«< TRN: 161208-160971 >>> CDT *A/021914544 CREDIT VAL: 16/10/11 CTYP AMT:10,000.00 CUR:USD GL RECON: 114114 DEPT:0002729 THE WESTCHESTER BANK WHITE PLAINS, NY COUNTRY OF RESIDENCY: US BNF:/33033812 MIDWAY ADVANTAGE STORAGE LLC BNF MAILING COUNTRY: US Information CONFIDENTIAL CHG: SDNY_GM_0002977

mately resulting in the search warrant. Squad C-26: SSRA Brendan Kenney C-26; 356E-NY-3284592; UNSUB(S); VICTIM-CRAIG SAUNDERS (DECEASED); MURDER;. WHITE PLAINS, NY; VCA; C/A(s) SA Justin Gray, TFO Daniel O'Malley; On 06/26/2020, C- 26 located and recovered YAVENS VICTORIA, a missing juvenile and a suspect in

CREW BRIEFING TYPE: GLOBAL 5000 Leg Date (local) Airport ICAO UTC Dill Local EET Dist/NM Pax# 1 30 Mar 12 Friday L10.12 from WHITE PLAINS, NY (WESTCHEST KHPN 1430 -4 1030 2:30 960 3 to WEST PALM BEACH. FL (PALM B KPBI 1720 1320 2 31 Mar 12 Saturday L10.12 from WEST PALM

wker 400XP • Available: 09-Mar-2011 ATLANTA, GA (KPDK - WEST PALM BEACH, FL) - (KPBI) Hawker 400XP - Available: 09-Mar-2011 TETERBORO. NJ (KTEB) - WHITE PLAINS, NY - (KHPN) Hawker 400XP - Available: 09-Mar-2011 CEDAR RAPIDS, IA (KCID) - CHICAGO, IL - (KPWK) Hawker 400XP - Available: 09-Mar-2011 TAMPA, FL

s" Hello, PAULA Your Trip Confirmation #: HPZDCI VJ Manage My Trip Fri, 1 ONOV DEPART ARRIVE DELTA 3424* DETROIT Basic Economy (E) 2:20pm WHITE PLAINS, NY 4:04pm Mon, 13NOV DEPART ARRIVE DELTA 3764* WHITE PLAINS, NY DETROIT Basic Economy (E) 5:47am 7:48am *Flight 3424 Operated by ENDEAVOR

44 NEW YORK NY $1036 FAST FOOD RESTAURANT 10/18/16 STARBUCKS STORE 1444 NEW YORK NY S11.65 FAST FOOD RESTAURANT 10/18/16 EXXONMOBIL 9748 WHITE PLAINS NY S21.57 01201902 10605 General Packaged Beverage General Candy General Publications 10/18/16 MASON KAYSER NEW YORK NY 335.00 921 BROADW

WPUTER/SOFTWARE 2204275632 4459585412 10/04/17 AMAZON.COM AMZN.COM/BILL WA $59.97 MERCHANDISE 10/04/17 RailEurope.Com voirwraileurope.com WHITE PLAINS NY $15045 10/04/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $7.99 BOOK STORES 10/04/17 CAROSA UNION CITY NJ $216.00 TAXICAB & UMOUSINE 10

4 12/05/17 COMPUTER STORE OUSAIMA AL-MISKY MD PLLC squareup.com/receipts New York NY $3,603.16 12/06/17 RailEurope.Com www.ralletirope.com WHITE PLAINS NY $419.00 12/07/17 AEROFLOT AMERICAN EXPRES UNITED STATES OF AMER 51,170.56 AEROFLOT From: To: Carrier. Class: MOSCOW SHEREMETYEV N.Y.1

arture: 03/23 Document Type: PASSENGER TICKET 03/08/18 EAST SIDE MEDICAL CUN New York NY 3200.00 03/08/18 RailEurope.Com www.ralleurope.com WHITE PLAINS NY 3324.95 03/08/18 RailEurope.Com www.raileurope.com WHITE PLAINS NY 3356.95 03/08/18 MOUNT SINAI DOCTORS NEW YORK NY $30.00 03/09/18

EIN Account Ending 0-14009 p 828 [ Detail Continued Foreign Spend Amount 03/26/18 03/26/18 PRIORITY PRIVATE CARE 6465358939 NEW YORK CITY WHITE PLAINS NY 52.000.00 $412.00 5195.20 RailEurope.Com www.raileurope.com NY 03/27/18 AIR BALTIC AMERICAN EXPRES MR BALTIC UNITED STATES Of AMER Fro

