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07/13/17 AMAZONMKTPLACEPMTS AMZN.COMIBILL WA $27.7O BOOKSTORES AMEXO325O4 Contlnuedon reverse SDNY_GM_O27458O3 EFTA_00233059 EFTA01674462 JEFFREY E EPSTEIN DLP92,17,1.?,914.4 p. 8/9 Fees Amount Total Fees for this Period $0.00 Interest Charged Amount Total Interest Charged for this Period $0.00
Everyday from AmPrigh le4Thsc °" p 7/9 JEFFREY E EPSTEIN Closing Date 07/14/17 Account Ending 2-81OO4 D
s and Credits Summary Total Payments Credits JE F FREY E EPSTEIN 241004 242036 Total Payments a
Blue Cash Everyday from AmPrigh le4Thsc °" p 7/9 JEFFREY E EPSTEIN Closing Date 07/14/17 Account Ending 2-
nly. An update to your operating system may be rewired. Message and data rates may apply.) Payments and Credits Summary Total Payments Credits JE F FREY E EPSTEIN 241004 242036 Total Payments and Credits -S18A6884 MOO -$730.24 419,191L68 Detail *Indies posting date Payments 09/I8/1P JEFFREY E
11/23m AMZ•SNOWE AMZN.COM/PMTS WA $23953 SERVICE 11/24/17 PUBLIX PALM BEACH FL $4933 8636881188 Description REFER TO RECEIPT 11/25/17 BRANDSMART USA WEST PALM BEACH FL $243.83 800-432-8579 Description FURNISHINGS/ACCESSO 11/25/I7 BICEPALMBEACH PALMBEACH FL $179.06 5618351600 11/27/17
ANLEY CONVERGENT SECURI 300000023011 NAPERVILLE IL $333.98 6302/57123 arrows FEDEX PYMT 29012058C29012158 MEMPHIS TN $21521 29012458 38132 JEFFREY E EPSTEIN NY FROTRANSACTION FEDEX CARP/ 29012458 FedEx al-800-622-1117 07/02/18 TIME WARNER ENTERTAINMENT 718-358-0900 NY 57588 CABLE SVCS AMEXOO2006 C
ENATO A LACSON LEO LOKING CARLUZ TOYLO ARUNE TOYLO SONAM DEMAI Total New Charges $81540 $4,410.75 51,631.77 $1,816.61 436.017.22 Detail is JEFFREY E EPSTEIN Card Ending 8-42008 Amount 11/25/18 ADT SECURITY•400297076 SECURITY 11/26/18 VERIZONRECURRING PAY 2127729116732 32746 11/29/18 PREMIER GARAGE GA
ican Express° Tradition/Nola GarTd COPY JEFFREY E EPSTEIN Closing Date 07/26/18 New Balance $33,647.19 L
ACAE American Express° Tradition/Nola GarTd COPY JEFFREY E EPSTEIN Closing Date 07/26/18 New Balance $33,
pending Limit: $20,000 Amount 10/26/18 PUBLIX 8636881188 PALM BEACH FL 320.67 10127/18 PUBLIX 8636881188 PALM BEACH FL 520.97 10127/18 BRANDSMART USA 800.432.8579 WEST PALM BEACH FL 33732 10/27/18 TROPICAL CLEANERS& LA TROPICAL CLEANE DRY CLEANER PALM BEACH FL 3368.88 10/28/18 RUBBER DU
11047 0-13068 0-11070 KARYNA SHULIAK 0-11088 Total New Charges S20,924.73 52.730.27 910,146.36 $3,758.00 928,156.94 $132248.91 Detail IS JEFFREY E EPSTEIN Card Ending 0-13001 Foreign Spend Amount 05/02/15 CARSCO INC GGA000011ENGLEWOOD CLI NJ 201-8945222 05/10/15 AMERICAN EXPRESS TVIYHOENIX AZ DELT
TVLPHOENIX AZ AUSTRIAN AIRLINES From: To: N.Y.1 F KENNEDY I VIENNA MINSK INTERNATIONA WA WA Ticket Number: 25776019680526 Passenger Name: EPSTEIN/JEFFREY EDWA Document Type: PASSENGER TICKET Carrier•. Class: OS OS YY 00 TY 00 Date of Departure: 06/14 $6,532.60 $459.00 06/03/15 TRA
JEFFREY E EPSTEIN Account Ending 0-13001 p. 10/54 Detail
ding 0-13001 Detail Continued Foreign Spend Amount 05/25/15 FANDANGO.COM MOVIE 1KTS MOVIE TICTS FANDANGO.COM 866457-5191 $40.05 05/25/15 BRANDSMART USA VIPS WEST PALM BEA FL 800-432-8579 Description FURNISHINGS/ACCESSO $1,723.18 05/25/15 VVHOLEFDS WPB 110529WEST PALM BEA FL 5614713800 Descr
Entities connected to both Jeffrey Epstein and BRANDSMART USA

John F. Kennedy
PERSON
NEW YORK NY
LOCATION
American Express
ORGANIZATION
New York
LOCATION
New York City
LOCATIONFrederic Fekkai
PERSON
Palm Beach
LOCATION
Memphis
LOCATION
Fort Lauderdale
LOCATION
Palm Beach Gardens
LOCATION
New York State
LOCATION
Stanford University
LOCATIONNew York Residents
LOCATION
EL PASO
LOCATIONAmami
PERSON
BRONX
LOCATIONFOOD EMPORIUM
ORGANIZATIONLONG ISLAND CITY
LOCATIONLaduree
LOCATIONPEMBROKE
LOCATION