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07/13/17 AMAZONMKTPLACEPMTS AMZN.COMIBILL WA $27.7O BOOKSTORES AMEXO325O4 Contlnuedon reverse SDNY_GM_O27458O3 EFTA_00233059 EFTA01674462 JEFFREY E EPSTEIN DLP92,17,1.?,914.4 p. 8/9 Fees Amount Total Fees for this Period $0.00 Interest Charged Amount Total Interest Charged for this Period $0.00
Everyday from AmPrigh le4Thsc °" p 7/9 JEFFREY E EPSTEIN Closing Date 07/14/17 Account Ending 2-81OO4 D
s and Credits Summary Total Payments Credits JE F FREY E EPSTEIN 241004 242036 Total Payments a
Blue Cash Everyday from AmPrigh le4Thsc °" p 7/9 JEFFREY E EPSTEIN Closing Date 07/14/17 Account Ending 2-
nly. An update to your operating system may be rewired. Message and data rates may apply.) Payments and Credits Summary Total Payments Credits JE F FREY E EPSTEIN 241004 242036 Total Payments and Credits -S18A6884 MOO -$730.24 419,191L68 Detail *Indies posting date Payments 09/I8/1P JEFFREY E
6 Monthly Spending $5,000 Amount 10/I 5/17 SEAMISSIVITOSPIZZA SEAMLSS•VITOSPI NEW YORK NY $4022 8002561020 10/16/17 HBOOKSELLER STS07 0000 CARSON CA NSW 800-326.7711 Description BOOKS/SUPPLIES/GIFT 10/17/17 UBER 'US OCT17 HSP61 HELP.UBEILCOM CA $61.72 HELP.UBER.COM 11/12/17 SEAMLWL
Card Ending 8-42003 Amount 09/26/11 EARTHUNKNET 800-7194660 GA INTERNET SVC $38.65 09/28/11 FEDEX PYMT 07261348 14004224147 07261348 38132 JEFFREY E EPSTEIN NY F80 TRANSACTION FEDEX CART/ 07261348 FedEx el-800.622-1147 $27.44 10/05/11 FEDEX PYMT 079365701-803-622-1147 0730657038132 JEFFREY E EPSTEIN
SON LLC 0000NEW YORK NY 212-7722011 Description BAKERY $54.11 AMEX000296 Continued on reverse SDNY_GM_02743595 EFTA_00230851 EFTA01672254 JEFFREY E EPSTEIN p. 6/14 Detail Continued Amount 04/08/12 F & 0 NEW YORK NY RESTAURANT FOOD/BEVERAGE $2532 $25.32 04/08/12 NYC TAXI MED IFSI 09WOOOSIDE NY
can Express Traditional ICA TE d COPY JEFFREY E EPSTEIN Closing Date 09/25,11 SAY GOODBY p. 11112 Acc
l_ r American Express Traditional ICA TE d COPY JEFFREY E EPSTEIN Closing Date 09/25,11 SAY GOODBY p. 11
:03/25 Class: 00 00 00 $20700 03/24/12 AT&T DATA 190 ALPHARETTA GA 800-33143500 Descripton TELECOMMUNICAT $30.00 03/25/12 HUDSON NEWS CARSON CA BOOK STORE $700 03/26/12 VICTORIA SECRET 8004338-19)0 OH $51.99 800-888-1500 Fees Amount Total Fees for this Period 50.00 Interest Ch
NA PARRILLMIAMI FL 305-220-2098 FOOD $2528 TIP 55.00 $30.88 AMEX003244 Continued on reverse SDNY_GM_02746543 EFTA 00233799 EFTA01675202 JEFFREY E EPSTEIN DY,Pci-NtiTtg91405 4.1048 Detail Continued Foreign Spend Amount 02/04/12 SUN0000624716700 MIAMI FL AUTO FUEL DISPENSER $85.64 02/0S/12 SINGE
GAS STATION $1949 04/16/12 SHELL OIL 5754529460HASBROUCK HEIGHTS NJ GAS STATION 51543 04/16/12 M7 TRANSPORTATION M7BEVERLY MA 27685901915 JEFF EPSTEIN TRANSPORTATION SERVICES $207.90 04/16/12 M7 TRANSPORTATION M7BEVERLY MA 27686001915 JEFF EPSTEIN TRANSPORTATION SERVICES $207.90 04/16/12
press' Traditional uoPiaLIC uaAra COPY JEFFREY E EPSTEIN Closing Date 12/11/11 p 7/16 Account Ending 2.
