Epstein Secrets

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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

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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

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ech Republic Beirut, Lebanon Citation Sovereign 2/27/2016 Puerto Vallarta, Mexico Syracuse, New York Boeing 737-800 2/26/2016 Quebec, Canada Nassau, Bahamas Challenger 605 4/21/2016 Raleigh, North Carolina Columbia, South Carolina Citation VII 4/15/2016 Rock Sound, Bahamas Teterboro, New

The bank's statement also doubled down on its contention that the allegations in the indictment are unable to create jurisdiction over Halkbank, an Istanbul-based bank with no office or physical operations in the U.S. "Halkbank also maintains that this is an administrative matter, not a criminal matter,"

sso said. Russo suggested city officials are keen to keep the high-profile prisoner out of the city, with options being debated including a jail in Nassau, Suffolk, Westchester or even as far away as Albany. If he does stay at Rikers, he could even get an entire housing unit just for him, Russo told Th

do San Jose Del Cabo, Mexico Citation Excel 11/22/2015 Des Moines, Iowa Newark, New Jersey Boeing 737-800 12/4/2015 Dubai, United Arab Emirates Istanbul, Turkey Challenger 605 11/24/2015 Eagle, Colorado Chesterfield, Missouri Hawker 750 11/29/2015 Eagle, Colorado Springs, California Pilatus PC

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03/24 $277.10 03/24/19 TURKISH AIRLINES INC AMERICAN EXPRES TURKISH AIRLINES INC. UNITED STATES OF AMER $495.40 From: To: Carrier. Class: ISTANBUL PARIS CHARLES DE G Ticket Number 2357342830114 Passenger Name: HVIAZDAIKHRYSTYNA Document Type: AGENCY PASSENGER TICKET TK Date of Departure: 0

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