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OOD SAV SAVANNAH GA $21.95 912-9647227 FOOD $21.95 02/01/17 Auntie Armies Charlotte NC $6.69 RESTAURANT 02/01/17 SHELL OIL 57541523908 SAVANNAH GA $5.38 AUTO FUEL DISPENSER 02/01/17 SHELL OIL 57541523908 SAVANNAH GA $9.98 GAS STATION 02/01/I7 8665 EXTRA SPACE STORAGE 7561371061537
by the Payment Due Date of 01/0S/17, you may have to pay a late fee of up to $38.00. O See page 2 for important information about your account. O New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on compa
EFTA_00235175 EFTA01676578 JEFFREY E EPSTEIN Dight9IITSVIII5 18119 Detail Continued Foreign Spend Amount 03/07/17 SAVANNAH - CMP (PUBS) SAVANNAH GA $11,900.00 0.00 10021 MISCELLANEOUS REPAIR 03/08/I7 ST THOMAS JET CENTEST THOMAS VI $17.90 03/08/I7 UNIVERSAL WEATHER AHOUSTON TX 5162
by the Payment Due Date of 04/OS/I7, you may have to pay a late fee of up to $38.00. See page 2 for important information about your account. (1) New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on compa
FTA_00235465 EFTA01676868 JEFFREY E EPSTEIN DighEfErifnVIII5 p. 6/12 Detail Continued Foreign Spend Amount 06/21/18 SAVANNAH - CMP (PUBS) SAVANNAH GA $7350.00 010021 MISCELLANEOUS REPAIR 06/22/18 UBER TRIP ULNY2 HELP.UBER.COM Al 6474 $79.99 HELP.UBERCOM European= 06/22/18 AC HOTEL
ment by the Payment Due Date of 10/05/18, you may have to pay a late fee of up to $38.00. See page 2 for important information about your account. New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on compa
ON 01/13/19 COURTYARD 3Q8 Pooler GA $165.95 Arrival Date Departure Date 01/12/19 01/13/19 1:01130000 01/13/19 GAC SAV SERVKE CENTER 0000 SAVANNAH GA $4,690.62 912-965-356B 01/14/19 BELLA8LU ST. THOMAS VI $55-00 340-774-4348 01/14/19 GULFSTREAM • WEST PALM WEST PALM BEA FL $25,366.9
by the Payment Due Date of 02/05/19, you may have to pay a late fee of up to $38.00. O See page 2 for important information about your account. O New York Residents New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on compar
ITER FL 3170.00 05/22/19 05/22/19 HERTZ TOLL CHARGE-ATS American Traffl 877-4114300 SAVANNAH - CMP (PUBS) 010021 MISCELLANEOUS REPAIR MESA SAVANNAH AZ 31832 GA $1,950.00 AMEX005109 Continued on next page SDNY_GM_02748408 EFTA _00235664 EFTA01677067 r American Express@ TraditionalWoPliF
e Date of 08/05/19, you may have to pay a late fee of up to $38.00. O See page 2 for important information about your account. O New York RaldentE New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on comparative credit card r
ST THOMAS VI $14,381.59 340-776-8800 03/07/18 ST CROIX GAS ST CROIX GAS ST CROIX VI $2.794.52 3407741533 03/09/I8 GAC SAW SERVICE CENTER SAVANNAH GA $513,565.03 010021 03/13/18 ISLAND MARINE OUTFITTE ST THOMAS VI $311.90 340-7754231 03/13/18 FULL COMPASS SYS Ur MADISON WI $1 3,089
out incurring interest. Minimum Payment Due $18,041.52 Payment Due Date 03/11/18 PJ See page 2 for important information about your account. ro New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on compa
/01/16 HUDSONNEWS ST1176 0000 JAMAICA NY 800-326-7711 Description NEWS DEALERSINEWSST $9.78 07/01/16 RIVER STREET RIVERBOAT COMPANY 6500000 SAVANNAH GA 9122326404 $4.50 Continued on next page AMEX008052 SIN Y_GM_02751351 EFTA 00238607 EFTA01680010 Centurion" Card p. 31/44 EXPRESS JEFF
u may have to pay a late fee if your payment is not received by the Next Closing Date. O See page 2 for Important Information about your account. New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on compa
URGPUUCO Ticket Number Passenger Name: SU SU Date of Departure: 03/12 Document Type: AGENCY PASSENGER TICKET 03/12/18 GAC SAV SERVICE CENTER SAVANNAH GA 5100,000.00 010021 03/13/18 AMAZON MKTPLACE PMTS AMZN.COM/13IU. WA 574.84 BOOK STORES 03/13/18 SPOT1FY USA NEW YORK 5509 DIRECT MKTG
y the Payment Due Date of 05/04/18, you may have to pay a late fee of up to 338.00. 0 0 See page 2 for Important Information about your account. New York Residents: New York Residents may contact the New York State Department of Financial Services by telephone or visit its website for free information on compa
Entities connected to both SAVANNAH and New York Residents

Jeffrey Epstein
PERSON
New York State
LOCATION
NEW YORK NY
LOCATIONDepartment of Financial Services
ORGANIZATION
EL PASO
LOCATION
New York
LOCATION
John F. Kennedy
PERSON
United States
LOCATIONFrederic Fekkai
PERSON
Prince Charles
PERSON
United Airlines
ORGANIZATION
Ghislaine Maxwell
PERSON
Delta Air Lines
ORGANIZATIONCUPERTINO
LOCATIONJetblue Airways
ORGANIZATION
Palm Beach
LOCATION
San Juan
LOCATION
NESPRESSO
ORGANIZATIONWAL-MART
ORGANIZATIONNEWARK INTL A
ORGANIZATION