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up to $38.00. Q See page 2 for important information about your account. 0 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
Carrier: AF YY DL AF Date of Departure:08/25 Class: .1 00 D D SAN FRANCISCO CA 5874.80 5629.00 LONDON GB 574.00 08/17/18 NEW YORK MAZN.COWBILL NY WA 5138.48 $180.83 08/18/18 AMZN MKTP US BOOK STORES 08/18/18 AMZN MKTP US BOOK STORES 08/18/18 AMZN MKTP US BOOK STORES 08/18/18 A
of up to 838.01 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
4/12/17 BLOOMMGDALES NEW YORK 000000001 NEW YORK NY 8665932540 Description Pike MERCHANDISE $239.53 -$23953 04/01/17 AMAZON MKTPLACE PMTS MAZN.COWBILL WA DIRECT MKTG MIX -$30.47 04/15/17 BED BATH & BEYOND NEWYORK NY MIX HOME FURNISHINGS -$43.52 New Charges Summary Total JEFFREY E EPSTEI
ate 03/11/18 PJ See page 2 for important information about your account. 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 Department of Financial
05/08/18 ANNM RODRIQUEZ AMAZON DIGITAL SVCS -$9.99 AMZN.COWBILL WA DIRECT MKTG INTERNET 05/08/18 ANNM RODRIQUEZ AMAZON DIGITAL SVCS 38.99 MAZN.COWBILL WA DIRECT MKTG INTERNET 05/08/18 ANNM RODRIQUEZ AMAZON DIGITAL SVCS -$4.99 AMDLCOMMILL WA DIRECT MKTG INTERNET 05/08/18 ANN M RODRIQUEZ A
t Closing Date. O 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
EXPRESS JEFFREY E EPSTEIN Closing Date 07/10/16 Account Ending 0-14009 IDetail Continued Foreign Spend Amount 06/28/16 AMAZON MKTPLACE PMTS MAZN.COWBILL WA BOOK STORES $43.89 06/28/16 BRUCE W MOSKOWITZ MO 0767 WEST PALM BEA FL Description MEDICAL SERVICES 06/29/16 AMAZON MKTPLACE PMTS AMZN
of up to S38.00. O 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
YC-TAXI VERIFONE 718-786-8585 Description TAXI SVC LONG ISA 20:56 21:01 LONG ISLAND CITY NY 0.76 06/2W17 AMAZON MKTPLACE PMTS BOOK STORES MAZN.COWBILL WA 3544 06/20/17 AMAZON.COM MERCHANDISE AMIN.COM/BILL WA 528.71 06/20/17 AMAZON.COM MERCHANDISE MAZN.COWBILL WA $28.71 06/20/17 PAYPA
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
P $25.00 NEW YORK NY $139.32 11/18/17 AMAZON MKTPLACE PMTS BOOK STORES AMIN.COWBILL WA $25.92 11/18/17 AMAZON MKTPLACE PMTS BOOK STORES MAZN.COWBILL WA $14.99 11/19/17 NYCTAX11.131 09001750017 000-0000000 Description Price MERCHANDISE $5.15 ASTORIA NY $5.15 11/19/17 ATL GRILL EAST 00
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
NETFLUCCOM 1366-579-7172 CA $7.99 SUBSCRIPTION 05/04/19 SEAMLSS•EASTFIELDS NEW YORK NY $35.78 8002561020 05/04/19 AMZN MKTP US9AZ9G49160 MAZN.COWBILL WA $659 800K STORES 05/04/19 PQ FAST 65TH ST NEW YORK NY $20.63 FAST FOOD RESTAURANT 05/04/19 THE HEALTH NUTS 0 NEW YORK NY $11159 212
Entities connected to both Department of Financial Services and MAZN.COWBILL

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
ORGANIZATION
Prince Charles
PERSONCUPERTINO
LOCATION
United Airlines
ORGANIZATIONJetblue Airways
ORGANIZATION
Delta Air Lines
ORGANIZATION
Austria
LOCATION
San Juan
LOCATIONTHOMAS CYRIL E
PERSONNEWARK INTL A
ORGANIZATIONFOOD EMPORIUM
ORGANIZATION
Memphis
LOCATION