4
Shared Docs
4
Same-Page
4 / 4
Mentions
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
ion Price GROCERY STORES, SUP $2928 NY $29.28 03/26/14 SHELL OIL 5754441620NEW YORK AUTO FUEL DISPENSER NY $64.96 03/26/14 NYCDOT METERED PARKILONG IS CRY 2124394675 NY $3.50 03/26/14 FIRST AVE CAR WASH NY NY AUTO SERVICE $17A2 04/07/14 CIRCLE CAR WASH 417OUTTLE FERRY 2014409879 Descr
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
05/31/14 LUKOIL 57306 5730 LITTLE FERRY NJ Arrival Date Departure Date 05/31/14 05/31/14 00000003 LODGING $95.07 05/31/14 NYCDOT METERED PARKILONG IS CITY NY 212439-9675 $3.50 05/31/14 NYCDOT METERED PARKILONG IS CITY NY 2124394675 $3.50 05/31/14 NYCDOT METERED PARKJLONG IS CITY NY 2
FL 4078321661 Description REFER TO RECEIPT $56.85 AMEX000909 Continued on next page SONY_GM_02744208 EFTA 00231464 EFTA01672867 DURUCAT American Express' Traditional Lima cardE COPY JEFFREY E EPSTEIN Closing Date 08/26/14 P 35/41 Account Ending 8-42008 Detail Continued Amount 08/15/14 BEACH CAFE
561 CINDY YORK NY 212-734-5465 $7.93 07/30/14 ATLANTIC GRILL NEW YORK NY RESTAURANT FOOD/BEVERAGE $51.17 $51.17 07/30/14 NYCDOT METERED PARKILONG IS CITY NY $3.50 212-639-9675 AMEX000907 Continued on next page SDNY_GM_02744206 EFTA_00231462 EFTA01672865 DU.UCAT.E American Express° Tr
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
-722-6675 Description DRY CLEANINCa/LAUNDR NY 55930 02/22/15 NYCDOT PARKING METERLONG IS CITY 212-6399675 NY 53.50 02/27/15 NYCDOT METERED PARKILONG IS CITY 212-639-9675 NY 53.50 02/27/15 SHELL OIL 5754441620NEW YORK AUTO FUEL DGPENSER NY 552.19 02/27/15 FOOD EMPORIUM /36703NEW YORK 212
Entities connected to both American Express' and PARKILONG

Jeffrey Epstein
PERSON
EL PASO
LOCATION
John F. Kennedy
PERSON
Palm Beach
LOCATIONBloomingdales
ORGANIZATION
New York City
LOCATION
Elon Musk
PERSONWAL-MART
ORGANIZATIONJetblue Airways
ORGANIZATIONNEWARK INTL A
ORGANIZATIONNYCDOT
ORGANIZATION
NEW YORK NY
LOCATION
West Palm Beach
LOCATION
San Diego
LOCATIONLuciano Fontanilla
PERSONSign& Travel
ORGANIZATIONSUNOCO
ORGANIZATION
United Airlines
ORGANIZATIONCABLE SVCS
ORGANIZATIONFOOD EMPORIUM
ORGANIZATION