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328522 11/16/16 BROWN SUGAR PRODUCTION ST THOMAS 1474311 340-774-1900 CHRISTOPHER SHEEHAN Caid Ending 0-32134 Monthly Spending Limit: $1,000 Amman 10/22/16 THE HOME DEPOT .8201 800-654-0688 ST THOMAS VI 5113.96 1W22/16 FOOD CENTER SUPERMARKET FOOD CENTER SU 3407778806 ST. THOMAS VI 3
1369 $1,58427 $12219.10 $4703.05 597,525.44 Detail is JEFFREY E EPSTEIN Card Ending 0.31003 Amount 11/17/16 AUTOPAY/DISH NTWK 800894-9131 ENGLEWOOD CO $25801 11/22/16 PARADISE PROPERTIES 340-775-0111 340-775.0111 VI $1,837.50 11/23/16 PAYPAL •FEDERALEXPR 402-935-7733 Description SHIP
2 mentions1 same-page
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AMEX007805 SDNY_GM_02 751104 EFTA 00238360 EFTA01679763 JEFFREY E EPSTEIN Account Ending 0-13001 p. 50/73 Detail Continued Foreign Spend Amman 03/07/16 QUEENS MEDALLION $14.16 LONG ISLAND CITY NY 718-784-9292 Description TAXI: 4N26 16:16- 16:29 Broadway New 03/07/16 KING BROKERAGE
DANGENE 000000001 NEW YORK NY 2122498172 03/17/16 AMEX GIFT CARDS 866.268-0582 UT BOL 841840 MEMBER FINCUNST.MERCH 03/17/16 CARSCO TAXI ENGLEWOOD CD NJ 201-8945222 03/17/16 CARSCO TAXI ENGLEWOOD Cu NJ 201-8945222 03/18/16 JETSUITE AIR 0442 IRVINE CA 866-779-7770 Description ARRANG
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/17 (800)2488888 11/08/I7 ENGLEWOOD 11/09/17 VERIZON WIRELESS BILL PAYMENT @ Card Ending 0-01017 Monthly Spending Limit: 510,000 903422-0204 Amman CO 3133.22 CO 3101.49 CO 31.056.73 CO $13083 CO S3,939A6 MI $65.29 NM 3413.88 CA 39.99 NY $20487 NM $860.00 Tx S828.06 CA $53
TOPAY/DISH MINK 0001 800-3332474 Description DISH NETWORK PAYMEN 06/I 1/17 AUTOPAY/DISH MINK0001 800-333-3474 Descdplion DISH NETWORK PAYMEN ENGLEWOOD ENGLEWOOD CO CO 5122.52 $177.22 AMEXO39518 Continued on 'averse SDNY_GM_02752817 EFTA (0240073 EFTA01681476 JEFFREY E EPSTEIN °WcP,1732t
Sponsored
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95 Plum Car& ZORRO MANAGEMENT LLC JEFFREY E EPSTEIN Closing Date 01/11/19 DUPLICATE COPY p 7/12 Account Ending 0-01009 Detail Continued J Amman 12/23/18 AMZN MKTP US•M207LSSF1 BOOK STORES 01/03/19 SILVER STAR AUTO HAUS02177002017085S ALBUQUERQUE NM WAGGONER90934HASSLCOM 01/04/19 GDO
HIA CANO 0-01074 $1.87319 Total New Charges $4887231 Detail IS JEFFREY E EPSTEIN Card Ending 0-01009 Amount 09/10/18 AUTOPAY/DISH NTWK 0001 ENGLEWOOD CO $145.88 800-333-3474 09/12/18 AUTOPAY/DISH NIWK0001 ENGLEWOOD CO $106.79 800-333-3474 09/13/18 TITAN MACHINERY - ALBUM ALBUQUERQUE NM
Sponsored
Mutual Connections (287)
Entities connected to both Amman and ENGLEWOOD
Jeffrey Epstein
PERSON114 w/ Amman·32 w/ ENGLEWOOD
NEW YORK NY
LOCATION69 w/ Amman·22 w/ ENGLEWOOD
George W. Bush
PERSON80 w/ Amman·4 w/ ENGLEWOOD
United States
LOCATION63 w/ Amman·18 w/ ENGLEWOOD
Ghislaine Maxwell
PERSON69 w/ Amman·7 w/ ENGLEWOOD
Joi Ito
PERSON52 w/ Amman·2 w/ ENGLEWOOD
John F. Kennedy
PERSON39 w/ Amman·13 w/ ENGLEWOOD
Condoleezza Rice
PERSON44 w/ Amman·3 w/ ENGLEWOOD
LB
Leon Black
PERSON26 w/ Amman·18 w/ ENGLEWOOD
Marc Rich
PERSON35 w/ Amman·6 w/ ENGLEWOOD
New York City
LOCATION32 w/ Amman·7 w/ ENGLEWOOD
Prince Charles
PERSON27 w/ Amman·11 w/ ENGLEWOOD
FedEx
ORGANIZATION31 w/ Amman·5 w/ ENGLEWOOD
New York
LOCATION16 w/ Amman·17 w/ ENGLEWOOD
Michael Jackson
PERSON22 w/ Amman·10 w/ ENGLEWOOD
Samantha Power
PERSON21 w/ Amman·11 w/ ENGLEWOOD
New York State
LOCATION14 w/ Amman·17 w/ ENGLEWOOD
San Juan
LOCATION19 w/ Amman·12 w/ ENGLEWOOD
EL PASO
LOCATION15 w/ Amman·15 w/ ENGLEWOOD
Delta Air Lines
ORGANIZATION16 w/ Amman·14 w/ ENGLEWOOD