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aditionaliWoPliFtArcrE COPY JEFFREY E EPSTEIN Closing Date 03/26/19 P 9/22 Account Ending 8-42008 Detail Continued Amount 03/08/19 1000thillas Garland TX 000000002754779 75041 ORD ORD190308210522 ;REQ Menvin Dela Cm IT1 S WATT - BIMPI4.7900;OTY12 IT2 ;UPI 0.COORQTY FRT 0.00;HDLO.CWTMI Garland
01/10/19 KO SUSHI650000009778294 NEWYORK NY $2720 9175934276 01/11/19 Amazon Prime AMIZOILCOM WA $129.56 SHIPPINGCLUB 01/11/19 1000Bulbs Garland TX Garland Tx $245.99 000000002754779 75041 ORD ORD190111210644 ;REQ MenvIn Dela Cm IT1 25W TORPEDO;UPI 0.6000QTY12 IT2 MR1EVivid A/PI 22.600
PSTEIN Closing Date 02/22/19 Account Ending 8-42008 Notice of Important Changes to the Membership Rewards Program Terms We are making a change to the Membership Rewards Program Terms & Conditions. We encourage you to read this notice, share it with Additional Card Members on your account, and file it for future reference. If you have any que
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tinued Amount 1,1101/1 / NYC IAX18019 09026330019 000-0000000 Description Price MERCHANDISE 314.75 WOODSIDE NY $14.75 12/07/Ix 1000Bulbs Garland TX Garland TX 323.44 CCOOL0002754779 75041 ORD ORD171207210530 ;RECI Mervin Dela Cru IT1 151N TURN TtUP10.540QOTY25 IT2 ;UPI 0.00OCK)TY FRT
Date 10/26/17 Account Ending 8-42008 Notice of Important Changes to the Membership Reward? Program Terms We are making changes summarized below to the Membership Rewards Program Terms & Conditions. We urge you and any Additional Card Members on your Account to read the below notice carefully and file it along with your Agreement in a safe pla
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MAZON MICTPLACE PMTS AMZN.COM/BILL WA 328.30 BOOK STORES 03/06/18 DALLAS ESQ. UPPER EAST NEW YORK NY 326.76 UST-C10021 03/07/18 1000Bulbs Garland TX Garland TX $13623 000000002754779 75041 03/07/18 3688 Dominos Pizza 000003688 NEW YORK NY 515.77 9143373370 03/07/18 AMAZON.COM AMZN
rican Express@ Traditional Gold Card Notice of Important Changes to the Membership Rewards' Program Terms We are making changes summarized below to the Membership Rewards Program Terms & Conditions. We urge you and any Additional Card Members on your Account to read the below notice carefully and file it along in a safe place for future refere
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Jeffrey Epstein
PERSON48 w/ Garland·15 w/ the
Donald Trump
PERSON41 w/ Garland·2 w/ the
LB
Leon Black
PERSON32 w/ Garland·8 w/ the
Prince Charles
PERSON24 w/ Garland·11 w/ the
United States
LOCATION22 w/ Garland·12 w/ the
Prince Andrew
PERSON31 w/ Garland·3 w/ the
New York
LOCATION23 w/ Garland·11 w/ the
Michael Jackson
PERSON25 w/ Garland·7 w/ the
John F. Kennedy
PERSON17 w/ Garland·14 w/ the
Samantha Power
PERSON25 w/ Garland·3 w/ the
Julie K. Brown
PERSON25 w/ Garland·2 w/ the
Ghislaine Maxwell
PERSON24 w/ Garland·2 w/ the
George W. Bush
PERSON22 w/ Garland·2 w/ the
Oliver Stone
PERSON21 w/ Garland·2 w/ the
New York State
LOCATION10 w/ Garland·13 w/ the
Abraham Lincoln
PERSON18 w/ Garland·3 w/ the
Memphis
LOCATION15 w/ Garland·5 w/ the
Eric Trump
PERSON17 w/ Garland·3 w/ the
Department of Financial Services
ORGANIZATION6 w/ Garland·13 w/ the
NEW YORK NY
LOCATION5 w/ Garland·14 w/ the