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services, call 1.888.733.4139. O See page 2 for important information about your account. m New York Residents: New York Residents may contact the New York State `.." Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace peri
WA $12.00 31237653 10021 03/05/18 THE MUSEUM OF MODERN ARPTHE MUSEUM 0 NEW YORK NY 1438.72 800793-3167 03/09/18 DM PROMOS 436845555266013 OCALA FL $184.50 8004230449 03/15/18 AMAZON MKTRACE MATS AMZN.COMMILL WA $1002 BOOK STORES PI Card Ending 2-81061 Monthly Spending Limit: $3,000
pay a late fee of up to $38.00. O See page 2 for important Information about your account. O New York Resident= New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods.
)947-5401 1X $14560.51 11/19/18 MCDONALDS F28730000000300627387 5616304634 PALM BEACH GARDENS FL $8.34 11/19/18 EXXONMOBA 9926 3524014700 OCALA FL 34944 11/19/18 FJ(XONMOBIL 9756 561.7754642 PALM BEACH GA FL 321.82 11/20/18 MAXWELLS GROCERY 00000161919 1350-877-1452 TALLAHASSEE F
pay a late fee of up to $38.00. O See page 2 for important information about your account. O New York Residents New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods.
WEST PALM BEACH FL $610.20 02/10/19 SUN00004706099000470 843-774-3101 DILLON SC $2939 02/10/19 SHELL OIL 12483129008 AUTO FUEL DISPENSER OCALA FL $26.70 02/11/19 FAIRFIELD INN 22M Arrival Date Departure Date 02/10/19 02/11/19 00000000 EMPORIA LINCOLN PARK VA $124.44 02/11/19 S
iting POIKXi 28 Customer Care $1 30,988.23 Pay by Computer amerkanexpress.com/business ro New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods.
YOU .430,938.24 02/19/1r JEFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU -39999959 Credits Amount 03/04/19 JEFFREY E EPSTEIN AG-PRO 44,126.75 OCALA FL LAWN/GARDEN SUPPLIES 03/04/19 JEFFREY E EPSTEIN HD SUPPLY WHITE CAP 1251 251 411,750.00 MEDLEY FL 407.893-6631 03/07/19 JEFFREY E EPSTE
Entities connected to both New York State and OCALA

Jeffrey Epstein
PERSON
New York
LOCATION
United States
LOCATION
Ghislaine Maxwell
PERSON
New York City
LOCATION
George W. Bush
PERSONNew York Residents
LOCATION
Samantha Power
PERSON
NEW YORK NY
LOCATION
Department of Justice
ORGANIZATIONLeon Black
PERSON
Joe Biden
PERSON
Julie K. Brown
PERSON
Michael Jackson
PERSON
Donald Trump
PERSON
Prince Charles
PERSON
John F. Kennedy
PERSON
Alan Dershowitz
PERSONDarren Indyke
PERSON
Palm Beach
LOCATION