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/18 VERIZONRECURRING PAY ROO•VIRI7ON ri $324 86 2127729416732 32746 12/24/18 FEDEX PYMT 31087269C31087269 MEMPHIS TN $41.13 3108726938132 JEFFREY E EPSTEIN NY F00 TRANSACTION FEDEX CARP/ 31087269 FedEx al-800-622-1147 12/24/18 TIME WARNER ENTERTAINMENT 718-358-09@ NY $7488 CABLE SVCS 12/24/18 TIM
COPY p. 3/19 JEFFREY E EPSTEIN Closing Date 01/25/19 Account Ending 8-42008 Payments and Credits Summary Total Payments -335,708.65 Credits JEFFREY E EPSTEIN '3-42008 30-00 MERMAN DELA CRUZ 4333.92 CARLUZ TOYLO -$87.38 Total Payments and Crocks 436,129.95 ensieneepenneden Payments Amount 12/27/18'
can Express° Tradition° WI F aAcrE COPY JEFFREY E EPSTEIN Closing Date 12/26/18 P 5/20 Account Ending 8-
r American Express° Tradition° WI F aAcrE COPY JEFFREY E EPSTEIN Closing Date 12/26/18 P 5/20 Account E
ccount Ending 8-42008 Notice of Important Changes to Your Agreement for Transferring Funds Electronically We are making changes summarized below to the Your Agreement for Transferring Funds Electronically (the EFT Agreement). We are discontinuing the Express Cash service and are amending the EFT Agreement in order to delete references to Express Cash
1-800.327-2177 1-800472-9297 LI See Page 2 for additional information. Pay by Computer ri Pay by Phone americanexpressconVpbc 1-800-472-9297 JEFFREY E EPSTEIN 9 E 71ST ST NEW YORK NY 10021.4102 El Check here if your address or phone number has changed. Note changes on reverse side. AMERICAN EXPRESS P.O
ican Express° Traditional:a:FaraTE COPY JEFFREY E EPSTEIN Closing Date 12/11/18 p 15/17 Account Ending 2
A American Express° Traditional:a:FaraTE COPY JEFFREY E EPSTEIN Closing Date 12/11/18 p 15/17 Account
ccount Ending 2-61005 Notice of Important Changes to Your Agreement for Transferring Funds Electronically We are making changes summarized below to the Your Agreement for Transferring Funds Electronically (the EFT Agreement). We are discontinuing the Express Cash service and are amending the EFT Agreement in order to delete references to Express Cash
2086 0-13100 0-12128 0-11138 52,699.13 52,05846 321,469.45 5349.27 51460.09 56.653.08 $2,260.27 Total Now Charges $126,586.84 Detail Is JEFFREY E EPSTEIN Card Ending 0-14009 Foreign Spend Amount 12/05/18 AMERICAN EXPRES AIR FRANCE From: To: N.Y. 1 F KENNEDY I PARIS CHARLES DE G Ticket Number:
AZ AIR FRANCE From: To: Carrier. Class: N.Y.1 F KENNEDY I PARIS CHARLES DEG N.Y..) F KENNEDY I Ticket Number 0577256564273 Passenger Name: EPSTEIN/JEFFREY EDWA Document Type: PASSENGER TICKET AF AF Date of Departure: 03/09 03/08/19 JEFFREY E EPSTEIN DEUTSCHE LUFTHANSA AG -$537.40 Koeln
Centurion" Card P 530 EXPRESS JEFFREY E EPSTEIN Closing Date 01/10/19 Account Ending 0-
ccount Ending 0-14009 Notice of Important Changes to Your Agreement for Transferring Funds Electronically We are making changes summarized below to the Your Agreement for Transferring Funds Electronically (the EFT Agreement). We are discontinuing the Express Cash service and are amending the EFT Agreement in order to delete references to Express Cash
Entities connected to both Jeffrey Epstein and the Your Agreement for Transferring Funds Electronically
Larry Visoski
PERSONLeon Black
PERSON
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
United States
LOCATION
Glenn Dubin
PERSON
Prince Charles
PERSON
New York
LOCATION
Samantha Power
PERSON
Palm Beach
LOCATION
Michael Jackson
PERSON
Air France
ORGANIZATION
American Airlines
ORGANIZATION
Delta Air Lines
ORGANIZATION
United Airlines
ORGANIZATIONJetblue Airways
ORGANIZATION
New York State
LOCATION
Stanford University
LOCATIONNew York Residents
LOCATION
EL PASO
LOCATION