4
Shared Docs
4
Same-Page
4 / 4
Mentions
not received by the Next Closing Date. O See page 2 for important Information about your account. Yolk Resided= New York Residents may contact the New York State "11 Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace perio
on and privacy chokes. plea,e void wwwamerlesnexpresssom/priviscy. AMEXCeld21 SONY_GM_02744720 EFTA_00231976 EFTA01673379 r American Express° Traditiona AcrE COPY P 3/25 JEFFREY E EPSTEIN Closing Date 06/24/16 Account Ending 8-42008 Payments and Credits Summary Total Payments -525,633.71 Cre
eceived by the Next Closing Date. O See page 2 for important Information about your account. NeeYolk Residents New York Residents may contact the New York State .4.11 Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace per
ption REFER TO RECEIPT NEW YORK NY $2357 AMEX001567 Continued on next page SONY_GM_02744866 EFTA_00232122 EFTA01673525 r American Express° Traditiona AcrE COPY JEFFREY E EPSTEIN Closing Date 11/25/16 p 11/24 Account Ending 8-42008 Detail Continued Amount 11/13/16 EU'S MANHATTAN 2127728100
have to pay a late fee of up to $38.00. O See page 2 for important Information about your account. Vat Resident= New York Residents may contact the New York State "11 Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace perio
AN FRANCISCO CA $21.23 8778.504024 AMEX001707 Continued on next page SONY_GM_02745006 EFTA_00232262 EFTA01673665 PLICATE American Express' Traditiona % joie uara COPY JEFFREY E EPSTEIN Closing Date 05/28/17 p 19/19 Account Ending 8-42008 Detail Continued Amount 05/21/17 UBER 'US MAY21 PR4AZ
ived by the Next Closing Date. 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.
privacy chokes, plea,* mat wwwamerlesnexpresssomlpthscy. AMEX004309 SDNY_GM_02747608 EFTA_00234864 EFTA01676267 ArcrE COPY American Express° Traditiona cl-Fa JEFFREY E EPSTEIN Closing Date 03/11/16 P 3/23 Account Ending 2-61005 Payments and Credits Summary Teal Payments Credits Total Payme
Entities connected to both New York State and Traditiona

Jeffrey Epstein
PERSON
New York
LOCATIONNew York Residents
LOCATION
NEW YORK NY
LOCATIONLeon Black
PERSON
George W. Bush
PERSON
John F. Kennedy
PERSON
Palm Beach
LOCATIONDepartment of Financial Services
ORGANIZATION
EL PASO
LOCATION
Lawrence Krauss
PERSON
Philadelphia
LOCATION
San Diego
LOCATION
Delta Air Lines
ORGANIZATIONJetblue Airways
ORGANIZATIONCUPERTINO
LOCATION
Memphis
LOCATION
NESPRESSO
ORGANIZATION
American Airlines
ORGANIZATIONWAL-MART
ORGANIZATION