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of up to 138.00. 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
ARRY VISOSKI 241013 $0.00 -$1,761.30 Total Payments and Credits 4125,45044 Detail indicates masa date Payments 07/I 3/17' JEFFREY E EPSTEIN Amos M ONLINE PAYMENT- THANK YOU -399,999.99 07/13/17. JEFFREY E EPSTEIN Credits ONLINE PAYMENT- THANK YOU -$2168815 Amount 07/25/17 LARRY V15090
Date 08/11/17 p 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
JEFFREY E EPSTBN 0-31003 41,391.35 JERMAINE A ROAN 0-31110 44230 Total Payments and Credits -391,866.99 Detail Indicates amino data Payments Amos M 07/18/17' JEFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU 490,433.14 Credits Amount 08/I 7/17' JEFFREY E EPSTEIN 5% OPEN Savings discount on FedE
Date 08/11/18 p 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
E EPSTEIN 0-31003 43,623.9S CARLOS L RODRIGUEZ 0-32050 425249 Total Payments and Croats -92420116.19 `Detail indicates pasting date Payments Amos M 08/20/18• JEFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU ,499,999.99 08/201W JEFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU -399,999.99 08/20/18•
Entities connected to both Department of Financial Services and Amos M

Jeffrey Epstein
PERSON
New York State
LOCATIONNew York Residents
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John F. Kennedy
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LOCATIONCUPERTINO
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ORGANIZATIONJetblue Airways
ORGANIZATIONWAL-MART
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LOCATIONNEWARK INTL A
ORGANIZATIONTHOMAS CYRIL E
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