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CATE COPY Prepuce Pa Account Mirror( JEFFREY E EPSTEIN XXXX-XXXXX2-61005 Page 8 of 24 Due In Full con
DUPLICATE COPY Prepuce Pa Account Mirror( JEFFREY E EPSTEIN XXXX-XXXXX2-61005 Page 8 of 24 Due In Full continued " Foretn Currency ouwarrozn b bum la quo 2%. Soo PUP 2 lor debit Front, Srroron3 Amount 11/29/
1/08/06 APPLEI3EFS 0015301FIVING FOODISEVERAGE FOOD TIP TX 17.28 3.00 20.28 11/09/06 LIMOUSINE EIGHTEEN LEXINGTON TRANSPORTATION SERVICES JEFF EPSTEIN MA 85.80 11/09/06 CHICK-FILA St01307 ARUNGTON FAST FOOD RESTAURANTS ROC No. 587086 TX 7.45 11/09/06 VVENDY'S 32413 FTWORTH FOOD/BEV ROC No.
arture: 12/07 Passenger Name: Document Type: ET Total of Due in Full Activity for 73,444.33 25.90 239.30 Continued on reverse EFTA01703934 JEFFREY E EESTEEN DUPLICATE COPY Mae% Mabbie )000000=2-61005 Page 14 of 24 Due in Full continued Faeces Cunercyoeswereen rase is base tale pas 2%. See p
dress or telephone number has changed. Please note changes on reverse side. 0000372768633261005 014875658014875658 07 rl EFTA01704026 Prepared Foe JEFFREY E EPSTEIN DUPLICATE COPY )00000000Q-61005 Page 2 of 16 Payments: Payments received after 12:00 noon may not be credited until the next day. Payments must b
San Francisco for an 11-night visit that includes Seattle, Skagway and Juneau. End your cruise in beautiful Vancouver, British Columbia. As part of the Mariner Club enjoy a morning tour of the gold rush town of Skagway and Jewell Gardens followed by lunch at a historic inn. Your home while on vacation will be S
6 mentions1 same-page
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70 10/12/10 DIRKTV SERVICE 800-347-3288 CA TV SERVICE $166.69 AMEX002934 Continued on reverse SDNY_GM_02746233 EFTA_00233489 EFTA01674892 JEFFREY E EPSTEIN DY,Pci-NtiUng9III05 p4/22 Detail Continued ) Foreign currency charges subject to a conversion fee equal to 2.7% of the convened US dollar amount. S
OTTS FRENCHMANSST THOMAS VI Mimi Date Departure Date 09/11/10 09/12/10 00000003 $27865 09/13/10 M7 TRANS WORLDWIDE LBURLNGTON 206013101730 JEFF EPSTEIN 0912 101 BRATRE SQUARE TRANSPORTATION SERVICES 09/13/10 M7 TRANS WORLDWIDE LBURLINGTON 20508002138 JEFF EPSTEIN 09 12 10 1 BRATTLE SO TRANSPOR
Traditional Gold Card Account ending in: 61005 Dear Jeffrey E Epstein, 01(02/2011 We want to help you under
merican Express* Traditional Lard COPY JEFFREY E EPSTEIN Closing Date 09/10/10 buytillumes com trt van
.UC r E American Express* Traditional Lard COPY JEFFREY E EPSTEIN Closing Date 09/10/10 buytillumes com
ll American Express Travel at 1.888.297.0063 and mention AEAMC036 to learn more about our 7 LUB participating cruise lines, our special offers, and the Mariner Club. •Mareer Host. Outside events and cocktail ponies contingent on mininun number of passengers and are subect to change. Mariner Club is not combinabl
4 mentions1 same-page
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ODSNEW YORK NY 2127372850 Description GROCERIES/SUND 22.68 Continued on next page EFTA01703437 DUPLICATE COPY Prepatai Fa Accoul NI-Titer JEFFREY E EPSTEIN XXXX-XXXXX8.42008 CI:tang Date Page 7 of 10 12/26/06 Duo in Full continued " Faairt Curromy coneercian rale b baao rale plas 2%. Sao me 2 ke delat.
