6
Total Mentions
6
Documents
98
Connected Entities
Organization referenced in documents
EFTA01700895
1. /Mama - ía97.97 5000 gees 5000 a Total Actiwty $1537.37 CARDHOLDER ACTIVITY Post Tran Date Reference binreker Transaction DescrktiOn Arnowit ,amontok NOTICE LIE1140 ITEMS LISTED BELOW 01-17 01-17 24928886017206144300558 GULF STREAM MOTORS 40765143453 FL M208.63 02-14 02-14. 24445006
EFTA01671962_part_20
6 NEWYORK NY 324.45 Name DM SUPPLY SOURCE 5707936845 PA 5493.91 5707936845 Is RENATO A LACSON Card Ending Monthly Spending Lima: 520,000 Arnowit 0525/18 OKEECI4OBEE STEAK HOUSE 5616635151 WEST PALM BEACH FL 391.64 05/25/18 PUBLIX 8636881188 PALM BEACH FL FL 320.01 05/25/18 COMCA
EFTA01671962_part_40
IDU.UCAT. American Express@ Traditional uoia uaraE COPY JEFFREY E EPSTEIN Closing Date 02/08/15 P 13/20 Account Ending 2-61005 Detail Continued Arnowit 02/05/15 PEL AL SOL P1EL AL CAROLINA PR 787-299-5555 02/05/15 GULFSTREAM AEROSPACEWESTFIELD MA 2149027726 $32.10 $2,900.00 02/05/15 GULFS
EFTA01671962_part_50
5 TETERBORO NI 51483.30 10/10/18 TETERBORO AIRPORT 0653 TETERBORO NJ 5741.65 201.288.1775 Fl UMWMK190 Card Ending 2-61013 Foreign Spend Arnowit 09/10/18 MAPLE STREET BISCUIT CO 0147 B50-999-8625 TALLAHASSEE FL 32258 09/10/18 SATCOM DIRECT INC 436845555417970 3213773701 321-7773000
EFTA01275697_sub_002 - EFTA01275697_190
idend and interest income Check number Date Description 001032 MarS ANITA CELA 001033 Mar 20 KIMBERLY CALVACCA Total cheeks $1.79 $1.79 Arnowit (S) Checks -750.00 -3,62500 Date Actinty Mar 3 Withdrawal ACH WITHDRAWAL UNTECHEALTHONE Mar 3 Withdrawal ACH WITHDRAWAL UNTEDHEALTHONE De
EFTA01276055_sub_001 - EFTA01276055_100
ks Date Mikity Destilption Ian 6 Withdrawal ACH WITHDRAWAL UMTEDHEALTHONE -556.98 Jan 6 Withdrawal ACH WITHDRAWAL UMTECHEALTHOKE 42.54490 Arnowit Dill payments -40.22 continued next page SDNY GM 00023698 C riP7C0C4005669049 NnTOCOI 07084 00000 Oils 030575004 7123576550100800 Page 5 of 6

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States

Palm Beach
LocationTown in Palm Beach County, Florida, United States

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

MCDONALD'S
OrganizationOrganization referenced in documents

Washington State
LocationState of the United States of America
TEANECK
LocationCity in New Jersey
Electronic Funds Services
OrganizationOrganization referenced in documents

NEW YORK NY
LocationState of the United States of America

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

Puerto Rico
LocationUnincorporated territory of the United States of America
SUNOCO
OrganizationOrganization referenced in documents

Al Gore
PersonVice President of the United States from 1993 to 2001 (born 1948)

Fort Lauderdale
LocationCity in Broward County, Florida, United States

Thomas Piketty
PersonFrench economist

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets

Maine
LocationState of the United States of America

India
LocationState of the United States of America

Lawrence Krauss
PersonAmerican particle physicist and cosmologist

Peter Mandelson
PersonBritish politician and life peer (born 1953)