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es, plea,* mat wwwamerlesnexpresssomlpthscy. AMEX002499 SONY_GM_02745798 EFTA_00233054 EFTA01674457 Blue Cash Everyday. from AmPahlEtatsc°PY a Ya JEFFREY E EPSTEIN Closing Date 07/14/17 Account Ending 2.81006 0 Important Information: To access the most up to date version of your Cardmember Agreement, please l
sportation FedEx 01-8C0-622-1147 05/19/17 FEDEX*, 786619015090 786619015090 MEMPHIS IN 343.75 FedEx a1.800-622.1147 TO: Eric H Roth NY FROM: Jeffrey Espsteln 10021 001 Priority ILBAWB786619015090 WE/tin-800-622-1147 05/19/17 SEAMISS•BELLABLU SEMALSVIELLABL NEW YORK NY $43.83 8032561020 05/21/17 A
Blue Cash Everyday JEFFREY E EPSTEIN Closing Date 12/15/16 from AmPriall iKITsP PY p
Blue Cash Everyday JEFFREY E EPSTEIN Closing Date 12/15/16 from AmPriall iKI
the Policies. MC policy Numbers for EW Policy AX0953, Policy AX0953-PR, Policy AX0953-VI or Policy EW-IND; MC policy Numbers for BIP Policy AX04CO, Policy AX0400-PR, Policy AX0400-VI or Policy BIP-IND; MC policy Numbers for TAI Policy AX0948, Policy AX0948-PR, Policy AX0948-VI or Policy TAl-IND; MC policy Numbe
4 mentions1 same-page
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16/17 MACYS HERALD SQUARE 000000003 445.93 NEW YORK NY M2896229 Description MERCHANDISE Pike $45.93 New Charges Summary Total E F FREY E EPSTEIN 8-42008 LUCIANO FONTANILLA MERWIN DELA CRUZ RENATO ALACSONI $4,765.87 $2,552.36 $3,771.84 $3,734.85 $9,957.71 $88138 $2,234.38 LEO LOIONG
r American Express@ TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 05/26/17 P 15/19 Account
JEFFREY E EPSTEIN °Wc121,-32ITURP2Tos p. 423 Detail Continued Amount codgem FEDEX PYMT 24520299 C24520299 MEMPHIS TN 518.47 24520299 38132 JEFFREY E EPSTEIN NY FRO TRANSACTION FEDEX CARTS 24520299 FedEx N1400422-1147 06/05/17 FEDEX PYMT 24525911 024525911 MEMPHIS TN $145.21 24525911 38132 JEFFREY E
the Policies. MC policy Numbers for EW Policy AX0953, Policy AX0953-PR, Policy AX0953-VI or Policy EW-IND; MC policy Numbers for BIP Policy AX04CO, Policy AX0400-PR, Policy AX0400-VI or Policy BIP-IND: MC policy Numbers for TAI Policy AX0948, Policy AX0948-PR, Policy AX0948-VI or Policy TAI-IND; MC policy Numbe
4 mentions1 same-page
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RICE MGORDON 0-01025 STEVE CHAVEZ 0-01033 0-01041 Total New Charges 324,427.07 55,148.54 58.763.83 $4,929.16 $3.155.83 346.42/.03 Detail Is JEFFREY E EPSTEIN Card Ending 0-01009 Amount 06108/17 AUTOPAY/DISH MINK 0001 800-3332474 Description DISH NETWORK PAYMEN 06/I 1/17 AUTOPAY/DISH MINK0001 800-333-34
Plum Cards ZORRO MANAGEMENT LLC JEFFREY E EPSTEIN Closing Date 06/09/17 DUPLICATE COPY OPEN Acc
Plum Cards ZORRO MANAGEMENT LLC JEFFREY E EPSTEIN Closing Date 06/09/17 DUPLICATE COPY O
the Policies. MC policy Numbers for EW Policy AX0953, Policy AX0953-PR, Policy AX0953-VI or Policy EW-IND; MC policy Numbers for BIP Policy AX0480, Policy AX0400-PR, Policy AX0400-VI or Policy BIP-IND; MC policy Numbers for TM Policy AX0948, Policy AX0948-PR, Policy AX0948-VI or Policy TAI-IND; MC policy Number
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3 mentions1 same-page
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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-
the Policies. MC policy Numbers for EW Policy AX0953, Policy AX0953-PR, Policy AX0953-VI or Policy EW-IND; MC policy Numbers for BIP Policy AX04CO, Policy AX0400-PR, Policy AX0400-VI or Policy BIP-IND: MC policy Numbers for TAI Policy AX0948, Policy AX0948-PR, Policy AX0948-VI or Policy TAl-IND; MC policy Numbe
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Mutual Connections (73)
Entities connected to both Jeffrey Epstein and Policy AX0400-PR
LB
Leon Black
PERSON10,461 w/ Jeffrey·2 w/ Policy
John F. Kennedy
PERSON6,914 w/ Jeffrey·4 w/ Policy
NEW YORK NY
LOCATION6,484 w/ Jeffrey·3 w/ Policy
Madison
LOCATION5,401 w/ Jeffrey·2 w/ Policy
Lawrence Krauss
PERSON4,676 w/ Jeffrey·2 w/ Policy
FedEx
ORGANIZATION3,388 w/ Jeffrey·2 w/ Policy
New York
LOCATION1,992 w/ Jeffrey·3 w/ Policy
Palm Beach
LOCATION1,429 w/ Jeffrey·3 w/ Policy
Michael Jackson
PERSON1,344 w/ Jeffrey·2 w/ Policy
Delta Air Lines
ORGANIZATION900 w/ Jeffrey·2 w/ Policy
Phoenix
LOCATION838 w/ Jeffrey·3 w/ Policy
Memphis
LOCATION658 w/ Jeffrey·2 w/ Policy
San Diego
LOCATION643 w/ Jeffrey·3 w/ Policy
Palm Beach Gardens
LOCATION457 w/ Jeffrey·3 w/ Policy
Jetblue Airways
ORGANIZATION421 w/ Jeffrey·2 w/ Policy
New York State
LOCATION416 w/ Jeffrey·4 w/ Policy
Boca Raton
LOCATION295 w/ Jeffrey·2 w/ Policy
Jamaica
LOCATION255 w/ Jeffrey·2 w/ Policy
New Zealand
LOCATION188 w/ Jeffrey·4 w/ Policy
Washington, D.C.
LOCATION124 w/ Jeffrey·2 w/ Policy