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ates posting date Payments Amount 04/11/12' JEFFREY E EPSTEIN ONLINE PAYMENT • THANK YOU -$40,650.11 Credits Amount 04/18/12 SEE JANE WORK JACKSONVILLE FL OFFICE SUPPLIES Description CARDS/GIFTS/PA -$114.00 04/24/12 RESTORATION HARDWARECORTE MADERA CA -$32.66 04/27/12 MATCH.COM TX DATING
ly shopping events featuring top designer brands at incredible prices, plus FREE SHIPPING on qualifying orders of $100 or more when you use your American Express' Card.' a me rica nex ores s.co m/ freeshipping vente-priveefj me, American Express `-te 'Terms arid (MUMS fray appµ Ylsit arrogavortsistont fre
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FOOD EMPORIUM 1533 542929806389987 $55.09 NEW YORK NY 5164832400 Description GROCERY STORES, SUP Pike $55.09 08/30/16 FULL SOURCE $508.67 JACKSONVILLE FL INDUSTRIAL SUPPLY 08/30/16 POSTMATES TAO $286.59 SAN FRANCISCO CA 8778877815 06/30/16 POSTMATES SCALINATELLA $56.79 SAN FRANCISCO CA
11/14/18 P 3/13 Account Ending 2-81004 2X REWARDS WHEN YOU SHOP SMALL@ Find out how you can earn 2% rewards when you Shop Small with an enrolled American Express' Card this holiday season. Learn more and enroll in this ore' at arnerleanexpresacom/shopsmellofferL You will not earn 2X rewards on any bonus you a
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V1SOSKVLAWRENCE Document Type: PASSENGER TICKET Carder: Claw AA M V YY 00 W 00 Dated DeParture 06/21 5902.76 06/18/13 HERTZ CAR RENTAL JACKSONVILLE FL Location Rental: JACKSONVILLE FL Return: WEST PALM BCH FL Agreement Number Renter Name: VISOSP3 /LARRY Date 13/06/17 13/06/18 $28633
DURUC American Express' Traditional clam earn COPY JEFFREY E EPSTEIN Closing Date 03/11/13 p 9/18 Account Ending 2-81005 Detail Continued Foreign Spend Amount 02/29/
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07/21/14 GOGOAIR.COM 877-3504:038 IL INTERNET ACC $4.95 07/22/14 SW MR DALLAS TX SOUTHWEST AIRLINES (MASTE From: TO: FT LAUDERDALE/HOLL JACKSONVILLE INTER WA N/A WA Ticket Number: Passenger Name: VISOSKVLAWRENCE PAUL Document Type: PASSENGER TICKET Carrier. Class: WN W 00 YY 00 YY 0
NES MUSICUSA ITUNCUPERTINO CA (TUNES MUSIC STORE $9.99 MIEX003841 Continued on next page SONY_GM_02747140 EFTA_00234396 EFTA01675799 DURUC American Express' Traditional clam earn COPY JEFFREY E EPSTEIN Closing Date 07/11/14 p 11/15 Account Ending 2-81005 Detail Continued Foreign Spend Amount 07/10
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Mutual Connections (245)
Entities connected to both Jacksonville and American Express'
Jeffrey Epstein
PERSON682 w/ Jacksonville·19 w/ American
LB
Leon Black
PERSON164 w/ Jacksonville·6 w/ American
Ghislaine Maxwell
PERSON151 w/ Jacksonville·4 w/ American
Alan Dershowitz
PERSON138 w/ Jacksonville·2 w/ American
United States
LOCATION126 w/ Jacksonville·3 w/ American
DI
Darren Indyke
PERSON111 w/ Jacksonville·2 w/ American
Prince Andrew
PERSON106 w/ Jacksonville·3 w/ American
Joe Biden
PERSON104 w/ Jacksonville·2 w/ American
Palm Beach
LOCATION84 w/ Jacksonville·10 w/ American
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Larry Visoski
PERSON86 w/ Jacksonville·4 w/ American
Julie K. Brown
PERSON80 w/ Jacksonville·4 w/ American
Michael Jackson
PERSON80 w/ Jacksonville·3 w/ American
West Palm Beach
LOCATION71 w/ Jacksonville·8 w/ American
Prince Charles
PERSON65 w/ Jacksonville·6 w/ American
John F. Kennedy
PERSON59 w/ Jacksonville·12 w/ American
NEW YORK NY
LOCATION62 w/ Jacksonville·9 w/ American
David Rodgers
PERSON62 w/ Jacksonville·6 w/ American
Philadelphia
LOCATION62 w/ Jacksonville·5 w/ American
New York
LOCATION61 w/ Jacksonville·4 w/ American
Bella Klein
PERSON58 w/ Jacksonville·2 w/ American