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CITY NY 718-7868585 Description TAXI: 9T32 1956 2001 $7.70 AMEX000404 Continued on reverse SDNY_GM_0274 3703 EFTA _0023O959 EFTA01672362 JEFFREY E EPSTEIN °W.PJAMILF,Pitios P 1008 Detail Continued Foreign Spend Amount 10/22/12 TAXI CREDIT CARD CORWOODSIDE TAXKAB& LIMOUSINE Desc notion TAXI: 7
an Express@ Traditional uoia uaraE COPY JEFFREY E EPSTEIN Closing Date 10/26/12 p 9118 Account Ending 8-
T. American Express@ Traditional uoia uaraE COPY JEFFREY E EPSTEIN Closing Date 10/26/12 p 9118 Account E
S -NY STATEN ISLAND NY 1P-109629092 Description FOR BILLING CIOESTO ACCT: 204395 El 10/31/12 FEDEX PYMT 096454121.800-622.1147 0964541238132 JEFFREY E EPSTEIN NY F80 TRANSACTION FEDEX CARTS 09645412 FedEx 41-8C0-622-1147 580.00 $20.15 11/03/12 YAHOO FINANCE 866-562-7228 CA SERVICE 59.95 AMEX000416
m/privag. AMEX000415 SO NY_GM__02743714 EFTA_00230970 EFTA01672373 T.E American Express° TraditionalDUP.UC rim UaArcl COPY JEFFREY E EPSTEIN Closing Oats 11/25/12 p 3n4 Account Ending 8-42008 Payments and Credits Summary Pay In Full Pay Over Time • Total Payments Credits -527,26587 $0.00 -52
LE SVCS NY 366.70 03/25/15 ADT SKURITY•4002970800-238-2455 SECURITY FL 51,06891 03/26/15 FEDEX PYMT 16351254 14300.622-1147 16351254 38132 JEFFREY E EPSTEIN NY F00 TRANSACTION FEDEX CARTS 16351254 FedEx 01.800622.1147 $101.45 s ROSALYN FONTANIU.A Card Ending Monthly Spending Limit 38000 Amount 02/26
EW YORK NY RESTAURANT FOOD/BEVERAGE $11.97 TIP 53.00 $14.97 AMEX001112 Continued on reverse SDNY_GM_02744411 EFTA_00231667 EFTA01673070 JEFFREY E EPSTEIN °W.PJAMILF,Pitios p.14/19 Detail Continued Amount 03/04/IS NEW BEUING WOK INC NEWYORK NY 2126399418 FOOD/BEVERAGE $11.92 DP $3.00 $14.92
EFFREY E EPSTEIN Closing Date 04/24/15 p. 3/17 Account Ending 8-42008 Payments and Credits Summary Total Payments Credits -$25,921.17 REY E EPSTEIN 842C08 ROSALYN FONTANILLA Total Payments and Credits $0.00 -$384.00 -$7.60 426,312.77 Detail 'Ind Kato% posting date Payments 04/01/15* JEF
,E American Express' Traditional Wain LaArd COPY JEFFREY E EPSTEIN Closing Date 03/20/15 so. 5/19 Account
Continued on next page SDNY_GM_02744432 EFTA_00231688 EFTA01673091 0U.UCAT.E American Express° Traditional uoPia uara COPY JEFFREY E EPSTEIN Closing Oats 04/24/15 11.15/17 Account Ending 8-42008 Detail Continued Amount 03/30/15 SIX HAPPINESS RESTAUNEW YORK 212-98B-8002 Description EATING PLACE
ican Express' Traditional uo l orE COPY JEFFREY E EPSTEIN Closing Date 05/11/12 p 11/19 Account Ending 2
a ATd American Express' Traditional uo l orE COPY JEFFREY E EPSTEIN Closing Date 05/11/12 p 11/19 Account
Continued on next page SDNY_GM_02746878 EFTA_00233934 EFTA01675337 OU.UCAT.E American Express° Traditional uoPia uara COPY JEFFREY E EPSTEIN Closing Oats 09/10/12 p 11/26 Account Ending 2-81005 Detail Continued Foreign Spend Amount 00/21/12 SUSHI SEIB 212-371-0238 USFC10065 $13030 08/21/12
Entities connected to both Jeffrey Epstein and Closing Oats

Ghislaine Maxwell
PERSON
John F. Kennedy
PERSON
New York City
LOCATION
U.S. Virgin Islands
LOCATION
Virginia Giuffre
PERSON
Palm Beach
LOCATION
Puerto Rico
LOCATION
American Airlines
ORGANIZATION
West Palm Beach
LOCATION
Fort Lauderdale
LOCATION
Boca Raton
LOCATION
The Wall Street Journal
ORGANIZATIONthe District of Columbia
LOCATION
EL PASO
LOCATIONSign & Travel
ORGANIZATIONWAL-MART
ORGANIZATION
HERTZ
ORGANIZATIONMembership Rewards
ORGANIZATIONElectronic Funds Services
ORGANIZATIONAMEX Assurance Company
ORGANIZATION