11
Shared Docs
11
Same-Page
11 / 11
Mentions
r i See page 2 for additional information. Pay byComputer pi Pay by Phone amedcanexpresscomipbc IM 1-800-472-9297 JEFFREY E EPSTEIN 9 E 71STST NEW YORK NY 10021.4102 Check K here if your addressor phone number has changed. Note< hanges on reverse side. AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07
8-3584900 CABLE SVCS NY $191.15 03/10/14 VERIZONRKURRING PAYPHONESERVKE 2127509895425 19103 510824 03/11/14 TIME WARNER ENTRMT 718-358-0900 CABLE SVCS NY 5445.08 03/11/14 TIME WARNER ENTRMT 718-3584900 CABLE SVCS NY 5184.44 03/11/14 TIME WARNER ENTRMT 718-358-0900 CABLE SVCS NY 5449.77
be charged a late fee. IS Payment Coupon Do not staple or use paper clips Pay by Computer americanexpress.com/pbc JEFFREY E EPSTEIN 9E 71ST ST NEW YORK NY 10021-4102 ri Check here if your address or phone number has changed. Note changes on reverse side. p 1/25 Account Ending 842008 Membership Re
13661313 Description REFER TO RECEIPT 10/28/14 SUNOCO 0920405800 WEST PALM WA FL GAS STATION $25.00 10/29/14 COMCAST OF WEST PALMCABLE SVCS CABLE SVCS CABLE SERVICE 10/29/14 COMCA92 OF WEST PALMCABLE SVCS CABLE SVCS CABLE SERVICE $138.63 $25437 AMEX001021 Continued on next page SONY_GM_027
our next Closing Date. @ Payment Coupon Do not staple or use paper clips Pay by Computer americanexptess.cornipbc JEFFREY E EPSTEIN 9E 71ST ST NEW YORK NY 10021-4102 ri Check here if your address or 1-1 phone number has changed. Note changes on reverse side. Account Ending 842008 Membership Reward
8 Description REFER TO RECEIPT $9235 03/07/15 ATE BUS PHONE PMT 800-288-2020 TX AT&T EZC PMT $3000 03/09/15 COMCAST OF WEST PALMCABLE SVCS CABLE SVCS CABLE SERVICE $25680 03/09/15 COMCAST OF WEST PALMCABLE SVCS CABLE SVCS CABLE SERVICE $55.88 AMEX001107 Continued on next page SO NY_GM_027
+ See Page 2 for additional information. Pay by Computer ri Pay by Phone americanexpress.conVpbc I-800-472-9297 JEFFREY E EPSTEIN 9E 71 ST ST NEW YORK NY 10021-4102 Check here if your address or phone number has changed. Note changes on reverse side. AMERICAN EXPRESS P.O. 8OX 1270 NEWARK NJ 07101
$158.17 CABLE SVCS 09/08/15 VERIZONRECURRING PAYPHONESERV10E $55-59 2127509895425 19103 09/09/15 TIME WARNER ENTRMT 718-358-09C0 NY 56431 CABLE SVCS 09/12/15 TIME WARNER ENTRMT 718-358-0900 NY $39147 CABLE SVCS 09/15/15 TIME WARNERENTRMT 718-358-0900 NY $177-56 CABLE SVCS 09/16/IS TIME
D + See Page 2 for additional information. Pay by Computer ri Pay by Phone americanexprestconVpbc 1-800-472-9297 JEFFREY E EPSTEIN 9E 71ST ST 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
p 8/24 Detail Continued Amount 11/23/16 PUBLIX 8636881188 Description REFER TO RECEIPT PALM BEACH FL 32354 11/24/16 COMCASTOFWESTPALM 8 CABLE SVCS 800-COMCAST FL $445.98 11/24/16 COMCASTOFWESTPALM B CABLE SVCS 80000MCAST FL $14056 JANUSZ BAIUSIAK Card Ending Monthly Spending Limit: 1
