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/18 VERIZONRECURRING PAY ROO•VIRI7ON ri $324 86 2127729416732 32746 12/24/18 FEDEX PYMT 31087269C31087269 MEMPHIS TN $41.13 3108726938132 JEFFREY E EPSTEIN NY F00 TRANSACTION FEDEX CARP/ 31087269 FedEx al-800-622-1147 12/24/18 TIME WARNER ENTERTAINMENT 718-358-09@ NY $7488 CABLE SVCS 12/24/18 TIM
COPY p. 3/19 JEFFREY E EPSTEIN Closing Date 01/25/19 Account Ending 8-42008 Payments and Credits Summary Total Payments -335,708.65 Credits JEFFREY E EPSTEIN '3-42008 30-00 MERMAN DELA CRUZ 4333.92 CARLUZ TOYLO -$87.38 Total Payments and Crocks 436,129.95 ensieneepenneden Payments Amount 12/27/18'
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the Consumer Financial Protection Bureau To learn more about factors to consider when applying for or using a credit card, visit the website of the Consumer Financial Protection Bureau at http://www.consumerlinance.govileammore. Revised Terms, as of May 1, 2019 Transaction Fees • Cash Advance Either $10 or 5% of the amount of
pear before the House Judiciary Committee the following day, Sept 17, as the Trump administration faces bipartisan scrutiny over its handling of the Jeffrey Epstein case. The article noted that the Senate committee's notice did not specify the exact reason for the hearing, but that House Republicans recently rel
d that the Senate committee's notice did not specify the exact reason for the hearing, but that House Republicans recently released flies related to Epstein, including a birthday book the White House has denied contained a message from President Trump. Police Presence Increased at NYC Infrastructure as
ces bipartisan scrutiny over its handling of the Jeffrey Epstein case. The article noted that the Senate c
ivate and government organizations that handle complaints, including the FBI, Better Business Bureau, Social Security Administration, AARP, SEC, and the Consumer Financial Protection Bureau. The appropriate agency to contact depends on the type of fraud committed. TRAFFIC ALERT Nothing to report. 26 Federal Plaza 23rd Floor (tym Closu
1-800.327-2177 1-800472-9297 LI See Page 2 for additional information. Pay by Computer ri Pay by Phone americanexpressconVpbc 1-800-472-9297 JEFFREY E EPSTEIN 9 E 71ST ST NEW YORK NY 10021.4102 El Check here if your address or phone number has changed. Note changes on reverse side. AMERICAN EXPRESS P.O
ican Express° Traditional:a:FaraTE COPY JEFFREY E EPSTEIN Closing Date 12/11/18 p 15/17 Account Ending 2
A American Express° Traditional:a:FaraTE COPY JEFFREY E EPSTEIN Closing Date 12/11/18 p 15/17 Account
the Consumer Financial Protection Bureau To learn more about factors to consider when applying for or using a credit card, visit the website of the Consumer Financial Protection Bureau at http://www.consumerfinance.govileammore. Revised Terms, as of May 1, 2019 Transaction Fees • Cash Advance Either $10 or 5% of the amount of
2086 0-13100 0-12128 0-11138 52,699.13 52,05846 321,469.45 5349.27 51460.09 56.653.08 $2,260.27 Total Now Charges $126,586.84 Detail Is JEFFREY E EPSTEIN Card Ending 0-14009 Foreign Spend Amount 12/05/18 AMERICAN EXPRES AIR FRANCE From: To: N.Y. 1 F KENNEDY I PARIS CHARLES DE G Ticket Number:
AZ AIR FRANCE From: To: Carrier. Class: N.Y.1 F KENNEDY I PARIS CHARLES DEG N.Y..) F KENNEDY I Ticket Number 0577256564273 Passenger Name: EPSTEIN/JEFFREY EDWA Document Type: PASSENGER TICKET AF AF Date of Departure: 03/09 03/08/19 JEFFREY E EPSTEIN DEUTSCHE LUFTHANSA AG -$537.40 Koeln
Centurion" Card P 530 EXPRESS JEFFREY E EPSTEIN Closing Date 01/10/19 Account Ending 0-
the Consumer Financial Protection Bureau To learn more about factors to consider when applying for or using a credit card, visit the website of the Consumer Financial Protection Bureau at http://www.consumerfinance.goWlearnmore. Revised Terms, as of May 1, 2019 Transaction Fees Cash Advance Either $10 or 5% of the amount of eac
From: To: [email protected] Subject: Hello Date: Wed, 05 Sep 2012 14:06:37 +0000 Hi Jeffrey, Hope this note finds you well! I just spent some time with Mort, and he said you were great, but I haven't spoken with you in so long thought I'd
to get to Dubai or Abu Dhabi for a semester abroad (she just starte and we'll need some guidance for her. I'm still in DC - the job I wanted with the Consumer Financial Protection Bureau was eliminated (Financial Education) and the whole bureau is a political hot-potato. If Romney gets elected I have a shot at the Director position a
tate AGs Urge CFPB Not To Roll Back Overdraft Rule Attorneys general representing half the states in the nation signed on to a Monday letter urging the Consumer Financial Protection Bureau not to alter its overdraft rule, as the agency carries out a mandatory 10-year review of the regulation due to be completed this November. Letter
Page: EFTA00032584 →New York, New York Contract Trademark Attorney Epstein Drangel LLP New York. New York Banktcy Boutique
Page: EFTA00032588 →s Polk Dentons Dickinson Wright Dudley Topper Epstein Becker Green EFTA00032976 --- PAGE BREAK ---
Page: EFTA00032976 →a suit accusing RD Legal Funding of scamming NFL players and 9/11 first responders, saying that it's not clear what claims survive after she found the Consumer Financial Protection Bureau unconstitutional, chucked its claims and then paused the rest. Read full article >> BANKRUPTCY Pacific Drilling Financing Provisions Pared As Bon
Page: EFTA00032977 →Entities connected to both Jeffrey Epstein and the Consumer Financial Protection Bureau

Marc Rich
PERSONLarry Visoski
PERSONLeon Black
PERSON
Prince Andrew
PERSON
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
George Mitchell
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
United States
LOCATION
Lawrence Krauss
PERSON
Glenn Dubin
PERSON
Stephen Hawking
PERSON
Prince Charles
PERSON
Michael Cohen
PERSON
Department of Justice
ORGANIZATIONMaria Farmer
PERSON
Julie K. Brown
PERSON
New York
LOCATION
Samantha Power
PERSON