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tes penises dare Payments 01/04/17' JEFFREY E EPSTEIN Credits Amount ONLINE PAYMENT- THANK YOU -$38,546.99 Amount 01/06/17 JANUSZ BANASIAK BRANDON T/FER & W PALM BEACH FL 5616835000 THE HOME DEPOT NEW YORK NY 80065444344 01/12/17 MERWIN DELA CRUZ -$6,600.00 4162.22 New Charges Summa
HULETT ENVIRONMENTAL SERV 003003001 8666112847 WEST PALM BCH FL $147.00 01/26/I7 PIZZA AL FRESCO 5618320032 PALM BEACH FL $42.80 01/26/17 BRANDON T/FER & STRG 5616835000 W PALM BEACH FL $700A0 01/26/17 PUBLIX 8636881188 Description REFER TO RECEIPT PALM BEACH FL $2552 01/26/17 GRE
me Phone Area (ode and Work Phone Email Wabsite:amedcanexpress.com Mobile Site amemobilecom Customer Care & Wiling Inquiries P.O. BOX 981535 EL PASO, TX 79998-1535 Payments P.O. BOX 1270 NEWARK NJ 07101- 1270 Pay Your Bill with AutoPay • Avoid late fees • Save time Deduct your payment from
IRECT MKTG MISC Description SEWING NEEDLEWORK FL $1,704.75 13 JANUSZ BANASIAK Card Ending Monthly Spending Limit: $15,000 Amount 03/26/15 BRANDON T/FER & STRGW PALM BEACH 5616835000 FL $3.033.97 03/27/15 BEDBATHABE7oNor3055W PALM BEACH FL $74.13 561.687.0959 AMEX001130 Continued on re
hone Area Code and Work Phone Email Websitor amelicanexpiessxom Mobile Site: amexmobilexom Customer Care & Billing Inquiries P.O. 80X 981535 EL PASO, TX 79998-1535 Payments P.O. BOX 1270 NEWARK NJ 07101-1270 Pay Your Bill with AutoPay • Avoid late fees • Save time Deduct your payment from
436 12/14/16 BISHOPS WATER CO, INC 210000121341001 LAKE WORTH FL $210.00 5615821367 Description Price SPKIALTY RETAIL ST 3210.00 12/14/16 BRANDON T/FER &ST% W PALM BEACH FL $8,862.77 5616835000 12/15/16 WHOLEFDS WPB 410529000000829 WEST PALM BEA FL $29827 5614713800 Description Pric
ome Phone Area (ode and wed one Email Wabsite:amedcanespress.com Mobile Site amemobile.com Customer Care &Billing inquiries P.O. BOX 981535 EL PASO, TX 79998-1535 Payments P.O. BOX 1270 NEWARK NJ 07101- 1270 Pay Your Bill with AutoPay Avoid late fees Save time Deduct your payment from you
N.Y. IF KENNEDY I ST THOMASCYRIL E AA WA WA YY 00 WA YY 00 Ticket Number 0012349094380 Date of Departure: 03/05 Passenger Name: 1HOMPSON/BRANDON Document Type. PASSENGER TICKET 03/03/15 INNOVATIVE • ECOMMM 340-715-8349 VI 3407158349 03/03/15 LEWIS MARINE FT MONET. LAUDERDAL FL 954-523
hone Area Code and Work Phone Email Websihr ainericanexpresscom Mobile Site: amexmobilexom Customer Care a Billing Inquiries P.O. 80X 981535 EL PASO, TX 79998-1535 Payments P.O. BOX 1270 NEWARK NJ 07101-1270 Pay Your Bill with AutoPay • Avoid late fees • Save time Deduct your payment from
ber: 0010278976372 Date of Departure:01/13 Passenger Name: POLEON/EMERY I Document Type: EXCESS BAGGAGE 01/13/19 WAL-MART SUPERCENTER 2755 2755 BRANDON MS $23243 DISCOUNT STORE 01/14/19 DELTA AIR LINES ATLANTA 530.00 DELTA AIR LINES Ticket Number.00682039384810 Passenger Name: POLEON/SIERRA
OW OPEN w p 3/14 Account Ending 0.31003 Minsk*: amedcanexpress.com Customer Care & Billing Inquiries Payments P.O. 8OX 981535 P.O. BOX 1270 EL PASO,IX NEWARK NII 07101- 79998-1535 1270 AMEX006010 SDNY_GM_02749309 EFTA_00236565 EFTA01677968 JEFFREY E EPSTEIN DO6IPAIMPFIX03 p 4/14 M1EX006
Entities connected to both Richard Branson and EL PASO

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
Prince Charles
PERSONLeon Black
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Lesley Groff
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Ghislaine Maxwell
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Marc Rich
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NEW YORK NY
LOCATION
Prince Andrew
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Michael Jackson
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United States
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New York
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Palm Beach
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Woody Allen
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George W. Bush
PERSONLarry Visoski
PERSONDarren Indyke
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San Juan
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Alan Dershowitz
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New York City
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