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PALM BEACH FL $47.83 8636881188 Description REFER TO RECEIPT AMEXO31804 Continued on reverse SDNY_GM_02745103 EFTA_00232359 EFTA01673762 JEFFREY E EPSTEIN DUPLICATE COPY account tnoitng 8-12.4108 p 16/29 Detail Continued Amount 10/03/17 PUBLIX PALM BEACH FL 38.69 8636881188 Description REFE
an Express@ TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 10/26/17 P 15/29 Account Ending 8
r American Express@ TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 10/26/17 P 15/29 Account
JEFFREY E EPSTEIN °WciTiCtiTURP2Tos R4/27 Detail Continued Amount 10/29/17 FEDEX PYMT 2613026906130269 MEMPHIS IN $73.33 26130269 38132 JEFFREY E EPSTEIN NY FRO TRANSACTION FEDEX CARTS 26130269 FedEx 11.800422-1147 10/30/17 FEDEX PYMT 26145373 06145373 MEMPHIS IN $107.64 26145373 38132 JEFFREY E
y KING BROKERAGE KING BROKERAGE\ 7184338110 BROOKLYN NY $1036 01/26/18 ApPay S & R MEDALLION TAXI 212-957-9200 NEW YORK NY $8.16 01/29/18 AMAZON MKT PLACE PMTS BOOKSTORES AMZN.COM/BILL WA $134.95 01/29/18 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COM/BILL WA $119.56 01/30/18 ApIPay NYC TAX
06/01/16 SLEEP NOMORE NEWYORK NY EVENTS, ART, $800 $337.50 AMEX002304 Continued on reverse SDNY_GM_02745603 EFTA _00232859 EFTA01674262 JEFFREY E EPSTEIN DV,4,917,U9gX04 p. 12/18 Detail Continued Foreign Spend Amount %tome All TAXI MANAGEMENT ALL TAXI MANAGE 41-25 36TH ST LK NY 718-361-0055
ryday from AmPrTcPakie4Thsc °" p 11/18 JEFFREY E EPSTEIN Closing Date 06/14/16 Account Ending 2-81004 D
e Cash Everyday from AmPrTcPakie4Thsc °" p 11/18 JEFFREY E EPSTEIN Closing Date 06/14/16 Account Ending 2-
ELP.UBER.COM CA HELP.UBERCOM $17.15 KARYNA SHULIAK Card Ending Monthly Spending Limit: $22,000 Foreign Spend $2023 31230 Amount 08/15/16 AMAZON MKT PLACE PMTS AMIN.COWBILL WA BOOK STORES $8028 08/16/16 SHAKE FOUNDATION 0068 SANTA FE NM 505.501.1566 Description FOOD/BEVERAGE $61.14 08
A RUAN 0-31110 CHRISTOPHER SHEEHAN 0-32134 Total New Charges $79,946.34 38,194.15 34.94334 342,38103 58459.77 $893.06 3144,905139 Detail Is JEFFREY E EPSTEIN Card Ending 0-31003 Amount 10/17/16 LEWIS MARINE FT PHONE FT. LAUDERDAL FL $4,146.41 954-5234371 Desolation LEWIS MARINE SUPPLY 10/17/16 AUTOPA
Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 06/16/16 DUPLICATE COPY OPEN p 1
Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 06/16/16 DUPLICATE COPY O
ing Date 09/16/16 DUPLICATE COPY OPEN p. 11/21 Account Ending 0.31003 Detail Continued indkarer posting dace Foreign Spend Amount 09/14/16 AMAZON MKT PLACE PMTS AMZN.COM/BILL WA BOOK STORES $405.42 09/15/16 A&I DEVELOPMENT NA, LLC Myrtle Beach SC GOODS/SERVICES $90000 09/15/16 PALMETTO
RICE MGORDON 0-01025 STEVE CHAVEZ 0-01033 0-01041 Total New Charges 324,427.07 55,148.54 58.763.83 $4,929.16 $3.155.83 346.42/.03 Detail Is JEFFREY E EPSTEIN Card Ending 0-01009 Amount 06108/17 AUTOPAY/DISH MINK 0001 800-3332474 Description DISH NETWORK PAYMEN 06/I 1/17 AUTOPAY/DISH MINK0001 800-333-34
Plum Cards ZORRO MANAGEMENT LLC JEFFREY E EPSTEIN Closing Date 06/09/17 DUPLICATE COPY OPEN Acc
Plum Cards ZORRO MANAGEMENT LLC JEFFREY E EPSTEIN Closing Date 06/09/17 DUPLICATE COPY O
(0240115 EFTA01681518 JEFFREY E EPSTEIN °WcP,1732tIUSTITO, p.6115 Detail Continued *II%kat) posteng dote ) Amount 09/25/17 BAKE M GORDON AMAZON MKT PLACE PMTS AMIN.COWBILL WA DIRECT MKTG MISC -$19.64 09/25/17 BRICE M GORDON AMAZON MICTPLACE PMTS AMIN.COWBILL WA DIRECT MKTG MISC -$19.63
Entities connected to both Jeffrey Epstein and AMAZON MKT

Marc Rich
PERSONLeon Black
PERSON
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
Madison
LOCATION
Condoleezza Rice
PERSON
Glenn Dubin
PERSON
American Express
ORGANIZATION
FedEx
ORGANIZATION
Alfredo Rodriguez
PERSON
Julie K. Brown
PERSON
New York
LOCATIONFrederic Fekkai
PERSON
Delta Air Lines
ORGANIZATION
Memphis
LOCATION
New York State
LOCATIONCartier
ORGANIZATION
Washington, D.C.
LOCATIONNew York Residents
LOCATION
Hertz
ORGANIZATION