4
Shared Docs
4
Same-Page
12 / 4
Mentions
turion* Card JEFFREY E EPSTEIN Closing Date 05/10/12 Account Ending p.3:18 Payments and Credits Summary Total Payments -$40,650.11 Credits JEFFREY E EPSTEIF $0.00 Total Payments and Credits -5210.38 _ -$40,860.49 Detail Indicates posting date Payments Amount 04/11/12' JEFFREY E EPSTEIN ONLINE PA
ricanexpress.com/mobile or your PC to learn more. Payment Coupon Do not staple or use paper dips Pay by Computer pir americanexpress.com/pbc 1 JEFFREY E EPSTEIN 9 E 71STST NEW YORK NY 10021-4102 K Check here if your address or phone number has changed. Note changes on reverse side. AMERICAN EXPRESS P.O.
m Centurion* Card JEFFREY E EPSTEIN Closing Date 05/10/12 New Balance Please Pay B
m Centurion* Card JEFFREY E EPSTEIN Closing Date 05/10/12 New Balance Plea
TELEPHONE SALWASHINGTON DC From: WAS To: NYP Ticket Number: 1187275510075 1 $226.00 04/27/12 MATCH.COM TX CLASSIFIEDS $45.72 04/27/12 ROYAL RIVIERA ST JEAN CAP FERRAT FR 0493763100 320.00 European Urgro. $424.48 Continued on next page EFTA00542432 EXPRESS Centurion@ Card p. 11:18 JEFFR
Centurion@ Card / April 10, 2012 to May 10, 2012 E- CPRESS .E. Date Description Cardmember Amount 04/16/2012 WWW.ITUNES.COM ITUNEAUSTIN JEFFREY E EPSTEIN 9.99 TX 04/13/2012 NEW YORK ORTHOSURG ONEW YORK JEFFREY E EPSTEIN 350.00 NY 04/13/2012 SPOTIFY MUSIC SUBS ULONDON JEFFREY E EPSTEIN 9.99 04/12
OOKLYN 11.28 taxi NY 05/10/2012 OpenSkies Paray-Vieille-Post 25.00 flight to Paris change fee 05/10/2012 OpenSkies Paray-Vieille-Post 75.00 JE flight to Paris change fee 05/09/2012 EAT MADISON LLC 0000NEW YORK 56.99 NY food NY 05/09/2012 MONTHLY PARKING 452.00 Grover parking TN 05/09
04/16/2012 WWW.ITUNES.COM ITUNEAUSTIN JEFFREY E EPSTEIN 9.99 TX 04/13/2012 NEW YORK ORTHOSURG ONEW YOR
r Amount 04/16/2012 WWW.ITUNES.COM ITUNEAUSTIN JEFFREY E EPSTEIN 9.99 TX 04/13/2012 NEW YORK ORTHOSURG
04/27/2012 DULLES GLASS AND MIRMANASSAS VA 04/27/2012 MATCH.COM TX 04/27/2012 MATCH.COM TX 04/27/2012 OUTLET SHIRTS 878876SANDY UT 04/27/2012 ROYAL RIVIERA ST JEAN CAP FERRAT FR 04/26/2012 AMTRAK TELEPHONE SALWASHINGTON DC 04/26/2012 AMTRAK TELEPHONE SALWASHINGTON DC 04/24/2012 FANDANGO.COM MOV
TORE NY -$2.834.02 New Charges Summary Total JEFFREY E EPSTEIN 012003 0-12029 Total New Charges $1,951.38 S111,155.43 5113,106.81 Detail JEFFREY E EPSTEIN Card Ending 0-12003 Foreign Spend Amount 05/12/12 PRADA NEW YORK NY LUGGAGE/LEATHER GOODS DeSalptIOn 579133 $495.38 05/12/12 WWW.ITUNES.COM I
5/14/12 AMERICAN EXPRESS TVLPHOENIX AZ AIR FRANCE -$10A98.70 From: To: N/A N/A N/A N/A N/A Ticket Number: 05770548598466 Passenger Name: EPSTEIN/JEFFREY EDWA Document Type: SUPPORTED REFUND Carrier. TY TY TY YY Class: 00 00 00 00 Continued on reverse AMEX006316 SDNY_GM_02749615
Centurion(' Card AMERICAN ECPRESS JEFFREY E EPSTEIN Closing Date 05'10'12 p 918 Account En
From: WAS To: NYP Ticket Number 1187275510075 1 (800) 872-7245 $226.0(1 04/27/12 MATCH.COM 800.326-5161 1X CLASSIFIEDS $45.72 04/27/12 ROYAL RIVIERA ST JEAN CAP FERRAT FR 0493763100 araPearlf= ELMO $424.48 Continued on next page AMEX006305 SDNY_GM_02749604 EFTA 00236860 EFTA01678263 Ce
ANASSAS 1,351.90 VA LSJ mirror 05/2412012 ORBITZ MANKATO MN 244.80 louella ticket to ny 05/24/2012 PARK 76 HEARING NEW YORK 2,900.00 NY JE gift 05/23/2012 ANGELINA PARIS PA 112.22 Paris food 05/23/2012 BERGDORF GOODMAN MENNEW 505.00 YORK NY Fraud 05/23/2012 BLOOMINGDALES 0010
61 -45.72 Fraud TX 04/27/2012 800-326-5161 45.72 Fraud TX 04/27/2012 OUTLET SHIRTS 878876SANOY 680.08 Sweatshirts for gifts UT 04/27/2012 ROYAL RIVIERA ST JEAN CAP 424.48 FERRAT FR S/ Pcr 04/26/2012 AMTRAK TELEPHONE 80.00 Fraud SALWASHINGTON DC 04/26/2012 AMTRAK TELEPHONE 162.00 SALWASHI
Entities connected to both Jeffrey Epstein and ROYAL RIVIERA

Karyna Shuliak
PERSON
John F. Kennedy
PERSON
United States
LOCATION
American Express
ORGANIZATION
Prince Charles
PERSONFrederic Fekkai
PERSON
Air France
ORGANIZATION
Elon Musk
PERSON
San Juan
LOCATION
Las Vegas
LOCATIONCraig Martin
PERSON
Albuquerque
LOCATION
Jacksonville
LOCATION
South Florida
LOCATIONBloomingdales
ORGANIZATION
EL PASO
LOCATIONDELTA AIR LINES INC.
ORGANIZATIONSign & Travel
ORGANIZATIONMembership Rewards
ORGANIZATIONProgram News
ORGANIZATION