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evere SDNY_GM_0274 5983 EFTA 00233219 EFTA01674622 JEFFREY E EPSTEIN D MC OUCt- ETdnq 9t):2X02 p69 Detail Continued Foreign Spend Amount !El Card Ending 2-84057 Monthly Spending Limit: $8,000 Foreign Spend Amount 07/16/18 CAVIAR sguareup.com/recelpts San Francisco CA 386.91 07/16/18
acific Insurance Limited. Sutiect to additional terms, conditions and exclusions. Purchase Protection is underwritten by AMEX Assurance Company and Tokio Marine Pacific Insurance Limited. Subject to additional terms, conditions and exclusions. CMLENDOMFelle7W646 SDNY_GM_02745945 EFTA 00233201 EFTA01674604 JEFFREY E EPSTEIN D RE
NY $40.55 0000000000 04/07/18 LE PAIN QUOTIDIEN NEW YORK NY $2152 RESTAURANT Deign g NYBGWEBVIS7188178649 BRONX NY $76.00 BOTANICAL GA El Card Ending 0-11138 Foreign Spend Amount 03/15/18 YTS NYC LPEP TAXI 718-752-1656 LONG ISLANDCITY NY $8.16 Continued on reverse AMEX008935 SDNY
Your Card Membership, please visit americanexpress.com/benefitsguide. ID 12649 'Purchase Protection is underwritten by AMEX Assurance Company and Tokio Marine Pacific Insurance Limited. Subject to additional terms. conditions and exclusions. CMLENDDMRUS0265 AMEX008999 SDNY_GM_02752238 EFTA_00239554 EFTA01680957 Centurions Ca
8 SELECT BLINDS0167 480-223-0764 MESA AZ $125.09 02/07/18 MAC HYDRAULIC & LUBRIC MAC HYDRAULK & MISC REPAIR SHOP ALBUQUERQUE NM $4987.50 !El Card Ending 0-01041 Monthly Spending Um& $5600 Amount 01/16/18 WAL4AAFITSUPERCENTER 4201 4201 DISCOUNT STORE EDGEWOOD NM $15.97 01/16/18 WAL-MART
acific Insurance Limited. Sutiect to additional terms, conditions and exclusions. Purchase Protection is underwritten by AMEX Assurance Company and Tokio Marine Pacific Insurance Limited. Subject to additional terms, conditions and exclusions. CMLENCIDMFellet067° SDNY_GM_02752969 EFTA 00240225 EFTA01681628 JEFFREY E EPSTEIN Dek
Entities connected to both El Card and Tokio Marine Pacific Insurance Limited

Jeffrey Epstein
PERSON
EL PASO
LOCATION
New York State
LOCATIONNew York Residents
LOCATION
NEW YORK NY
LOCATIONNorthern Mariana Islands
LOCATION
United States
LOCATION
United Airlines
ORGANIZATIONDepartment of Financial Services
ORGANIZATION
John F. Kennedy
PERSON
Puerto Rico
LOCATION
NESPRESSO
ORGANIZATION
Prince Charles
PERSON
Albuquerque
LOCATION
New York
LOCATIONFrederic Fekkai
PERSONAMEX Assurance Company
ORGANIZATION
India
LOCATION
Delta Air Lines
ORGANIZATIONFOOD EMPORIUM
ORGANIZATION