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NT SECURI 300000023011 NAPERVILLE 6302457123 DesceptIon Pike HARDWARE/KIUIP/SUPP S31407 12/29/16 FEDEX PYMT 2273323102733231 22733231 38132 JEFFREY E EPSTEIN NY EGOTRANSACTION FEDEX CART/ 22733231 Fed& 01800-622-1147 IL $315.07 MEMPHIS TN $277.18 AMEX001606 Continued on reverse SDNY_GM_02744905 EF
NERS 212-861.5791 Description DRY CLEANERS NEWYORK NY $15245 AMEX001820 Continued on reverse SDNY_GM_02744919 EFTA_00232175 EFTA01673578 JEFFREY E EPSTEIN DOE,A7,1.?,9TI8 p. 18/21 Detail Continued Amount 01/03/17 SIX HAPPINESS FIESTAURA 0818 212.988.8002 Description EATING PLACES, REST 01/06/17 FO
erican Express Traditionillackira COPY JEFFREY E EPSTEIN Closing Date 01/26/17 New Balance Payment Due
TE American Express Traditionillackira COPY JEFFREY E EPSTEIN Closing Date 01/26/17 New Balance Paym
Express° Tradition° lielci-FaAcrE COPY JEFFREY E EPSTEIN Closing Date 02/23/17 P 9/23 Account Ending 8-42008 Detail Continued Amount 02/02/17 MIA PARKING PLAZA 0029 MIAMI 11 $8.00 305-876-0763 Description RETAIL 02/02/17 PUMA PALM BEACH FL $77.20 8636881188 Description REFER TO RECEIPT 02/03/17 WA
PALM BEACH FL $47.83 8636881188 Description REFER TO RECEIPT AMEXO31804 Continued on reverse SDNY_GM_02745103 EFTA_00232359 EFTA01673762 JEFFREY E EPSTEIN DUPLICATE COPY account tnoitng 8-12.4108 p 16/29 Detail Continued Amount 10/03/17 PUBLIX PALM BEACH FL 38.69 8636881188 Description REFE
an Express@ TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 10/26/17 P 15/29 Account Ending 8
r American Express@ TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 10/26/17 P 15/29 Account
JEFFREY E EPSTEIN °WciTiCtiTURP2Tos R4/27 Detail Continued Amount 10/29/17 FEDEX PYMT 2613026906130269 MEMPHIS IN $73.33 26130269 38132 JEFFREY E EPSTEIN NY FRO TRANSACTION FEDEX CARTS 26130269 FedEx 11.800422-1147 10/30/17 FEDEX PYMT 26145373 06145373 MEMPHIS IN $107.64 26145373 38132 JEFFREY E
COMB 4368455574470I LAKE WORTH FL $980.16 MSLOANQSTOKES.COM 01/02/18 JOHN C CASSIDY AIR COND RMERA BEACH FL $1,918.00 5618636750 01102/18 MIA PARKING PLAZA 0029 MIAMI FL $12.00 305-876-7599 Description RETAIL 01103/18 MR CHENIOTCHEN WEST PALM 8CH FL $2343 USFC33405 01/04/18 OKEECHOBEE STEAK HOUS
ously notified otherwise, your Card has no pre-set spending limit. AMEX004804 Continued on reverse SDNY_GM_02748103 EFTA 00235359 EFTA01676762 JEFFREY E EPSTEIN DRanlign?,9g105 p. 16/17 Information on Pay Over Time continued Your Pay Over Time Limit Is $35,000.00 We may approve or decline a charge regard
press° Traditional'LuoirkFara p 15/17 JEFFREY E EPSTEIN Closing Date 12/11/17 Account Ending 2-61005 D
merican Express° Traditional'LuoirkFara p 15/17 JEFFREY E EPSTEIN Closing Date 12/11/17 Account Ending 2-
007185003 PALM BEACH GARDEN FL $36.24 AUTO FUEL DISPENSER 12/21/17 SHELL OIL 10047185003 PALM BEACH GARDEN FL $16.03 GAS STATION 12/21/17 MIA PARKING PLAZA 0029 MIAMI FL $10.00 305.876-7599 Description RETAIL 12/22/17 WWWJTUNESCOM/BILL CUPERTINO CA $543 DIRECT MICTG INTERNET 12/23/17 THE BREAKER
Entities connected to both Jeffrey Epstein and MIA PARKING PLAZA 0029
Leon Black
PERSON
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
Madison
LOCATION
Lawrence Krauss
PERSON
New York
LOCATION
Palm Beach
LOCATION
Michael Jackson
PERSON
Ronkonkoma
LOCATION
Delta Air Lines
ORGANIZATION
Memphis
LOCATION
San Diego
LOCATION
Fort Lauderdale
LOCATIONLuciano Fontanilla
PERSON
Palm Beach Gardens
LOCATION
New York State
LOCATION
Boca Raton
LOCATION
Stanford University
LOCATIONCartier
ORGANIZATIONNew York Residents
LOCATION