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07/13/17 AMAZONMKTPLACEPMTS AMZN.COMIBILL WA $27.7O BOOKSTORES AMEXO325O4 Contlnuedon reverse SDNY_GM_O27458O3 EFTA_00233059 EFTA01674462 JEFFREY E EPSTEIN DLP92,17,1.?,914.4 p. 8/9 Fees Amount Total Fees for this Period $0.00 Interest Charged Amount Total Interest Charged for this Period $0.00
Everyday from AmPrigh le4Thsc °" p 7/9 JEFFREY E EPSTEIN Closing Date 07/14/17 Account Ending 2-81OO4 D
s and Credits Summary Total Payments Credits JE F FREY E EPSTEIN 241004 242036 Total Payments a
Blue Cash Everyday from AmPrigh le4Thsc °" p 7/9 JEFFREY E EPSTEIN Closing Date 07/14/17 Account Ending 2-
nly. An update to your operating system may be rewired. Message and data rates may apply.) Payments and Credits Summary Total Payments Credits JE F FREY E EPSTEIN 241004 242036 Total Payments and Credits -S18A6884 MOO -$730.24 419,191L68 Detail *Indies posting date Payments 09/I8/1P JEFFREY E
Y $50.73 11/29/17 Laduree 646-558-3157 NEWYORK NY $2230 11/29/17 MARCHE MADISON 212-794-3360 NEW YORK NEW YORK NY NY 511.98 11/29/17 APPLE STORE COMPUTER STORE $18728 11/29/17 SEAMLSVPHILIPPKHOW SEANILSS•PHIUPP 8002561020 NEW YORK NY $57469 12/13/17 PAMSMOUNT SINA274316 41000274316
Ending 8-42008 Amount 04/26/12 EARTHLINK.NET 800-719-4660 GA INTERNET SVC $38.65 04/26/12 FEDEX PYMT 084811181.800-622.1147 08481118 38132 JEFFREY E EPSTEIN NY FBO TRANSACTION FEDEX CART. 0848/118 FedEx SI -800-622-1147 $415.73 04/27/12 Core Cksb 133173 New York NY (212)381-7800 Description REFER T
EVA B ANDERSON Total Now Charges $332.32 $89.99 311,131.03 411463.34 $000 $000 $0.00 40.00 $332.32 $89.99 311,131.03 $11853.34 Detail is JEFFREY E EPSTEIN Card Ending 8-42008 ForOgn Spend Amount 05/26/12 EARTHLINICNET 800-719-4660 GA INTERNET SVC $38.65 05/31/12 CEDER PYMT 086965461-800-622-1147
American Express JEFFREY E EPSTEIN Closing Date 04/25/12 DULIC Traditional UoPid
American Express JEFFREY E EPSTEIN Closing Date 04/25/12 DULIC Traditiona
VILEBREQUIN NEW YORK NY 212-546-9220 $1,715.00 07/30/12 COMMON GROUNDS WACO TX 254-757-2957 Description FAST FOOD REST $75.00 07/31/12 APPLE STORE 177 ALBUQUERQUE NM COMPUTER STORE $213.95 07/31/12 SPORTS AUTHORI005017ALBUQUERQUE 8006668143 NM $221.44 07/31/12 THE HOME DEPOT 3501 ALBUQ
NA PARRILLMIAMI FL 305-220-2098 FOOD $2528 TIP 55.00 $30.88 AMEX003244 Continued on reverse SDNY_GM_02746543 EFTA 00233799 EFTA01675202 JEFFREY E EPSTEIN DY,Pci-NtiTtg91405 4.1048 Detail Continued Foreign Spend Amount 02/04/12 SUN0000624716700 MIAMI FL AUTO FUEL DISPENSER $85.64 02/0S/12 SINGE
GAS STATION $1949 04/16/12 SHELL OIL 5754529460HASBROUCK HEIGHTS NJ GAS STATION 51543 04/16/12 M7 TRANSPORTATION M7BEVERLY MA 27685901915 JEFF EPSTEIN TRANSPORTATION SERVICES $207.90 04/16/12 M7 TRANSPORTATION M7BEVERLY MA 27686001915 JEFF EPSTEIN TRANSPORTATION SERVICES $207.90 04/16/12
press' Traditional uoPiaLIC uaAra COPY JEFFREY E EPSTEIN Closing Date 12/11/11 p 7/16 Account Ending 2.