Cardmembers who meet certain qualifying criteria. By responding you will be disclosing to the merchant that you meet these criteria. EFTA01703485 Epstein, Jeffrey E-3718-463688-42008 2007-6-20 4-) EFTA01703486 QEBRD REPOSITORY DETAILED RESULTS R0300EBRD 1317W)& S-GCSA-10 06/20/07 • 37184636884%
DUPLICATE COPY Prepwal For Accconl Nuntet JEFFREY E EPSTEIN )00C<40000(8-42008 Ckairg Dale 10/25/0
San Francisco for an 11-night visit that includes Seattle, Skagway and Juneau. End your cruise in beautiful Vancouver, British Columbia. As part of the Mariner Club enjoy a morning tour of the gold rush town of Skagway and Jewell Gardens followed by lunch at a historic inn. Your home while on vacation will be S
Sponsored
4 mentions1 same-page
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e visit virginatlantic.com/flyingclub Activity pRline dale 941F/M' Payment Recerve4"lhenlyYou,Saat Armont$ t19593.96 Due in Full Activity for JEFFREY E EPSTEIN Card )0O3E>XOX4 3103S Amount $ 03/29/07 AMAZON.COM AMZN.COMIBILL WA 98101 AMAZON.COM MERCHANDISE ROC No. 0098143801 18.66 03/31/07 MINSKOFF TH
DUPLICATE COPY PreparolFor JEFFREY E EPSTEIN Account Muster Clain° Oolo XXXX•XXXXX4
Cardmembers who meet certain qualifying criteria. By responding you will be disclosing to the merchant that you meet these criteria. EFTA01705056 Epstein, Jeffrey E EFTA01705057 QEBRD REPOSITORY DETAILED RESULTS R030QEBRD 1300884 S-GCSA-10 06/20/07 371565781438 0000000000000000000000000100 9999
San Francisco for an 11-night visit that Includes Seattle, Skagway and Juneau. End your cruise in beautiful Vancouver, British Columbia. As part of the Mariner Club enjoy a morning tour of the gold rush town of Skagway and Jewell Gardens followed by lunch at a historic inn. Your home while on vacation will be S
Sponsored
Mutual Connections (152)
Entities connected to both Jeffrey Epstein and the Mariner Club
LB
Leon Black
PERSON10,461 w/ Jeffrey·3 w/ the
Ghislaine Maxwell
PERSON8,987 w/ Jeffrey·2 w/ the
John F. Kennedy
PERSON6,914 w/ Jeffrey·4 w/ the
NEW YORK NY
LOCATION6,484 w/ Jeffrey·3 w/ the
George W. Bush
PERSON5,075 w/ Jeffrey·3 w/ the
United States
LOCATION4,786 w/ Jeffrey·2 w/ the
Joe Biden
PERSON3,787 w/ Jeffrey·3 w/ the
New York City
LOCATION1,660 w/ Jeffrey·3 w/ the
Virginia Giuffre
PERSON1,539 w/ Jeffrey·2 w/ the
Seattle
LOCATION1,533 w/ Jeffrey·3 w/ the
David Rodgers
PERSON1,492 w/ Jeffrey·2 w/ the
Palm Beach
LOCATION1,429 w/ Jeffrey·3 w/ the
American Airlines
ORGANIZATION986 w/ Jeffrey·3 w/ the
Abraham Lincoln
PERSON965 w/ Jeffrey·3 w/ the
Delta Air Lines
ORGANIZATION900 w/ Jeffrey·2 w/ the
Colorado
LOCATION805 w/ Jeffrey·3 w/ the
West Palm Beach
LOCATION729 w/ Jeffrey·3 w/ the
Jacksonville
LOCATION682 w/ Jeffrey·2 w/ the
Delta
ORGANIZATION664 w/ Jeffrey·2 w/ the
Fort Lauderdale
LOCATION510 w/ Jeffrey·2 w/ the