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information; the reasons American Express chooses to share; and whether you can limit this sharing. Reasons we can share personal information Does AmericanCan Express share? you limit this sharing? For our everyday business purposes — such as to process your transactions, maintain your account(s), respo
6881188 Description REFER 70 RECEIPT 01/11/16 BEDBATH&BEYOND*005500055 W PAIM BEACH FL 561-687-0959 $48.00 $144.34 S1 S0.41 AMEXC01310 Continuedon reverse SONY_GM_02744609 EFTA _00231865 EFTA01673268 JEFFREY E EPSTEIN DUPLICATE COPY Account Enoltng 8-42008 p 2C:27 Detail Continued Amou
information; the reasons American Express chooses to share; and whether you can limit this sharing. Reasons we can share personal information Does AmericanCan Express share? you limit this sharing? For our everyday business purposes — such as to process your transactions, maintain your account(s), respo
561-533-3682 03/17/17 WHOLEFDSWPB 410529 000010529 WEST PALM BEA FL $66.97 5614713800 Description Price GROCERY STORES 366.97 AMEXC01858 Continuedon reverse SONY_GM_02744955 EFTA (0232211 EFTA01673614 JEFFREY E EPSTEIN DUPLICATE COPY Account Enoitno 8-42008 p 8/18 Detail Continued Amount
information; the reasons American Express chooses to share; and whether you can limit this sharing. Reasons we can share personal information Does AmericanCan Express share? you limit this sharing? For our everyday business purposes — such as to process your transactions, maintain your account(s), respo
03/03/17 THE HOME DEPOT 18201 ST THOMAS VI 5536.71 8004544688 03/03/17 1ST STOP GAS STATION ST TOMAS VI 320.00 340-777-1862 AMEX035760 Continuedon 'mime SDNY_GM_0274 9059 EFTA 00236315 EFTA01677718 JEFFREY E EPSTEIN meARITE,99fIX03 Tr 8/13 Detail Continued Amount 03/04/17 PLAZA EXTRA
Entities connected to both AmericanCan and Continuedon

Jeffrey Epstein
PERSON
Washington State
LOCATIONElectronic Funds Services
ORGANIZATION
New York State
LOCATIONNew York Residents
LOCATIONAmerican Express Bank
ORGANIZATIONDepartment of Financial Services
ORGANIZATION
NEW YORK NY
LOCATION
New York
LOCATIONAmerican Express Publishing
ORGANIZATION
EL PASO
LOCATIONWAL-MART
ORGANIZATION
Ghislaine Maxwell
PERSONRIVIERA BEACH
LOCATIONAmerican Express CErchrelated
ORGANIZATION
John F. Kennedy
PERSONHOMEDEPOT.COM
LOCATION
NESPRESSO
ORGANIZATION
Michael Jackson
PERSON
Fort Lauderdale
LOCATION