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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
STATION SAVANNAH GA 35.68 03/06/18 JET AVIATION TETERBOROGOV 019568 99999 TETERBORO NJ 665.28 03/07/18 AMAZON MKTPLACE PMTS BOOK STORES MAZN.CONVBILL WA 65.97 03/07/18 MANSION ON FORSYTH PARK Arrival Date Departure Date 03/06/18 03/07/18 00000000 LODGING SAVANNAH GA $247.82 03/08/18
e Date 08/11/16 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
6 NATIONAL PARTS ATLANTA GA 340-773-1029 09/12/16 AMAZON.COM AMZN.COM/BILL WA MERCHANDISE 3332.99 3428.96 09/12/16 AMAZON MKTPLACE PMTS MAZN.CONVBILL WA BOOKSTORES 3125.92 09/13/16 AMAZON.COM AMZN.COM/BILL WA MERCHANDISE 09/13/16 MOES FRESH MARKET ST THOMAS VI 340-693-0254 09/14/16 A
to $38.00. O 2 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
$12.50 NEW YORK NY $17-50 08/19/17 CITARELLA 000000000084996 2124522780 NEW YORK NY $100.93 08/19/17 AMAZON MICTPLACE MATS BOOK STORES MAZN.CONVBILL WA $45.99 08/20/17 DUANE READE 116562 000016562 NONE 10036 PHARMACIES NEW YORK NY $2.43 08/20/17 08/21/17 THE CONTAINER STORE MISC HOME
ee of up to S38.00. 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
H Date of Departure: 08/02 Document Type: PASSENGER TICKET 07/30/18 AMAZON.COM AMZN.COM/BILL WA 5289.96 MERCHANDISE 07/30/18 AMZN MKTP US MAZN.CONVBILL WA $135.37 BOOK STORES 07/30/18 CAROM UNION CRY NJ $216.00 TAXICAB & UMOUSINE 07/3W18 VITAHEALTH NEW YORK NY $20.00 212-528-1110 08/0
of up to $38.00. 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
RK NY $44.95 8002561020 12/01/18 NAILS AND SPA TOGETHER 0008032880299 NEW YORK NY 587.00 BEAUTY/BARBER SHOP 12/02/18 AMAZON.COM•M004X6940 MAZN.CONVBILL WA $15.21 MERCHANDISE 1202/18 WWW.ITUNES.COMMILL CUPERTINO CA $38.04 DIRECT MKTG INTERNET 12/02/18 Marea Restaurant New York NY 5546.39
of up to S38.00. 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
9H22LF0 866-321.8851 WA $13641 DIGITAL 01/06/19 AMZN MKTP US•MB7JD2LX1 AMIN.COM/BILL WA $35.99 BOOK STORES 01/06/19 AMAZON.COM•M23DV71L2 MAZN.CONVBILL WA $25.03 MERCHANDISE 01/06/19 SEAMLSS•BRASSERIECOGNA NEW YORK NY $32.56 8002561020 01/07/19 AplPay CAVIAR San Francisco CA $54.56 GOO
Entities connected to both Department of Financial Services and MAZN.CONVBILL

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
Delta Air Lines
ORGANIZATIONJetblue Airways
ORGANIZATIONTHOMAS CYRIL E
PERSONNEWARK INTL A
ORGANIZATION
Austria
LOCATION
American Airlines
ORGANIZATIONCartier
ORGANIZATION
San Juan
LOCATION