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JEFFREY E EPSTEIN Closing Date 04/25/17 Account Ending 8-42008 You Spoke. We Listened. Over 1 MIIII011 more places in the U.S. started accepting American Express' Cards in 2016. Visit shopsmannow.com • _ • Payments and Credits Summary Total Payments -$27,183.7$ Credits JEFFREY E EPSTEIN8-42008 $0.00 -1239
cription DRY CLEANINGAAUNDR 03/22/I7 AMAZON.COM AMZN.COM/BILL WA $73.98 MERCHANDISE 03/24/Iy COMCASTOFWEST PALM 8 800.COMCAST FL 3448.62 CABLE SVCS 0324/I7 COMCASTOFWESTPALM 8 800.COMCAST FL $145.62 CABLE SVCS is JANUSZ BANASIAK Card Ending Monthly Spending Limit: $60,000 Amount 02/23/
. Q See Page 23 for Important Changes to Your Account Benefits. You Spoke. We Listened. Over 1 million more places in the U.S. started oix-vutIng American Express' Cards in 2016. Visit sImpsmallnovr.com ilrit rE iR srectn imva J Please fold on the perforation below, detach and return with your payment n. Paymen
GROCERY STORES $8.04 WEST PALM BEA FL 98.04 08/24/17 08/25/17 BEDBATH&BEYOND10055 55 MISC HOME FURNISHINGS W FL 926701 COMCAST/XFINITY CABLE SVCS 800-266-2278 FL 934063 08/25/17 COMCAST/XFINITY CABLE SVCS 800-266-2278 FL 9168.14 MERWIN DELA CRUZ Card Ending Monthly Spending Limit: 9
JEFFREY E EPSTEIN Closing Date 10/26/17 Account Ending 8-42008 You Spoke. We Listened. Over 1 million more places in the U.S. started accepting American Express' Cards in 2O16. Visit shopsmallnow.com ~p sp a IIIIIIII F f]51 cr_C2 MY UMUUe. 00016 AMEX001818 SONY_GM_02745117 EFTA_00232373 EFTA01673776 AMEX0
8132 JEFFREY E EPSTEIN NY FBO TRANSACTION FEDEX CARTS 26290285 FedEx el-8006224147 11/12/17 TIME WARNER ENTERTAINMENT 718-3580900 NY 518820 CABLE SVCS A)AEX001823 Continued on next page SONY_GM_02745122 EFTA_00232378 EFTA01673781 r American Express Tradition° kt FaAcrE COPY JEFFREY E EPSTEIN
Entities connected to both American Express' Cards and CABLE SVCS

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
John F. Kennedy
PERSON
EL PASO
LOCATION
San Diego
LOCATIONFOOD EMPORIUM
ORGANIZATIONWAL-MART
ORGANIZATIONSUNOCO
ORGANIZATION
NEW YORK NY
LOCATIONLuciano Fontanilla
PERSON
New York State
LOCATION
Memphis
LOCATIONFORT LEE
LOCATION
Stanford University
LOCATION
Delta Air Lines
ORGANIZATIONNew York Residents
LOCATIONHOUSE OF HEALTH
ORGANIZATIONNYCDOT
ORGANIZATIONDepartment of Financial Services
ORGANIZATION
New York
LOCATION