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00 972-456-8026 DALLAS TX 51035 12/18/18 12/16/18 SHELL OIL 10014269004 GAS STATION DALLAS Tx $2098 AUTOPAY/DISH NTWK 0001 800-333-3474 ENGLEWOOD CO 5155.16 12/18/18 Meridian Teterboro 2012885040 Teterboro NJ $3,420.00 12/0/18 TRAVELOCITY•7399102257 0 00802 LAWRENCE VISOSKI WYNDHAM
ggri991105 p 26/29 American Express@ Traditional Gold Card 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
ER L ST THOMAS VI $122.90 340-777-9177 05/18/19 ST THOMAS JET CENTER L ST THOMAS VI $391.92 340-777-9177 05/18/19 AUTOPAY/06H NTWIC 0001 ENGLEWOOD CO $16043 800-333-3474 AMEXC05108 Continued on reverse SDNY_GM_02748407 EFTA_00235663 EFTA01677066 JEFFREY E EPSTEIN DUPLICATE COPY Accou
4 JEFFREY E EPSTEIN Closing Date 06/10/19 Account Ending 2-61005 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
HIA CANO 0-01074 $1.87319 Total New Charges $4887231 Detail IS JEFFREY E EPSTEIN Card Ending 0-01009 Amount 09/10/18 AUTOPAY/DISH NTWK 0001 ENGLEWOOD CO $145.88 800-333-3474 09/12/18 AUTOPAY/DISH NIWK0001 ENGLEWOOD CO $106.79 800-333-3474 09/13/18 TITAN MACHINERY - ALBUM ALBUQUERQUE NM
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 ENGLEWOOD and American Express Cardmember

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
United States
LOCATION
New York
LOCATION
New York State
LOCATION
John F. Kennedy
PERSONNew York Residents
LOCATIONLeon Black
PERSON
EL PASO
LOCATIONDepartment of Financial Services
ORGANIZATION
Delta Air Lines
ORGANIZATION
American Airlines
ORGANIZATIONElectronic Funds Services
ORGANIZATION
Samantha Power
PERSON
United Airlines
ORGANIZATIONWAL-MART
ORGANIZATION
Prince Charles
PERSONCUPERTINO
LOCATIONCartier
ORGANIZATION
Fort Lauderdale
LOCATION