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es, plea,* mat wwwamerlesnexpresssomlpthscy. AMEX002499 SONY_GM_02745798 EFTA_00233054 EFTA01674457 Blue Cash Everyday. from AmPahlEtatsc°PY a Ya JEFFREY E EPSTEIN Closing Date 07/14/17 Account Ending 2.81006 0 Important Information: To access the most up to date version of your Cardmember Agreement, please l
sportation FedEx 01-8C0-622-1147 05/19/17 FEDEX*, 786619015090 786619015090 MEMPHIS IN 343.75 FedEx a1.800-622.1147 TO: Eric H Roth NY FROM: Jeffrey Espsteln 10021 001 Priority ILBAWB786619015090 WE/tin-800-622-1147 05/19/17 SEAMISS•BELLABLU SEMALSVIELLABL NEW YORK NY $43.83 8032561020 05/21/17 A
Blue Cash Everyday JEFFREY E EPSTEIN Closing Date 12/15/16 from AmPriall iKITsP PY p
Blue Cash Everyday JEFFREY E EPSTEIN Closing Date 12/15/16 from AmPriall iKI
icular rate is required by law. The conversion rate we use is no more than the highest official rate published by a government agency or the highest Interbank rate we identify from customary banking sources on the conversion date or the prior business day. This rate may differ from rates in effect on the d
4 mentions1 same-page
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OD EMPORIUM 1533 542929806389987 NEW YORK NY $80.73 5164832400 AMEXOO2204 Continued on reverse SDNY_GM_02745503 EFTA 00232759 EFTA01674162 JEFFREY E EPSTEIN DUPLICATE COPY Account Ending 8-42008 p 12/20 Detail Continued Amount 04/18/19 NYCTAXII V44 09028500015 818-4965420 ELMHURST NY $15.95 04
an Express TraditionaliWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 04/25/19 p 11/20 Account Ending 8
r American Express TraditionaliWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 04/25/19 p 11/20 Account
cular rate is required by law. The conversion rate we use is no more than the highest official rate published by a government agency or the highest Interbank rate we Identify from customary banking sources on the conversion date or the prior business day. This rate may differ from rates in effect on the
4 mentions1 same-page
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06/01/16 SLEEP NOMORE NEWYORK NY EVENTS, ART, $800 $337.50 AMEX002304 Continued on reverse SDNY_GM_02745603 EFTA _00232859 EFTA01674262 JEFFREY E EPSTEIN DV,4,917,U9gX04 p. 12/18 Detail Continued Foreign Spend Amount %tome All TAXI MANAGEMENT ALL TAXI MANAGE 41-25 36TH ST LK NY 718-361-0055
ryday from AmPrTcPakie4Thsc °" p 11/18 JEFFREY E EPSTEIN Closing Date 06/14/16 Account Ending 2-81004 D
e Cash Everyday from AmPrTcPakie4Thsc °" p 11/18 JEFFREY E EPSTEIN Closing Date 06/14/16 Account Ending 2-
icular rate is required by law. The conversion rate we use is no more than the highest official rate published by a government agency or the highest Interbank rate we identify from customary banking sources on the conversion date or the prior business day. This rate may differ from rates in effect on the d
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L RODRIGUEZ0-31052 DANNY VICARS0-31060 ANN M RODRIQUEZ 0-31078 Total New Charges saps 57 $4,624.17 $159.90 $10.660.12 $64,066.76 Detail ri JEFFREY E EPSTEIN Card Ending 0-31003 Amount 02/28/14 BROADBAND VI 0848700340-7192943 3407192943 NJ $99.95 02/28/14 VI WATER& POWER AUTST.THOMAS 340-7743552 VI $
rican Express° TraditionftWom cars COPY JEFFREY E EPSTEIN Closing Date 06/10/19 New Balance Payment Due
MAT American Express° TraditionftWom cars COPY JEFFREY E EPSTEIN Closing Date 06/10/19 New Balance Paym
cular rate is required by law. The conversion rate we use is no more than the highest official rate published by a government agency or the highest Interbank rate we Identify from customary banking sources on the conversion date or the prior business day. This rate may differ from rates in effect on the
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JEFFREY E EPSTEIN Account Ending 0.15006 p. 6137 Detail Is JEFFREY E EPSTEIN Card Ending 0-15006 Foreign Spend Amount 06104/19 06/04/19 AMERICAN EXPRESS TVL SVC DELTA AIR LINES From: To: ST THOMAS CYRIL E N.Y.1 F KENNEDY
JEFFREY E EPSTEIN Account Ending 0.15006 p. 6137 Detail Is JEFF
JEFFREY E EPSTEIN Account Ending 0.15006 p. 6137 Detail
cular rate is required by law. The conversion rate we use is no more than the highest official rate published by a government agency or the highest Interbank rate we Identify from customary banking sources on the conversion date or the prior business day. This rate may differ from rates in effect on the
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Mutual Connections (117)
Entities connected to both Jeffrey Epstein and Interbank
DI
Darren Indyke
PERSON17,179 w/ Jeffrey·2 w/ Interbank
Ghislaine Maxwell
PERSON8,987 w/ Jeffrey·3 w/ Interbank
John F. Kennedy
PERSON6,914 w/ Jeffrey·4 w/ Interbank
NEW YORK NY
LOCATION6,484 w/ Jeffrey·4 w/ Interbank
George Mitchell
PERSON5,938 w/ Jeffrey·2 w/ Interbank
Madison
LOCATION5,401 w/ Jeffrey·2 w/ Interbank
George W. Bush
PERSON5,075 w/ Jeffrey·3 w/ Interbank
United States
LOCATION4,786 w/ Jeffrey·3 w/ Interbank
Prince Charles
PERSON3,475 w/ Jeffrey·3 w/ Interbank
FedEx
ORGANIZATION3,388 w/ Jeffrey·4 w/ Interbank
Alfredo Rodriguez
PERSON2,569 w/ Jeffrey·2 w/ Interbank
New York
LOCATION1,992 w/ Jeffrey·4 w/ Interbank
Samantha Power
PERSON1,890 w/ Jeffrey·2 w/ Interbank
New York City
LOCATION1,660 w/ Jeffrey·2 w/ Interbank
Deutsche Bank Securities Inc.
ORGANIZATION1,558 w/ Jeffrey·2 w/ Interbank
Palm Beach
LOCATION1,429 w/ Jeffrey·3 w/ Interbank
Puerto Rico
LOCATION1,272 w/ Jeffrey·2 w/ Interbank
Washington State
LOCATION1,057 w/ Jeffrey·2 w/ Interbank
American Airlines
ORGANIZATION986 w/ Jeffrey·2 w/ Interbank
Delta Air Lines
ORGANIZATION900 w/ Jeffrey·2 w/ Interbank