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ss to receive important nal account updates and exclusive Cardmember offers and benefits. EFTA01703829 DUPLICATE COPY 'tcpvcd Fa JEFFREY .E EPSTEIN /soon, !Arita axing Oat* Page 3 of 16 XXXX-XXXXX2-61005 07/09/06 New Activity Continued 06/09/06 AMERICAN AIRLINES DALLAS, Tx From: To: C
MA Arrival Date Departure Date No of Nights 10/02/06 10/03/06 1 00000000 10/03106 LIMOUSINE EIGHTEEN LEXINGTON MA TRANSPORTATION SERVICES JEFFREY EPSTEIN 10/03/06 LIMOUSINE EIGHTEEN LEXINGTON MA TRANSPORTATION SERVICES 2,526.80 108.60 462.00 151.80 10/03/06 LIMOUSINE EIGHTEEN LEXINGTON MA T
mber 30, 2006, will not be eligible for the free shipping and handling program. S2986 BP/CR29FYI/0806 EFTA01703857 DUPLICATE COPY Papa:id For JEFFREY E EPSTEIN Meow* %rim Map Da 3727-686332-61005 08/08/06 Page 15 of 18 Notice of Changes to Your Agreement We are making Important Changes to your American Expr
Prepared Fa JEFFREY E EPSTEIN DUPLICATE COPY >codlxxxxx2-mos Page 2
LABLE Ticket Number: 00676451311734 Date of Departure: 09/20 Passenger Name: Document Type: PASSENGER TICKET 50.00 09/19/06 HMSHOST•EWR•AIRPT #SNEWARK FOOD/BEV ROC No. 0000119867 40.21 09/19/06 COURTYARD BY MARRIOr, ROISSY VOUS REMERCIE DE VOTRE VISITE 031,66 - Encean Ursan aro 697.36 09/
tes, digital cameras, and memory cards. 2. All computer equipment and electronic storage media that currently belongs to, or has ever belonged to, Jeffrey Epstein, including but not limited to central processing units ("CPUs"), laptop computers, keyboards, printers, modems; routers, hard drives, flash drives,
. Jeffrey Epstein, including, but not limited to, retainer agreements; employment agreements; billing statements (whether submitted directly to Mr. Epstein or to a Mild party for reimbursement); records of the dates when services were performed and the hours worked; telephone logs or records of dates o
t currently belongs to, or has ever belonged to, Jeffrey Epstein, including but not limited to central pr
billing statements (whether submitted directly to Mr. Epstein or to a Mild party for reimbursement); records o
028-8132, ESSEX COUNTY (Aug 1993- Feb 2005) AMI FL 33172-3589, MIAMI-DADE COUNTY (Mar 1992 - May 2001) Current Residents at Address: MONICA CANTU SNEWARK NJ 07110, ESSEX COUNTY (Jan 1999) NEWARK NJ 07107-1963, ESSEX COUNTY (Jul 1992 - Jan 1999) EWARK NJ 07104, ESSEX COUNTY (Mar 1996) K NJ 07107-247
REY E EPSTEIN Closing Date 11/10/14 P 5/25 Account Ending 2-61005 Detail Continued Amount 10/14/14 TRISTAR WORLDWIDE M7BEVERLY MA 8273565 3 JEFF EPSTEIN 10 13 14 TRANSPORTATION SERVICES SI S4 SO $26A1 10/14/14 HARRY AND THE NATIVEHOBE SOUND FL 7725463061 TIP $5.00 10/15/14 UNITED AIRLINES
n Express* Traditional (acne uaraE COPY JEFFREY E EPSTEIN Closing Date 10/10/14 P 9/22 Account Ending 2-
. American Express* Traditional (acne uaraE COPY JEFFREY E EPSTEIN Closing Date 10/10/14 P 9/22 Account E
Y 00 re 00 Dated Departure. 11/08 $293.10 11/08/14 STARBUCKSC PR422228NEWARK NJ 973.6241814 FOOD $2.68 $2.68 11/08/14 BEN &JERRY'S 1027 SNEWARK NJ 9732737340 FOOD/BEVERAGE $5.89 $5.89 11/08/14 OTG MANAGEMENT EV/R.646-530-3921 0000052007114 FAST FOOD RESTAURANT 15969 11/08/14 BELLA
Entities connected to both Jeffrey Epstein and SNEWARK
Larry Visoski
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Joe Biden
PERSON
New York City
LOCATION
Palm Beach
LOCATION
West Palm Beach
LOCATION
Jacksonville
LOCATIONMIAMI FL
LOCATIONCartier
ORGANIZATIONNEWARK NJ
LOCATION
HERTZ
ORGANIZATIONMembership Rewards
ORGANIZATION
MCDONALD'S
ORGANIZATIONSUNOCO
ORGANIZATIONRESIDENCE INN
ORGANIZATIONMARRIOTTS FRENCHMANSST
ORGANIZATION