3
Shared Docs
3
Same-Page
16 / 3
Mentions
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
per* yOu mug bo enrobad n iho Mcrrborshg RenwaiW0 Volta), at ONO froe Of Plane and chu94) Yew Pwalaasa Man erg bfo. anreledOmettan Evans. Cad. Bad Niels valbocredlokl it aoacord wtnb 10-12 weeks alter °WV-3*p.m on your statement Ka wad ki SUN. ptgnMM6adn ci lor TM %wee hags Am-bon VS. ONIT WM. opp),
tt n beck-PHefrN41 11.2—bie -Ihotif- t ,12 eLtiocut EFTA01682778 Women want sex plea deal unsealed Their attorneys will ask a judge to open Jeffrey Epstein's records. By SUSAN SPENCER-WENDEL Palm Beach Post Ste Writes WEST PALM BEACH — When wealthy money manager Jeffrey Epstein of Palm Beach pleaded g
was 16-years-old, told police that she was pai y Epstein to have as he watched. The girl also told police
news conference outside the federal courthouse in West Palm Beach. They distribaed copies of documents showing that the girl's father and Lawyer Jeffrey Her- man (left) conducts a news conference Thursday with the fa- ther and stepmother of a girl who claims wealthy money man- ager Jeffrey Epstein
owder-blue sweater "I've only ever seen ben in pans." Ns friend the publicist Peggy Siegal had reported saying there was a hint of arrogance in that Epeteins signal that he doesn't have to wear a uniform lee the rest of us I told Epstein and Rubenstein the sort of story New York wanted to do. and Epstein
There are women who have filed lawsuits against Mr. Epstein and we will challenge them," Epstein's attorney
offenders may not live — within 1,000 feet of a school, park or child care center. His mansion sits clear of all those zones. Staff researcher Niels Heimeriks contributed to this story sonja isgertspepost corn Get caught up Read past coverage about the Jeffrey Epstein case. PalmBeachPost.co
folksy/Mg the nest annual mecringOfthi stqdtholderiaf the Corporation and until' his sitteessorxhall'have been duly elected and Mali , • jeffret Epstein, Niels:hitt • :bitten Indyke; Vice. President and Sectetaty Richard. Rahn, Treasurer And it is further • • . ' RESOLVED, that die officers of
tein fintlf0,000 shares of Common Stock, upon the terms land:seonditions contained in the subscription : agreement,: dated as of November 18, 2611 of Jeffrey E. Epstein, s copy of:Which shall be filed with the officiarreCords of the • . Corporation;' and iris further • . . • • RESOLVED,.thai The Vice President an
on : agreement,: dated as of November 18, 2611 of Jeffrey E. Epstein, s copy of:Which shall be filed with the
on : agreement,: dated as of November 18, 2611 of Jeffrey E. Epstein, s copy of:Which shall be filed with the
g the nest annual mecringOfthi stqdtholderiaf the Corporation and until' his sitteessorxhall'have been duly elected and Mali , • jeffret Epstein, Niels:hitt • :bitten Indyke; Vice. President and Sectetaty Richard. Rahn, Treasurer And it is further • • . ' RESOLVED, that die officers of the Cor
Entities connected to both Jeffrey Epstein and Niels

Marc Rich
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
John F. Kennedy
PERSON
Joi Ito
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
United States
LOCATION
Lawrence Krauss
PERSON
Condoleezza Rice
PERSONMaria Farmer
PERSON
Kenneth Marra
PERSON
Julie K. Brown
PERSON
Alexander Acosta
PERSON
New York City
LOCATIONDoug Band
PERSON
Ken Starr
PERSON
Puerto Rico
LOCATIONCourtney Wild
PERSON
San Juan
LOCATION