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See page 2 lot deka,. Is JEFFREY E EPSTEIN Card Ending 8-42008 Foreign Spend Amount 0127/11 FEDEX PYMT 060099891-800622.1147 06009989 38132 JEFFREY E EPSTEIN NY F80 TRANSACTION FEDEX CART/106009989 FedEx el-800-622-1147 02/02/11 FEW( PYMT 05035030 1-800-622-1147 0603503038132 JEFFREY E EPSTEIN NY F80
r Time • Total JEFFREY E EPSTEIN 8-420013 Total Now Cumin $604.22 51.256.86 61,861.08 $0.00 $0.00 woo 560422 $1.2.5686 61,861.08 t Detail JEFFREYEPSTEIN Card Ending 8-42008 Amount 02/26/11 EARTHLINKNET 800-719-4660 GA INTERNET SVC $45.50 03/03/11 FEDEX PYMT 061859051-800.622-1147 06185005 3
ON Total New Charges 111401.23 $777.40 $4,969.90 8111,148.53 $0.00 $0.00 $0.00 50.00 51140123 S777.40 $4,969.90 $111,148.53 Detail 19 JEFFREY E EPSTEIN Card Ending 8-42008 Foreign Spend Amount osami NYSTA -E-ZPASS -NY STATEN ISLAND NY IP-63219199 Description FOR BILLINGDUES110 ACCT: 204395 B 54
Front Ta Camel: JF KENNEDY A/P NY ST THOMAS VIRGIN I AA JF KENNEDY NP NY M Ticket Number 00123428498715 Date of Departure: Passenger Name: EPSTEIN/JEFFREY Document Type: PASSENGER TICKET Claw 10 10 07/18 $1,473.10 07/18/11 NYC TAXI MED 3L3209LONG ISLANDC NY 718-7865811 $7A4 07/18/11
OMINGDALE'S Description Price DESIGNER STERLNG JE $77.40 584.27 06/17/11 MTA MVM*FIFTH AVENUE71
American Express@ Traditional of cam p. 1112 JEFFREY E EPSTEIN Closing Date 02/23/11 I New Balance $2
electronically at www.Inspv4dol IN Notice S10 Toklo Marine Pacific Insurance Limited For residents of Guam. Commomyealth of the Northern Marianas. the Federated States of Micronesia. The Marshall Islands. and the Republic of Palau. the insurance products that come as a benefit of your Cardmembership are underwritten b
N Closing Date 10/17/14 DUPLICATE COPY OPEN p 3/13 Account Ending 0-31003 Payments and Credits Summary Total Payments -$75,229.49 Credits JEF FREY E EPSTEIN 041003 -51,151.08 CARLOS L RODRIGUEZ 0.31052 -5449.70 ANN M RODRIQUEZ 0-31078 Total Payments and Credits -$548.67 477,378.94 Detail
.91 CARLOS L RODRIGUEZ 0-31052 $12.996.96 DANNY VIDU60-31060 $65939 ANN M RODRIQUEZ 631078 811,25053 Total New Chagas 8103,506%99 Detail is JEFFREY E EPSTEIN Card Ending 0-31003 Amount 06/17/14 ISLAND MARINE OUTFIT340-773-0289 340-773-0289 $1,100.51 06/17/14 REKHOLD CENTER BOX ST THOMAS 3406931431 PR
Plum Card@ LSJE LLC JEFFREY E EPSTEIN Closing Date 06/16/14 DUPLICATE COPY Your Paym
Plum Card@ LSJE LLC JEFFREY E EPSTEIN Closing Date 06/16/14 DUPLICATE COPY Y
MOTION INDUSTRIES 00102 ORD VERBAL CAB WALLAREQ JEFFREY E. EMT IT1 7300040 EIOMPI 238.2000Q1Y2 1T2 7303669
tain territories. Effective August 1. 2014. the insurance products that come as a benefit of your Cardmembership are not available for residents of the Federated States of Micronesia, The Marshall Islands, and the Republic of Palau. Depending on your Card, the insurance products may include: Purchase Protection. Extend
956.16 Total Now Charges $65,801.25 Is JEFFREY E EPSTEIN Card Ending 842008 Amount 08/27/14 FEDEX PYMT 14491530 1-800422-1147 14491530 38132 JEFFREY E EPSTEIN NY F80 TRANSACTION FEDEX CARTS 14491530 FedEx 81-800422-1147 $68.22 08/213/14 FEDEX PYTAT 14513651 1406622-1147 14513651 38132 JEFFREY E EPSTEIN
9GREENACRES 8636881188 Description REFER TO RECEIPT FL $12.18 AMEX000904 Continued on reverse SDNY_GM_02744203 EFTA_00231459 EFTA01672862 JEFFREY E EPSTEIN °W.P.W.MILF,Pitios p. 30941 Detail Continued Amount 08113/14 PU&IX 11395 0000013PAL1A BEACH FL 8636881188 Description REFER TO RECEIPT $41
n Express° Traditional uoPia coAra COPY JEFFREY E EPSTEIN Closing Date 08/28/14 P 2E,:.: •. Account Endi
E American Express° Traditional uoPia coAra COPY JEFFREY E EPSTEIN Closing Date 08/28/14 P 2E,:.: •. Acco
tain territories. Effective August 1, 2014, the insurance products that come as a benefit of your Cardmembership are not available for residents of the Federated States of Micronesia, The Marshall Islands, and the Republic of Palau. Depending on your Card, the insurance products may include: Purchase Protection, Extend
PANISH FORT AL RESTAURANT FOOD/BEVERAGE $103.56 TIP $15.00 $11856 3128 Continued on reverse SDNY_GM_02746427 EFTA_00233683 EFTA01675086 JEFFREY E EPSTEIN DY,P1-NtiTtg91405 p. 12/22 Detail Continued Amount oworyi t AGRAS MACC 5429298BLAIR NE 4024266222 Description Price Government Agencies $10.5
