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will be disclosing to the merchant that you meet these criteria. SDNY_GMJ)2746351 Ati timCAN EICPRC SS AMEX003052 EFTA_00233607 EFTA01675010 JEFFREY E EPGTEIN DUPLICATE COPY Account- Ending 1.61 p 16/16 Purchase Protection* You spilled coffee on your new tie. The couch you just bought unraveled at the
03/14/11 CRYSTAL COMMUNICATIOTAMARAC FL 5356.07 954-739-2422 AMEX003040 Continued on reverse SDNY_GM_02746339 EFTA_00233595 EFTA01674998 JEFFREY E EPSTEIN DY,TAMINng91405 p.4/18 Detail Continued Fotegn <twenty theirs subject too conveclion fee equal to 2714 tithe convened US dolga' amount. Sec page 2 i
Return: ATLANTIC AVIA NJ 11/06/19 Agreement Number Renter Name:V[50SM /LARRY 06/19/11 M7 TRANS WORLDWIDE LEIURLINGTON MA $653 24235202138 JEFF EPSTEIN 0616 I I BEDFORD HANSCOM Fl TRANSPORTATION SERVICES 06/19/11 GRISTEDES SI2 5429NEW YORK NY $82.95 2125352047 Description Price GROCERY STOR
an Express Traditional ialac rdE COPY JEFFREY E EPSTEIN Closing Date 02/08/11 p 5/18 Account Ending 2-
American Express Traditional ialac rdE COPY JEFFREY E EPSTEIN Closing Date 02/08/11 p 5/18 Account E
75 EFTA01674978 JEFFREY E EPSTEIN DEMILML5 p. 4/20 Detail Continued 02/08/11 Amount AMERICAN AIRLINES TEOUESTA FL AMERICAN AIRLINES From: MIAMI F L To: Carrier. Class: ST THOMAS VIRGIN I AA KN NOT AVAILABLE Ticket Number Passenger Name ROTHELLIDARREN Document Type: PASSENGER TICKET Dat
MING MN UNLIMITED NWKND MIN INCOMING MN UNLIMITED NWKND MIN SDNY_GM_00334173 EFTA_00206877 EFTA01310127 1>X cingular wwg mbr Account Name JEFFREY E EPSTEIN Date of Invoice June 03. 2005 Page 6 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED Charge VOICE USAGE FOR (917
P cingular i the bar JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 SUMMARY
P cingular i the bar JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843
RK NY 821 06/01 07A6P INCOMING 822 06/01 07.48P 1786 246.6607 MIAMI FL 823 06/01 07.48P (786 246.6607 MIAMI FL r 824 06/01 07:49P786 246.6607 MIAMI F L 825 06/01 07A9P 6 246.6607 MIAMI FL 826 06/01 07:50P 91 90-8794 NEW YORK NY 827 06/01 08:08P 646 232-3311 NVVYRCYZNOI NY 828 06/01 10:42P 1
Usage Charges 11,)3104- 12/02/04 11/03/04 - 12/02/04 11/03/04 - 12/02/04 Charge -41r/ SR 419.68 Charge 256 07 256.07 256.07 Account Name JEFFREY E EPSTEIN Date of Invoice December 05. 2004 Page 3 of 12 SUMMARY OF CURRENT ACTIVITY - CONTINUED Subscriber Government Fees and Taxes item Description Charge
P ><cingylar AT&T Wireless JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 SUMMARY
P ><cingylar AT&T Wireless JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843
ING 501 11 19 12:25P WPALMBEACH FL 502 11 19 12:25P WILLOUGHBY CH 503 11/19 12:26P WPALMBEACH FL 504 11/19 12:28P MIAMI F L 506 11 19 2:2 P MIAMI F L 506 11/19 12:29P MIAMI F L 507 11/19 12:30P MIAMI FL 508 11/19 12:31P MIAMI FL 509 11/19 12:32P MIAMI FL 510 11/19 12:32P INCOMNG 11 11 19 2
Entities connected to both Jeffrey Epstein and MIAMI F L

NEW YORK NY
LOCATION
Palm Beach
LOCATION
Eric Holder
PERSONBROOKLYN NY
LOCATIONMIAMI FL
LOCATIONAnaheim Hills
LOCATIONCalla
PERSONNEWARK NJ
LOCATIONUNUMITED
ORGANIZATIONMINA FL
LOCATIONIITED NWKND MIN
PERSON