Ticket Number: Passenger Name: B6 Date of Departure 01/22 Document Type: SUPPORTED REFUND 01/28/19 JEFFREY E EPSTEIN RailEurope.Com -$788.01 WHITE PLAINS NY www.ralleurope.com 02/05/19 JEFFREY E EPSTEIN AMERICAN EXPRESS Ta. SVC -$574.89 PHOENIX AZ AMERICAN AIRLINES From: To: Cartier. Class

NBILL CUPEFMNO CA $9.99 RECORD STORE 04/24/19 ITUNESCOWWLL CUPERTINO CA $0.99 RECORD STORE 04/24/19 RallEurope.Com vnwcra lieu rope,com WHITE PLAINS NY $402.00 04/24/19 RallEurope.Com ynvwfalleurope.com WHITE PLAINS NY $402.00 04/25/19 AIR FRANCE NEW YORK $1123 AIR FRANCE Ticket Numb

1/W JEFFREY E EPSTEIN ONLINE PAYMENT-THANK YOU -$99,999.99 Foreign Credits Spend Amount 07/12/19 JEFFREY E EPSTEIN RailEurope.Com 4236.11 WHITE PLAINS NY 07/12/19 JEFFREY E EPSTEIN RailEurope.Com -$602.64 WHITE PLAINS NY 07/15/19 JEFFREY E EPSTEIN AMERICAN EXPRES -$2.432.66 PHOENIX AZ

nes" <support- b380paabfpayokauzqx8kqd87vvpzwae.delta.com> Hello, PAULA Your Trip Confirmation # Fri, 10NOV DEPART ARRIVE DELTA 3424* DETROIT WHITE PLAINS, NY Basic Economy (E) 2:20pm 4:04pm Mon, 13NOV DEPART ARRIVE DELTA 3764* Basic Economy (E) WHITE PLAINS, NY DETROIT 5:47am 7:48am EFTA_R

PM To Subject: Your Flight Receipt - 30DEC17 Your Trip Confirmation #: G8GLHD EFTA_R1_00990588 EFTA02233546 Sat, 30DEC DEPART DELTA 5496* WHITE PLAINS, NY Main Cabin (U) 12:30pm Tue, 023AN DEPART DELTA 1848 DETROIT Main Cabin (U) 7:10am N *Flight 5496 Operated by EXPRESSJET DBA DELTA CONNEC

effrey Epstein CC Cc: Subject: Glen & Eva plane ride on Friday march 30 I I , I I I I Kip from Glen's office says a 10am departure from WHITE PLAINS airport =s just fine on Friday March 30th. Kip needs the following info: -passenger names -how will you arrive at White Plains airport -who will p

Sorry for all the typos .Sent from my iPhone On Mar 26, 2012, at 10:42 PM, Lesley Groff wrote: > Kip from Glen's office says a 10am departure from WHITE PLAINS airport is j=st fine on Friday March 30th. > Kip needs the following info: > -passenger names > -how will you arrive at White Plains airport -who

ch 29, 2012 5:05 PM To: Jeffrey Epstein CC Cc: Janusz Banasiak; Igor Igor L-and Jojo fontanilla; Jojo fontanilla Subject: 10:30 WHEELS UP from WHITE PLAINS Wheels up tomorrow is now confirmed for 10:30am from White Plains...!! <?xml version="1.0" encoding="UTF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DT

all the typo= .Sent from my iPhone On Mar 26, 2012, at 1=:42 PM, Lesley Groff <mailto > wrote: Kip from Glen's office says a 10am departure from WHITE PLAINS airp=rt is just fine on Friday March Ki= needs the following info: -passenger na=es EFTA_R1_01175955 EFTA02303823 -how will you arr=ve at White

UNTY 02/01/1995 - 01/23/2003 590-8972 MESA. AZ 85202 MARICOPA COUNTY 01/23/2003 - 01/23/2003 590-8972 MESA. AZ 85202 02/19/1997 - 07/13/1998 WHITE PLAINS, NY 10603 WESTCHESTER COUNTY 01/01/1995 - 12/31/1995 BRONX. NY 10456 BRONX COUNTY 4. SSN: DOB (Age): Date Range 01/01/2009 - 01122/2013 5