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of up to $38.00. O See page 2 for important Information about your account. O New York Resident= 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
)947-5401 1X $14560.51 11/19/18 MCDONALDS F28730000000300627387 5616304634 PALM BEACH GARDENS FL $8.34 11/19/18 EXXONMOBA 9926 3524014700 OCALA FL 34944 11/19/18 FJ(XONMOBIL 9756 561.7754642 PALM BEACH GA FL 321.82 11/20/18 MAXWELLS GROCERY 00000161919 1350-877-1452 TALLAHASSEE F
of up to $38.00. 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. New York Department of Financial
WEST PALM BEACH FL $610.20 02/10/19 SUN00004706099000470 843-774-3101 DILLON SC $2939 02/10/19 SHELL OIL 12483129008 AUTO FUEL DISPENSER OCALA FL $26.70 02/11/19 FAIRFIELD INN 22M Arrival Date Departure Date 02/10/19 02/11/19 00000000 EMPORIA LINCOLN PARK VA $124.44 02/11/19 S
Customer Care $1 30,988.23 Pay by Computer amerkanexpress.com/business ro 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 Customer Care Pay by Ph
YOU .430,938.24 02/19/1r JEFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU -39999959 Credits Amount 03/04/19 JEFFREY E EPSTEIN AG-PRO 44,126.75 OCALA FL LAWN/GARDEN SUPPLIES 03/04/19 JEFFREY E EPSTEIN HD SUPPLY WHITE CAP 1251 251 411,750.00 MEDLEY FL 407.893-6631 03/07/19 JEFFREY E EPSTE
Entities connected to both Department of Financial Services and OCALA

Jeffrey Epstein
PERSON
New York State
LOCATIONNew York Residents
LOCATION
Joe Biden
PERSON
NEW YORK NY
LOCATION
New York
LOCATION
EL PASO
LOCATION
George W. Bush
PERSON
John F. Kennedy
PERSON
Michael Jackson
PERSON
United States
LOCATION
Prince Charles
PERSON
Mobile
LOCATION
United Airlines
ORGANIZATIONCUPERTINO
LOCATION
Jacksonville
LOCATIONJetblue Airways
ORGANIZATION
Palm Beach
LOCATION
Delta Air Lines
ORGANIZATION
Tallahassee
LOCATION