4
Shared Docs
4
Same-Page
16 / 4
Mentions
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
rchant that you meet these criteria. SENY_GM__02743655 EFTA_002309 I I EFTA01672314 AMEX000357 SONY_GM__02743656 EFTA_00230912 EFTA01672315 PDIJPIJOATE COPY American Express@ Traditionai uold card p. 1/20 JEFFREY E EPSTEIN Closing Date 08/26/12 New Balance Please Pay By $24,540.96 09/10/12 g
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
lidate the remaining portions of this Claims Resolution section. SARO2 BP/ARBTCLW1012 AMEX000413 SDNY_GM_02743712 EFTA_00230968 EFTA01672371 PDIJPIJOATE COPY American Express@ Traditionai uold card p 1114 JEFFREY E EPSTEIN Closing Date 11/25/12 New Balance Please Pay By $27,502.08 12/10/12 g
3 11/21/12 HUDSON NEWS ALBUQUERALBUQUERQUE BOOKSTORE NM 59.62 AMEX003450 Continued on reverse SDNY_GM_02746749 EFTA 00234005 EFTA01675408 JEFFREY E EPSTEIN DY,TAMINng91405 8/18 Detail Continued Foreign Spend Amount 11/21/12 GOGOAIFLCOM 8773504038 IL INTERNET ACC $5.00 11/2322 IITUNB MUSICUSA IT
e to American Express. Please Pay By 11/2 5/1 2 AutoPay Amount $64,176.97 AME X003424 SONY_GM_02746723 EFTA_00233979 EFTA01675382 JEFFREY E EPSTEIN DYet-MILF,STX05 p. 2/20 Payments: Your payment must be sent to the payment address shown on your statement and must be received by 5 p.m. local ti
EDFOROBEOFORD MA 781-274-0030 Description Price AVIATION PRODUCTS $1241841 $12418.41 01/28/13 TRISTAR WORLDWIDE M7BEVERLY MA 804630201915 JEFF EPSTEIN TRANSPORTATION SERVICES $9480 01/28/13 TRISTAR WORLDWIDE M7BEVERLY MA 8046990 01915 JEFF EPSTEIN TRANSPORTATION SERVICES $9480 01/28/13
C American Express° Traditional um, caArTdE COPY JEFFREY E EPSTEIN Closing Date 10/11/12 P 9/28 Account E
(v). Please refer to page 2 for further important information tegarding your account AMEX003461 SONY_GM_02746760 EFTA_00234016 EFTA01675419 PDIJPIJOATE COPY American Express@ Traditionai uold card p. 1119 JEFFREY E EPSTEIN Closing Date 01/11/13 New Balance Please Pay By $60,039.66 01/26/13 g
E RONKONKOMA MISC TRANSPORTATION Description NY 331.76 526898 AMEX003776 Continued on reverse SDNY_GM_02747075 EFTA_00234331 EFTA01675734 JEFFREY E EPSTEIN DY,P142tiTtg91405 p. 4/18 Detail Continued Foreign Spend Amount 03/13/14 WHITE AND BLUE GROUPLIC NY TAXKAB13/ LIMOUSINE Description TAXI: 3N1
4 00000:000 $154.92 04/22/14 HAPPY VIEW MARKET HASTTMOMAS VI GROC ERY STORE $56.74 04/22/14 TRISTAR WORLDWIDE M7BEVEPJ.Y MA 8176763 01915 JEFF EPSTEIN TRANSPORTATION SERVICES $304.00 0022/14 TRISTAR WORLDWIDE MFBEVERLY MA 8176688 01915 JEFF EPSTEIN TRANSPORTATION SERVICES $118.80 04/22/1
can Express* TraditionaeCI . caArd COPY JEFFREY E EPSTEIN Closing Date 12/11/13 p 7/23 Account Ending 2.
T,E American Express* TraditionaeCI . caArd COPY JEFFREY E EPSTEIN Closing Date 12/11/13 p 7/23 Account E
v). Please refer to page 2 for further Important Information regarding your account AME X003791 SONY_GM_02747090 EFTA_00234346 EFTA01675749 PDIJPIJOATE COPY American Express@ Traditional tiolci Card p.1/113 JEFFREY E EPSTEIN Closing Date 05/11/14 Account Ending 2-81005 New Balance $75,018.58
Entities connected to both Jeffrey Epstein and PDIJPIJOATE
Larry Visoski
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
John F. Kennedy
PERSON
Lawrence Krauss
PERSON
Prince Charles
PERSON
FedEx
ORGANIZATION
New York City
LOCATION
U.S. Virgin Islands
LOCATION
Virginia Giuffre
PERSON
David Rodgers
PERSON
Palm Beach
LOCATION
Puerto Rico
LOCATION
Ralph Lauren
PERSON
Elon Musk
PERSON
San Juan
LOCATION
Delta Air Lines
ORGANIZATION
West Palm Beach
LOCATION
United Airlines
ORGANIZATIONJetblue Airways
ORGANIZATION