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See page 2 lot deka,. Is JEFFREY E EPSTEIN Card Ending 8-42008 Foreign Spend Amount 0127/11 FEDEX PYMT 060099891-800622.1147 06009989 38132 JEFFREY E EPSTEIN NY F80 TRANSACTION FEDEX CART/106009989 FedEx el-800-622-1147 02/02/11 FEW( PYMT 05035030 1-800-622-1147 0603503038132 JEFFREY E EPSTEIN NY F80
r Time • Total JEFFREY E EPSTEIN 8-420013 Total Now Cumin $604.22 51.256.86 61,861.08 $0.00 $0.00 woo 560422 $1.2.5686 61,861.08 t Detail JEFFREYEPSTEIN Card Ending 8-42008 Amount 02/26/11 EARTHLINKNET 800-719-4660 GA INTERNET SVC $45.50 03/03/11 FEDEX PYMT 061859051-800.622-1147 06185005 3
ON Total New Charges 111401.23 $777.40 $4,969.90 8111,148.53 $0.00 $0.00 $0.00 50.00 51140123 S777.40 $4,969.90 $111,148.53 Detail 19 JEFFREY E EPSTEIN Card Ending 8-42008 Foreign Spend Amount osami NYSTA -E-ZPASS -NY STATEN ISLAND NY IP-63219199 Description FOR BILLINGDUES110 ACCT: 204395 B 54
Front Ta Camel: JF KENNEDY A/P NY ST THOMAS VIRGIN I AA JF KENNEDY NP NY M Ticket Number 00123428498715 Date of Departure: Passenger Name: EPSTEIN/JEFFREY Document Type: PASSENGER TICKET Claw 10 10 07/18 $1,473.10 07/18/11 NYC TAXI MED 3L3209LONG ISLANDC NY 718-7865811 $7A4 07/18/11
OMINGDALE'S Description Price DESIGNER STERLNG JE $77.40 584.27 06/17/11 MTA MVM*FIFTH AVENUE71
American Express@ Traditional of cam p. 1112 JEFFREY E EPSTEIN Closing Date 02/23/11 I New Balance $2
good ride. No matter where you are going, you can choose how to get there and save with your American Express@ Card. Alamo AVIS. W& a- iterRriS Heitz < ilidi errant Choose how you want to save with special offers at amexnetwork.com/carrental 'Offers may rat arwao be available f or all co-Names
-32134 31,09199 0-31144 $5,123.08 EIRICEM GORDON 0-32159 $7,310.97 RANDY THOMAS 0 311 77 $1,189.02 Total New Charges A181,503.95 Detail is JEFFREY E EPSTEIN Card Ending 0-31003 Amount 01/19/18 ISLAND MARINE OUTFITTE 340-7754231 ST THOMAS VI $2,809.57 01/19/18 MSI BUILDINGSUPPLIES 340-776-8800 ST THO
Plum Carrie LSJE LLC JEFFREY E EPSTEIN Closing Date 01/17/18 DUPLICATE COPY OPEN p 7
Plum Carrie LSJE LLC JEFFREY E EPSTEIN Closing Date 01/17/18 DUPLICATE COPY O
Year to Date Discounts will be applied in the form of a statement credit. For full terms and conditions go to open say ngs.com. F e c l k z . Heitz BARNESKN0BLE eni tom fent. $0.00 $0.00 Discounts will be credited to your statement. Merchant participation and offers are subject to change wi
From: Sent Wed 6/7/2017 12:25:43 PM Subject: Re: Signature Flight Support SAN reservation for N212JE Arrival on 7 Jun 2017 10:30 I think there is JE plus 2 going Karyna and I forgot the other name, SUV? Maybe ? Sent from my iPhone On Jun 7, 2017, at 8:21 AM sure! 'rote: On Jun 7, 2017, at 8
JE Signature Flight Support SAN reservation for N212JE Arri Aircraft N212JE GLF4 Arrival 7 Jun 2017 10:30 Departing 8 Jun 2017 12:00 Car Rental Heitz (619) 767-5700 553.16 -1 day + taxesifees H3242858578CNTR Full Size visoski, Lam Click here for more details Regards, Glenn Signature Flight
Entities connected to both Jeffrey Epstein and Heitz

United States
LOCATION
Prince Charles
PERSON
Barry Diller
PERSON
New York
LOCATION
American Airlines
ORGANIZATIONJetblue Airways
ORGANIZATION
Hertz
ORGANIZATIONAmerican Express Bank
ORGANIZATIONHOMEDEPOT.COM
LOCATION