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-9800 DesolptIon PARKING FEES 04/06/17 HOUSE OF HEALTH 146765001016148 NEW YORK NY $101.81 212-7724422 04/06/17 E-Z PUMPER50000030CO219459 RONKONKOMA NY $81.99 6312343566 04/06/17 NYCDOT PARKING METERS NYCDOT PARKING LONG IS CRY NY $3.50 212439-9675 04/07/17 CLASSK CLEANERS CUGSK CLEANER
1/I7 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY $6031 5164832400 Description Price GROCERY STORES, SUP $6031 04/21/17 EXXONM0841 9915 RONKONKOMA NY 516-517-6125 Description GAS/SERVICES 04/2i /I 7 NYC DOT PARKING METERS NYCDOT PARKING LONG IS CITY NY $350 212-639-9675 04/21/17 PICK
JEFFREY E EPSTEIN Closing Date 04/25/17 Account Ending 8-42008 You Spoke. We Listened. Over 1 MIIII011 more places in the U.S. started accepting American Express' Cards in 2016. Visit shopsmannow.com • _ • Payments and Credits Summary Total Payments -$27,183.7$ Credits JEFFREY E EPSTEIN8-42008 $0.00 -1239
NY $350 06/20/17 READY REFRESH BY NESTLE 800-274-5282 STAMFORD CT 3109.80 06/22/17 ECCONMOBIL 9915 516-512-6125 Description GAS/SERVICES RONKONKOMA NY $59.07 06/22/17 NYCDOT PARKING METERS NYCDOT PARKING LONG *CITY NY f1.00 212-639-9675 AMEM531716 Continued on reverse SDNY_GM02745015
0/02/17 SP PLUS CORPPARKING 877.717-0004 NY $1,103.01 PARKING 10/05/17 LEX GOURMET NEW YORK NY $1158 USFC10021 10/05/17 EXXONMOBIL 9915 RONKONKOMA NY $44.02 516.512-6125 Description GAS/SERVICES 10/05/17 HOUSE OF HEALTH 146765001016148 NEW YORK NY $77.34 212-772.8422 10/05/17 MARIEL
. Q See Page 23 for Important Changes to Your Account Benefits. You Spoke. We Listened. Over 1 million more places in the U.S. started oix-vutIng American Express' Cards in 2016. Visit sImpsmallnovr.com ilrit rE iR srectn imva J Please fold on the perforation below, detach and return with your payment n. Paymen
0/31/17 NYCDOT PARKING METERS NYCDOT PARKING 212439-9675 LONG *CITY NY 5200 10/31/17 80(ONMOIML 9915 516.512.6125 Description GAS/SERVICES RONKONKOMA NY $59.74 AMEX001824 Continued on levers. SDNY_GM02745123 EFTA_00232379 EFTA01673782 JEFFREY E EPSTEIN DUPLICATE COPY account Enoit ng 420
JEFFREY E EPSTEIN Closing Date 10/26/17 Account Ending 8-42008 You Spoke. We Listened. Over 1 million more places in the U.S. started accepting American Express' Cards in 2O16. Visit shopsmallnow.com ~p sp a IIIIIIII F f]51 cr_C2 MY UMUUe. 00016 AMEX001818 SONY_GM_02745117 EFTA_00232373 EFTA01673776 AMEX0
Entities connected to both Ronkonkoma and American Express' Cards

Jeffrey Epstein
PERSONLarry Visoski
PERSON
FedEx
ORGANIZATIONLeon Black
PERSON
John F. Kennedy
PERSON
New York City
LOCATION
Palm Beach
LOCATION
New York
LOCATION
New York State
LOCATION
NEW YORK NY
LOCATION
Samantha Power
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EL PASO
LOCATIONNew York Residents
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Ghislaine Maxwell
PERSON
San Diego
LOCATION
Memphis
LOCATIONDepartment of Financial Services
ORGANIZATIONWAL-MART
ORGANIZATION
David Rodgers
PERSON
George W. Bush
PERSON