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ICATE COPY Account- Endi no 8:42008 p.4/17 Detail Continued Amount 04/01/18 FEDEX PYMT 27897811 C27897811 MEMPHIS TN 551.46 27897811 38132 JEFFREY E EPSTEIN NY FBO TRANSACTION FEDEX CARTS 27897811 FedEx 11.800422-1147 04/02/18 TIME WARNER ENTERTAINMENT 718-358-0900 NY 375.88 CABLE SVCS 04/02/18 TI
NI $12,939.44 LEO LOKING $2.94307 CARLUZ TOYLO $324468 ARUNE TOYLO $1,193.65 SONAM DEMA $2,017.45 Total New Charges 636,125.00 Detail j Ei JEFFREY E EPSTEIN Card Ending 8-42008 Amount 05/25/18 ADT SW1)191'1400297076 SECURITY WWWADT.COM FL $1,162.79 0527/18 FEDEX PYMT 28570757 C28570757 28570757 3
American Express Tradition/MAI-FeArcrE COPY JEFFREY E EPSTEIN Closing Date 02/23/18 P 9/30 Account E
ican Express Tradition/MAI-FeArcrE COPY JEFFREY E EPSTEIN Closing Date 02/23/18 P 9/30 Account Ending 8-
automatically place eligible travel- related charges in your Pay Over Time Travel balance regardless of whether your Pay Over Time feature is set to Select or Direct. Some examples are airfare and cruise ship tickets, hotels. car rentals and charges made outside the U.S. If you request to cancel your Pay Over Tim
4 mentions1 same-page
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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-
automatically place eligible travel- related charges in your Pay Over Time Travel balance regardless of whether your Pay Over Time feature is set to Select or Direct. Some examples are airfare and cruise ship tickets, hotels. car rentals and charges made outside the U.S. If you request to cancel your Pay Over Tim
4 mentions1 same-page
Page ?Same page
0849 JEFFREY E EPSTEIN Account Ending 0-14009 p.4/22 Summary Continued Total 0-12128 54,408.78 Total New Charges 575,549.04 Detail ) is JEFFREY E EPSTEIN Card Ending 0-14009 Foreign Spend Amount 01/30/18 AMERICAN EXPRESS TVL SVC UNITED AIRLINES From: To: N.Y. NEWARK INTL A PARIS CHARLES OE G Tick
JEFFREY E EPSTEIN Account Ending 0-14009 p.24141 Detail Continue
JEFFREY E EPSTEIN Account Ending 0-14009 p.24141 Detail
automatically place eligible travel- related charges in your Pay Over Time Travel balance regardless Of whether your Pay Over Time feature is set to Select or Direct. Some examples are airfare and cruise ship tickets, hotels, Car rentals and charges made outside the U.S. II you request to cancel your Pay Over Tim
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Mutual Connections (60)
Entities connected to both Jeffrey Epstein and Select or Direct
John F. Kennedy
PERSON6,914 w/ Jeffrey·3 w/ Select
NEW YORK NY
LOCATION6,484 w/ Jeffrey·3 w/ Select
United States
LOCATION4,786 w/ Jeffrey·2 w/ Select
Lawrence Krauss
PERSON4,676 w/ Jeffrey·2 w/ Select
Prince Charles
PERSON3,475 w/ Jeffrey·2 w/ Select
New York
LOCATION1,992 w/ Jeffrey·2 w/ Select
FF
Frederic Fekkai
PERSON1,446 w/ Jeffrey·2 w/ Select
Palm Beach
LOCATION1,429 w/ Jeffrey·2 w/ Select
Michael Jackson
PERSON1,344 w/ Jeffrey·2 w/ Select
Ronkonkoma
LOCATION1,156 w/ Jeffrey·2 w/ Select
American Airlines
ORGANIZATION986 w/ Jeffrey·2 w/ Select
San Juan
LOCATION972 w/ Jeffrey·2 w/ Select
Memphis
LOCATION658 w/ Jeffrey·2 w/ Select
United Airlines
ORGANIZATION513 w/ Jeffrey·2 w/ Select
Fort Lauderdale
LOCATION510 w/ Jeffrey·3 w/ Select
Palm Beach Gardens
LOCATION457 w/ Jeffrey·2 w/ Select
New York State
LOCATION416 w/ Jeffrey·3 w/ Select
Elizabeth II
PERSON409 w/ Jeffrey·2 w/ Select
Cartier
ORGANIZATION130 w/ Jeffrey·2 w/ Select
New York Residents
LOCATION122 w/ Jeffrey·3 w/ Select