11
Shared Docs
11
Same-Page
11 / 11
Mentions
actions above. ID 10709 CMLENDDMRUS0005 AMEX007624 SDNY_GM_02750923 EFTA_00238 179 EFTA01679582 ■ Membership Rewards' Monthly Statement and Program News Prepared for JEFFREY E EPSTEIN Total Points Balance Account Number 1M33334712 6,644,680 Points Earned this Period 198,774 Account Summary Oct
08826106 $7.56 $114.76 $83.72 11/09/15 MAISON KYSER NEW YORK NY 1294 3RD AVE NEW YORKNY F000/BEVERAGE $22.87 TIP $5.00 $27.87 11/09/15 NAILS & SPA ON SECOND NEW YORK NY 212-7374125 11/09/15 PERKERSON PARK PRESS 9480 NASHVILLE TN 56922 10065 $63.00 $59.95 11/10/15 AMAZON MKTPLACE MATS
nt Ending 0-13001 p. 7073 AMEX007826 SDNY_GM_02751125 EFTA_00238381 EFTA01679784 AMERICAN EXPRESS Membership Rewards' Monthly Statement and Program News Prepared for JEFFREY E EPSTEIN Total Points Balance Account Number 1M33334712 -171,253,511 Points Earned this Period 337,682 Account Summary
IA USA. LLC JAMAICA NY 00143037 11430 FAST F000 RESTAURANT 98.24 02/11/16 AMAZON SERVICES-KINDLE 866-321-8851 WA DIGITAL $11.99 02/11/16 NAILS & SPA ON SECOND NEW YORK NY 212-737-6125 942.00 02/12/16 PAYPAL •18VERISLAND 4029357733 GB 402-935-7733 Description WOMEN S READY-TO-WE 02/12/1
E EPSTEIN Account Ending 0-13001 p. 5860 AMEX007960 SDNY_GM_02 751259 EFTA 00238515 EFTA01679918 [ Membership Rewards' Monthly Statement and Program News Prepared for JEFFREY E EPSTEIN Account Number 1M33334712 1,054,8561 Total Points Balance Points Earned this Period 301,120 Account Summary Ma
urion" Card p. 45/60 EXPRESS JEFFREY E EPSTEIN Closing Date 05/10/16 Account Ending 0-13001 Detail Continued Foreign Spend Amount 04/15/16 NAILS & SPA ON SECOND NEW YORK NY 212-7374125 04/16/16 ETAM_UN_13_15_AVENUE_DES_TERNES ELIN- 49247 PARIS PA European Uplgrot 145721462 04/16/16 PHARM
y will not apply to you. CMLENDDMRUS0043 AMEX008020 SDNY_GM_02751319 EFTA_00238575 EFTA01679978 m [ Membership Rewards' Monthly Statement and Program News Prepared for JEFFREY E EPSTEIN Total Points Balance Points Earned this Period Account Summary Account Number 1M33334712 668,930 266,259 April
9/16 STARBUCKS 407525 NEW YORK U $7.95 New York NY New York El Card Ending Monthly Spending Limit: 530.000 Foreign Spend Amount 05/09/16 NAILS & SPA ON SECOND NEW YORK NY 212-7374125 05/I WI6 GRACEFUL SERVICES INC 0001 NEW YORK NY 212-593-9904 Description GENERAL MERCH 342.00 563.00 C
it. S04N4 BP/PRVCCSG/1114 AMEX008122 SDNY_GM_02751421 EFTA_00238677 EFTA01680080 AMERKAN EXPRESS Membership Rewards' Monthly Statement and Program News Prepared for JEFFREY E EPSTEIN (Total Points Balance Account Number 1M33334712 1,297,049 Points Earned this Period 255,523 Account Summary lu
IA6C USER *US AUGO 866-576-1039 CA 8665761039 $9.35 91810 08/04/16 USER 'US AUGO3 SPFTK UBER *US AUGO 866.576-1039 CA 8665761039 08/04/16 NAILS & SPA ON SECOND NEW YORK NY 212-737-6125 08/04/16 DUANE READE 000014470 NEW YORK NY 8002892273 Description REFER TO RECEIPT 31728 $42.00 $17.4
Date: CMLENDDMRUS0101 AMEX008222 SDNY_GM_02751521 EFTA _(X)238777 EFTA01680180 AMERICAN EXPRESS Membership Rewards' Monthly Statement and Program News Prepared for JEFFREY E EPSTEIN Total Points Balance Account Number 1M33334712 5,493,086 Points Earned this Period 279,000 Account Summary Ope
