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11 EFI71/4_00232267 EFTA01673670 JEFFREY E EPSTEIN °Wc121,-32ITURP2Tos p. 423 Detail Continued Amount codgem FEDEX PYMT 24520299 C24520299 MEMPHIS TN 518.47 24520299 38132 JEFFREY E EPSTEIN NY FRO TRANSACTION FEDEX CARTS 24520299 FedEx N1400422-1147 06/05/17 FEDEX PYMT 24525911 02452591
fsAygov. D For information on your Pay Over Time feature and limit, seepage 15 Awarded for Customer Satisfaction DEDICATED TO YOU. Thanks to you, J.D. Power ranked us 'Highest in Customer Satisfaction with Credit Card Ccttnpanies" for the 9th time. tarn Ficm• at ansetlearpnaeoen/idponer With the Amex
2 mentions1 same-page
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iption Pike WW BATH ACC $27.99 WW BATH ACC $31.99 08/25/17 SARA NEWYORK NY $35929 212-772-3243 08/26/17 FEDEXI 787503440579787503440579 MEMPHIS TN $1051 FedErel-800-622-1147 To: housekeeping unIforms.com NJ FROM 10021 001 Ground 1LB AW8787503440579 Fed& 01.800622.1147 08/27/17 LAMM
veryday from Am€rTcakie4ThsP°" p 3/13 JEFFREY E EPSTEIN Closing Date 09.14 17 Awaited for Customer Satisfaction DEDICATED TO YOU. Thanks to you. J.D. Power ranked us 'Highest in Customer Satisfaction with Credit Card Companies" for the 9th time. Limn mon •t anymeenexpiesseeevmpawer Account Ending 2-
2 mentions1 same-page
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787201759508 787201759508 1400-622-1147 TO: NIC HOLAS LICHM NJ FROM: LARRY VISOSKI 33405 001 Standard 1L8 AH6787201759508 Fedbc 41-800-622-1147 MEMPHIS TN PA $34.50 $21.60 $191.73 07/18/17 CI80 EXPRESS 82 20170718-030110-119153 OTHER PHKADELPHIA 07/18/17 PHILADELPHIA AIRPORT MARRIOTT PHI
Page 17. For information on your Pay Over Time feature and limit, see page 17 Awarded for Customer Satisfaction DEDICATED TO YOU. Thanks to you. J.D. Power ranked us 'Highest in Customer Satisfaction with Credit Card Companies' for the 9th time. Warn—at easenrananneacenilleoentr Continued on page 3
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Jeffrey Epstein
PERSON658 w/ Memphis·4 w/ J.D.
NEW YORK NY
LOCATION558 w/ Memphis·3 w/ J.D.
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Leon Black
PERSON80 w/ Memphis·2 w/ J.D.
John F. Kennedy
PERSON62 w/ Memphis·3 w/ J.D.
Samantha Power
PERSON53 w/ Memphis·4 w/ J.D.
New York
LOCATION52 w/ Memphis·3 w/ J.D.
New York State
LOCATION35 w/ Memphis·3 w/ J.D.
Lawrence Krauss
PERSON35 w/ Memphis·2 w/ J.D.
Palm Beach
LOCATION27 w/ Memphis·3 w/ J.D.
BRONX
LOCATION26 w/ Memphis·2 w/ J.D.
New York Residents
LOCATION25 w/ Memphis·3 w/ J.D.
EL PASO
LOCATION24 w/ Memphis·3 w/ J.D.
Department of Financial Services
ORGANIZATION23 w/ Memphis·2 w/ J.D.
Stanford University
LOCATION23 w/ Memphis·2 w/ J.D.
Mobile
LOCATION22 w/ Memphis·3 w/ J.D.
FOOD EMPORIUM
ORGANIZATION20 w/ Memphis·2 w/ J.D.
Boca Raton
LOCATION17 w/ Memphis·2 w/ J.D.
LONG ISLAND CITY
LOCATION16 w/ Memphis·2 w/ J.D.
WAL-MART
ORGANIZATION15 w/ Memphis·2 w/ J.D.
SUNOCO
ORGANIZATION15 w/ Memphis·2 w/ J.D.