7
Shared Docs
7
Same-Page
10 / 9
Mentions
26213338 WEST PALM FL PBI PBI DELTA AIR 0068226613733 WEST PALM FL EFTA01586631 PBI PBI TOOJAYS PALM BEACH PALM BEACH FL FOOD EMPORIUM #3670 NEW YORK NY GRACE'S MAR YORK NY HUNTER DELI II NY APPLE STORE CH GDNS FL G PAGE WHOLESALE FLOWE NY GRACIOUS HOME 1 AGRA RESTAURANT NY CHINA FUN NEW Y
te: 11/14/13 New Balance: $10,155.02 Minimum Payment: $203.00 Account number: 31162 BEX Z 29313 C JEFFREY E EPSTEIN NEPTUNE LLC PO BOX 806 NEW YORK NY 10150-0806 CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 Amount Enclosed AUTOPAY IS ON Visit chase.com www.chase.com/businesscard
PALM FL PBI PBI DELTA AIR 0068226613733 WEST PALM FL EFTA01586631 PBI PBI TOOJAYS PALM BEACH PALM BEACH FL FOOD EMPORIUM #3670 NEW YORK NY GRACE'S MAR YORK NY HUNTER DELI II NY APPLE STORE CH GDNS FL G PAGE WHOLESALE FLOWE NY GRACIOUS HOME 1 AGRA RESTAURANT NY CHINA FUN NEW Y FOOD
DELI NY BED BATH & BEYOND #36 NY NYC PARKING FINE IVR NY CHINA FUN NEW YORK NY A LA TURK R YORK NY HUNTER DELI NY DALLAS BBQ NEW YORK NY GRACE'S MAR ORK NY HUNTER DELI NY GRACE'S MARKETPLACE NEW YORK NY GRACE'S W YORK NY SHELL OA...NEWYORK NY G PAGE WHOLESALE FLOWE NY FOOD EMPORIU
P.O. Box 7825 as Ft. Lauderdale, FL 33329-7825 Express Cash Operations P.O. Box 297815 Ft. Lauderdale, FL 33329-7815 Payments P.O. BOX 2855 NEW YORK NY 10116-2855 Providing your email address to American Express will enable you to receive special offers, suited to your needs. EFTA01704094 DU
T FOOD 07/23/04 CEST SI DON PALM BEACH FL 98.79 MISC FOOD, SPECIALTY,C0 07/23/04 PUBLIX STR# 0161 PALM BEACH FL 81.64 GROCERIES 07/26/04 GRACE'S MARKET NEW YORK NY 333.98 09GROCERIES 07/27/04 GRACE'S MARKET NEW YORK NY 107.46 09GROCERIES 07/28/04 GRACE'S MARKET NEW YORK NY 31.
ES 04/24/04 CARMINES GOURMET SPALM BEACH GARDE FL 338.79 28 GOURMET FOOD 04/26/04 PUBLIX STRIP 0161 PALM BEACH FL 64.72 GROCERIES 04/27/04 GRACE'S MARKET NEW YORK NY 362.25 09GROCERIES 04/29/04 GRACE'S MARKET NEW YORK NY 123.01 09GROCERIES 05/01/04 GRACE'S MARKET NEW YORK NY 159
11/11 11/10 11/11 11/13 11/15 11/15 11/16 11/16 11/15 11/16 11/15 11/15 11/18 JEFFREY EPSTEIN 0000001 FIS33339 C 1 FOOD EMPORIUM #3670 NEW YORK NY GRACIOUS HOME 1 NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY HOUSE OF HEALTH NEW YORK NY STARBUCKS #21796 NEW YOR
New Balance: $51,434.67 Minimum Payment: $514.00 Account number: 4246 3151 4241 4927 86883 BEX 9 34513 C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY 10150-0806 CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 $ . Amount Enclosed AUTOPAY IS ON Visit chase.com www.chase.com/ink 1-8
5537 NY NYC-TAXI NEW YORK NY NYC-TAXI ASTORIA NY THE HEALTH NUTS NEW YORK NY NEW YORK New York NY TRANSACTIONS THIS CYCLE (CARD 2807) $7,670.05 GRACE'S MARKETPLACESSS NEW YORK NY DUANE READE #14151 NEW YORK NY EXXONMOBIL 97466866 JAMAICA NY GRACE'S MARKETPLACE NEW YORK NY GRACE'S MARKETPLACE NE