merican Express' Traditional uoPiaLIC uaAra COPY JEFFREY E EPSTEIN Closing Date 12/11/11 p 7/16 Account E
se SDNY_GM_02746597 EFTA 00233853 EFTA01675256 JEFFREY E EPSTEIN DY,P1-NtiTtg91405 p.6/19 Detail Continued Foreign Spend Amount 04/15/12 APPLE STORE 155 BURLINGTON MA COMPUTER STORE $61.63 04/15/12 TEB ATLANTIC TETERBOTETERBORO NJ 201.288.1740 53.614.00 04/1S/12 DO/BR #337561 QNEV/ YORK
EST PALM BEA 4.91 561-6830834 FOOD 4.91 AMEX002791 Continued on next page SONY_GM_02746090 EFTA_00233346 EFTA01674749 DUPLICATE COPY . , JEFFREY E EPSTEIN Meow flat Otlang Dale Page 7 01 11 XXX(-)O0O3(2431005 02108/10 Due In Full continued Aniounl $ 01/29/10 US AIRWAYS PH0EMX AZ US AIRWAYS Frcen
Everyday@ from American Express p 7f7 JEFFREY E EPSTEIN Closing Date 12/14/18 Account Ending 2-82002 M
Blue Cash Everyday@ from American Express p 7f7 JEFFREY E EPSTEIN Closing Date 12/14/18 Account Ending 2-
01/27/19 ReYolYeEloillingcorn CERRITOS CA 5293.65 8884425830 01/27/19 AMZNMKTP USWIIBIOBSMP2 AMZN.COM/BILL WA 53098 BOOK STORES 01/31/19 APPLE STORE NEWYORK NY $156.80 COMPUTER STORE Fees Foreign Transaction Fee is 230% of the converted US clonal amain of the foteigneutrency chair. Sc. Fore
JEFFREY E EPSTEIN Account Ending 0-13001 P 654 Detail Continued Foreign Spend Amount 06/24/IS LOT WARSAW PO Not Provided From: N/A To: N/A N/A N/A N/
JEFFREY E EPSTEIN Account Ending 0-13001 P 654 Detail Continued
JEFFREY E EPSTEIN Account Ending 0-13001 P 654 Detail Co
LODGING $36.04 06/12/15 BREAKERS NEWS & GOURPALM BEACH FL Arrival Date Departure Date 06/11/15 06/12/15 00000000 LODGING $5337 06/12/15 APPLE STORE 127 PALM BCH GM'S FL COMPUTER STORE $19.03 06/12/15 AMICI MARKET 0000033PALM BEACH FL 5618320201 $15.20 06/12/15 lAGUARCXA USA, U.0 NEW YOR
Summary Total JEFFREY E EPSTEIN 0-13001 536,541.32 510,208.52 $2,358.71 $7,150.11 $4,427.48 $17,980.11 Total New Charges $78466.25 Detail JEFFREY E EPSTEIN Card Ending 0-13001 Foreign Spend Amount 01/10/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA BOOK STORES 01/11/16 AEROFLOT AMERICAN EXPRES UNITED ST
JEFFREY E EPSTEIN Account Ending 0-13001 p. 46/68 Detail Continu
JEFFREY E EPSTEIN Account Ending 0-13001 p. 46/68 Detail
46.45 ST BARTHELEMY GL European ugn 0590276660 01/26/16 HOTEL GUANAHANI 20.00 EmmemUnkm $21.70 ST BARTHELEMY GL Eum 0590276660 01/26/16 APPLE STORE $814.39 NEW YORK NY COMPUTER STORE 01/27/16 AMAZON MKTPLACE PMTS $191.69 MAZN.COW&LL WA BOOK STORES 01/27/16 AMAZON MKTPLACE PMTS 559.99
0849 JEFFREY E EPSTEIN Account Ending 0-14009 p.4/22 Summary Continued Total 0-12128 54,408.78 Total New Charges 575,549.04 Detail ) is JEFFREY E EPSTEIN Card Ending 0-14009 Foreign Spend Amount 01/30/18 AMERICAN EXPRESS TVL SVC UNITED AIRLINES From: To: N.Y. NEWARK INTL A PARIS CHARLES OE G Tick
JEFFREY E EPSTEIN Account Ending 0-14009 p.24141 Detail Continue
JEFFREY E EPSTEIN Account Ending 0-14009 p.24141 Detail
I86110 090123/C014 0009000000 Description Pike MERCHANDISE $14.15 NYCTAXI3Y89 09000030015 000-0000000 Description Price MERCHANDISE 56-95 APPLE STORE COMPUTER STORE 11/10/17 11/10117 11/10/17 11/10/17 HELP.UBERCOM CA BROOKLYN NY LONG ISLAND C NY $14.15 517.90 $7.55 BROOKLYN NY $6.9
Entities connected to both Jeffrey Epstein and APPLE STORE
Larry Visoski
PERSONLeon Black
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Ghislaine Maxwell
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John F. Kennedy
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NEW YORK NY
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George W. Bush
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Donald Trump
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Bradley Edwards
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Lawrence Krauss
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Condoleezza Rice
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Prince Charles
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FedEx
ORGANIZATIONMaria Farmer
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New York
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Samantha Power
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New York City
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U.S. Virgin Islands
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David Rodgers
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