3
Shared Docs
3
Same-Page
11 / 3
Mentions
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,
pps. We find, pre- screen & plan dates for you with quality candidates monthly. 844-494-7280 If there are other places where you would like to see IheCard accepted, please call the Customer Care number that as located on Page 2 of your statement or the number that Is on the back of your Card. AMEX0020
the perforation below, detach and return with your payment 4 a Payment Coupon Do not staple or use paper clips Pay by Computer amencanexpresscom/pbc JEFFREY E EPSTEIN 9E 715T ST NEW YORK NY 100214102 ri Check here if your address or I- 1 phone number has changed. Note changes on reverse side. Account Ending 2
American Express Traditional Mi ldrtfilt COPY p. 19/20 JEFFREY E EPSTEIN Closing Date 06/10/18 Account Ending 2-61005 D. Effective September 1, 2018, your Terms & Conditions will be amended as follows: USING POINTS: SHOP
Traditional Mi ldrtfilt COPY p. 19/20 JEFFREY E EPSTEIN Closing Date 06/10/18 Account Ending 2-61005 D
n Express Traditional Mi ldrtfilt COPY p. 19/20 JEFFREY E EPSTEIN Closing Date 06/10/18 Account Ending 2-
pps. We find, pre- screen & plan dates for you with quality candidates monthly. 844-494-7280 If there are other places where you would like to see IheCard accepted, please call the Customer Care number that is located on Page 2 of your statement or the number that Is on the back of your Card. AMEX0049
04/09/18 PLAZA FLOWERS 0753 NEW YORK NY $1633 212-472-7565 AMEXCKI2822 Continued on reverse SDNY_GM_02745921 EFTA _00233177 EFTA01674580 JEFFREY E EPSTEIN 'VA Pliga EX0 2 p. 619 Detail Continued Amount 04110/18 LADY M PLAZA FOOD HALL sguareup.com/receipts New York NY $34.00 04/10/18 ELM MANHATT
Cash Everyday@ from AmeratenLicgisCOPY ci 11/12 JEFFREY E EPSTEIN Closing Date 02/12/18 Account Ending 2-
day@ from AmeratenLicgisCOPY ci 11/12 JEFFREY E EPSTEIN Closing Date 02/12/18 Account Ending 2-81004 N
pps. We find, pre- screen & plan dates for you with quality candidates monthly. 844-494-7280 If there are other places where you would like to see IheCard accepted, please call the Customer Care number that as located on Page 2 of your statement or the number that Is on the back of your Card. AMEX0026
Entities connected to both Jeffrey Epstein and IheCard

NEW YORK NY
LOCATION
United States
LOCATION
New York
LOCATION
New York City
LOCATION
Palm Beach
LOCATION
Puerto Rico
LOCATION
Washington State
LOCATION
Delta Air Lines
ORGANIZATION
West Palm Beach
LOCATION
Memphis
LOCATION
Zurich
LOCATION
United Airlines
ORGANIZATION
Fort Lauderdale
LOCATION
Palm Beach Gardens
LOCATIONJetblue Airways
ORGANIZATION
New York State
LOCATION
India
LOCATION
Baltimore
LOCATION
Stanford University
LOCATION
Nassau
LOCATION