-9297 DSee Page 2 for additional information. Pay by Computer Pay by Phone americanexpressconVpbc I-800-472-9297 JEFFREY E EPSTEIN 9E 71ST ST 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
cription DRY CLEANINGAAUNDR 03/22/I7 AMAZON.COM AMZN.COM/BILL WA $73.98 MERCHANDISE 03/24/Iy COMCASTOFWEST PALM 8 800.COMCAST FL 3448.62 CABLE SVCS 0324/I7 COMCASTOFWESTPALM 8 800.COMCAST FL $145.62 CABLE SVCS is JANUSZ BANASIAK Card Ending Monthly Spending Limit: $60,000 Amount 02/23/
O + See Page 2 for additional information. Pay by Computer ra Pay by Pitons americanexpressxonVpbc I-600-472-9297 JEFFREY E EPSTEIN 9E 71ST ST 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
GROCERY STORES $8.04 WEST PALM BEA FL 98.04 08/24/17 08/25/17 BEDBATH&BEYOND10055 55 MISC HOME FURNISHINGS W FL 926701 COMCAST/XFINITY CABLE SVCS 800-266-2278 FL 934063 08/25/17 COMCAST/XFINITY CABLE SVCS 800-266-2278 FL 9168.14 MERWIN DELA CRUZ Card Ending Monthly Spending Limit: 9
i See Page 2 for additional information. Pay by Computer glij Pay by Phone americanexprestcom/pbc I41100-472-9297 JEFFREY E EPSTEIN 9E 71ST ST 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
8132 JEFFREY E EPSTEIN NY FBO TRANSACTION FEDEX CARTS 26290285 FedEx el-8006224147 11/12/17 TIME WARNER ENTERTAINMENT 718-3580900 NY 518820 CABLE SVCS A)AEX001823 Continued on next page SONY_GM_02745122 EFTA_00232378 EFTA01673781 r American Express Tradition° kt FaAcrE COPY JEFFREY E EPSTEIN
+ See Page 2 for additional information. Pay by Computer ri Pay by Phone americanexpress.conVpbc I-800-472-9297 JEFFREY E EPSTEIN 9E 71ST ST 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
09204058000920 561-835-0770 WEST PALM BEA FL 347.94 03/15/18 BISHOPS WATER CO 561.582-1387 LAKE WORTH FL 350420 03/25/18 COMCAST/XFINITY CABLE SVCS 800-266-2278 FL $35167 Is LEO LOKING Card Ending Monthly Spending Limit $5.000 Amount 02/24/18 NEW TOPQUALITY CLEANERS 212-861-5791 NEWYOR
See Page 2 for additional information. Pay by Computer gPj Pay by Phone amencanexpress.com/pbc gal 1-800.472.9297 JEFFREY E EPSTEIN 9E 71ST ST NEW YORK NY 10021-4102 rl Check here if your addressor I—I phone number has changed. Note changes on reverse side. AMERICAN EXPRESS P.O. BOX 1270 NEWARK N
CABLE SVCS 07/12/18 TIME WARNER ENTERTAINMENT 718-358-0900 NY 369.99 CABLE SVCS 07/13H 8 TIME WARNER ENTERTAINMENT 7183580900 NY 3198.43 CABLE SVCS 07/16/18 FEDEX PYMT 29174463 C29174463 MEMPHIS IN 352-58 29174463 38132 JEFFREY E EPSTEIN NY FRO TRANSACTION FEDEX CART. 29174463 FedEx II
Entities connected to both NEW YORK NY and CABLE SVCS

Jeffrey Epstein
PERSON
FedEx
ORGANIZATION
Ghislaine Maxwell
PERSON
Ralph Lauren
PERSON
Memphis
LOCATIONLeon Black
PERSON
George W. Bush
PERSON
United States
LOCATION
Palm Beach
LOCATION
New York City
LOCATION
John F. Kennedy
PERSON
Prince Charles
PERSON
Condoleezza Rice
PERSON
Julie K. Brown
PERSON
New York
LOCATION
Puerto Rico
LOCATIONFrederic Fekkai
PERSON
New York State
LOCATION
Madison
LOCATIONNew York Residents
LOCATION