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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
ange of Address r correct on Ircal do not u:o Nome Company Name Slice( Addicts City, slate Zp Code Area Cade and Hems Phone Area Cede and Week Phone Email 77-T T Pr To Pay By Phone 1.800.472.9297 Customer Service and Lost or Stolen Card 1-877-877-0987 24 hours/7 days Express Cash 1-NO-C
AS TX GAS/MSC95 450473292401 4127 Continued on next page EFTA01703734 DUPLICATE COPY Replied Fee Ar,t2 4. Nurbee Cicero Date Page 7 ol 14 JEFFREY E EPSTEIN XXXX-XXXXX2-61005 09/07/05 New Activity Continued Amount $ 09/05/05 KRYSTAL 10 ATLANTA GA 5.62 RESTAURANT PURCHASE FOOD43EV 5.62 09/05/05 RUD
Continued Amount 10/17/05 AOL PREMIUM SVCS 866.770.9450 NY 3.95 PREMIUMS 10/17/05 LIMOUSINE EIGHTEEN LEXINGTON MA TRANSPORTATION SERVICES JEFF EPSTEIN 10/17/05 PALM BCH FLIGHT TRAILANTANA FL 780.74 00AIRPLANE RENTAUFIEPA 171.60 10/17/05 COURTYARD 14J JAMAICA NY Arrival Date Departure Dal
Card Statement of Account nepmeriFet JEFFREY E EPSTEIN Previous Solara 115,752.57 NorreaCreNsS ••116
Gold Card Statement of Account nepmeriFet JEFFREY E EPSTEIN Previous Solara 115,752.57 NorreaCreNs
mounts will be added. Change of Address coned ea hoed ds not use Street Address City. Slate re Code Area Code and Horne Phone Area Code and Week Phone Enwl(optiaka9 To Pay By Phone 1.800-472.9297 Customer Service 1.800.327.2177 24 hours/? days Lost or Stolen Card 1.800.992.3404 Express Cash
ED WAT5052609999 NM SPECIALTY RETAIL STORE 26.05 Continued on reverse EFTA01703533 DUPLICATE COPY Po:gond For Aoocurt !tenter Page 6 of 14 JEFFREY E EPSTEIN XXXX-XXXXX2-61005 New Activity Continued Mica S$ 12/26/03 T-MOBILE 800-937-8997 WA T-MOBILE 119.53 12/26/03 JET AVIATION ASSOCIAWEST PALM BEACH
/27/04 HERTZ CAR RENTAL MONTEREY ARPT CA Location Rental: MONTEREY ARPT CA Return: MONTEREY ARPT CA Agreement Number: 252207981 Renter Name: EPSTEIN /JEFFREY Reference Number: 020028 Date 02/24/04 02/27/04 534.80 02/27/04 GLADSTONES PACIFIC PALAS CA 01/FOOD AND BEVERAGE FOOD/BEV • 114
ges are Paldi010; slaritet0AISOP, Prepatoi Fox JEFFREY E EPSTEIN MOWN OmegMfle 01/08/04 Page 1 of 14
nge or Address II correct on trent do not use Name Company Name Street Address CM. state Zip Code Area Code and Hoene Phone Area Code and Week Phone Emad r To Pay By Phone 1.800.472.9297 Customer Service 1-800-327-2177 24 hours/7 days Lost or Stolen Card 1.800.992.3404 Express Cash 1.80
y AX0953 and is subject to change with notice. This document does not supplement or replace the Policy. MIcatmummuclme Activity New Activity for JEFFREY E EPSTEIN Card )300C•XXXXXS.42)36 Amounts l:t1/08/06; ‘, PAYMENTLREOEIVED - THANKYOU' 01/03/06 YAHOO FINANCE 408.349.5151 SERVICE CA 9.95 01/05/06 EFAX PL
LICATE COPY Prepped rc: Award Winter JEFFREY E EPSTEIN XXXMOOCC(8-42008 Page 6 of 12 New Activity Con
DUPLICATE COPY Prepped rc: Award Winter JEFFREY E EPSTEIN XXXMOOCC(8-42008 Page 6 of 12 New Acti
ts will be added. Change of Address N correct on front do not use street Address Qty. Stale tp Code Area Code and Hoene Phone Arne Code and Week Phone Email (optional) To Pay By Phone 1.800.472-9297 Customer Service 1.800.327.2177 24 hours/7 days Lost or Stolen Card 1.800.992.3404 Express C
ound on page 2. Thank you. Contact us at www.americanexpress.com or call Customer Service at 1-800-327-2177. Activity -hicmpoomdm Now Activity for JEFFREY E EPSTEIN Card coy.xox(0.11030 Faegn*erdng Amount $ 'g02/07/0frAPAYMEKTRACEIVEGrrlytNIPYOUV 4st. 1PAI%-25% 01/05104 MAYER SHOES CO HONG KONG GOODS/SERVICES
Card Statement of Account Rented Re JEFFREY E EPSTEIN 'it Writer awmoes 01/27/04 Page 1 of 8 Ne P
COPY Gold Card Statement of Account Rented Re JEFFREY E EPSTEIN 'it Writer awmoes 01/27/04 Page 1 of
Change of Address I correct on Crone do ad me Name Compary Name S11001 Adorns City, Elate Bp Cade Ansa Code and Mane Phone Area Code and Week Phone Email r LLI 1 TT ITT-TTT T _L_ To Pay By Phone 1-800.472.9297 Customer Service 1.600-327-2177 24 hours!/ days Lost or Stolen Card 1.
d Accounts except any Corporate Card Accounts you may have. 0000371565781431005 000281690000281690 25 d EFTA01726849 DUPLICATE COPY Prwad For JEFFREY E EPSTEIN Mown Number )00000000(4-31005 Page 2 of 7 Payments: Payments received after 12:00 noon or on weekends or holidays may not be credited until the next bu
s),4p Tel CCORMICK & CHMICK'S SEAFOOD RESTAURANTS TOURI1EAU Send( 1000 swiss Swiss International Air Linos Pitcatdkc ErakirEldpATE COPY JEFFREY E ',Webers* Rews-deAt Anti throw 1M33334712 American Erpress• Everything You Need, for Every Room in Your House at Pottery Barn At Pottery Barn, you
rd Statement of Account Prepared Fe, JEFFREY E EPSTEIN DUPLICATE COPY A000unt MITCH CIoMg Dale 3715-
518-8866. Change or Address wow] en Irani do nal use Name Name Cco Stool Addtoss Gay, Slaw Zpecdo Area Cede ond Home Phone Area Cede and Week Phone Email r To Pay By Phone 1.800-472.9297 Customer Service and Lost or Stolen Card 1.877.877-0987 24 hoursr7 days Express Cash 1-800-CASH-NOW
Entities connected to both Jeffrey Epstein and Week Phone

Marc Rich
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
Joi Ito
PERSON
Eric Trump
PERSON
George W. Bush
PERSON
Donald Trump
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United States
LOCATION
Lawrence Krauss
PERSON
Condoleezza Rice
PERSON
Julie K. Brown
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New York
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New York City
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Virginia Giuffre
PERSONFrederic Fekkai
PERSON
Palm Beach
LOCATIONJeffrey Epstein VI Foundation
ORGANIZATION
Michael Jackson
PERSON