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IS TN 323986 22294547 38132 JEFFREY E EPSTEIN NY FB0 TRANSACTION FEDEX CART# 22294547 FedEx #1.800422.1147 11/19/16 READY REFRESH BY NESTLE STAMFORD Cf sumo 800-274-5282 11/19/16 TIME WARNER ENTERTAINMENT 718-358-0900 NY 3155.10 CABLE SVCS 11/19/16 TIME WARNER ENTERTAINMENT 718-358-090
illing periods in full by the Payment Due Date shown on each of those statements. CIALENDOMMael 551 SDNY_GM_02744850 EFTA 00232106 EFTA01673509 American Express Traditional RMOId&4TE COPY p. 27/31 JEFFREY E EPSTEIN Closing Date 10/26/16 Account Ending 8-42008 Notice of Important Changes to Your Account Terms We are
OUSINE Long Island City NY $6.96 12/12/18 K&H LEX INC. 0001 646.642.8881 NEWYORK NY $12.78 12/15/18 READY REFRESH BY NESTLE 800-274-5282 STAMFORD Cr $77.61 12/17/18 CVS/PHARMACY 110460000010460 8007467287 PHARMACIES NEW YORK NY $63.91 12/17/18 ALL TAXI MANAGEMENT ALL TAXI MANAGE 718
r account within three working days of our receipt of the credit. AN/CC/WA/11-2014 AMEX002171 SDNY_GM_02745470 EFTA 00232726 EFTA01674129 TE American Express Traditional COPY JEFFREY E EPSTEIN Closing Date 03/26/19 New Balance Payment Due Date $39,249.65 04/20/19s *Late Payment Warning: If we do not receive you
0 NEW YORK NY $107.81 06/03/19 FIRST AVE CAR WASH & LU. 0001 2124234444 NEW YORK NY $23.95 C4/04/19 READY REFRESH BY NESTLE 800-274-5282 STAMFORD CT $9.74 06/04/19 READY REFRESH BY NESTLE 800-274-5282 STAMFORD a $70.66 06/04/19 VTSYELOWE MNNTEMN VTSYELOWE MAIN TAXICAB& LIMOUSINE LON
ach instance of "S27" with "$28" and replacing each instance of "$38" with "$39." CIALENDOMM SDNY_GM_02745550 2251 EFTA 00232806 EFTA01674209 American Express Traditional RA Idgf1TE COPY p. 19/22 JEFFREY E EPSTEIN Closing Date 06/25/19 Account Ending 8-42008 Notice of Important Changes to the Membership Rewards@ P
LIC STORAGE 20461DELRAY BEACH FL 8006888057 $13038 05/04/11 ST THOMAS JET CENTERST TROMAS 340.777.9177 52200.00 05/04/11 STARPORT 1155070012 SANFORD FL STARPORT $221.20 05/05/11 MARRIOTT 337A3MIABISMIAMI Fl. Arrival Date Departure Date 05/03/11 05/04/11 00300300 $50.00 05/05/11 UNVRS
TICKET Carrier CO Class: HA Date of Departure: 05/22 AMEX003079 Continued on next page SDNY_GM_02746378 EFTA 00233634 EFTA01675037 DUUC American Express Traditional uoRid cAardTE COPY JEFFREY E EPSTEIN Closing Date 08/10/11 p 7/20 Account Ending 2-81005 Detail Continued Foreign Spend Amount 05/22/11 CONT
Entities connected to both Stanford University and American Express Traditional

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
United States
LOCATION
NEW YORK NY
LOCATION
Michael Jackson
PERSON
Prince Charles
PERSONLeon Black
PERSON
John F. Kennedy
PERSON
Puerto Rico
LOCATIONCourtney Wild
PERSON
New York City
LOCATION
Palm Beach
LOCATION
New York
LOCATION
Samantha Power
PERSON
Lawrence Krauss
PERSON
Seattle
LOCATION
Virginia Giuffre
PERSON
Wilbur Ross
PERSON
EL PASO
LOCATION