ld on the perforation below, detach and return with your payment 4. Payment Coupon Do not staple or use paper clips JEFFREY E EPSTEIN 9E 71ST ST NEW YORK NY 10021 Check here if your address or phone number has changed. Note changes on reverse side. p 1/19 Account Ending 241004 Blue Cash Rewards as
RBUC KS 007884 EAST HAMPTON U $581 East Hampton NY East Hampton 08/08/16 HERTZ CAR RENTAL $258.71 800-654.4173 NY Location Date Rental: NEW YORK NY 16/08/05 Return: NEW YORK NY 16/08/08 Agreement Number: 156246193 Renter Name: 08/08/16 STARBUC KS STORE 2281 S11.62 SOUTHAMPTON NY FAST
NADEEM HAMEED BUTT NADEEM HAMEED BROOKLYN NY TAXICAB &LIMOUSINE Description TAXI: 9A44 13.04 544 11th Ave 1401 859 Madison $16.56 09/27/16 GRACE'S MARKETPLACE03000003027928S $11736 NEW YORK NY 2127370600 09/29/16 MCA 623 New York NY squareupcom/recelpts 10/02/16 EAT MADISON 54292980
12 10/26 10/15 10/15 10/20 10/18 10/20 10/19 10/20 10/26 10/26 10/28 10/13 10/13 11/06 x 0000001 FIS33338 C 1 USPS 35960700032800633 NEW YORK NY FOOD EMPORIUM #3674 NEW YORK NY CONTAINERSTORELEXINGTN NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY 109TH & FIRST AVENUE C NEW YORK NY NYC DOT ME
RATE) FOREIGN TRANSACTION FEE TRANSACTIONS THIS CYCLE (CARD 1099) $673.40 ZIPCAR INC 866-494-7227 MA TRANSACTIONS THIS CYCLE (CARD 7230) $50.00 GRACE'S MARKETPLACESSS NEW YORK NY ERIKA CLEANERS NEWYORK NY RITE AID STORE #10533 NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY HOUSE OF HEALTH NEW YORK
718-392-7000 Description TAXI: 7014 12G8 886 5th Ave 13:15 507 5th Ave $15.99 05/02/15 HERTZ CAR RENTAL 800-654-4173 NY Location Rental: NEW YORK NY Return: NEW YORK NY Agreement Number Renter Name: Date 15/04/29 15/05/02 3426.60 mann 5 DELTA AIR LINES ATLANTA DELTA AIR LINES From: T
YORK NY MISC APPAREL STORE $271.10 04/11/15 PAYPAL •BELTOUTLETC 4029357733 CA 402-935-7733 Description PROFESSIONAL SUNK 519.44 04/11/15 GRACE'S MARKETKACE NEW YORK NY 2127370600 $38.75 04/12/15 EVENT TICKET INSURANRICHMOND VA 866456.3102 Description INSURANCE BROKERS:AI $2130 04/
See page 2 for additional information. Pay by Computer gloj Pay by Phone americanexpress-conVpbc ga 1-800-472-9297 JEFFREY E EPSTEIN 9E 71STST NEW YORK NY 10021-4102 Check here if your address or phone number has changed. Note changes on reverse side. AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101
MLSS•EASTFIELDS NEW YORK NY $40.05 8002561020 01/27/19 AU. TAXI MANAGEMENT ALL TAXI MANAGE 41-2536TH ST UC NY $7.25 718-361-0055 01/27/19 GRACE'S MARKETPLACE 000000000279288 NEW YORK NY 54231 2127370600 01/27/19 BLUEMERCURY THIRD AVE 0001 NEW YORK NY 5116.60 212-988-1141 01/27/19
Entities connected to both NEW YORK NY and GRACE

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George Mitchell
PERSON
Eric Trump
PERSONMaria Farmer
PERSONLeon Black
PERSON
George W. Bush
PERSON
United States
LOCATION
Palm Beach
LOCATION
New York City
LOCATIONBROOKLYN NY
LOCATION
Alfredo Rodriguez
PERSON
John F. Kennedy
PERSONMIAMI FL
LOCATION
Prince Charles
PERSON
Condoleezza Rice
PERSON
Julie K. Brown
PERSON
New York
LOCATION
Mao Zedong
PERSONFrederic Fekkai
PERSON