3
Shared Docs
3
Same-Page
3 / 3
Mentions
g of credit card rates, fees and grace periods by calling 1-800-518-8866. See Page 17 for Important Information Regarding Benefits underwritten by AMEX Assurance Company. 0 We will debit your bank account for your payment of $25,318.85 on 10/10/15. This date may not be the same date your bank will debit your bank
YORK NY $37.11 2122496778 $25.00 $2320 AMEX001233 Continued on next page SONY_GM_02744532 EFTA_00231788 EFTA01673191 r American Express° Traditions liWoPliFeAcrE COPY JEFFREY E EPSTEIN Closing Date 10/26/15 p 11/17 Account Ending 8-42008 Detail Continued Amount 10/04/15 10/05/15 FOOD EMPO
f credit card rates, fees and grace periods by calling 1-800-516-8866. 0 See Page 21 for Important Information Regarding Benefits underwritten by AMEX Assurance Company. 0 Your membership will be renewed next month. Please refer to the Inn Renewal Notice on Page 19. 0 We will debit your bank account for your paym
00 WEST PALM BEACH FL GAS STATION $16.60 AMEX004195 Continued on next page SDNY_GM_02747494 EFTA 00234750 EFTA01676153 r American Express° Traditions WoPI Fa AcrE COPY JEFFREY E EPSTEIN Closing Date 11/10/15 P 5/31 Account Ending 2-61005 Detail Continued Foreign Spend Amount 10/11/15 SHELL
available to You as a part of Your Card Membership, please visit americanexpress.com/benefttsguide. ID 12648 'Extended Warranty is underwritten by AMEX Assurance Company and Tokio Manna Pacific Insurance Limited. Sutiect to additional terms, conditions and exclusions. Purchase Protection is underwritten by AMEX Assu
IONGOS10 ORLANDO FL 515.00 40748.5-51338 AMEX004975 Continued on next page SONY_GM_02748274 EFTA_00235530 EFTA01676933 r American Express° Traditions r WoPI Fs AcrE COPY JEFFREY E EPSTEIN Closing Date 11/09/18 P SIB Account Ending 2-61005 Detail Continued Foreign Spend Amount 10/16/18 NBAA
Entities connected to both AMEX Assurance Company and Traditions

Jeffrey Epstein
PERSON
EL PASO
LOCATION
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
Delta Air Lines
ORGANIZATION
United Airlines
ORGANIZATION
Palm Beach
LOCATIONNEWARK INTL A
ORGANIZATION
New York State
LOCATIONCartier
ORGANIZATION
San Juan
LOCATION
Fort Lauderdale
LOCATION
Puerto Rico
LOCATIONJetblue Airways
ORGANIZATION
Prince Charles
PERSONWAL-MART
ORGANIZATION
United States
LOCATION
Ghislaine Maxwell
PERSONElectronic Funds Services
ORGANIZATION
New York
LOCATION