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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
R - ASHFORD CC $10128 Amount $2.73 12/27/12 FOREIGN TRANSACTION FEE" EUROSTAR - ASHFORD CC $101.28 $2.73 12/28/12 FOREIGN TRANSACTION FEE" LA MATSON DU CHOCOLAT $184.29 $4.97 12/28/12 FOREIGN TRANSACTION FEE" LA GRANDE EPIC ERIE $6077 $164 Total Foos for Ws Period $12.07 IInterest Charge
5 mentions1 same-page
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EFFREY E EPSTEIN 2-61005 $3,690.27 LARRY VISOSIO 2-61013 $105,702.79 DAVID RODGERS 2-66020 $9284.88 Total New Charges $118,677.94 ( Detail ri JEFFREY E EPSTEIN Card Ending 2.61005 Foreign Spend Amount 11/21/17 TETERBORO AIRPORT 0653 TETERBORO NJ $1,483.30 201-288-1775 Description AIRPORTS/FLYING FIE 1
can Expresss Traditions ,oP~ Pa t COPY JEFFREY E EPSTEIN Closing Date 07/11/17 p 17/17 Account Ending 2
s and Credits Summary Total Payments Credits JE F I REY E EPSTEIN 2451005 -$119,931.57 $0.00 L
American Expresss Traditions ,oP~ Pa t COPY JEFFREY E EPSTEIN Closing Date 07/11/17 p 17/17 Account
B TAMPA Fl. 31 55.00 800-222-1134 Description AUTO ASSOCIATION 09/08/17 FUGHTSAFETYELEARNIN 416-618.9313 NY $455.00 COURSEWARE 09/09/17 LA MATSON DU CHOCOLAT PARIS PA 140.04 $169.11 0147233825 Europeant 09/09/I7 RESTAURANT SAMESA PARIS PA 77,00 $92.99 0143806934 European urn tvo
5 mentions1 same-page
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the perforation below, detach and return with your payment 4 a Payment Coupon Do not staple or use paper clips Pay by Computer amencanexpresscom/pbc JEFFREY E EPSTEIN 9E 715T ST NEW YORK NY 100214102 ri Check here if your address or I- 1 phone number has changed. Note changes on reverse side. Account Ending 2
American Express Traditional Mi ldrtfilt COPY p. 19/20 JEFFREY E EPSTEIN Closing Date 06/10/18 Account Ending 2-61005 D. Effective September 1, 2018, your Terms & Conditions will be amended as follows: USING POINTS: SHOP
Traditional Mi ldrtfilt COPY p. 19/20 JEFFREY E EPSTEIN Closing Date 06/10/18 Account Ending 2-61005 D
n Express Traditional Mi ldrtfilt COPY p. 19/20 JEFFREY E EPSTEIN Closing Date 06/10/18 Account Ending 2-
Spend Amount 11/03/18 TEANECK MARRIOTT AT GLENPOINTE Arrival Date Departure Date 11/01/18 11/02/18 00000000 TEANECK NJ $161.62 11/03/18 LA MATSON DU C HOCOLAT 42273944 AIR CANADA AIRCANADA.COM AIR CANADA From: To: PARIS CHARLES DEG MUNICH FRANZ SOSEP MIAMI INTERNATIONA PARIS PA 96.40
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Mutual Connections (86)
Entities connected to both Jeffrey Epstein and LA MATSON
LV
Larry Visoski
PERSON14,413 w/ Jeffrey·2 w/ LA
LB
Leon Black
PERSON10,461 w/ Jeffrey·2 w/ LA
Ghislaine Maxwell
PERSON8,987 w/ Jeffrey·2 w/ LA
John F. Kennedy
PERSON6,914 w/ Jeffrey·2 w/ LA
United States
LOCATION4,786 w/ Jeffrey·2 w/ LA
Lawrence Krauss
PERSON4,676 w/ Jeffrey·2 w/ LA
Prince Charles
PERSON3,475 w/ Jeffrey·3 w/ LA
New York
LOCATION1,992 w/ Jeffrey·2 w/ LA
Samantha Power
PERSON1,890 w/ Jeffrey·2 w/ LA
David Rodgers
PERSON1,492 w/ Jeffrey·2 w/ LA
Palm Beach
LOCATION1,429 w/ Jeffrey·2 w/ LA
Michael Jackson
PERSON1,344 w/ Jeffrey·2 w/ LA
Puerto Rico
LOCATION1,272 w/ Jeffrey·2 w/ LA
Washington State
LOCATION1,057 w/ Jeffrey·3 w/ LA
American Airlines
ORGANIZATION986 w/ Jeffrey·3 w/ LA
Delta Air Lines
ORGANIZATION900 w/ Jeffrey·2 w/ LA
West Palm Beach
LOCATION729 w/ Jeffrey·2 w/ LA
United Airlines
ORGANIZATION513 w/ Jeffrey·2 w/ LA
Fort Lauderdale
LOCATION510 w/ Jeffrey·2 w/ LA
Palm Beach Gardens
LOCATION457 w/ Jeffrey·2 w/ LA