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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
8662387323 Description REFER TO RECEIPT $21.83 $6.00 $44.64 09/04/16 MAILLE BOUTIQUE UWS NYC NEW YORK NY MISC FOOD STORE 568.82 09/06/16 VERBUNG SAN FRANCISCO CA 8778877815 $18.00 09/07/16 UBER 'US SEP07 FWCA7 HELP.UBERCOM CA HELP.UBER.COM 09/07/16 NYC TAXI 5A44 09000050013 LONG IS
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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
OM 10/13/16 ETS•CTF TOEFL IBT TEST 609.771.7100 $60.00 TEST SERVICE 10/16/16 VESTA AT&T 8645-608.3007 OR $49.00 262338210 10065 10/17/16 VERBUNG SAN FRANCISCO CA $85.00 8778877815 10/18/16 AMAZON MKTPLACE PMTS AMIN.COWBILL WA $27.64 BOOK STORES 10/18/16 AMAZON MKTPLACE PMTS NAZN.C
2 mentions1 same-page
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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
Seattle WA 511.97 SHIPPINGCLU8 02/28/17 EVENT TICKET INSURANCE RICHMOND VA 523.80 866-456-3102 Description INSURANCE BROKERS/U 03/02/17 VERBUNG SAN FRANCISCO CA $6.00 8778877815 03/02/17 VERBUNG SAN FRANCISCO CA 5135.00 8778877815 03/02/17 VERBUNG SAN FRANCISCO CA 56.00 877887
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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
JFKLLC PHILADELPHIA PA $1527 718-656-6210 Description FAST FOOD RESTAURAN 04/23/17 VERBLING SAN FRANCISCO CA 524.00 8778877815 04/23/17 VERBUNG SAN FRANCISCO CA 514.00 8778877815 04/23/17 VERBUNG SAN FRANCISCO CA $110.00 8778877815 04/25/17 JUNO USA, LP NEW YORK CITY NY 55.00
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Mutual Connections (194)
Entities connected to both Program News and VERBUNG
Jeffrey Epstein
PERSON48 w/ Program·6 w/ VERBUNG
John F. Kennedy
PERSON44 w/ Program·6 w/ VERBUNG
Prince Charles
PERSON40 w/ Program·6 w/ VERBUNG
EL PASO
LOCATION38 w/ Program·5 w/ VERBUNG
NEW YORK NY
LOCATION37 w/ Program·6 w/ VERBUNG
NEWARK INTL A
ORGANIZATION33 w/ Program·5 w/ VERBUNG
AMERICAN AIRLINES INC
ORGANIZATION33 w/ Program·4 w/ VERBUNG
United Airlines
ORGANIZATION32 w/ Program·5 w/ VERBUNG
FF
Frederic Fekkai
PERSON30 w/ Program·6 w/ VERBUNG
United States
LOCATION29 w/ Program·6 w/ VERBUNG
Air France
ORGANIZATION30 w/ Program·5 w/ VERBUNG
DELTA AIR LINES INC.
ORGANIZATION29 w/ Program·4 w/ VERBUNG
San Juan
LOCATION25 w/ Program·4 w/ VERBUNG
Cartier
ORGANIZATION23 w/ Program·5 w/ VERBUNG
Sign & Travel
ORGANIZATION24 w/ Program·4 w/ VERBUNG
New York City
LOCATION25 w/ Program·3 w/ VERBUNG
Jetblue Airways
ORGANIZATION23 w/ Program·5 w/ VERBUNG
Ralph Lauren
PERSON24 w/ Program·2 w/ VERBUNG
Bloomingdales
ORGANIZATION24 w/ Program·2 w/ VERBUNG
European Union
ORGANIZATION21 w/ Program·4 w/ VERBUNG