merican Express' Traditional uoPiaLIC uaAra COPY JEFFREY E EPSTEIN Closing Date 12/11/11 p 7/16 Account E
ate 02/27/12 02/28/12 00000000 LODGING 519435 02079/12 BURGER KING 4 051247LOS ANGELES CA 310-6463472 FOOD $13.2.5 02/29/12 HUDSON NEWS CARSON CA $18.48 BOOKSTORE 02/29/12 SHELL OIL 5754395580MIA/ill FL $10.71 GAS STATION 02/79/12 ST THOMAS /ET CENTEFtST THOMAS VI 340-777-9177 3
Invoice Number: 1-956-44249 Invoke Date: Aug 09. 2004 Account Number: 1144.2081.6 Page: 1 of 8 FedEx Tax 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US
Page: 1 of 8 FedEx Tax 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Bi
144.2081.6 Page: 1 of 8 FedEx Tax 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-
ity Overright Package Type Customer Packaging Zone 8 Packages 1 Weighl 3.0 lbs. 1.0 kgs SHIPPING MANAGER SONY CORPORATION 2201 E CARSON ST CARSON CA 90810.1227 US Transportation Charge SOUND EXPERIENCE 8800 S. W. JACK JAMES DR. STUART FL 34997 US 50.50 Delivered Jul 30. 2004 0949 Discou
EST PALM BEA 4.91 561-6830834 FOOD 4.91 AMEX002791 Continued on next page SONY_GM_02746090 EFTA_00233346 EFTA01674749 DUPLICATE COPY . , JEFFREY E EPSTEIN Meow flat Otlang Dale Page 7 01 11 XXX(-)O0O3(2431005 02108/10 Due In Full continued Aniounl $ 01/29/10 US AIRWAYS PH0EMX AZ US AIRWAYS Frcen
Everyday@ from American Express p 7f7 JEFFREY E EPSTEIN Closing Date 12/14/18 Account Ending 2-82002 M
Blue Cash Everyday@ from American Express p 7f7 JEFFREY E EPSTEIN Closing Date 12/14/18 Account Ending 2-
EXCESS BAGGAGE Date of Departure:06/17 06/17/19 LOEWS CORONADO BAY RESORT F&B CORONADO CA 393.12 619-424-4000 06117/19 ENTERTAIN 57991 991 CARSON CA 521.61 803-326-7711 06/17/19 8 fr euRca BAR LOS ANGELES CA 337.21 RESTAURANT 06/17/19 Border Grill T4 LAX 1550982005 Los Angeles CA
JEFFREY E EPSTEIN Account Ending 0-13001 p. 14/86 Detail Continued Foreign Spend Amount 01/12/16 DELTA AIR LINES ATLANTA DELTA AIR LINES From: To: N/A N/
Y. NEWARK INTL A ST THOMAS CYRIL E UA WA YY 00 WA YY 00 WA YY 00 Ticket Number: 01677562996933 Date of Departure: 03/09 Passenger Name: EPSTEIN/JEFFREY E Document Type: PASSENGER TICKET 02/28/16 AMERICAN EXPRESS TVL SVC PHOENIX AZ UNITED AIRLINES From: To: Carrier. Class: N.Y. NEWA
JEFFREY E EPSTEIN Account Ending 0-13001 p. 14/86 Detail
66-576-1039 CA 8665761039 01/25/16 DES GROUP LP LAX DFS GROUP LP LA 373.03 LOS ANGELES CA 310-783-3668 01/25/16 HUDSON ST1413 0000 $44.97 CARSON CA 800-326-7711 Description NEWS DEALERS/NEWSST 01/26/16 RIVER RUN LIFT 000000000140210 5164.00 SUN VALLEY ID 9999999999 01/26/16 RR Plaz
Entities connected to both Jeffrey Epstein and CARSON
Larry Visoski
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
Woody Allen
PERSON
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
Eric Trump
PERSON
George Mitchell
PERSON
George W. Bush
PERSON
Bradley Edwards
PERSON
United States
LOCATION
Lawrence Krauss
PERSON
American Express
ORGANIZATION
Prince Charles
PERSON
FedEx
ORGANIZATIONMaria Farmer
PERSONMartin Weinberg
PERSON
New York
LOCATION
Samantha Power
PERSON
New York City
LOCATION