4
Shared Docs
4
Same-Page
4 / 4
Mentions
YLERMCTRUONGOYAHOO.COM 11/28/18 WAL-MART SUPERCENTER 5301 5301 WEST PALM BEACH FL $28.10 DISCOUNT STORE 11/29/18 APPEARANCEMAINTENANCES 0517 BOCA RATON FL $900.00 561.248-9776 11/29/18 PUBLIX PALM BEACH FL $1740 8636881188 11/30/18 FLANIGAN'S Ill 0000 WEST PALM BEA FL $2530 RESTAURANT
r account within three working days of our receipt of the credit. AN/CC/WA/11-2014 AMEX002171 SDNY_GM_02745470 EFTA 00232726 EFTA01674129 TE American Express Traditional COPY JEFFREY E EPSTEIN Closing Date 03/26/19 New Balance Payment Due Date $39,249.65 04/20/19s *Late Payment Warning: If we do not receive you
Y 529.92 8002561020 05/16/19 BUILDERS HARDWARE AND SUP 000000001 SEATTLE WA $102.80 MenvIn Dela Cruz 10021 05/16/19 KEYLESSACCESSLOCKS.COM BOCA RATON FL 3588.85 800-708-9326 05/17/19 AMIN MKTP USIANI9T5G10 AMZN.COM/BILL WA 31699 800K STORES 05/20/19 SIX HAPPINESS RESTAURANT 0362 NEW YOR
ach instance of "S27" with "$28" and replacing each instance of "$38" with "$39." CIALENDOMM SDNY_GM_02745550 2251 EFTA 00232806 EFTA01674209 American Express Traditional RA Idgf1TE COPY p. 19/22 JEFFREY E EPSTEIN Closing Date 06/25/19 Account Ending 8-42008 Notice of Important Changes to the Membership Rewards@ P
2/10 AIRCELL INC AIRCELL BROOMFIELD 303.301.3214 379.46 0982/10 AIRCELL INC AIRCELL BROOMFIELD 303-301-3214 $79.46 09/29/10 PREMIER AVIATION BOCA RATON FL 5619559556 Description Price AVIATION PRODUCTS 35,487.90 $5,487.90 Fees Amount 10/11/10 JEFFREY E EPSTEIN ANNUAL MEMBERSHIP FEE $85.0
NSCO TRANSPORTATION SERVICES $8520 $21720 $14025 MAE X002909 Continued on next page SD NY_GM_02746208 EFTA_00233464 EFTA01674867 0U.UCTE American Express Traditional uoPm ea rn COPY JEFFREY E EPSTEIN Closing Date 10/11/10 p 5/26 Account Ending 2-81005 Detail Continued • ration curveney charges subject to a co
200.00 04/08/11 GALAXY AVIATION- PBWEST PAW BEACH FL 5616834121 Description Price AVIATION PRODUCTS $2,784.05 $2.784.05 04/08/11 DIXONMOWL BOCA RATON FL 561.998-3318 Description GAS/SERVKES $99.58 04109/11 TIKI WATERFRONT SEA WEST PALM BEACH FL RESTAURANT FOOD/BEVERAGE $35.78 HP 55.00
TICKET Carrier CO Class: HA Date of Departure: 05/22 AMEX003079 Continued on next page SDNY_GM_02746378 EFTA 00233634 EFTA01675037 DUUC American Express Traditional uoRid cAardTE COPY JEFFREY E EPSTEIN Closing Date 08/10/11 p 7/20 Account Ending 2-81005 Detail Continued Foreign Spend Amount 05/22/11 CONT
Entities connected to both Boca Raton and American Express Traditional

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Palm Beach
LOCATIONLeon Black
PERSON
Ghislaine Maxwell
PERSON
West Palm Beach
LOCATION
United States
LOCATIONDarren Indyke
PERSON
New York City
LOCATION
David Rodgers
PERSONLarry Visoski
PERSON
New York
LOCATION
Fort Lauderdale
LOCATION
Michael Jackson
PERSON
John F. Kennedy
PERSON
Prince Charles
PERSON
Jacksonville
LOCATION
NEW YORK NY
LOCATION
Lawrence Krauss
PERSON
Virginia Giuffre
PERSON