4
Shared Docs
4
Same-Page
4 / 4
Mentions
XINGTON MA 250.92 TRANSPORTATION SERVICES 03/10/04 1642 PASEO DEL PUEBLTAOS NM TEXACO 40509760556072223038356 3 Rene kid co the palatal Mow. Matti end rem win your iscmnrit Payment Coupon JEFFREY E EPSTEIN 4TH FLOOR 457 MADISON AVE NEW YORK NY 10022-6843 Mail Payment to: Total Amount Due
4 JET AVIATION ASSOCIAWEST PALM BEACH FL JET AVIAT FUEL JETA 827210097 8,631.89 02/12/04 JETBLUE SALT LAKE UT From: To: WEST PALM BEACH FL J F KENNEDY NP NY Ticket Number: 89904400101002 Passenger Name: RODGERS/DAVID Document Type: PASSENGER TICKET Cartier: Class: B6 HK Date of Departure: 02/12 1
MEMBERSHIP FEE JEFFREY E EPSTEIN PERIOD 03/06 THRU 02/07 01/27/06 EARTHLINK.NET 800-719-4660 GA 209268804 30309 INTERNET SVC + Maw1M on tho ;Matti below. detsh and ram with your payment Payment Coupon Account Ntrrter 3718-463688-42008 JEFFREY E EPSTEIN 457 MADISON AVE 4 FL NEW YORK NY 100
72850 NY 13.61 GROCERIES/SUNDRIES 304.00 839.00 08/16/06 JETBLUE SALT LAKE UT AIRLINE CHARGE From: To: Cartier: Class: WEST PALM BEACH J F KENNEDY NP NY 86 Ticket Number: Passenger Name: Document Type: PASSERGERTICKET 237.80 08/16/06 Hunter Coll/Cont.EduNesv York NY COLLEGES,UNIVERSITIES,R C
ent Period January 1, 2005 - January 31, 2005 Account activity after this period does not appear on this statement Proparedla JEFFREY E EPSTEIN Matti:h. Reno:dee Aoccant Number Available Points 6,109,814 Membership Rewards P.O. Box 297813 Points are available when charges are Everyday Spend P
00 08/02/05 LUFTHANSA AIRLINES LUFTHANSA AIRLINES Fexn: J F KENNEDY NP NY NEW YORK NY To: FRANKFURT GERMANY SOFIA BULGARIA MUNICH GERMANY J F KENNEDY NP NY Document Type: PASSENGER TICKET + Flees° 100 on PIB perlortnon Dhow, MOO and return win your pannent Payment Coupon Cartier: Class: LH WJ LH
for copies of the documents that we used in our investigation. BP/CO2FYI/03C18 EFTA01661136 DUPLICATE COPY PmparelFa JEFFREY E EPSTEIN /mount Matti Ckainj Dale 3727-686332-61005 03/09/06 Page 27 of 28 An Important Notice Concerning Cardmember Privacy This Privacy Notice is addressed to Unit
K SPORTS GA JAMAICA NY RESTAURANT PURCHASE FOOD•BEV 17.29 17.29 03/30/06 JETBLUE SALT LAKE UT AIRUNE CHARGE From: To: WEST PALM BEACH FL J F KENNEDY NP NY Ticket Number: 99900344728470 Passenger Names.," Document Type: KET Carrier: Class: 86 Date of Departure: 03/31 212.80 03/30/06 RUDY'S INF
Entities connected to both Matti and J F KENNEDY NP NY

Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Joi Ito
PERSON
Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
Puerto Rico
LOCATION
Condoleezza Rice
PERSON
Vicky Ward
PERSON
New York City
LOCATION
John F. Kennedy
PERSON
Marc Rich
PERSON
United States
LOCATION
Mao Zedong
PERSON
Delta Air Lines
ORGANIZATIONLeon Black
PERSONCartier
ORGANIZATION
Fort Lauderdale
LOCATIONAmerican Express Centurion Bank
ORGANIZATIONSAN JUAN PUERTO RI
LOCATIONMIAMI FL
LOCATION