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07292139000729 561-615-0845 WEST PALM BEA $43.43 05/03/19 BISHOPS WATER CO 561.582.1387 LAKE WORTH $68400 05/03/19 FUGHTHUBCOM 5146901624 BELLEVUE $18934 05106/19 FUGHTHUBCOM 5146901624 BELLEVUE $33.90 05/07/19 CAPRI BNCRY0000 561.371-7700 WEST PALM BEA FL $2000 05/07/19 PUBLIX 86
2 JEFFREY E EPSTEIN Closing Date 06/25/19 Account Ending 8-42008 Notice of Important Changes to Your Account Terms We are making changes to your American Express Cardmember Agreement referenced in this notice. We encourage you to read this notice, share it with Additional Card Members on your account, and file it for fu
I INTERNATIONA ST THOMASCYRIL E MIAMI INTERNATIONA Ticket Number: 00172830879491 Passenger Name: POLEON/EMERY I Document Type: PASSENGER TICKET BELLEVUE Carrier: Class: AA AA Date of Departure:03/01 WA $223.36 02/18/19 WALGREENS#13846003013846 8473535147 ST THOMAS VI $7843 02/20/19 02/2
8 JEFFREY E EPSTEIN Plum Cerde DMINFIggri9Pflos p 14/16 Notice of Important Changes to Your Cardmember Agreement We are making changes to your American Express Cardmember Agreement referenced in this notice. We encourage you to read this notice, share it with Additional Card Members on your account, and file it for fu
OM•MT4VR7K21 AMZN.COM/B1LL WA $18925 MERCHANDISE 10/04/18 Cara •GOOOGLE STORAGE 855-836-3987 CA $1.99 SELLER 10/05/18 COEDIA.COM TRAVEL BELLEVUE WA $760.86 AMERICAN AIRLINES From: To: Carrier. Class: ST THOMAS CYRIL E MIAMI INTERNATIONA DALLAS/FORT WORTH ALBUQUERQUE Ticket Number.
te 02/08/19 DUPLICATE COPY p 71/11 Account Ending 0-01009 Notice of Important Changes to Your Cardmember Agreement We are making changes to your American Express Cardmember Agreement referenced in this notice. We encourage you to read this notice, share it with Additional Card Members on your account, and file it for fu
Entities connected to both BELLEVUE and American Express Cardmember

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
New York
LOCATION
New York State
LOCATION
Samantha Power
PERSONNew York Residents
LOCATION
John F. Kennedy
PERSONDepartment of Financial Services
ORGANIZATION
American Airlines
ORGANIZATION
EL PASO
LOCATION
Delta Air Lines
ORGANIZATIONElectronic Funds Services
ORGANIZATIONMIAMI FL
LOCATION
United States
LOCATIONCartier
ORGANIZATION
Julie K. Brown
PERSONWAL-MART
ORGANIZATION
Fort Lauderdale
LOCATIONthe New Balance
ORGANIZATION
FedEx
ORGANIZATION