020 10/27/11 PLATEPASS HERTZ TOLL877-590-9711 975194485260 OTHER TRANSPORTATION S4AS 10/27/11 M7 TRANS WORLDWIDE LBURLINGTON MA 25812702138 JEFF EPSTEIN 1027 11 BOS LOGAN AIRPORTA TRANSPORTATION SERVICES $12628 10/27/11 SUNOCO 0613759001 PALM BEACH GA FL GAS STATION $9.35 10/28/1 I SINGER IS
press' Traditional uoPiaLIC uaAra COPY JEFFREY E EPSTEIN Closing Date 07/11/11 p 11/24 Account Ending 2
merican Express' Traditional uoPiaLIC uaAra COPY JEFFREY E EPSTEIN Closing Date 07/11/11 p 11/24 Account
lectronically at www.insmeadol IN Notice 5.10 Toklo Marine Pacific Insurance Limited For residents of Guam. Commomyealth of the Northern Marianas. the Federated States of Micronesia. The Marshall Islands. and the Republic of Palau. the insurance products that come as a benefit of your Cardmembership are underwritten b
e's study at a home in Halfmoon, New York in March 2018. The FBI 'Hung up on Me': Epstein Victim Fox News (07/24, Video) posted an interview where Jeffrey Epstein survivor and her lawyer Jennifer Freeman describe her encounter with Epstein and how the FBI responded. FBI Offers $25K Reward for Cold Case Murde
tein Victim Fox News (07/24, Video) posted an interview where Jeffrey Epstein survivor and her lawyer Jennifer Freeman describe her encounter with Epstein and how the FBI responded. FBI Offers $25K Reward for Cold Case Murder of Seven Year Old Girl WBKO (ABC-13) (07/24, Video) reported that the FBI is
the Commonwealth. • Pennsylvania Police Sergeant Jeffrey Murphy Receives FBI LEEDA Trilogy Award • FBI In
led by the Naval Criminal Investigative Service and the FBI. The article noted that officers from the Commonwealth of the Northern Mariana Islands, the Federated States of Micronesia, GPD and local prosecutors are learning the best practices from renowned instructors like retired NCIS operational representative Louis
DUCTS 58940.38 $8940.38 06/23/14 301 E 66 ST GAR2199QNEW YORK PARKING LOT &GARAGE NY $um 06/23/14 TRISTAR WORLDWIDE M7BEVERLY 821148401915 JEFF EPSTEIN TRANSPORTATION SERVKES MA $17350 06/23/14 TRISTAR WORLDWIDE MJBEVERLY 821137801915 JEFF EPSTEIN TRANSPORTATION SERVICES MA $140.80 06/24
ican Express* Traditional um tiara COPY JEFFREY E EPSTEIN Closing Date 05/11/14 p 13/18 Account Ending 2
CTE American Express* Traditional um tiara COPY JEFFREY E EPSTEIN Closing Date 05/11/14 p 13/18 Account
tain territories. Effective August 1, 2014, the insurance products that come as a benefit of your Cardmembership are not available for residents of the Federated States of Micronesia, The Marshall Islands, and the Republic of Palau. Depending on your Card, the insurance products may include: Purchase Protection, Extend
1678763 JEFFREY E EPSTEIN Account Ending 0-13001 p. 4/36 Summary Continued Total 0-11062 Total New Charges 317,487.32 $90,387.05 Detail Is JEFFREY E EPSTEIN Card Ending 0-13001 Foreign Spend Amount 07/10/14 AMERICAN EXPRESS DAPHOENIX AZ TURKISH AIRLINES From: TASHKENT To: Carrier: Clan: ISTANBUL
JEFFREY E EPSTEIN Account Ending 0.13001 p. 2/36 Payments: Your
JEFFREY E EPSTEIN Account Ending 0.13001 p. 2/36 Payment
tain territories. Effective August 1. 2014. the insurance products that come as a benefit of your Cardmembership are not available for residents of the Federated States of Micronesia, The Marshall Islands, and the Republic of Palau. Depending on your Card, the insurance products may include: Purchase Protection, Extend
Entities connected to both Jeffrey Epstein and the Federated States of

Lesley Groff
PERSONLarry Visoski
PERSONLeon Black
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Ghislaine Maxwell
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John F. Kennedy
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George W. Bush
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Donald Trump
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United States
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Lawrence Krauss
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American Express
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Prince Charles
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Julie K. Brown
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Samantha Power
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New York City
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