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PAYMENT 983 DALLAS TX 800-331-0500 Description TELECOMMUNICATIONS $45442 09/07/16 FEDEX PYMT 21553296 C21553296 MEMPHIS TN 21553296 38132 JEFFREY E EPSTEIN NY F80 TRANSACTION FEDEX CART' 21553296 FedEx/1.800-622.1147 09/07/16 CET GROUP/ UNITED EXPR NEW YORK NY 212-965-1010 38127 38143 09/08/16 F
A -$10.00 RENATO A LACSON -$85.04 Total Payments and Credits 421,269.82 ( Detail indicates pasting date Payments Amount 09/02/16* Credits JEFFREY E EPSTEIN ONLINE PAYMENT - THANK YOU -$21,174.78 Amount 09/03/16 LUCIANO FONTAMU.A CITARELLA 000000000064996 NEW YORK NY 2124522780 -$10.00 09/06/16
TraditionallWoffiFaArcrE COPY P 3/23 JEFFREY E EPSTEIN Closing Date 09/25/16 Account Ending 8-42008 P
n Express° TraditionallWoffiFaArcrE COPY P 3/23 JEFFREY E EPSTEIN Closing Date 09/25/16 Account Ending 8-
nt of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial Services:1-800-342-3736 or www.dfs.ny.gov. LI Set page 19 for Important Changes to Your Account Terms. g See page 21 for Important Information about Your Account. 4 Plea
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
nt of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial Services:1-800-342-3736 or www.dfs.ny.gov. 12,1 See page 18 for a Notice Of Change To The Membership Rewards Program Terms & Conditions. See Page 19 for an Important Noti
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-
nt of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial Services:1-800-342-3736 or wwwdfs.ny.gov. 0See page 15 for a Notice Of Change To The Membership Rewards Program Terms & Conditions. See important notices about Your Wilin
xpress@ Traditional Gold Card p 19119 JEFFREY E EPSTEIN Closing Date 02/08/17 Account Ending 2-61005 D
American Express@ Traditional Gold Card p 19119 JEFFREY E EPSTEIN Closing Date 02/08/17 Account Ending 2-
nt of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial Services:1-800-342-3736 or vAwt.dfs.ny.gov. See page 23 for an Important Change to Your Account Terms. See Page 25 for Important Changes to Your Account Benefits. You S
Entities connected to both Jeffrey Epstein and Department of Financial Services:1-800-342-3736
Larry Visoski
PERSONLeon Black
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Prince Andrew
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Ghislaine Maxwell
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NEW YORK NY
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