4
Shared Docs
4
Same-Page
13 / 4
Mentions
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-
cription FAST FOOD RESTAURAN NEW YORK NY $14.88 ERIKA CLEANERS 212-744-4484 NEWYORK NY $35080 11/16/16 AMAZON MICTPLACE PMTS BOOK STORES AMZNCOM/RILL WA $543.63 11/16/16 KO SUSHI650000003891408 2124391678 TIP SLOO NEW YORK NY 630.75 11/18/16 0000NYCTAX14P31 03012340014 000-0000000
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
MATERI 6935 6118.00 09/19/16 HLIPHULU 34601043-U HULU.COINBILL CA HULU.0011/9XL HULUPLUS NU 34601043 37.99 09/20/16 AMAZON MKTPLACE PMTS AMZNCOM/BILL WA BOOK STORES 53922 09/20/16 THE FLOOR FACTORY THE FLOOR FACTO ST THOMAS PR 3407768787 014.67 09/21/16 THE HOME DEPOT 68201 ST THOM
44.79 MICHAEL JGUDDEN0-31193 32,742.59 PATRKK L COM 0.31201 3368.40 COUAN B DEOUEN1AL0.31219 $56.88 Total New Charges 3123,530.52 Detail is JEFFREY E EPSTEIN Card Ending 0-31003 Amount 08/14/18 KRAVET BETHPAGE NY 31,497.00 S16-293-2000 08/16/18 PARADISE PROPERTIES,INC PARADISE PROPE ST. THOMAS 00 VI
Plum Cord. LSJE LLC JEFFREY E EPSTEIN Closing Date 06/15/18 DUPLICATE COPY OPEN p 1
Plum Cord. LSJE LLC JEFFREY E EPSTEIN Closing Date 06/15/18 DUPLICATE COPY O
MAS VI $9.16 800-654-0688 11/29/18 TOTAL PETROLEUM PR CORP TOTAL PETROLEU ST THOMAS PR 1100.00 3407746044 12/02/18 AMIN MKTP US•MOTKNO6M0 AMZNCOM/BILL WA 370.77 BOOK STORES 12/04/18 EXP TRAVEL SERVICE BELLEVUE WA 3297.76 AMERICAN AIRLINES From: To: Cartier: Class: MIAMI INTERNATIO
09 $73,191.62 0-M $1,036.78 $1,877_37 $6,398.64 $4,997.82 $12,453.42 $33.28 $4,599.49 $5,027.77 Total Nov Charges $109,616.19 Detail IS JEFFREY E EPSTEIN Card Ending 0-14009 Foreign Spend Amount 10/05/16 GRAND CLUB -MINATO-KU TOKYO JAPAN JP 379,031 $3,665.70 LODGING Japanese Yen 10/11/16 G3VISAS
AZ DELTA AIRLINES INC. From: To: Carrier: Claw WA WA W 00 WA YY 00 WA YY 00 WA YY 00 Ticket Number 00678664297365 Passenger Name: EPSTEIN/JEFFREY E Document Type: SUPPORTED REFUND 10/21/16 JEFFREY E EPSTEIN AMERICAN EXPRESS TVL SVC -$1,426.56 PHOENIX AZ AMERICAN AIRLINES INC Fr
JEFFREY E EPSTEIN Account Ending 0-14009 p. 32/52 Detail
BER 'US OCTO3 H7BZO HELP.UBER.COM CA HELP.UBER.COM 10/04/16 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA BOOKSTORES 10/04/16 AMAZON MKTPLACE PMTS AMZNCOM/BILL WA BOOK STORES $39.90 $23.29 $8.15 $12.57 $19.95 $23.85 10/04/16 AMAZON MKTPLACE PMTS $44.42 AMZN.COWBILL WA BOOK STORES 10/04/16
Entities connected to both Jeffrey Epstein and AMZNCOM

John F. Kennedy
PERSON
NEW YORK NY
LOCATION
United States
LOCATION
Condoleezza Rice
PERSON
Glenn Dubin
PERSON
American Express
ORGANIZATION
Prince Charles
PERSON
Alfredo Rodriguez
PERSON
Julie K. Brown
PERSON
New York
LOCATION
Samantha Power
PERSON
Seattle
LOCATION
American Airlines
ORGANIZATION
Delta Air Lines
ORGANIZATION
Albuquerque
LOCATION
Memphis
LOCATION
San Diego
LOCATION
Richard Branson
PERSONJetblue Airways
ORGANIZATION
New York State
LOCATION