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9890 EFTA 00237146 EFTA01678549 JEFFREY E EPSTEIN Account Ending 0-13001 p. 4/19 Detail Continued •inclicate, postong date Amount 09/29/13 JEF FREY E EPSTEIN AMERICAN EXPRESS TVLPHOENIX AZ AIR FRANCE From: N/A To: N/A N/A N/A N/A Ticket Number: Passenger Name- Document Type: SUPPORTED REFUND 0
us, tell us the specific information you believe is incorrect." SCC43 BP/CCSGCRT/0413 AMEX006504 SDNY_GM_02749803 EFTA_00237059 EFTA01678462 JEFFREY E EPSTEIN Account Ending 0-13001 p 14 17 AMEX006505 SDNY_GM_02749804 EFTA 00237060 EFTA01678463 Membership Rewards' Monthly Statement and Program News
DY I PARIS CHARLES DEG AF N.Y.1 F KENNEDY I AF N/A YY 00 N/A YY 00 Ticket Number 05773036198963 Date of Departure: 09/27 Passenger Name: EPSTEIN/JEFFREY E Document Type: PASSENGER TICKET 09/04/13 (TUNES MUSKUSA ITUNCUPERTINO CA RUNES MUSIC STORE 09/03113 FYPEROMYOUFLOWERS 800-838-8853
Centurion' Card AMERICANI EXPRESS JEFFREY E EPSTEIN Closing Date 04/09/13 p. 13,17 Account
$0.20 10/05/13 !TUNES MUSICUSA ITUNCUPERTINO CA ITUNES MUSIC STORE 621.98 10/05/13 TOO'S MADISON AVENUENEW YORK NY 212-644-5945 DesalptIon SHOES/ACC $3.669.09 10/05/13 HERMES1 450017 NEW YORK NY 869136 212-751-3181 Description MISC-GENERAL MDSE Continued on reverse AMEX006601 SDNY_GM_02
/25/12 AutoPay Amount $66,547.72 IIIIIIIIIIIIIIIIII II„dI„I,II,,,III,,,I,,,III„nI„II 0000349991868454851 006654772006515666 06 rl EFTA00550008 JEFFREY E EPSTEIN Account Ending p. 2/15 Payments: Your payment must be sent to the payment address shown on your statement and must be received by 5 p.m. local tim
m Centurion* Card JEFFREY E EPSTEIN Closing Date 07/10/12 New Balance $66,547.72
m Centurion* Card JEFFREY E EPSTEIN Closing Date 07/10/12 New Balance $66,
LSNLONG ISLAND CITY 718.7849292 Desalption TAXI:2852 2151 2157 NY $6.50 07/03/12 TOD'S MADISON AVENUENEW YORK NY 212-644-5945 DesalptIon SHOES/ACC $728.91 07/05/12 BANANA REPUBLIC ON-LGROVE cm OH 888-8FISTYLE $153.20 Continued on reverse EFTA00550016 JEFFREY E EPSTEIN Account Ending
at least the difference by your next Closing Date. 121 Payment Coupon Do not staple or use paper clips Pay by Computer americanexpress.com/pbc JEFFREY E EPSTEIN 9E 71STST NEW YORK NY 10021-4102 IiiiIIII,.,II.,...I.I...11,ItilitillIliiii.lillliiililiilliiil n Check here if your address or phone number has
m Centurion@ Card JEFFREY E EPSTEIN Closing Date 09/09/12 New Balance Please Pay B
m Centurion@ Card JEFFREY E EPSTEIN Closing Date 09/09/12 New Balance Plea
ed •Indicates pos0ng date Amount 08/21/12 MTA MVM•68TH ST / HU718&33O.1234 NY 520.00 08/21/12 PERCY SHOES INC 0051PALM BEACH FL DesalptIon SHOES/ACC 5979.88 08/22/12 AMERICAN EXPRESS TVLPHOENIX AZ US AIRWAYS INC. From: To: Carrier. Class: NEW YORK LA GUAFtDI CHARLOTTE US TFUCITIES REG
americanexpress.com/paybill. Contact us at www.americanexpress.com or call Customer Service at 1-800-327-2177. Acuvityhle4" -"Ida New Activity for JEFFREY E EPSTEIN Card )CCO(.)C0C003-42036 1,3319!,C.5102.6r AgtiT P,Me.411t3tAa tiatageta. Amount $ Atc31)235 ....101 02/26/05 NEWSSTAND.COM AUSTIN TX NEWS DEALERS
rd Statement of Account Prepare! For JEFFREY E EPSTEIN DUPLICATE COPY AccotriNurber OnngDx4 3718-463
Gold Card Statement of Account Prepare! For JEFFREY E EPSTEIN DUPLICATE COPY AccotriNurber OnngDx4
t Number: Passenger Name: Document Type: KET Carrier: Class: B6 HK Date of Depadure: 07/08 181.80 07/06/05 THE PUMA STORE 9548468333 FL SHOES/ACC 105.98 07/06/05 THE PUMA STORE 9548468333 FL SHOES/ACC 158.97 07/07/05 REI MAIL ORDER #10 SUMNER WA OUTDOOR GEAR 98352 345.99 07/10/05
ound on page 2. Thank you. Contact us at www.americanexpress.com or call Customer Service at 1-800-327-2177. Activity -hicmpoomdm Now Activity for JEFFREY E EPSTEIN Card coy.xox(0.11030 Faegn*erdng Amount $ 'g02/07/0frAPAYMEKTRACEIVEGrrlytNIPYOUV 4st. 1PAI%-25% 01/05104 MAYER SHOES CO HONG KONG GOODS/SERVICES
Card Statement of Account Rented Re JEFFREY E EPSTEIN 'it Writer awmoes 01/27/04 Page 1 of 8 Ne P
COPY Gold Card Statement of Account Rented Re JEFFREY E EPSTEIN 'it Writer awmoes 01/27/04 Page 1 of
TX 1,232.58 COMPUTER PRODUCTS 11050 07/08/04 EFAX PLUS SERVICE 323-817-3205 CA 12.95 INTERNET SVC 07/10/04 SHOE INN PALM BEACH FL 5999/38 SHOES/ACC 07/13/04 EFAX PLUS SERVICE 323-817-3205 CA 12.95 INTERNET SVC 367.82 07/14/04 AMAZON.COM SUPERSTORAMAZON.COM WA MERCHANDISE AMMUPERSTORE
TH FL 108.68 USED AUTO/TRUCK DEALER 11/29/04 JEFFREY NEW YORK NEW YORK NY 211.82 03 CLOTHING 11130
RLE NEW YORK NY WOMEN'S READY-TO-WEAR 350.86 04/22/04 GALO SHOE IMPORTS NEW YORK NY SHOES 128.18 04/23/04 SHOE INN PALM BEACH FL 5999/38 SHOES/ACC 385.84 04/23/04 NEIMAN MARCUS PALM BEACH FL NUTMEG GNGER 50.00 BASIL MANDRN 50.00 BALANCE REF TO INVOICE 1,215.82 04/27/04 MTA NYCT BROOK
Entities connected to both Jeffrey Epstein and SHOES/ACC
Darren Indyke
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
Eric Trump
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
United States
LOCATION
Lawrence Krauss
PERSON
Condoleezza Rice
PERSON
American Express
ORGANIZATION
Prince Charles
PERSON
Julie K. Brown
PERSON
New York
LOCATION
New York City
LOCATION
U.S. Virgin Islands
LOCATIONFrederic Fekkai
PERSON
Air France
ORGANIZATION