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Dale Address City State Zip_ Home II ( ) Business e ( ) 13 EasyPay Option _ [ ] One Time Credit Card Charge Credit Card: [ ) Visa [ 1 Mastercard [ ) American Express () Discover Cre,c/4 Card no. LI al l I LI I Expiration / Name as it appears cot your credit card Cerfey Agnenena
9 PM 8 - $ 7/12/04 New York, NY 3:05 PM (A) 12 7/12/04 Incoming 3:17 PM 5 - $ 7/12/04 Incoming— 7:06 PM Blocked NBR 3 - $ 7/12/04 Gardena, CA 7:08 PM 1 • $ 7/12/04 Incoming 8:06 PM Blocked NBA 4 - 7/12/04 Incoming 8:44 PM Blocked NBR 2 S - 7/12/04 Incoming 9:56 PM B
ffective Date Address City Home*( ) Business* ( ) State D" o [ I EasyPay Option [] One Time Credit Card Charge Credit Card: ( ) Visa ( ) Mastercard I ) American Express (❑) Discover Credo Card No: U I I I I I I I E4Presert--J— Name as it appears on your credit card Worn Aw(ertot. 11,0•0
g 2:49 PM 8 - $ 7/12/04 New York, NY 3:05 PM (A) 12 - $ 7/12/04 Incoming 3:17 PM 6 - S $ 7/12/04 Incoming 7:06 PM 3 • $ 7/12/04 Gardena, CA 7:08 PM 1 $ 7/12/04 Incoming 8:06 PM 4 - $ 7/12/04 Incoming 8:44 PM 2 • $ 7/12/04 Incoming 9:56 PM 1 - $ 7/12/04 Incoming 10:
ective Cate Address City_______ _ State Do Home 0( )_ EtirsneSS al ( II EasyPay Option ] One Time Credit Card Charge Credit Care ( Visa ) Mastercard ( )Amencon Exegete Odeon, Credit Card Nor I__I_I I I I 1 1 1 1 1 LI I LLI Expration___J_-- NOSAC as a appears on your awedll card lose r
9 PM 2/28/04 New York, NY 3:05 PM 2 2/28/04 New York, NY 3:17 PM $ 2/28/04 New Albany, OH 3:19 PM 2 $ 2/28/04 Incoming 3:22 PM 1 2/28/04 Gardena, CA 3:23 PM 1 228/04 New York NY 3:24 PM 7 2/2824 Incoming 3:40 PM 3 - $ 2/28104 New Albany. OH 5:05 PM 18 2/28/04 New York, NY 5:21 P
eflectjyg Date Adrian City Hama X( ) SielneSta e ( L State Zip EasyPay Option I I One Time Credit Card Charge credit Vera I I Mae 1 1 1I Mastercard ( ) Anetten Emma I) Onemer Corat Cana Nix LJJ seelon___/ Matte as it Mean On Ora Condi We untimathemn tamarem.reton•MmthemeeiweenseintracA
ncoming 7454 PM 1 S - 2/28/04 Incoming 8:03 PM 1 • 13 228/04 New York, NY 1028 PM 4 - 2./28/04 New York, NY 10AI PM 1 - S 2/29/04 Gardena, CA 11:21 AM 1 • $ 2/29/04 Queens Nye NY 11:59 AM 3 S - 2129/04 Queens Nyc, NY 12:14 PM 1 S - 3/08/04 New York, NY 821 PM 1 - S 3/
Entities connected to both Mastercard and Gardena

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
New York City
LOCATION
American Express
ORGANIZATION
NEW YORK NY
LOCATION
Newark
LOCATION
United States
LOCATIONFBI
ORGANIZATION
New York
LOCATION
Queens Nyc
LOCATION
Bloomberg L.P.
ORGANIZATIONLeon Black
PERSON
Joe Biden
PERSON
Michael Jackson
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSON
George Mitchell
PERSON
Albuquerque
LOCATION