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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
AVE NEW YORK EOM/BEVERAGE $5335 TIP 512.00 AMEX004177 Continued on next page SONY_GM_02747476 EFTA_00234732 EFTA01676135 American Express° Traditionarala -Para ATE COPY p 17/30 JEFFREY E EPSTEIN Closing Date 10/11/15 Account Ending 2-61005 Foreign Spend Amount 10/03/15 MINI DELI OF BIG APPNEW Y
0 $51.58 $96.00 $57.10 $208.77 $108.00 AMEX004243 Continued on neat page SDNY_GM_02747542 EFTA 00234798 EFTA01676201 Ai American Express° Traditions' liWoPI ; E COPY JEFFREY E EPSTEIN Closing Date 12/11/15 p 21/32 Account Ending 2-61005 Detail Continued Foreign Spend Amount 12/08/15 TRIS
CENTER L ST THOMAS VI 340-7774177 $16000 AMEX004269 Continued on next page SONY_GM_02747568 EFTA _00234824 EFTA01676227 American Express° Traditionarala -Para'ATE COPY p 15/24 JEFFREY E EPSTEIN Closing Date 01/11/16 Account Ending 2.61005 ( Detail Continued Amount 12/29/15 UNITED AIRLINES HOUS
09/16/16 00000000 LODGING $4550 $18353 AMEX004499 Continued on next page SDNY_GM_02747798 EFTA _00235054 EFTA01676457 r American Express° Traditions WoPI Fa AcrE COPY JEFFREY E EPSTEIN Closing Date 10/11/16 P 9/35 Account Ending 2-61005 Detail Continued Foreign Spend Amount 09/16/16 SOLAR
BILL CA HULU.COM/BILL HULUPLUS NU 216477S7 AMEX004433 Continued on next page SONY_GM_02747732 EFTA _00234988 EFTA01676391 American Express° Traditionarala -Para'ATE COPY P 15/25 JEFFREY E EPSTEIN Closing Date 07/11/16 Account Ending 2-61005 Detail Continued Foreign Spend Amount 07/02/16 WALGREE
Entities connected to both Traditions and Traditionarala

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
EL PASO
LOCATION
United Airlines
ORGANIZATIONWAL-MART
ORGANIZATIONLeon Black
PERSON
Prince Charles
PERSON
Fort Lauderdale
LOCATION
NEW YORK NY
LOCATIONSign & Travel
ORGANIZATIONNEWARK INTL A
ORGANIZATIONLarry Visoski
PERSON
Michael Jackson
PERSON
West Palm Beach
LOCATION
David Rodgers
PERSON
Lawrence Krauss
PERSON
San Juan
LOCATION
Delta Air Lines
ORGANIZATION
JETBLUE
ORGANIZATIONJetblue Airways
ORGANIZATION