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d Home Phone Area (ode and %rodsPhone (mad americanexpress.com Mobile Site: amexmobile.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
6285 EFTA01677688 JEFFREY E EPSTEIN mecW,9117,USTX03 p8A1 Detail Continued Amount 01/0017 OF F ICEMAK/OFFICE DEPOT653 000006538 8004633768 NETGEAR GS116 16.port Gigabit MOIJSEPAD.BASIC.OD,EXU 1668 JUMPDRIVE SSO SMALL Crd,SDHC,UttraPlus,64G8,Sndk SAINT THOMAS VI $166.94 01/06/17 OFFICEMAX
-NOW OPEN w p 3113 Account Ending 0.31003 Websitmemerkenexpress.com Customer Care &Billing Inquiries Payments P.O. 80X 981535 P.O. BOX 1270 EL PASO,IX NEWARK 711 07101- 79998-1535 1270 AMEX005814 SONY_GM_02749113 EFTA_00236369 EFTA01677772 JEFFREY E EPSTEIN DO6IPAIMPFIX03 p 4/13 AA1EX00
06 12/06/17 GAS WORKS INC ST THOMAS VI $9000 340-715-9090 12/08/17 OFFKEMAX/OFFICE DEP07653 000;06538 SAINT THOMAS VI $166.39 8004633768 NETGEAR JG5524 Gigabit Switch 12/08/17 PLAZA EXTRA TUTU PARK ST THOMAS VI $135.91 340-719-1870 12/10/17 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. T
OW OPEN w p 3/14 Account Ending 0.31003 Minsk*: amedcanexpress.com Customer Care & Billing Inquiries Payments P.O. 8OX 981535 P.O. BOX 1270 EL PASO,IX NEWARK NII 07101- 79998-1535 1270 AMEX006010 SDNY_GM_02749309 EFTA_00236565 EFTA01677968 JEFFREY E EPSTEIN DO6IPAIMPFIX03 p 4/14 M1EX006
-7098 08/23/18 MIDNIGHT ZONE CONVENIE ST THOMAS $20.00 340-777-1862 08/24/18 OFFIC EMAX/DEPOT 6538000006538 SAINT THOMAS $37.98 8004633768 NETGEAR C4105 10/100/1000 Mbps 2YR REPL GEAR 25-49.99 08/25/18 BROWN SUGAR PRODUCTION ST THOMAS VI $28.92 340-774-1900 08/28/18 MOD CENTER SUPERMARK
Entities connected to both EL PASO and NETGEAR

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
San Juan
LOCATION
New York State
LOCATION
United States
LOCATIONNew York Residents
LOCATION
New York
LOCATIONDepartment of Financial Services
ORGANIZATIONCartier
ORGANIZATION
Delta Air Lines
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NESPRESSO
ORGANIZATION
Albuquerque
LOCATIONCUPERTINO
LOCATIONWAL-MART
ORGANIZATION
Ghislaine Maxwell
PERSONLeon Black
PERSON
American Airlines
ORGANIZATIONAMEX Assurance Company
ORGANIZATIONTHOMAS CYRIL E
PERSON
Samantha Power
PERSON