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W.M9,411,291115 P $119 Detail Continued Foreign Spend Amount 01/18/1/ A UTOPAY/DISH KINK 0001 800-333-3474 Description DISH NETWORK PAYMEN ENGLEWOOD CO 5174.02 02/21/17 RESTAURANT SAMESA 0143806934 AIRCELL AIRCELL 303-379-0214 PARIS BROOMFIELD PA 3720 Fun:punt= 53934 ovrin 7 CO $2.
01676643 American Express° Traditional RIMPr E COPY p 25125 JEFFREY E EPSTEIN Closing Data 06/09/17 Account Ending 2-61005 Notice of Updates to the Additional Benefits of Your Card We are making several updates to your card benefits on September 1, 2017. These benefits are provided to you as part of your Card Membership at no
,575.22 Detail Is JEFFREY E EPSTEIN Card Ending 0-31003 Amount 06/16/17 AUTOPAY/DISH NWVK 0001 800-333-3474 Description DISH NETWORK PAYMEN ENGLEWOOD CO S263.01 06/27/17 LEWIS MARINE FT PHONE 1.2630399 33315 MARINESUPPLY FT. LAUDERDAL FL VI $2,474.79 07/06/17 SILK GREENERY ST. THOMAS
SDNY_GM_02749106 EFTA 00236362 EFTA01677765 Plum Cerd. LSJE LLC JEFFREY E EPSTEIN Closing Date 06/16/17 DUPLICATE COPY Notice of Updates to the Additional Benefits of Your Card OPEN p 13/15 31•I Account Ending 0-31003 We are making several updates to your card benefits on September 1, 2017. These benefits are provided t
TOPAY/DISH MINK 0001 800-3332474 Description DISH NETWORK PAYMEN 06/I 1/17 AUTOPAY/DISH MINK0001 800-333-3474 Descdplion DISH NETWORK PAYMEN ENGLEWOOD ENGLEWOOD CO CO 5122.52 $177.22 AMEXO39518 Continued on 'averse SDNY_GM_02752817 EFTA (0240073 EFTA01681476 JEFFREY E EPSTEIN °WcP,1732t
52808 EFTA_0024O064 EFTA01681467 Plum Cards ZORRO MANAGEMENT LLC JEFFREY E EPSTEIN Closing Date 06/09/17 DUPLICATE COPY Notice of Updates to the Additional Benefits of Your Card OPEN p 11113 31•I Account Ending 0-01009 We are making several updates to your card benefits on September 1, 2017. These benefits are provided t
Entities connected to both ENGLEWOOD and the Additional Benefits of Your Card

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
New York State
LOCATIONNew York Residents
LOCATIONLeon Black
PERSON
New York
LOCATION
EL PASO
LOCATIONDepartment of Financial Services
ORGANIZATION
United States
LOCATION
John F. Kennedy
PERSONWAL-MART
ORGANIZATION
Delta Air Lines
ORGANIZATIONCUPERTINO
LOCATION
United Airlines
ORGANIZATIONNEWARK NJ
LOCATION
Palm Beach
LOCATIONAIRCARE INTERNATIONAL
ORGANIZATIONTHOMAS CYRIL E
PERSON
San Juan
LOCATION
Albuquerque
LOCATION