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4/22/05 $250 Restoration Hardware Gift Certificate Azoonl mote:C0I1297045 25,000 4/22/05 EFTA01726940 Amer ican Expre::s* XtbliPEWFATE COPY JEFFREY E CV nozcord McNutt Points Transferred or Redeemed continued 04/01/05 - 04/30105 -0 nts Transferred or Redeemed Ref Dale uest $250 Restoration Hard
Membership Rewards@ Points A,vailable :at 12/31/04, when charges due are paid in >full and all accounts are in good standng, Preparid For closlm Dab JEFFREY E EPSTEIN 02/28/05 Page 1 of 8 Now Aclwity$ prediouslkWaS Paytnint ACWIN $ I Adjustments Now Balance $ Please Pay By 03/15/05 1,897.00 -1,897.00
m or call Customer Service at 1-877-877-0987. Activity ." °" Ravinge AnwuntS L03/1161,05e:4•PilkiailitroOtred - Thank You Due in Full Activity for JEFFREY E EPSTEIN Chad )000(-XOcOC#31@S 03/05/05 FREDERIC FEKKAI NY NY BARBEFVBEAUTY SHOP ROC No. 0000006003 03/10/05 2ND AVE DEU NEW YORK NY 01 FOOD/BEVERAGE 0
Pottery Bam Gift Certificate 25,000 2/23/05 Mew* ante 0310656S30 Continued on reverse EFTA01726922 Amer/CAA Express PHTh-° EINFEIFFATE COPY JEFFREY E 4aNISERSHIt • • :4111.E1,1110 Points Transferred or Redeemed continued 02/01/05 - 02/28/05 Points Transferred or Redeemed Request Date 2/23/0
.4 meri‘an Ex-pre:se Prclz.x.11" EIRVElnipATE COPY JEFFREY E Page 8 of 10 EFTA01726977 DUPLICATE COPY Psepased Far Account Winter Cbao Dab JEFFREY E EPSTEIN XXXX-XX)000-31005 10/30/05 Page 9 of 10 CustornExtrat International Airline Program - 2 Fly for the Price of I With the International Airline Program
visit www.americanexpress.comkenturlon. Activity •Ircfr-sn'xc'rgdata Amounts • • .e.fAii c-t5„39-52 Due in Cad >COX•Xwni Full Activity for JEFFREY E EPSTEIN 1100 Amounts 11/02/05 AMAZON.COM SUPERSTORAMZN.COM/BILL MERCHANDISE AMZ•SUPERSTORE ROC No. 0009850141 WA 65.98 11/04/05 AMAZON.COM SUPERSTORAMZN
Prepared Fix JEFFREY E EPSTEIN DUPLICATE COPY h•Tr xxxx XXX4-31005 Page 8 of
ardaccom. Redeem Memberihip Rewards@ points for Travel on Amtrak Amtrak has added premium Metroliner service on the Northeast corridor during the Acela Express service disruption. Between NY & Washington there is hourly service from 6:00 am to 6:00 pm. Between NY & Boston, there will be limited Metroliner
From: jeffrey E. <[email protected]> Sent: Thursday, March 9, 2017 11:11 PM To: Lesley Groff Subject: Re: Amtrak: eTicket and Receipt for Your 03/16/2017 Trip
<mailto > wrote: Date: March 9, 2017 at 6:06:=4 PM EST To: <=span>Merchant ID 00740 <mailto DC 200028=0-USA-RAILAmtrak.com chttp://amtrak.com/> JEFFREY EPSTEIN9 EAST 71ST STREE=NEW YORK, NY 10021<=td> > 60 Massachusetts AvenueWashington, American Express ending in IM (Purcha=e)Authorization=Code 202734 Tota
200028=0-USA-RAILAmtrak.com chttp://amtrak.com/> JEFFREY EPSTEIN9 EAST 71ST STREE=NEW YORK, NY 10021<=td>
rain without notifying us, you will have to pay for it separatel=; the conductor cannot apply the money paid for your prior reservation. For most Acela Express Business class reservations and Reserved Coach c=ass reservations, you must cancel your reservation at least 48 hours prior=to the train's departur
It is from his personal account not foundation, Correct? On Mar 13, 2014, at 10:07 AM, Lesley Groff < wrote: She is involved in the dinner party Jeffrey is having with the other professors, Neil and Ed... Begin forwarded message: From: Judith Donath Subject: Fwd: Amtrak: eTicket and Receipt for Y
e to pay for it separately; the conductor cannot apply the money paid for your prior reservation. For all travel on or after March 1, 2014, for most Acela Express Business class reservations and Reserved Coach class reservations, you must cancel your reservation at least 24 hours prior to the train's departur
Entities connected to both Jeffrey Epstein and Acela Express

Lesley Groff
PERSON
Martin Nowak
PERSON
American Express
ORGANIZATION
Peter Mandelson
PERSON
New York City
LOCATIONGlobal Counsel LLP
ORGANIZATION
Amtrak
ORGANIZATIONFarm Street
ORGANIZATION
AMTRAK
ORGANIZATIONAvenueWashington
ORGANIZATIONMA - NEW YORK
ORGANIZATIONMaree
PERSONNEW YORK PENN
ORGANIZATIONMaree Glass
PERSON