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eived by the Next Closing Date. O See page 2 for important Information about your account. MNew Yolk 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.
6881188 Description REFER 70 RECEIPT 01/11/16 BEDBATH&BEYOND*005500055 W PAIM BEACH FL 561-687-0959 $48.00 $144.34 S1 S0.41 AMEXC01310 Continuedon reverse SONY_GM_02744609 EFTA _00231865 EFTA01673268 JEFFREY E EPSTEIN DUPLICATE COPY Account Enoltng 8-42008 p 2C:27 Detail Continued Amou
pay a late fee of up to 838.01 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.
561-533-3682 03/17/17 WHOLEFDSWPB 410529 000010529 WEST PALM BEA FL $66.97 5614713800 Description Price GROCERY STORES 366.97 AMEXC01858 Continuedon reverse SONY_GM_02744955 EFTA (0232211 EFTA01673614 JEFFREY E EPSTEIN DUPLICATE COPY Account Enoitno 8-42008 p 8/18 Detail Continued Amount
5.17 Payment Due Date 01/11/17 See page 2 for important information about your account. 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.
03/03/17 THE HOME DEPOT 18201 ST THOMAS VI 5536.71 8004544688 03/03/17 1ST STOP GAS STATION ST TOMAS VI 320.00 340-777-1862 AMEX035760 Continuedon 'mime SDNY_GM_0274 9059 EFTA 00236315 EFTA01677718 JEFFREY E EPSTEIN meARITE,99fIX03 Tr 8/13 Detail Continued Amount 03/04/17 PLAZA EXTRA
.06 Payment Due Date 08/11/18 p See page 2 for important information about your account. 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.
HE HOME DEPOT 8201 SAINT THOMAS VI 3273.97 HOME SUPPLY WAREHOUSE wows POTTERY BARN E-COMME 800-922-9934 CA $28248 HOME FURNISH AMEXD36048 Continuedon reverse SDNY_GM_02749347 EFTA 00236603 EFTA01678006 JEFFREY E EPSTEIN meARITE,99fIX03 p 22/ 13 Detail Continued Amount 09/03/18 MOES FRESH
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.
31 $192,5081111 Detail JEFFREY E EPSTEIN Card Ending 0-31003 Amount 06/19/19 NETFLIX.COM NET FL IX.COM 866-579-7172 CA $12.99 AMEX006190 Continuedon reverse SDNY_GM_0274 9489 EFTA _00236745 EFTA01678148 JEFFREY E EPSTEIN DTTPtiIA,cPPFY03 p. 4/14 Detail Continued Ainowst 06/19/19 SITEONE
Entities connected to both New York State and Continuedon

Jeffrey Epstein
PERSON
New York
LOCATION
United States
LOCATION
Ghislaine Maxwell
PERSONNew York Residents
LOCATION
Samantha Power
PERSON
NEW YORK NY
LOCATIONLeon Black
PERSON
Julie K. Brown
PERSON
John F. Kennedy
PERSON
Prince Charles
PERSON
Michael Jackson
PERSON
Palm Beach
LOCATIONDepartment of Financial Services
ORGANIZATION
EL PASO
LOCATION
Puerto Rico
LOCATION
Lawrence Krauss
PERSON
Alfredo Rodriguez
PERSON
United Airlines
ORGANIZATION
San Diego
LOCATION