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rge 10/17/2016 American Express 3... Credit Card Charge 10/17/2016 American Express 3... Credit Card Charge 10/17/2016 American Express 3... Jeffrey E Epstein Transaction Detail By Account January through December 201 6 Memo Apple food July statement GYM July statement medico nails July statement p
macy American Express 3... cleaning supplies American Express 3... dollies American Express 3... taxi Nov 2016 gill . ss 3... p r JE JE per JE rent for Dec 2016 per JE rabbi class American Express 3... Medical American Express 3... PG Senior American Express 3... accessories American
1:51 PM 11/30117 Accrual Bashi Jeffrey E Epstein Transaction Detail By Account January through D
1:51 PM 11/30117 Accrual Bashi Jeffrey E Epstein Transaction Detail By Account January t
ein Transaction Detail By Account January through December 2015 Type 50000 • General Date Num 50080 - 3i be be credit Card Charge 01/142015 Credit Card Charge 01/142015 Credit Card Charge 0111412015 Credit Card Change 01/142015 Credit Card Charge 01/1412015 Credit Card Charge 01/14/2015 Credit Car
d Charge 09(23(2013 Credit Card Charge 10/17/2013 Credit Card Charge 10/17/2013 Credit Card Charge 10/17/2013 Credit Card Charge 10/17/2013 Jeffrey E Epstein Account QuickReport January through December 2013 Num • Name Nordstrom Polo Retail Corpora... Svet Chase Visa NES AU Printem Chase Visa NE
for J... Sootily e ns MI Mum.. form... Penins t • for= bdy bey Art Supplies ... flowers a food for Equinox -a. music for Taxi gift per JE payment for ... Cleaners - JS... Clothes for J... Cosmetics fo... Earings for J... Flowers *. Food for .. Supplies or J... BeautifulPeo...
7/2013 Credit Card Charge 10/17/2013 Jeffrey E Epstein Account QuickReport January through December 20
arge 10/17/2013 Credit Card Charge 10/17/2013 Jeffrey E Epstein Account QuickReport January through Dec
d Charge 06/13/2013 Credit Card Charge 06/13(2013 Credit Card Charge 06/13(2013 Credit Card Charge 06/13/2013 Credit Card Charge 06113/2013 Credit Card Charge 06(13(2013 Credit Card Charge 06/13/2013 Credit Card Charge 06/13/2013 Credit Card Charge 06/13/2013 Credit Card Charge 06/13/2013 Credit C
d Charge 09/23/2013 Credit Card Charge 10/17/2013 Credit Card Charge 10/17/2013 Credit Card Charge 10/17/2013 Credit Card Charge 10/17/2013 Jeffrey E Epstein Account QuickReport January through December 2013 Num Svet Wire Julia Julia Julia Wre Wre Wre Wre Julia Julia Julia Julia Julia Jul
la hot... Gift for Julia julia bdy julia bdy Art Supplies ... flowers and p... food for Julia Equinox - GY... music for Julia Taxi gift per JE payment for ... Cleaners - JS... Clothes for J... Cosmetics fo... Earings for J... Flowers for J... Food for Julia... Supplies for J... Beau
7/2013 Credit Card Charge 10/17/2013 Jeffrey E Epstein Account QuickReport January through December 20
arge 10/17/2013 Credit Card Charge 10/17/2013 Jeffrey E Epstein Account QuickReport January through Dec
d Charge 06/13/2013 Credit Card Charge 06/13/2013 Credit Card Charge 06/13/2013 Credit Card Charge 06/13/2013 Credit Card Charge 06/13/2013 Credit Card Charge 06/14/2013 Credit Card Charge 06/14/2013 Credit Card Charge 07/02/2013 Check 07/03/2013 Check 07/03/2013 Check 07/03/2013 Check 07/03/20
BBB (4) filings. (30) hose • JLG ló 80170e LultrUrtMleavy Madrinery 244.50 Ccnstructrin Forklit Service Ink R5529: pads • lull 25301 AMEX 1003 (JE) 292.56 V.I. Term Diesel Ink 1101: Filters •AlVs, JCB compare excavalor, megatons. IS 80170a Wry Vehicles 830.15 Ocean & More LLC Inv. 494428:
60110287418 - MIEX • lull 800086 Shippim 5.120.55 Credit Card Charge Credit Card Charge Check Check Credit Card Charge Credit Card Charge . 'Credit Card Charge Federal Express (USVI) federal Express (USVI) Bob Lynch Shipping 909869817 - kill gasket born Jack AMEX • Inv. R1201308 800086 • Shippng 13291
Entities connected to both Jeffrey Epstein and Credit Card Charge

FedEx
ORGANIZATIONThomas J. Magnani
PERSONChase Visa NES
ORGANIZATIONClothes
PERSONCard Charge
ORGANIZATIONNew York Inter Media
ORGANIZATIONVisa NE
ORGANIZATIONHarvard Coop Square
ORGANIZATION