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Phone Area (ode and Work one Email Wabsite:americanexpress.com Mobile Mac amexmobile.com Customer Care & Billing Inquiries P.O. BOX 981535 EL PASO, TX 79998-1535 Payments P.O. BOX 1270 NEWARK Ni 07101- 1270 Pay Your Bill with AutoPay • Avoid late fees • Save time Deduct your payment from
ke DRY CLEANERS $86.50 $86.50 AMEX001246 Continuedon reverse SDNY_GM_02744545 EFTA_00231801 EFTA01673204 JEFFREY E EPSTEIN DUPLICATE COPY Account Enoltng 8-42008 p 6/27 Detail Continued Amount 10/29/15 NEWTOP QUALITY CLEANNEW YORK NY NEW YORK NY 2128615791 Description Price DRY CLEANERS $8
me Phone Area (ode and Work Phone Email Wabsite:amedcanexpress.com Mobile Site amemobilecom Customer Care & Wiling Inquiries P.O. BOX 981535 EL PASO, TX 79998-1535 Payments P.O. BOX 1270 NEWARK N107101- 1270 Pay Your Bill with AutoPay • Avoid late fees • Save time Deduct your payment from
0959 $48.00 $144.34 S1 S0.41 AMEXC01310 Continuedon reverse SONY_GM_02744609 EFTA _00231865 EFTA01673268 JEFFREY E EPSTEIN DUPLICATE COPY Account Enoltng 8-42008 p 2C:27 Detail Continued Amount 01/11/16 B2P•PALM BCHTAX DMV TRNS 000000028 JACKSONVILLE FL 8777676148 Description REFER TO RECEIPT
me Phone Area (ode and Work Phone Email Wabsite:amedcanexpress.com Mobile Site amemobilecom Customer Care &Billing Inquiries P.O. BOX 981535 EL PASO, TX 79998-1535 Payments P.O. BOX 1270 NEWARK NJ 07101- 1270 Pay Your Bill with AutoPay • Avoid late fees • Save time Deduct your payment from
EACH FL 800454-0688 $88.68 AMEXO314436 Continued on reverse SDNY_GM_02744105 EFTA _00231961 EFTA01673364 JEFFREY E EPSTEIN DUPLICATE COPY Account Enoltng 8-42008 p 14i25 Detail Continued Amount 05/09/16 SUNOCO 09204O5800O92O405800 WEST PALM BEA FL GAS STATION 315.00 05/10/16 THE HOME DEPOT
ome Phone Area (ode and wed one Email Wabsite:amedcanespress.com Mobile Site amemobile.com Customer Care &Billing inquiries P.O. BOX 981535 EL PASO, TX 79998-1535 Payments P.O. BOX 1270 NEWARK NJ 07101- 1270 Pay Your Bill with AutoPay Avoid late fees Save time Deduct your payment from you
4 $373A5 $7088 $19623 $9987 AMEX001530 Continued on reverse SONY_GM_02744829 EFTA_00232085 EFTA01673488 JEFFREY E EPSTEIN DUPLICATE COPY Account Enoltng 8-512008 p 5/31 Detail Continued Amount Fl ROSALYN FONTANILLA Card Eddrog Monthly Spending Limit: $10,000 Amount 09122116 NEW TOP DUALITY C
Entities connected to both EL PASO and Account Enoltng

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
Palm Beach
LOCATION
New York State
LOCATIONNew York Residents
LOCATION
New York
LOCATIONDepartment of Financial Services
ORGANIZATIONSign & Travel
ORGANIZATIONFOOD EMPORIUM
ORGANIZATION
NESPRESSO
ORGANIZATION
Delta Air Lines
ORGANIZATION
Michael Jackson
PERSONWAL-MART
ORGANIZATION
Austria
LOCATIONAMEX Assurance Company
ORGANIZATIONLeon Black
PERSONBloomingdales
ORGANIZATION
West Palm Beach
LOCATIONElectronic Funds Services
ORGANIZATION