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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
04/11/14 FIRST AVE CAR WASH NY NY AUTO SERVICE $17.42 04/19/14 FOODEMPORIUM 036703NEW YORK 2122496778 NY $24.10 04/22/14 SUN0000006646412 FORT LEE AUTO FUEL DISPENSER NJ $6405 04/23/14 NYCDOT METERED PARKILONG IS CITY 212439-9675 NY $330 04/23/14 EMACK&& ears NEW YORK NY 212-734-0105
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
$94.90 NY $94.90 07/25/14 CIRCLE CAR WASH 4170IMLE FERRY 2014409879 Description Prke CAR WASH $2500 NJ $2500 07/25/14 SUN0000003.646412 FORT LEE AUTO FUEL DISPENSER NJ $6231 07/26/14 SHELL OIL 57544422505OUTHAMPTON NY AUTO FUEL DISPENSER $6932 07/27/14 THE HEALTH NUTS 8843NEW YORK M
OUP.I.JCT,E American Express' Traditional Wain LaArd COPY JEFFREY E EPSTEIN Closing Date 03/20/15 so. 5/19 Account Ending 842008 Detail Continued Amount 03/24/15 STANLEY CO
EIN DUJAMILF,Pitios p. 8117 Detail Continued Amount 04/20/15 HOUSE OF HEALTH 0467NEW YORK 212-772-8422 NY $70.17 04/20/15 SUN0000006646412 FORT LEE AUTO FUEL DISPENSER NJ 527.91 04/X0S ATLANTIC GRILL NEW YORK NY RESTAURANT FOOD/BEVERAGE 39521 $95.81 04/20/1 S ATLANTIC GRILL NEW YORK
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
146765001016148 NEWYORK NY 212-772-8422 $137.18 $131.75 05/17/16 UAC CAR WASH NEWYORK NY MISC/SPECIALTY RETAIL 05/17/16 EXXONMOBIL 4797 FORT LEE NJ 201-585-7878 Desolation GASSEFMCES $19.60 $41.80 05/17/16 CITARELIA 003000000084996 NEWYORK NY 2124522780 05/17/16 CLASSIC CLEANERS C
Entities connected to both American Express' and FORT LEE

Jeffrey Epstein
PERSON
EL PASO
LOCATION
John F. Kennedy
PERSON
Palm Beach
LOCATIONWAL-MART
ORGANIZATIONSUNOCO
ORGANIZATION
Stanford University
LOCATIONFOOD EMPORIUM
ORGANIZATION
NEW YORK NY
LOCATION
San Diego
LOCATIONLuciano Fontanilla
PERSONCABLE SVCS
ORGANIZATIONHOUSE OF HEALTH
ORGANIZATION
Austria
LOCATIONNYCDOT
ORGANIZATION
Madison
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West Palm Beach
LOCATIONBloomingdales
ORGANIZATION
Memphis
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New York State
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