73063557060 NEW YORK NY 000-0000000 09/20/16 NEW TOP QUALITY CLEANERS NEW YORK NY 212-861-5791 Description DRY CLEANERS $24.44 09/20/16 NAILS & SPA ON SECOND NEW YORK NY 212-737-6125 09/20/16 PETCO COM 069880 73000069880 SAN DIEGO CA 858-4537845 09/21/16 WWWITUNESCOM/BILL CUPER11NO CA
Ending 0-14009 p. 42 44 AMEX008346 SDNY_GM_02 761645 EFTA 00238901 EFTA01680304 AMERKAN EXPRESS r Membership Rewards' Monthly Statement and Program News Prepared for JEFFREY E EPSTEIN Total Points Balance Account Number 1M33334712 6,161,6941 Points Earned this Period 247,233 Account Summary No
ROUP, PC sguareupcom/receipts Portland OR $800.00 12/27/16 DROPBOX•YK7XYJDRJYN DROPBOX•YK7XYJD SAN FRANCISCO CA $9.99 4159867057 12/27/16 NAILS & SPA ON SECOND NEW YORK NY $65.00 212-7374125 12/27/16 JUICE GENERATION 103 LEXI 650000007931 NEW YORK NY $8.11 2123555537 12/27/16 LE PAIN QU
Time balance by the Payment Due Date. AMEX008430 SDNY_GIA_02751729 EFTA_00238985 EFTA01680388 sw4 [ Membership Rewards' Monthly Statement and Program News Prepared for JEFFREY E EPSTEIN Total Points Balance Account Number 1M33334712 6,606,137 Points Earned this Period 198,536 Account Summary Jan
NTEN JAPAN OFFICE SUPPLY STORE JP 6412 Japanese Yen $59.02 02/24/17 NYCTAXI2L5009023670011 LONG ISLAND C NY $66.00 000-0000000 02/24/17 NAILS & SPA ON SECOND NEW YON( NY $9450 212-7374125 ozasm LE PAIN OUOTIDIEN 148 NEW YORK NY $9449 RESTAURANT FOOD/BEVERAGE $78.49 TIP $16.00 02/26
ver Time balance by the Payment Due Date. AMEX008512 SDNY_GM_02751811 EFTA 00239067 EFTA01680470 ■ [ Membership Rewards' Monthly Statement and Program News Prepared for JEFFREY E EPSTEIN Total Points Balance Account Number 1M33334712 7,354,570 Points Earned this Period 411,188 Account Summary Mar
cription REFER TO RECEIPT NEW YORK NY 59.24 05/26/17 DAILY BAGEL 0001 212.371.4907 Description GENERAL MERCH NEW YORK NY 31420 05/26/17 NAILS & SPA ON SECOND 212-737-6125 NEW YORK NY $76.00 05/27/17 USER 'US MAY27 41/UNT HELP.UBER.COM HELP.LIBERCOM CA 55034 05/27/17 SEAMLWEIELLABLU SE
Time balance until the date it Is paid. AMEX008606 SDNY_GM_02751905 EFIa_00239161 EFTA01680564 swi Membership Rewards' Monthly Statement and Program News Prepared for JEFFREY E EPSTEIN Account Number 1M33334712 7,851,4431 I Total Points Balance Points Earned this Period 231,381 Account Summary
scription Price CLYDES 165.55 07/18/17 CLYDES 650000000330657 NEW YORK NY 5179.66 2127443300 Description Price CLYDES 5179.66 07/18/17 NAILS & SPA ON SECOND NEW YORK NY 563.00 212-737-6125 07/18/17 LE PAIN QUOT1DIEN 148 NEW YORK NY $2953 RESTAURANT FOOD/BEVERAGE $2933 07/18/17 CVS
Entities connected to both Program News and NAILS & SPA

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
Prince Charles
PERSON
NEW YORK NY
LOCATION
EL PASO
LOCATION
United Airlines
ORGANIZATIONFrederic Fekkai
PERSONNEWARK INTL A
ORGANIZATION
United States
LOCATIONAMERICAN AIRLINES INC
ORGANIZATION
Air France
ORGANIZATIONDELTA AIR LINES INC.
ORGANIZATIONSign & Travel
ORGANIZATION
San Juan
LOCATION
SEPHORA
ORGANIZATIONJetblue Airways
ORGANIZATION
New York City
LOCATION
European Union
ORGANIZATION
Ralph Lauren
PERSON
New York State
LOCATION