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you add a charge to your Pay Over Time balance until the date it is paid. AMEX004704 SDNY_GM,02748003 EFTA_00235259 EFTA01676662 AM E X004705 SD NY _GM_02748004 EFTA_00235260 EFTA01676663 MATE American Express° Traditional l:teold Uard COPY JEFFREY E EPSTEIN Closing Date 08/11/17 New Bal
/31/I7 FL 33,852.00 09/01/I 7 UNIVERSAL WEATHER AHOUSTON TX $282.62 09/01/17 HONEYWELL AERO (8001601.3099 AZ $1,079.52 09/01/17 09/01/17 WAL-MART 31593159 DISCOUNT STORE TETERBORO NI $32461 WAL-MART 31593159 DISCOUNT STORE TETERBORO NJ 32479 09/01/17 SHELL OIL 57545294605 GAS STATIO
g American Express• Cards in 2016. Visit shopsmallnow.com UMUUe. 00016 AMEX004806 SONY_GM__02748105 EFTA_00235361 EFTA01676764 AM E X004807 SD NY _GM _02748106 EFTA_00235362 EFTA01676765 TE American Express Traditioni:Partitira COPY JEFFREY E EPSTEIN Closing Date 01/11/18 New Balance
01/19/18 BURGER KING WEST PALM BEACH FL $5.21 FAST FOOD RESTAURANT 01/19/18 P2A ECLT CHARLOTTE NC $15.01 FAST FOOD RESTAURANT 01/20/18 WAL-MART 31593159 TETERBORO NI 31614 DISCOUNT STORE 01/20/18 AIRCELLAIRCELL BROOMFIELD CO $2207.56 303-379-0214 01/20/18 AIRCELLAIRCELL BROOMFIEL
a. By responding you will be disclosing to the merchant that you meet these criteria. SDNY_GM_02748501 EFTA 00235757 EFTA01677160 AM E X005203 SD NY _GM _02748502 EFTA_00235758 EFTA01677161
9 05/25/19 IRINES.CONVBILL RECORD STORE INTERNET CHARGE CA $2.99 05/25/19 COCONMOBIL 4797 201-288-6338 HASBROUCK HEI NJ $25.00 05/26/19 WAL-MART 8290829 DISCOUNT STORE SADDLE BROOK MARRIOTT Arrival Date Departure Date 05/23/19 05/25/19 00000000 SANTA FE NM $131.24 05/26/19 SADDLE B
Entities connected to both Southern District of New York and WAL-MART

Jeffrey Epstein
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSON
Bradley Edwards
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
New York
LOCATIONLeon Black
PERSON
Julie K. Brown
PERSON
Michael Jackson
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Palm Beach
LOCATION
Alan Dershowitz
PERSON
New York State
LOCATION
Virginia Giuffre
PERSON
John F. Kennedy
PERSON
Donald Trump
PERSON
U.S. Virgin Islands
LOCATION
West Palm Beach
LOCATIONMaria Farmer
PERSONEmmy Taylor
PERSON