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ss to receive important nal account updates and exclusive Cardmember offers and benefits. EFTA01703829 DUPLICATE COPY 'tcpvcd Fa JEFFREY .E EPSTEIN /soon, !Arita axing Oat* Page 3 of 16 XXXX-XXXXX2-61005 07/09/06 New Activity Continued 06/09/06 AMERICAN AIRLINES DALLAS, Tx From: To: C
MA Arrival Date Departure Date No of Nights 10/02/06 10/03/06 1 00000000 10/03106 LIMOUSINE EIGHTEEN LEXINGTON MA TRANSPORTATION SERVICES JEFFREY EPSTEIN 10/03/06 LIMOUSINE EIGHTEEN LEXINGTON MA TRANSPORTATION SERVICES 2,526.80 108.60 462.00 151.80 10/03/06 LIMOUSINE EIGHTEEN LEXINGTON MA T
mber 30, 2006, will not be eligible for the free shipping and handling program. S2986 BP/CR29FYI/0806 EFTA01703857 DUPLICATE COPY Papa:id For JEFFREY E EPSTEIN Meow* %rim Map Da 3727-686332-61005 08/08/06 Page 15 of 18 Notice of Changes to Your Agreement We are making Important Changes to your American Expr
Prepared Fa JEFFREY E EPSTEIN DUPLICATE COPY >codlxxxxx2-mos Page 2
s** and Double Membership Rewards points*" through American Express Travel In Acapulco, Cancun, Cozumel, Huatulco, lictapa-Zhuatanejo, Mexico City, Los Cabos, Mazatlan, Puerto Vallarta or Riviera Maya. 'Valid on new vacation package bookings through 8/31/06 for travel through 12/31/06. Deposit and final
: MR211744 08/20/04 ENTERPRISE RENTACAR VAN NUYS CA Location Rental: VAN NUYS CA Return: VAN NUYS CA Agreement Number: D803151 Renter Name: EPSTEIN' Reference Number: 63887564 08/20/04 ENTERPRISE RENTACAR VAN NUYS CA Location Remo): VAN NUYS CA Return: VAN NUYS CA Agreement N Renter Na
A01703646 DUPLICATE COPY Gold Card Statement of Account Earn points on all-of you P*P4A04.0910YrNhgrfP voutinhe`tcird:-K- ' Propmel For acne Dale JEFFREY E EPSTEIN 10/08/04 Page 1 of 16 New Please Pay By Pievisus FaSonee$ dm$ rew0naniesS Balance5 10/23/04 99,494.31 00;274:22 63,859.98 63,060.07 Ple
DUPLICATE COPY Poepared For AccouriNunta JEFFREY E EPSTEIN XXXX-XXXXX2-61005 amig Dale Page 11 of
Passenger Name: Document Type: TICKET 17.60 222.25 Date of Departure: 09/06 60.00 Continued on next page EFTA01703640 DUPLICATE COPY Nepal:aFoe JEFFREY E EPSTEIN Pecount Nutter )OOO(4OOOC(2-61005 CI:ea; Dee 09/08/04 Page 9 of 14 New Activity Continued Foregr..apenang Amman 09/06/04 BUDGET RENT A CAR
pristine waters among a rainbow of seallfe. This year, discover the Splendors of Mexico in Acapulco, Cancun, Cozumel, Huatulco, Ixtapa-Zihuatanejo, Los Cabos and Riviera Maya. Call American Express Travel at 1 -800-AXP-8236 and receive exclusive values, including the up to $150 statement credit' when pur
ound on page 2. Thank you. Contact us at www.americanexpress.com or call Customer Service at 1-800-327-2177. Activity -hicmpoomdm Now Activity for JEFFREY E EPSTEIN Card coy.xox(0.11030 Faegn*erdng Amount $ 'g02/07/0frAPAYMEKTRACEIVEGrrlytNIPYOUV 4st. 1PAI%-25% 01/05104 MAYER SHOES CO HONG KONG GOODS/SERVICES
Card Statement of Account Rented Re JEFFREY E EPSTEIN 'it Writer awmoes 01/27/04 Page 1 of 8 Ne P
COPY Gold Card Statement of Account Rented Re JEFFREY E EPSTEIN 'it Writer awmoes 01/27/04 Page 1 of
e pristine waters among a rainbow of sealife. This year, discover the Splendors of Mexico in Acapulco, Cancun, Cozumel, Huatulco, IxtapaZhualanejo, Los Cabos and Riviera Maya Call American Express Travel at 1.4300-AXP43238 and receive exclusive values, including the up to $150 statement credit* when purc
Gold Card Statement of Account Prepared For JEFFREY E EPSTEIN Previous Pan= $ 20,945.15 DUPLICATE COPY eitrmintygyApcii. eMbelanWfaidgse *Ant 4001160p otaiiiiitaropoo vs.1° ,,,200 !-40#19%.7 Acme, 'Amste
handise Data Order # CLERK 829 Reason CM DID NOT OR? ER Location Date 12/30/04 How OTHER Receipt ft NA Cardholder intronnarism CH Name JEF E EPSTEIN CH Address 457 •ISOM AVE 4 EL City/State NEW K NY Ong CH Name n 11. Orig CH Amount $0.00 Merch Track iF Merch Ref Response Type Respons
Gold Card Statement of Account Prepared For JEFFREY E EPSTEIN Previous Pan= $ 20,945.15 DUPLICATE CO
ristine waters among a rainbow of sea life. This year, discover the Splendors of Mexico in Acapulco, Cancun, Cozumel, Huatulco, Ixtapa-Zihuatanejo, Los Cabos or Riviera Maya Call American Express Travel at 1-800-AXP-8236 and receive exclusive values including the up to $150 statement credit* when purchas
From: Lesley Groff Sent: Thursday, Juljaa To: Jefffrey Epstein Subject: Kathy Ruemmler-hotel in CA There are several Montage hotels in CA...please advise which one Kathy=Ruemmler is staying at: Beverly Hills
ley Groff Sent: Thursday, Juljaa To: Jefffrey Epstein Subject: Kathy Ruemmler-hotel in CA There are
here are several Montage hotels in CA...please advise which one Kathy=Ruemmler is staying at: Beverly Hills Deer Valley Kapalua Bay Laguna Beach Los Cabos Palmetto Bluff ...and I will set up daily spa treatments! <?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN"
From: Lesley Groff <[email protected]> Sent: Wednesday, July 20, 2016 4:15 PM To: Jefffrey Epstein Subject: Kathy Ruemmler-hotel in CA There are several Montage hotels in CA...please advise which one =athy Ruemmler is staying at: Beverly Hills
Wednesday, July 20, 2016 4:15 PM To: Jefffrey Epstein Subject: Kathy Ruemmler-hotel in CA There are
here are several Montage hotels in CA...please advise which one =athy Ruemmler is staying at: Beverly Hills Deer Valley Kapalua Bay Laguna Beach Los Cabos Palmetto Bluff ...and I will set up daily spa treatments! <?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN"
Entities connected to both Jeffrey Epstein and Los Cabos

Lesley Groff
PERSON
Marc Rich
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
John F. Kennedy
PERSON
Kathryn Ruemmler
PERSON
NEW YORK NY
LOCATION
Eric Trump
PERSON
George W. Bush
PERSON
United States
LOCATION
Terje Rod-Larsen
PERSON
Julie K. Brown
PERSON
Bill Clinton
PERSON
New York City
LOCATION
U.S. Virgin Islands
LOCATIONFrederic Fekkai
PERSON
Palm Beach
LOCATION
Michael Jackson
PERSON
Puerto Rico
LOCATION
Barack Obama
PERSON