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I 693000009778294 NEW YORK NY $24.10 9175934276 03/27/18 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $22128 BOOK STORES 03/27/18 HD SUPPLY 123 SAN DIEGO CA $24829 8938312000 03/27/18 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $107.96 BOOK STORES 03/27/18 AMAZON.COM AMZN.COM/BILL WA $148.88 M
acific Insurance Limited. Sutiect to additional terms, conditions and exclusions. Purchase Protection is underwritten by AMEX Assurance Company and Tokio Marine Pacific Insurance Limited. Subject to additional terms, conditions and exclusions. CMLENCIDMFellet9PM SDNY_GM_02745302 EFTA 00232558 EFTA01673961
5.37 09/10/18 THE COLLINS GROUP, INC CVSFLAGS.COM 110336 00802 15 X 25 US Pots R&T MARION IN $3,784.36 09/12/18 CALI BAMBOO 436845555237436 SAN DIEGO CA $1,249.18 8582009540 BRICEM GORDON Card Ending 033157 Monthly Spending LImit: 520,000 Amount 08/17/18 SMARTSHEET 8554202395 WA $6206 8
acific Insurance Limited. Sutiect to additional terms, conditions and exclusions. Purchase Protection is underwritten by AMEX Assurance Company and Tokio Marine Pacific Insurance Limited. Subject to additional terms, conditions and exclusions. CMLENCIDMISare 4 SDNY_GM_02749303 EFTA_00236559 EFTA01677962 JEFFREY E EPSTEIN DVES5N
ption MAKEUP AND COSMETIC THEOUTNET.COM 800-481-1064 NY DIRECT MKTG MISC ZARA USA INC Zara USA Inc NEW YORK NY wwwzara.com/us CERTAPET.COM SAN DIEGO CA 8442729391 -121.76 -$86.80 -$92.00 06/07/17 06/07/17 469.90 -$124.99 New Charges Summary Total JEFFREY E EPSTEIN 0-14009 1122,523.71
ance Coverages underwritten by AMEX Assurance Company. Administrative Office. Phoenix. AZ. For residents of GU and MP. coverages are underwritten by Tokio Marine Pacific Insurance Limited. Kagatna. Guam under Policy Numbers CRCB000000107 for BIP. CRCB00000010B for CRLDI. CRCB000000109 for EW. CRCB000000110 for PP. and CRCB0000001I1 fo
t Type: PASSENGER TICKET 07/18/17 AMERICAN EXPRESS TV/ SVC PHOENIX AZ $145.57 DELTA AIR LINES From: To: Carrier: Class: N.Y.I F KENNEDY I SAN DIEGO UNDBERG N.Y. I F KENNEDY I N/A N/A Ticket Number. Passenger Name: DL DL YY 00 YY 00 Date of Departure: 07/20 Document Type: PASSENGER TI
ance Coverages underwritten by AMEX Assurance Company. Administrative Office. Phoenix. AZ. For residents of GU and MP. coverages are underwritten by Tokio Marine Pacific Insurance Limited. Hagatna. Guam under Policy CRCB000000107. This benefit is not available to residents of American Samoa. Federated States of Micronesia. Marshall Is
Entities connected to both San Diego and Tokio Marine Pacific Insurance Limited

Jeffrey Epstein
PERSONLeon Black
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John F. Kennedy
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Donald Trump
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Julie K. Brown
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United States
LOCATION
Prince Charles
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Lesley Groff
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New York
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Philadelphia
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Marc Rich
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Michael Jackson
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Poland
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Ghislaine Maxwell
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Samantha Power
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Phoenix
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American Express
ORGANIZATION
Alfredo Rodriguez
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India
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Denver
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