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4/22/05 $250 Restoration Hardware Gift Certificate Azoonl mote:C0I1297045 25,000 4/22/05 EFTA01726940 Amer ican Expre::s* XtbliPEWFATE COPY JEFFREY E CV nozcord McNutt Points Transferred or Redeemed continued 04/01/05 - 04/30105 -0 nts Transferred or Redeemed Ref Dale uest $250 Restoration Hard
Membership Rewards@ Points A,vailable :at 12/31/04, when charges due are paid in >full and all accounts are in good standng, Preparid For closlm Dab JEFFREY E EPSTEIN 02/28/05 Page 1 of 8 Now Aclwity$ prediouslkWaS Paytnint ACWIN $ I Adjustments Now Balance $ Please Pay By 03/15/05 1,897.00 -1,897.00
m or call Customer Service at 1-877-877-0987. Activity ." °" Ravinge AnwuntS L03/1161,05e:4•PilkiailitroOtred - Thank You Due in Full Activity for JEFFREY E EPSTEIN Chad )000(-XOcOC#31@S 03/05/05 FREDERIC FEKKAI NY NY BARBEFVBEAUTY SHOP ROC No. 0000006003 03/10/05 2ND AVE DEU NEW YORK NY 01 FOOD/BEVERAGE 0
Pottery Bam Gift Certificate 25,000 2/23/05 Mew* ante 0310656S30 Continued on reverse EFTA01726922 Amer/CAA Express PHTh-° EINFEIFFATE COPY JEFFREY E 4aNISERSHIt • • :4111.E1,1110 Points Transferred or Redeemed continued 02/01/05 - 02/28/05 Points Transferred or Redeemed Request Date 2/23/0
.4 meri‘an Ex-pre:se Prclz.x.11" EIRVElnipATE COPY JEFFREY E Page 8 of 10 EFTA01726977 DUPLICATE COPY Psepased Far Account Winter Cbao Dab JEFFREY E EPSTEIN XXXX-XX)000-31005 10/30/05 Page 9 of 10 CustornExtrat International Airline Program - 2 Fly for the Price of I With the International Airline Program
visit www.americanexpress.comkenturlon. Activity •Ircfr-sn'xc'rgdata Amounts • • .e.fAii c-t5„39-52 Due in Cad >COX•Xwni Full Activity for JEFFREY E EPSTEIN 1100 Amounts 11/02/05 AMAZON.COM SUPERSTORAMZN.COM/BILL MERCHANDISE AMZ•SUPERSTORE ROC No. 0009850141 WA 65.98 11/04/05 AMAZON.COM SUPERSTORAMZN
Prepared Fix JEFFREY E EPSTEIN DUPLICATE COPY h•Tr xxxx XXX4-31005 Page 8 of
your address or telephone number has changed. Note changes on reverse side. EFTA01726934 Prepared For JEFFREY E EPSTEIN DUPLICATE COPY xcent Wertz( XXXX-)0(XXX4-31005 Page 2 of 12 Payments: Payments received after 12:00 noon may not be credited until the next day. Payments must be sent to the
Invoice Number: 1-907-33889 Invoice Date: Jul 28. 2004 Account Number: Page: 1 ol 10 Fader Tax ID: 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
bs. 0.5 kgs Oelvered Jul 24.2004 0920 NICHELLE CAMPOS JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 US Transportation Charge J EPSTEIN 35S EL BRLLO WAY PALM BEACH FL 33480 US 26.75 Svc Area AA OISCOL•11 .2.68 Signed by 712519 Salurday Delivery 12.50 FedEx Use 20507271013
umber: Page: 1 ol 10 Fader Tax ID: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-
1.0 lbs. 0.5 kgs TrarepalaYon Charge 1310 - Delvered Jul 23.2004 13:16 Discount 2.10 Svc Rea Al Fuel Sucharge 0.83 Signed by PA INSKY Re:Wertz' Delver)/ 1.75 Fe£x Use 56435882110000211.02 Total Charge USD 13.58 Payor: Shipper Reference: NO REFERENCE INFORMATION CONFIDENTIAL SDNY_GM_
efense for Fed Independence • U.S. Lost 32,000 Jobs in September, Says Payroll Processor EFTA01655451 " The Wall Street Firms That Kept Ties With Jeffrey Epstein Until the End " Drones, Helicopters, Hundreds of Arrests: Trump's Immigration Crackdown in Chicago So Far " Bondi and Hegseth Rally Federal Agents
er) reported that Commerce Secretary Howard Lutnick, speaking in a new interview, called Jeffrey Epstein the "greatest blackmailer ever" and claimed Epstein gained wealth through blackmail tied to his massage room activities. According to the article, Lutnick's comments contrasted with the Justice Depart
451 " The Wall Street Firms That Kept Ties With Jeffrey Epstein Until the End " Drones, Helicopters, Hun
an a decade. Additional reporting provided by Geekspin (10/01, Sadao). Several Types of Scams Target Older Adults in Oklahoma The Oklahoman (10/01, Wertz) reported that scams targeting older adults are on the rise, with companion scams, imposter scams, and identity theft being the most common types of
Entities connected to both Jeffrey Epstein and Wertz

Marc Rich
PERSON
Ghislaine Maxwell
PERSON
Woody Allen
PERSON
NEW YORK NY
LOCATION
Joi Ito
PERSON
Eric Trump
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSON
United States
LOCATION
Lawrence Krauss
PERSON
Condoleezza Rice
PERSON
Harry Reid
PERSON
Prince Charles
PERSON
St Thomas
LOCATION
New York City
LOCATIONDoug Band
PERSON
Puerto Rico
LOCATIONWeiss
PERSON