Epstein Secrets

EU OF BIG APPNEW YORK NY CONVENIENCE STORE Description MISC FOOD STOR 50.65 Continued on r.eAt page EFTA01704031 DUPLICATE COPY Pmsved For JEFFREY E EPSTEIN XXXX-XXXXX2-61005 05/08/07 Amount Writer Cbsim Page 7 of 16 Due In Full continued Foca* Cutnroy oswarottin tale is base140 pLo 2%. Soo moo 2 lot Or

th Corm yCOlminiOnale weir SPerchro Is bin Si pla 2%. Si. pica ix Ma. Amount 04/23/07 LIMOUSINE EIGHTEEN LEXINGTON MA TRANSPORTATION SERVICES JEFF EPSTEIN 85.80 04/23/07 LIMOUSINE EIGHTEEN LEXINGTON MA TRANSPORTATION SERVICES JEFF EPSTEIN 118.80 04/23/07 SUNOCO 0239115I300NORTH PALM BE FL SUN

Cardmembers who meet certain qualifying criteria. By responding you will be disclosing to the merchant that you meet these criteria. EFTA01704041 Epstein, Jeffrey E-3727-686332-61005 2007-6-20 4,3 EFTA01704042 QEBRD REPOSITORY DETAILED RESULTS R0300EBRD 1329W?* S-GCSA-10 06/20/07 372768633268 0

Amount: $.00 RA/Ref: Inv/ROC Number: Dispute: Our mutual customer claims s/he does not recognize the charge(s) and requests credit or support. . JE YOU ACCEPT THE CLAIM fill in one circle below: O I have issued credit for the disputed amount on O I have issued partial credit for on Reason fo

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ply. Visit americanexpress.comirewards for more information. Log on now at amedcanexpress.com/ billspald and start paying your bills using your American Expresso Card. Participating partners and available rewards are subject to change without notice. (CE 108798) Save $100 on a Hello Device - Get a Free Blueto

6 VERIZONRECURRING PAY $63.I 3 800-VERIZON PA 212750989542519103 06/08/16 FEDEX PYMT 20629392 C20629392 3441.30 MEMPHIS TN 20629392 38132 JEFFREY E EPSTEIN NY F80 TRANSACTION FEDEX CARTI 20629392 FedEx 1I.800622-1147 06/09/16 TIME WARNER ENTRMT $7088 718.358-0900 NY CABLE SVCS 06/10/16 TIME WARNE

/09/16 THE HOME DEPOT WEST PALM BEACH FL 800454-0688 $88.68 AMEXO314436 Continued on reverse SDNY_GM_02744105 EFTA _00231961 EFTA01673364 JEFFREY E EPSTEIN DUPLICATE COPY Account Enoltng 8-42008 p 14i25 Detail Continued Amount 05/09/16 SUNOCO 09204O5800O92O405800 WEST PALM BEA FL GAS STATION 3

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on comparative credit card rates, fees, and grace periods. New York Department of Financial Services: 1.800-342.3736or www.dfsAy.gov. Pay with your American Expresso Card at more places than ever. Visit shopsmallnow.com to find nearby small businesses where you can use your Card. Please fold on the perforation belo

FREY E EPSTEIN DUPLICATE COPY )000(N40000C241005 Page 12 of 13 AMEX002809 SDNY_GM_02746108 EFTA_00233364 EFTA01674767 DUPLICATE COPY Rte,. JEFFREY E EPSTEIN XXXX-XXXXX2-61005 CustomExtras Carp Doe 03/11/10 Page 13 of 13 Sign up for DIRECTV and get a $100 value reward card. Receive an American Expresss-br

LD INN 236 WOBURN 121.75 Arrival Date Departure Dale 04/19/10 04/20/10 00000000 04/21/I 0 M7 TRANS WORLDWIDE LBURUNGTON 94.38 190014 02138 JEFF EPSTEIN 04 19 10 BED BEDFORD HARSCO TRANSPORTATION SERVICES 04/22/10 M7 TRANS WORLDWIDE LBURUNGTON 94.38 190015 01730 JEFF EPSTEIN 04 19 10 1 BRATTLE

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5.78 Continued on reverse AMEX008127 SDNY_GM_02751428 EFTA_00238682 EFTA01680085 JEFFREY E EPSTEIN Account Ending 0-14009 p. 448 Detail Is JEFFREY E EPSTEIN Card Ending 0-14009 Foreign Spend Amount 08/10/16 MITCHELL A KLINE MD PC NEW YORK NY 08/11/16 AMERICAN EXPRESS IVL SVC PHOENIX AZ JETBLUE AIRW

JEFFREY E EPSTEIN Account Ending 0-14009 p 38 58 Detail Continue

JEFFREY E EPSTEIN Account Ending 0-14009 p 38 58 Detail

zine, please call us at the number on the back of your Card. No credits are offered to Members who elect not to receive the magazine. Pay with your American Expresso Card at more places than ever. aid shopsmallnow.com to find nearby small businesses here you can use your Card. a, Please fold on the perforation belo