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ng G-31003 p 4/21 Detail •inicams posting ate FI JEFFREY E EPSTEIN Card Ending 0-31003 Foreign Spend Amount 08717/16 AUTOPAY/DISH NTWK ENGLEWOOD CO 80D-894-9131 08118/16 AMERICAN YACHT HARBOR AMERICAN YACHT ST. THOMAS VI 3407756454 08/19/16 BUDGET MARINE ST. THOMAS VI 340-779-2219
annual savings cap and exclusacnsmay appy. See incividual OPEN Savingspartner terms aid con:Monslocated at ciximeringecom. Offers are made only to Cerdmembers who meet certain qualifying criteria. By responding you will be disclosing to the merchant that you meet these criteria. AMEX005650 SONY_GM_027489
1369 $1,58427 $12219.10 $4703.05 597,525.44 Detail is JEFFREY E EPSTEIN Card Ending 0.31003 Amount 11/17/16 AUTOPAY/DISH NTWK 800894-9131 ENGLEWOOD CO $25801 11/22/16 PARADISE PROPERTIES 340-775-0111 340-775.0111 VI $1,837.50 11/23/16 PAYPAL •FEDERALEXPR 402-935-7733 Description SHIP
annual savings cap and exclusacnsmay appy. See incividual OPEN Savingspartner terms aid con:Monslocated at ciximeringecom. Offers are made only to Cerdmembers who meet certain qualifying criteria. By responding you will be disclosing to the merchant that you meet these criteria. AMEX005722 SONY_GM_027490
,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
. Mann= alnual sayNs cap awl excisionsmay appy. See ronctslOPEN Savings pater termsa-id con:twits Iccated ateginseAngstant. Offers are made only to Cerdmembers who meet certain qualifying criteria. By responding you will be disclosing to the merchant that you meet these criteria. AMEX005810 SONY_GM_027491
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
ann= alnual sayNs cap awl excisions may appy. See tronctJalOPEN Savings pater terms aid coniticosInzatedatopitisirAngszont. Offers are made only to Cerdmembers who meet certain qualifying criteria. By responding you will be disclosing to the merchant that you meet these criteria. AMEX009512 SD NY_GM_02752
Entities connected to both ENGLEWOOD and Cerdmembers

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