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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
criteria. AMEX001624 SONY_GM_02744923 EFTA_00232179 EFTA01673582 AMEX001625 SDNY_GM_02744924 EFTA_00232180 EFTA01673583 American Express° Traditionil JEFFREY E EPSTEIN Closing Date 02/23/17 [ New Balance Payment Due Date Iff ickfti agy COPY $32,789.99 03/20/17s T Late Payment Warning: If we
e of up to $38.00. g See page 2 for important information about your account. 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
add a charge to your Pay Over Time balance until the date it is paid. AMEX001979 SDNY_GM_02745278 EFTA_00232534 EFTA01673937 American Express° Traditionil JEFFREY E EPSTEIN Closing Date 06/25/18 teckfti atly COPY New Balance $36,030.03 Payment Due Date 07/20/18s *Late Payment Warning: If we do no
p to $38.00. O See page 2 for important Information about your account. (I) 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
dd a charge to your Pay Over Time balance until the date it is paid. AMEX004885 SDNY_GM_02748184 EFTA 011235440 EFTA01676843 American Express° Traditionil JEFFREY E EPSTEIN Closing Date 06/10/18 WARN COPY New Balance $160,410.90 Payment Due Date 07/05/18s *Late Payment Warning: If we do not rece
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
our Card. AMEX005020 SONY_GM_02748319 EFTA_00235575 EFTA01676978 AMEX005021 SONY_GM__02748320 EFTA_00235576 EFTA01676979 American Express@ Traditionil JEFFREY E EPSTEIN Closing Date 02/08/19 New Balance Payment Due Date teckertuf COPY $167,628.46 03/05/19s *Late Payment Warning: If we do not
Entities connected to both Department of Financial Services and Traditionil

Jeffrey Epstein
PERSON
New York State
LOCATIONNew York Residents
LOCATION
NEW YORK NY
LOCATION
New York
LOCATION
EL PASO
LOCATION
John F. Kennedy
PERSON
United States
LOCATION
NESPRESSO
ORGANIZATIONCUPERTINO
LOCATION
Prince Charles
PERSON
United Airlines
ORGANIZATION
Delta Air Lines
ORGANIZATIONJetblue Airways
ORGANIZATIONWAL-MART
ORGANIZATION
Palm Beach
LOCATION
San Juan
LOCATIONNEWARK INTL A
ORGANIZATIONTHOMAS CYRIL E
PERSONFOOD EMPORIUM
ORGANIZATION