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1 VIA DEUTSCHE BANK TRUST CO AMERICA 10103 NC: CHRISTIE'S CUSTOMER ACCOUNT REF: RE: JEFFREY EPSTEIN INVO
AVENUE P09146 SAN JUAN 009 IMAD: 1008610GC..05C002644 Oct 12 CHIPS Debit $33,460.00 $Z430,178.81 VIA DEUTSCHE BANK TRUST CO AMERICA 10103 NC: CHRISTIE'S CUSTOMER ACCOUNT REF: RE: JEFFREY EPSTEIN INVOICE* J 097209 SALE *1419 ROCK, LOT 0176 SSN: 0437774 Oct 12 CHIPS Debit $50,000.00 $2,380,178.81
IRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN LSJ, LLC REF: 6300 RED HOOK QUARTERS. B-3 ST . THOMAS, USVI 00807JACC11518 PONCE DELEON AVENUE P09146 SAN JUAN 009 IMAD: 1008610GC..05C002644 Oct 12 CHIPS Debit $33,460.00 $Z430,178.81 VIA DEUTSCHE BANK TRUST CO AMERICA 10103 NC: CHRISTIE'S CUSTOMER AC
NY BARBERIBEAUTY SHOP ROC No. 0000000805 156.20 03/18/04 AMAZON.COM SUPERSTORAMAZON.COM WA MERCHANDISE ROC No. 0042088393 30.48 03/22/04 CHRISTIE,MANSON & WOLONDON UK PUBLICATIONS CATALOGUES ROC No. 0000024683 97.77 03/22/04 SOTHEBY'S 800444-3709 CT CATALOG SUBS ROC No. 0043896498 6
e: 08/04 548.20 08/0404 ORBITZ LLC CHICAGO IL GOODS/SERVICES 12.00 08/04/04 ORBITZ LLC CHICAGO IL GOODS/SERVICES 6.00 08/04/04 CAPE MR-SAN JUAN MIAMI FL GCODS/SERVICES 239.00 08/09/04 THE NEW AMSTERDAM THNEW YORK NY GOODS/SERVICES 500.00 08/17/04 D J*WALL ST JOURNALL900-568-7625 MA
88 2129067141 10/26/17 TRISTAR WORLDWIDE TRISTAR WORLDWI BEVERLY MA $137.00 865405401915 JEFFREY EPSTEIN TRANSPORTATION SERVICES 10/26/17 CHRISTIE'S FRANCE PARIS FR 135.200.00 $159,792-93 MISC/SPECIALTY RETAIL Emcee Uitorr: Continued on next page AMEX008744 SDNY_GM_02752043 EFTA 0023929
A 538033 BOOK STORES 11/10/17 AMERICAN EXPRESS TVI SVC PHOENIX AZ 51.450.10 UNITED AIRLINES From: To: Carrier: Class: ST THOMAS CYRIL E SAN JUAN LUIS MUNO N.Y. NEWARK INTL A N/A N/A Ticket Number Passenger Name: 9K V UA C YY 00 YY 00 Date of Departure: 11/17 Document Type: PASSE
nger Nam Document Type: PASSENGER TICKET Date of Departure: 12/20 12/14/17 AMAZON MKTPLACE PMTS AMZN.COMIBILL WA 332.55 BOOK STORES 12/14/17 CHRISTIE'S FRANCE MISCJSPEOALTY RETAIL PARIS FR 1.820.00 European Li= 32,142.69 12/14/17 PAYPAIS 4029357733 FR 1.00003 31,201.60 HTTPJ/WWW.PAYPAL
5436-3987 CA 51.99 SELLER 03/02/18 AMERICAN EXPRESS 7VI SVC PHOENIX AZ $953A0 UNITED AIRLINES From: To: Carrier Claw ST THOMAS CYRIL E SAN JUAN LUIS MUNO UA V N.Y. NEWARK INTL A UA V Tkket Number. Date of Departure: 03/06 Passenger Name: Document Type: PASSENGER TICKET 03102/18 AMER
an’s arrest and the surrender of his merchant mari- ner’s license in June, according to a prepared statement by Capt. Drew Pearson, the Coast Guard’s San Juan commander. . “The Coast Guard takes safety at sea very seriously, and will ensure that any mariner who causes anoth- er’s death through misconduct,
Page: HOUSE_OVERSIGHT_018866 →ona Warren-Cham, Rita Robles, Andrea Larcheveaux, Amelia Larcheveaux, Tesha Larcheveaux, Deborah Larcheveaux, Sherryl Larcheveaux, Emily Larcheveaux, Christie Larcheveaux; nephews, Leroy . Adams, Allen Estiridge, Alva Estridge, Vern Parson, Christopher Davis, Michael Davis, Bruce Duran, Michael Duran, Kev
Page: HOUSE_OVERSIGHT_018868 →Entities connected to both Chris Christie and San Juan

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
Puerto Rico
LOCATION
Lesley Groff
PERSON
George W. Bush
PERSON
St Thomas
LOCATION
Marc Rich
PERSON
Richard Kahn
PERSON
American Express
ORGANIZATION
Karyna Shuliak
PERSON
Ghislaine Maxwell
PERSON
Julie K. Brown
PERSONJetblue Airways
ORGANIZATION
Bill Clinton
PERSON
United States
LOCATIONLeon Black
PERSON
Barack Obama
PERSON
Delta Air Lines
ORGANIZATION
American Airlines
ORGANIZATION
Phoenix
LOCATION