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91989391.800-622.1147 09198939 38132 AFFREY E EPSTEIN NY F8OTRANSACTON FEDEX CARTA 09198939 FedEx I/1400-622-1147 08/23/12 NYSTA • E•ZPASS •NY STATEN ISLAND NY 1P-103638211 Desalptkin FOR BILLING QUESTIO ACCT: 204395 8 08/26/12 EARTHLINKNET 800.719-4660 GA INTERNET SVC is EVA B ANDERSON Card E
must be made via the web address provided with offer. Oilers are subject to change without notice. May be used at merchants in the U.S. that accept American Express' Cards. Cannot be used at cruise Ines. for recurring biting charges. at casinos. or at ATMs. American Express does not ship Gift Cards lo the stales ol HI
718-358-0900 NY $199.99 CABLE SVCS 07/20/17 TIME WARNER ENTERTAINMENT 718-358-0900 NY $68.67 CABLE SVCS 0723/I7 NYS THRUWAY AUTO REPLEN STATEN ISLAND NY $80.00 TOLL & BRIDGE FEE Description FOR BILLING QUESTIO ACCT: 1P-29843020S AMEX001737 Continued on next page SDNY_GM_02745036 EFTA_0023
. Q See Page 23 for Important Changes to Your Account Benefits. You Spoke. We Listened. Over 1 million more places in the U.S. started oix-vutIng American Express' Cards in 2016. Visit sImpsmallnovr.com ilrit rE iR srectn imva J Please fold on the perforation below, detach and return with your payment n. Paymen
EFFREY E EPSTEIN Card Ending 8-42008 Amount 10/27/17 WS THRUWAY AUTO REPLEN TOLL & BRIDGE FEE Description FOR BILLING QUEST* AM:IP-31352210B STATEN ISLAND NY $40.00 AMEX031822 Continued on reverse SDNY_GM_02745121 EFIA_00232377 EFTA01673780 JEFFREY E EPSTEIN °WciTiCtiTURP2Tos R4/27 Detail Co
JEFFREY E EPSTEIN Closing Date 10/26/17 Account Ending 8-42008 You Spoke. We Listened. Over 1 million more places in the U.S. started accepting American Express' Cards in 2O16. Visit shopsmallnow.com ~p sp a IIIIIIII F f]51 cr_C2 MY UMUUe. 00016 AMEX001818 SONY_GM_02745117 EFTA_00232373 EFTA01673776 AMEX0
EY E EPSTEIN Closing Date 07/11/17 P 5/17 Account Ending 2-61005 Detail Continued Foreign Spend Amount 06/16/17 WEST SHORE CITGO00O29519027 STATEN ISLAND NY $4057 718-370-3614 Description Pike GAS/MSC98 71259027 $40.57 06/16/17 51428- 301 EAST 66TH ST. CPRK514281 C MANHATTAN NY $5040 31227
JEFFREY E EPSTEIN Closing Date 04/10/17 Account Ending 2-61005 You Spoke. We Listened. Over 1 MIIII011 more places in the U.S. started accepting American Express' Cards in 2016. firslites Visit shopsmallnow.com I•K oln i ,w Inn Im anaillrro Payments and Credits Summary Total Payments Credits JEFFREY E EPST
Entities connected to both STATEN ISLAND and American Express' Cards

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
New York City
LOCATION
Palm Beach
LOCATION
EL PASO
LOCATION
Memphis
LOCATION
New York State
LOCATION
New York
LOCATIONWAL-MART
ORGANIZATIONFOOD EMPORIUM
ORGANIZATIONNew York Residents
LOCATIONSUNOCO
ORGANIZATION
FedEx
ORGANIZATION
San Diego
LOCATIONDepartment of Financial Services
ORGANIZATIONLeon Black
PERSON
Delta Air Lines
ORGANIZATION
Stanford University
LOCATION
DELRAY BEACH
LOCATION