 Stat. 2122 28 UST 5290 32 UST 3111 28 UST 227 32 UST 1310 28 UST 227 TIAS 10850 43 Stat. 1698 32 Stat. 1890 47 Stat. 2122

o request funds for expenses associated to the above captioned case. Enclosure(s): Enclosed for the Miami Third Party Draft is an original bill from American Express dated October 10, 2007 and the associated FD-794. Details: SAL —C ] requests Third Party Draft provide ; b3 a i that provided pertinent information