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BEACH FL JET AVIAT FUEL - JETA 827210085 2,848.00. Continued on reverse EFTA01661003 DUPLICATE COPY Proxvoi Fa Account Nutter Page 8 of 16 JEFFREY E EPSTEIN XXXX-XXXXX2-61005 New Activity Continued /Wont$ 02/10/05 LEGENDS #11 WEST PALM BEACH FL FOOD/BEVERAGE FOOD-BEV 22.66 WAITER 4.00 26.66 02/11/0
email address to American Express will enable you j to receive special offers, suited to your needs. EFTA01661082 DUPLICATE COPY Prepred For JEFFREY E EPSTEIN Moon% Number Clovrg D:Lo Page 3 of 22 XXXX-XXXXX2-61005 08/07/05 New Activity Continued rune 07/08/05 AMERICAN AIRLINES SAN JUAN PR 60.00 Routin
ICATE COPY Prepved For ?car, Nra-r o JEFFREY E EPSTEIN XXYJ<-XXXXX2-61005 CIZora Dar° 03/09/05 Page
DUPLICATE COPY Prepved For ?car, Nra-r o JEFFREY E EPSTEIN XXYJ<-XXXXX2-61005 CIZora Dar° 03/09/0
/20/05 07/21/05 LODGING No of Nights 1 287.65 07/22/05 OUTBACK *3918 FRAZER PA RESTAURANT FOOD AND BEV FOOD/BEV TIP 07/23/05 RUSTIC INN CRABHOUSEFT. LAUDERDAL FL FOOD/BEV FOOD/BEV 89.22 TIP 12.00 81.08 14.00 95.08 101.22 07/23/05 SHERATON HOTELS GREA610-5245500 PA Arrival Date Depa
: MR211744 08/20/04 ENTERPRISE RENTACAR VAN NUYS CA Location Rental: VAN NUYS CA Return: VAN NUYS CA Agreement Number: D803151 Renter Name: EPSTEIN' Reference Number: 63887564 08/20/04 ENTERPRISE RENTACAR VAN NUYS CA Location Remo): VAN NUYS CA Return: VAN NUYS CA Agreement N Renter Na
A01703646 DUPLICATE COPY Gold Card Statement of Account Earn points on all-of you P*P4A04.0910YrNhgrfP voutinhe`tcird:-K- ' Propmel For acne Dale JEFFREY E EPSTEIN 10/08/04 Page 1 of 16 New Please Pay By Pievisus FaSonee$ dm$ rew0naniesS Balance5 10/23/04 99,494.31 00;274:22 63,859.98 63,060.07 Ple
DUPLICATE COPY Poepared For AccouriNunta JEFFREY E EPSTEIN XXXX-XXXXX2-61005 amig Dale Page 11 of
Passenger Name: Document Type: TICKET 17.60 222.25 Date of Departure: 09/06 60.00 Continued on next page EFTA01703640 DUPLICATE COPY Nepal:aFoe JEFFREY E EPSTEIN Pecount Nutter )OOO(4OOOC(2-61005 CI:ea; Dee 09/08/04 Page 9 of 14 New Activity Continued Foregr..apenang Amman 09/06/04 BUDGET RENT A CAR
EPSTEIN XXXX-)0000(2-61005 10/08/04 New Activity Continued 09/08/04- ANNUAL MEMBERSHIP FEE 35.00 PERIOD 11/04 THRU 10/05 09/08/04 RUSTIC INN CRABHOUSEFT. LAUDERDAL FL FOOD/BEV FOOD/BEV 75.41 TIP 20.00 09/03/04 UMOUSINE EIGHTEEN LEXINGTON MA 184.32 TRANSPORTATION SERVICES 09/(9/04 SHERATON
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
ON-LW LINCOLN NE 5,00000 68524 ORD ;REQ NIA IT1 WORKORDER #;UPI 5000.0000;OTY1 in ;UPI 0.0000;OTY FRT 0.00;HDL 0.00;l1M1 12/28/05 RUSTIC INN CRABHOUSEFT. LAUDERDAL FL FOOD/BEV FOOD/BEV 121.73 12/28/05 PUBLIX $TRS 0179 PALM BEACH GARDEN FL 46.95 GROCERIES 10.00 695.60 121.73 12/29/05 TEXAC
ED WAT5052609999 NM SPECIALTY RETAIL STORE 26.05 Continued on reverse EFTA01703533 DUPLICATE COPY Po:gond For Aoocurt !tenter Page 6 of 14 JEFFREY E EPSTEIN XXXX-XXXXX2-61005 New Activity Continued Mica S$ 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
Prop:sod For JEFFREY E EPSTEIN DUPLICATE COPY m' out axtrZOI ;c cxxzeloos Page 6 of 12 New Activity Continued Amounts 04/06/04 RUSTIC INN CRABHOUSEFT. LAUDERDAL FL FOOD/BEV FOOD/BEV 75.30 15.00 90.30 04/07/04 THE TRAVEL Gm I FRY JUPITER FL TRAVEL AGENCY SERVICE FEE Routing Details Not Av
Entities connected to both Jeffrey Epstein and CRABHOUSEFT
Larry Visoski
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
Eric Trump
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
United States
LOCATION
Julie K. Brown
PERSON
New York City
LOCATION
U.S. Virgin Islands
LOCATION
Virginia Giuffre
PERSON
David Rodgers
PERSON
Palm Beach
LOCATION
Michael Jackson
PERSON
Puerto Rico
LOCATION
San Juan
LOCATION
Abraham Lincoln
PERSON
Delta Air Lines
ORGANIZATION