3
Shared Docs
3
Same-Page
12 / 3
Mentions
Foreign Spend Amount 05/28/13 EARTHLINANET 800-719-4660 GA INTERNET SYC 638.65 05/29/13 FEDEX PYMT 11043771 1-800622-1147 11043771 38132 JEFFREY E EPSTEIN NY FBOTRANSACTION FEDEX CART. 11043771 FedEx t1-800-622-1147 3269.18 05/30/13 FEDEX PYMT 11061621 1.800622-1147 11061621 38132 JEFFREY E EPSTEIN
1-800-327-2177 1-800-472-9297 D See page 2 for additional information. Pay by Computer Pay by Phone americanexpress.com/pbc la I-800472.9297 JEFFREY E EPSTEIN 6100 RED HOOK QTR SUITE B3 SAINT THOMAS VI 00802 Check K here if your address or phone number has changed. Note changes on reverse side. AME
can Express° Traditional uoia taro COPY JEFFREY E EPSTEIN Closing Date 05/26/13 p. 519 Account Ending 8-
T.E American Express° Traditional uoia taro COPY JEFFREY E EPSTEIN Closing Date 05/26/13 p. 519 Account E
one-time benefits provided by Equinox Fitness Club to the general public will still be available to new Equinox members who purchase a new Equinox Fitness Club membership. SNX53 BP/EQUINOX/0513 AMEX000508 SDNY_GM_02743807 EFTA 00231063 EFTA01672466 AMEX000509 SONY_GM_02743808 EFTA 00231064 EFTA016
7 04/14/13 ST1H0f8AS JETCENIERSTIHOMAS VI 340-777-9177 311.40 AMEX003538 Continued on reverse SDNY_GM_02746837 EFTA_00234093 EFTA01675496 JEFFREY E EPSTEIN DY,Pci-NtiTtg91405 P 6/25 Detail Continued Foreign Spend Amount 04/14/13 HOOTERS OF ST THOMA ST THOMAS VI 340-693-9464 346.96 04/15/13 HOOTE
1.1.11..,111...l...111....1..11 00003 149990712426438 010741728010741728 07 d AMEX003582 SONY_GM_02746881 EFTA_00234137 EFTA01675540 JEFFREY E EPSTEIN DYet-MILF,STX05 p. 2/21 Payments: Your payment must be sent to the payment address shown on your statement and must be received by 5 p.m. local ti
340-777-9177 $3.00 07/01/13 SHELL OIL 5754366320WEST PALM BEACH FL GAS STATION $12.00 07/01/13 TR6TAR WORLDWIDE M7BEVERLY MA 808670601915 JEFF EPSTEIN TRANSPORTATION SERVICES $21830 Continued on reverse SDNY_GM_02746/391 592 EFTA_00234147 EFTA01675550 JEFFREY E EPSTEIN DEMILML5 p. 12/21
RUC American Express' Traditional clam earn COPY JEFFREY E EPSTEIN Closing Date 03/11/13 p 9/18 Account E
one-time benefits provided by Equinox Fitness Club to the general public will still be available to new Equinox members who purchase a new Equinox Fitness Club membership. SNX53 BP/EQUINOX/0513 AMEX003558 SDNY_GM_02746&57 EFTA_00234113 EFTA01675516 AMEX003559 SDNY_GM_02746858 EFTA 00234114 EFTA016
9890 EFTA 00237146 EFTA01678549 JEFFREY E EPSTEIN Account Ending 0-13001 p. 4/19 Detail Continued •inclicate, postong date Amount 09/29/13 JEF FREY E EPSTEIN AMERICAN EXPRESS TVLPHOENIX AZ AIR FRANCE From: N/A To: N/A N/A N/A N/A Ticket Number: Passenger Name- Document Type: SUPPORTED REFUND 0
us, tell us the specific information you believe is incorrect." SCC43 BP/CCSGCRT/0413 AMEX006504 SDNY_GM_02749803 EFTA_00237059 EFTA01678462 JEFFREY E EPSTEIN Account Ending 0-13001 p 14 17 AMEX006505 SDNY_GM_02749804 EFTA 00237060 EFTA01678463 Membership Rewards' Monthly Statement and Program News
DY I PARIS CHARLES DEG AF N.Y.1 F KENNEDY I AF N/A YY 00 N/A YY 00 Ticket Number 05773036198963 Date of Departure: 09/27 Passenger Name: EPSTEIN/JEFFREY E Document Type: PASSENGER TICKET 09/04/13 (TUNES MUSKUSA ITUNCUPERTINO CA RUNES MUSIC STORE 09/03113 FYPEROMYOUFLOWERS 800-838-8853
Centurion' Card AMERICANI EXPRESS JEFFREY E EPSTEIN Closing Date 04/09/13 p. 13,17 Account
one-time benefits provided by Equinox Fitness Club to the general public will still be available to new Equinox members who purchase a new Equinox Fitness Club membership. SNX53 BP/EQUINOX/0513 AMEX006519 SDNY_GM_02749818 EFTA_00237074 EFTA01678477 JEFFREY E EPSTEIN Account Ending 0-13001 p 12 14
Entities connected to both Jeffrey Epstein and Fitness Club
Darren Indyke
PERSON
John F. Kennedy
PERSON
George W. Bush
PERSON
Prince Charles
PERSON
New York City
LOCATION
U.S. Virgin Islands
LOCATIONFrederic Fekkai
PERSON
Air France
ORGANIZATION
Ralph Lauren
PERSON
Elon Musk
PERSON
San Juan
LOCATION
Albuquerque
LOCATION
Oklahoma
LOCATION
EL PASO
LOCATIONNEWARK INTL A
ORGANIZATIONAMERICAN AIRLINES INC
ORGANIZATIONAMEX Assurance Company
ORGANIZATION
Equinox
ORGANIZATIONCT Corporation System
ORGANIZATIONPolo Ralph Lauren
ORGANIZATION