5
Shared Docs
5
Same-Page
7 / 5
Mentions
HOTEL RENAISSANCE ARPARIS PA 0155375508 1130000 European Union EtlIO $4,190.64 03/08/15 HOTEL RENAISSANCE ARPARIS PA 0155375508 IA49,96 Eutopoan Union ewo $1,599.04 AME.X004012 Continued on reverse SDNY_GM_02747311 EFTA 00234567 EFTA01675970 JEFFREY E EPSTEIN DY.P.M.9,0.?,91405 p. 14/25 De
JEFFREY E EPSTEIN DY.P.M.9,0.?,91405 p. 14/25 Detail Continued ) Foreign Spend Amount 03/08/15 TAXIG7 FAIV CLICHY HA 0141274523 32 90 Eroopean Union two $36.28 03/09/15 JET8LUE AIRWAYS9010JETEILUE NY JETEILUE AIRWAYS Front Te N/A WA WA WA WA Ticket Number: Passenger Name HAMMONDAYIL
0 European tiodon Ewa $74.53 03/04/15 Gama Aviation 1EnginWest Palm Beach FL West Palm Beach $140.00 03/05/15 CESAR PARIS PA 0142276982 %moo European union Iwo $19736 AMEX004017 Continued on next page SONY_GM_02747316 EFTA 00234572 EFTA01675975 COPY DURUCATdE American Express* Traditional um ca
316 LAKE WORTH FL 803-654-0688 $15534 02/27/I5 PUBLIX x11440000011 LAKE WORTH FL 8636881188 Description REFER TO RECEIPT $162.41 02/28/15 OTG MANAGEMENT EWR, NEWARK NJ 646-530-3921 Description FAST FOOD RESTAURAN $1525 03/01/15 COURTYARD 141 JAMAKA NY Arrival Date Depanure Date 02/28/15 03/01
4 07/07/15 RELAIS SPA ROISSY ROISSY FR 0153234402 FooPetunMe $6725 07/08/15 LE RELAIS DE SEGUR DUGNY FRANCE LODGING MERCHANDISE FR 228.00 Ewopean Union Iwo $253.13 07/1WI 5 T-MOBILE RECURNG PMTT-MOMLE $125.32 21504768098006 Fees .1 °role Transaction Fee is 2.70% of the convened US dollar amou
UROISSY- EN- FRANCE FR 0134385353 alltetarl= 1281.66 07/01/1S TC STARBUCKS C421519NEWARK NJ 973-2867689 FWD $251 $2.51 07/02/15 07/04/15 OTG MANAGEMENT EWR. NEWARK NJ 646477-5291 Description FAST FOOD RESTAURAN $27.12 UNITED AIRLINES HOUSTON 1X UNITED AIRLINES From: To: N.Y. NEWARK INTL A PAR
on RESTAURANT CHARGES 01/25/16 SHELL OIL 57543955801 $653 MIAMI FL AUTO FUEL DISPENSER 01/26/16 ST 8ARTH SERVICES ST BARTHELEMY GL 41830 NeoPean Union two $454.69 0590276812 01/26/16 PLATEPASSHERTZTOLLS Arneikan Trani $18.90 MESA AZ 877411.4303 01/26/16 PLATEPASSHERTZTOLLS American Trani
MORNING ST ST THOMAS VI Arrival Date Departure Date 12/01/15 12/02/15 00000000 12/02/15 CAROM UNION CITY NJ TAXICABS LIMOUSINE 12/02/15 OTG MANAGEMENT EWR NEWARK NJ 00149832 07114 FAST FOOD RESTAURANT $256.60 $92.40 553.74 AMEX004250 Continued on reverse SDNY_GM_02747549 EFTA _00234805 EFTA0
11/07/16 HOTEL RENAISSANCE ARC DE TRIOMPH 0155375508 PARIS PA $75937 11/07/16 HOTEL RENAISSANCE ARC DE TRIOMPH 0155375503 PARIS PA 506.60 Ewopean Union Euro $561.11 11/09/16 Manion Riyadh Hotel LODGING Riyadh WS 2.43850 Saud. al 1:44: $65044 11239/16 Manion Riyadh Hotel LODGING Riyadh
PHY7095A1WALMRT 0927 /300-813-4298 Description GAS/SERVK ES 13004544173 Date 16/10/15 16/10/16 WEST PALM BEA Fl. $6234 FL $600 10/16/16 OTG MANAGEMENT EWR 00317681 07111 FAST FOOD RESTAURANT NEWARK NJ $1833 10/18/16 UNTIED AIRLINES UNITED AIRLINES From: To: PALM BEACH INTERNA N.Y. NEWARK INT
TIMES DIGITAL ONLINE SUBS UDINE Carrier: Class: SU YY 00 YY 00 YY 00 Date of Departure: 02/03 8008804117 18001698-4637 CA NY 609.00 European Union o 5656.02 01/24/17 $9.95 01/26/17 $15.00 01/29/17 WWW.MJNES.COM/BILL RUNES STORE & APP STORE CUPERTINO CA $14.14 e Card Ending Monthly Spen
rd P. 3344 1;;;;;;; EXPRESS JEFFREY E EPSTEIN Closing Date 01/10/17 Account Ending 0-14009 Detail Continued Foreign Spend Amount 12/30/16 OTG MANAGEMENT EWR NEWARK N1 532.21 00279828 07114 FAST FOOD RESTAURANT 12/3W16 OTG MANAGEMENT EWR NEWARK NJ 526.25 00279842 07114 FAST FOOD RESTAURANT 12/
Entities connected to both European Union and OTG MANAGEMENT EWR

United States
LOCATION
Jeffrey Epstein
PERSON
Prince Charles
PERSON
John F. Kennedy
PERSON
Donald Trump
PERSON
New York
LOCATIONLeon Black
PERSON
Ghislaine Maxwell
PERSON
Michael Jackson
PERSON
NEW YORK NY
LOCATION
Virginia Giuffre
PERSON
United Airlines
ORGANIZATION
New York State
LOCATION
New York City
LOCATIONNEWARK INTL A
ORGANIZATION
Philadelphia
LOCATION
EL PASO
LOCATIONCarden
PERSONCartier
ORGANIZATION
Lawrence Krauss
PERSON