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DU/JCTE American Express' Traditional uoia LAam COPY JEFFREY E EPSTEIN Closing Date 04/25/14 p.11/53 Account Ending 842008 Detail Continued J Amount 04/09/14 BLOOMING
M72090002LONG ISLANDC NY 003-0000000 $9.00 04/12/14 SEAMLESS • LAVO 2709800-905-9322 479937765-7342910016 ONLINE FOOD ORDER $60.44 04/12/14 FOOD EMPORIUM it36742NEW YORK NY 2129359551 $2535 04/13/14 AT&T DATA 190 ALPI4ARMAGA $3000 04/13/14 JUKE GENERATION CAFNEW YORK NY 2123555537 Descriptio
communication and privacy choke% please visit www.enwricannprInsam/privaty. MIE X000843 S0NY_GM_02744142 EFTA 00231398 EFTA01672801 DULJCTE American Express' Traditional tioPld caArd COPY JEFFREY E EPSTEIN Closing Date 07/25/14 p 3/33 Account Ending 8-42008 Payments and Credits Summary Total Payment
OT/GARAGE $1,300.00 05/27/14 GOLD COAST CADILLAC OAKHURST NJ 7326951400 Description Price CAR/TRUCK DEALERS-A $1,293.49 $1,29349 05/29/14 FOOD EMPORIUM 136703NEW YORK NY 2122496778 $115-20 05/30/14 GRACIOUS HOMES 001 NEW YORK NY 8004086950 58049 05/30/14 GRACES MARKETPLACE NEW YORK NY 212
0231971 EFTA01673374 JEFFREY E EPSTEIN D'AFAIRAT,LFJP1'2X08 p 24/25 AMEX001417 SDNY_GM_02744716 EFTA_00231972 EFTA01673375 DUPLICATE COPY American Express' Traditional Gold Card p 25/25 JEFFREY E EPSTEIN Closing Date 05/26/16 Account Ending 8-42008 Now Accepting American Express Cards C1717RENDS
NEWYORK NY 2127370600 05/09/16 GRACES MARKETPLACE 000000000279288 NEWYORK NY 2127370600 51890 SO 49 $3941 $60.97 $25.96 $6804 05/09/16 FOOD EMPORIUM 1533 642929806389987 NEWYORK NY 5164832400 Description Price GROCERY STORES, SUP $137.18 05/16/16 HOUSE OF HEALTH 146765001016148 NEWYORK
the date you add a charge to your Pay Over Time balance until the date it is paid. AMEX002021 SONY_GM_02745320 EFTA_00232576 EFTA01673979 TE American Express' Traditioniitilloirau COPY JEFFREY E EPSTEIN Closing Date 08/26/18 New Balance $80,654.11-Th L Payment Due Date 09/20/184 t Late Payment Warning
TIME WARNER ENTERTAINMENT CABLE SVCS 718-358-0900 NY S/588 El LUCIANO FONTANILLA Card Ending Monthly Spending Limit: 520,000 Amount 0625/18 FOOD EMPORIUM 1533 542929606389987 5164832400 NEW YORK NY $6.50 06/26/18 KO SUSHI650000009778294 9175934276 NEWYORK NY $10.03 06/26/18 GRACES MARKETPLA
11/14/18 P 3/13 Account Ending 2-81004 2X REWARDS WHEN YOU SHOP SMALL@ Find out how you can earn 2% rewards when you Shop Small with an enrolled American Express' Card this holiday season. Learn more and enroll in this ore' at arnerleanexpresacom/shopsmellofferL You will not earn 2X rewards on any bonus you a
CERY STORES, SUP Pike $139.04 06/29/16 ELTSMANHATTAN $5527 NEW YORK NY 2127728100 Description GROCERY STORES, SUP Price $ 5527 06/30/16 FOOD EMPORIUM 1533 542929806389987 $55.09 NEW YORK NY 5164832400 Description GROCERY STORES, SUP Pike $55.09 08/30/16 FULL SOURCE $508.67 JACKSONVILLE
177" r. II MORE THAN JUST WE CLOSEST PARK NG AVAILABLE www.parkintheairport.com ORICMLNIII•ll CAT JOHN F VINKOV NOW% UBEPTY L4GuAr-OA HAFCAIS American Express' Cards Warmly Welcomed FREE SERVICES... • No Hidden Fees or Taxes • 2417 Certified Security x Lock-out Assistance x Car Location Service • Jum
URNISHINGS 400 400 NEW YORK NY 1464.90 212473-3000 02/21/18 TARGET MANHATTAN HERALD SQUARE 3277 NEW YORK NY 38833 DISCOUNT STORE 02/21/18 FOOD EMPORIUM 1533 542929806389987 NEW YORK NY 35.49 5164832400 02/21/18 MUJI CHELESEA 0000 NEW YORK NY 32722 646-366-0515 02/22/18 PLAZA FLOWERS 0753
DU/JCT,E American Express' Traditional uoia LaArd COPY JEFFREY E EPSTEIN Closing Oats 07/10/15 P 13/25 Account Ending 2-61005 [ Detail Continued Foreign Spend Amount 06
2/15 AIRPORT MEDICAL OFFUAMAKA NY 7182441644 $170.00 09/03/15 SERENA'S NEWYORK NY $5155 646-709-7854 Description FOOD/BEVERAGE 09/03/15 FOOD EMPORIUM 436742NEW YORK NY $120-35 2129359551 09/03/15 SILVER STAR RESTAURANEW YORK NY $18.40 2122494250 09/03/15 USPS 359614001801391NEW YORK NY
Entities connected to both American Express' and FOOD EMPORIUM

Jeffrey Epstein
PERSON
EL PASO
LOCATION
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
Palm Beach
LOCATION
New York City
LOCATIONBloomingdales
ORGANIZATIONNEWARK INTL A
ORGANIZATION
Austria
LOCATION
Prince Charles
PERSONFrederic Fekkai
PERSON
New York State
LOCATION
United Airlines
ORGANIZATION
United States
LOCATION
NESPRESSO
ORGANIZATIONJetblue Airways
ORGANIZATIONNew York Residents
LOCATIONDepartment of Financial Services
ORGANIZATIONWAL-MART
ORGANIZATION
New York
LOCATION