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Minimum Payment $5.193.23 50 .00 $51.00 Make your check payable to: roan Cart. J.P. Morgan 22250 SIX Z 33212C JEFFREY E EPSTEIN 9 E 71ST ST NEW YORK NY 10021-4102 LIJIIIIrrlh,IIJllrrr11111J1rrllll I 500036028 35920890076685 J.P. Morgan CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153
331-0500 GA 11108 CCB, INC 866-927-9622 CA 11109 ATTW337040729930PAC 800-331.0500 TX 11/13 CCB, INC 866-927-9622 CA 11/15 DR THOMAS J MAGNANI NEW YORK NY 11/16 AMTRAK .COM 3211131044778 WASHINGTON DC 111712 1 S WAS NYP 11/20 ATTM•287025590749NBI 800-331-0500 GA $ Amount -4,331.11 88.83 103.5
all other purchases. Use your card to earn points that can be redeemed for travel, cash and more. For complete program details, please refer to your J.P. Morgan Card Guide to Benerds, Services, 8 Rewards. A C Date of Transaction 11/06 Merchant Name or Transaction Description PAYMENTS AND OTHER CREDITS Payment - Thank You
E See Your Accbunt Messages bele& for detaft. 41472020890076680000460000468371000000000000007 25402 SC< Z06613 C JEFFREY E EPSTEIN 9 E 71ST ST NEW YORK NY 10021-4102 L.JIIIrrrlh,IIJrlrrrlhllJlrrllll I S000 160 2B 35920890076685 J.P. Morgan CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153
, please refer to your J.P. Morgan Card Guide to Benerds, Services, 8 Rewards. A C Date of Transaction 03124 02/27 02/27 DR THOMAS J MAGNANI NEW YORK NY 03101 TELECHARGE SVCE TELECHARGE NY 03/04 MOUNT SINAI HOSPITAL NY 03/07 AT8r512036135608MNY GA 03/09 AT&T•337040729930PAC X 03/20 AT8r28
all other purchases. Use your card to earn points that can be redeemed for travel, cash and more. For complete program details, please refer to your J.P. Morgan Card Guide to Benerds, Services, 8 Rewards. A C Date of Transaction 03124 02/27 02/27 DR THOMAS J MAGNANI NEW YORK NY 03101 TELECHARGE SVCE TELECHARGE NY 03/04
107 ATTM*512036135608MNY 800.331.0500 GA 01/09 ATTM-337040729930PAC 800-331-0500 TX 01/15 ACT'Dalton 212-423-5421 CA 01/17 DR THOMAS J MAGNANI NEW YORK NY 01/17 DR THOMAS J MAGNANI NEW YORK NY 01/20 ATTM*287025590749NBI 800-331-0500 GA 01/26 SXM-SIRIUSXM.COM/ACCT 888-635-5144 NY $ Amount -11,725
e 02/24/13 Account number New Balance Past Due Amount Minimum Payment $107.00 J.P. Morgan 24014 BO( Z 02713C JEFFREY E EPSTEIN 9 E 71ST ST NEW YORK NY 10021-4102 Make your check payable to: organ Card. LIJIIIIuJ ..... It1JId1J11Jlll I 500036028 35920890076685 J.P. Morgan AUTOPAY IS ACTWE Se
all other purchases. Use your card to earn points that can be redeemed for travel, cash and more. For complete program details, please refer to your J.P. Morgan Card Guide to Benerds, Services, 8 Rewards. A C Date of Transaction Merchant Name or Transaction Description PAYMENTS AND OTHER CREDITS 01/03 Payment Thank You -
APL•APPLE ONLINE STORE 800-676-2775 CA 12/21 ATTM•287025590749NBI 800-331-0500 GA $11.725.85 23531 BEX Z 38212 C JEFFREY E EPSTEIN 9 E 71ST ST NEW YORK NY 10021-4102 $117.00 Make your check payable to: organ Card. 111JIIIIrrlL,IIJllrrrlldrJlrrllll I 500036028 35920890076685 J.P. Morgan J.P. Mor
all other purchases. Use your card to earn points that can be redeemed for travel, cash and more. For complete program details, please refer to your J.P. Morgan Card Guide to Benerds, Services, & Rewards. A C Date of Transaction Merchant Name or Transaction Description PAYMENTS AND OTHER CREDITS 12/12 Payment Thank You -
VE See Your Accbunt Messages been/ for detaft. 41472020890076680000280000287302000000000000004 24301 SEX 206813C JEFFREY E EPSTEIN 9 E 71ST ST NEW YORK NY 10021-4102 L4JIII4rrlh,IIJrlrrr11,11J1rrllll I SO 00 160 2B 359 208 90 0 7668 5 J.P. Morgan CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 198
all other purchases. Use your card to earn points that can be redeemed for travel, cash and more. For complete program details, please refer to your J.P. Morgan Card Guide to Benerds, Services, 8 Rewards. A C Date of Transaction Merchant Name or Transaction Description PAYMENTS AND OTHER CREDITS 01/31 Payment Thank You -
Entities connected to both NEW YORK NY and J.P. Morgan Card Guide to Benerds

Jeffrey Epstein
PERSONFrederic Fekkai
PERSONNew York Residents
LOCATIONthe New York State Banking Department
ORGANIZATIONTHOMAS J MAGNANI
PERSONTELECHARGE SVCE TELECHARGE NY
ORGANIZATION