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losing 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 periods. New York Department of Financial
Credits 426.24739 Detail indicates patting date Payments Amount 09/26/16* Credits JEFFREY E EPSTEIN ONLINE PAYMENT • THANK YOU -$26,177.84 Arnaud 10/05/16 10/05/16' LUCIANO FONTAMU.A FOOD EMPORIUM 1533 542929806389987 NEW YORK NY 5164832400 Description Price GROCERY STORES, SUP $34.5
ee 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 periods. New York Department of Financial
6-2278 FL 934063 08/25/17 COMCAST/XFINITY CABLE SVCS 800-266-2278 FL 9168.14 MERWIN DELA CRUZ Card Ending Monthly Spending Limit: 915,000 Arnaud 07/27/17 KO SUSHI 650000009778294 9175934276 TIP 0728/I7 AMAZON.COM MERCHANDISE NEW YORK $400 NY 925.75 AMIN.COM/131U. WA 55259 APAEX0
Next Closing Date. See page 2 for Important Information about your account. 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. New York Department of Financial
FFREY E EPSTEIN 0-13001 -$1,16332 0M -$150A0 -$28.61 -$429.45 Total Payments and Credits -$107,108.03 Detail inri4atesposting date Payments Arnaud 04/11/16• JEFFREY E EPSTEIN ONLINE PAYMENT • THANK YOU -$5,336.46 04/11/16• JEFFREY E EPSTEIN ONLINE PAYMENT-THANK YOU -$99,999.99 Foreign
to S38.00. 0 0 0 See page 2 for Important Information about your account. 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. New York Department of Financial
01/12/18' JEFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU OMJNE PAYMENT - THANK YOU -536819.83 01/12/18' JEFFREY E EPSTEIN -399,999.99 Credits Arnaud 11/06/17 JEFFREY E EPSTEIN APPLE ONLINE STORE CUPERTINO CA R5822204286427 10022- COM*PUTER/SOFTWARE 2204286427 4466072475 4520.00 12/21/17
up to $38.00. 0 2 See page 2 for Important Information about your account. 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. New York Department of Financial
2 JEFFREY E EPSTEIN 0-15006 0-12085 Total Payments and Credits -564.545.17 410.07 474.59 479,731.85 Detail Indicates rXssbng date Payments Arnaud 03/14/19° JEFFREY E EPSTEIN ONLINE PAYMENT-THANK YOU -$15102.02 Credits Amount 03/09/19 JEFFREY E EPSTEIN AEROFLOT AMERICAN EXPRES 4629.23
Entities connected to both Department of Financial Services and Arnaud

Jeffrey Epstein
PERSON
New York State
LOCATIONNew York Residents
LOCATION
NEW YORK NY
LOCATION
EL PASO
LOCATION
New York
LOCATION
John F. Kennedy
PERSON
United States
LOCATION
NESPRESSO
ORGANIZATIONCUPERTINO
LOCATION
United Airlines
ORGANIZATION
Prince Charles
PERSON
Austria
LOCATIONLeon Black
PERSON
Delta Air Lines
ORGANIZATIONJetblue Airways
ORGANIZATION
Ghislaine Maxwell
PERSONWAL-MART
ORGANIZATIONNEWARK INTL A
ORGANIZATIONFOOD EMPORIUM
ORGANIZATION