3
Shared Docs
3
Same-Page
10 / 3
Mentions
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
/06/17 TOOJAYS I PALM BEACH FL $14.91 RESTAURANT Description CATERING 06/07/17 PEEPERSPECS80334825013STOP 36 INC MICHIGAN CRY IN $392.61 MICHIGAN CITY AMEX002478 Continued on reverse SDNY_GM_02745777 EFDl1/4_00233033 EFTA01674436 JEFFREY E EPSTEIN meRgiig.99EX04 o 6/23 Detail Continued Am
OD EMPORIUM 1533 542929806389987 NEW YORK NY $80.73 5164832400 AMEXOO2204 Continued on reverse SDNY_GM_02745503 EFTA 00232759 EFTA01674162 JEFFREY E EPSTEIN DUPLICATE COPY Account Ending 8-42008 p 12/20 Detail Continued Amount 04/18/19 NYCTAXII V44 09028500015 818-4965420 ELMHURST NY $15.95 04
an Express TraditionaliWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 04/25/19 p 11/20 Account Ending 8
r American Express TraditionaliWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 04/25/19 p 11/20 Account
5/9 JEFFREY E EPSTEIN Closing Date 05/15/16 Account Ending 2-81004 Detail Continued Amount 05/06/16 PEEPERSPECS 8003482506STOP 36 INC 538695 MICHIGAN CITY IN OPTICIAN 05/07/16 EPSON STORE 1275A6 800473-7766 CA WB-028896551 10021 05/08/15 CARAVAGGIO, INC. $11% 61 NEWYORK NY RESTAURANT FOOD
06/01/16 SLEEP NOMORE NEWYORK NY EVENTS, ART, $800 $337.50 AMEX002304 Continued on reverse SDNY_GM_02745603 EFTA _00232859 EFTA01674262 JEFFREY E EPSTEIN DV,4,917,U9gX04 p. 12/18 Detail Continued Foreign Spend Amount %tome All TAXI MANAGEMENT ALL TAXI MANAGE 41-25 36TH ST LK NY 718-361-0055
ryday from AmPrTcPakie4Thsc °" p 11/18 JEFFREY E EPSTEIN Closing Date 06/14/16 Account Ending 2-81004 D
e Cash Everyday from AmPrTcPakie4Thsc °" p 11/18 JEFFREY E EPSTEIN Closing Date 06/14/16 Account Ending 2-
SENCE PCK $400.00 $743.62 07/01/16 CrateAndBarreLcom NAPERVILLE IL 630-5794000 $35650 07/01/16 PEEPERSPECS 8003482508 STOP 36 INC $264.00 MICHIGAN CITY IN OPTICIAN 07/01/16 PAYPAL 'READERS READERS $8766 4029357733 CA 402-935-7733 Description ACCESSORIES 07/01/16 PAYPAL •READYREADIN REA $
Entities connected to both Jeffrey Epstein and MICHIGAN CITY

John F. Kennedy
PERSON
NEW YORK NY
LOCATION
Madison
LOCATION
FedEx
ORGANIZATION
New York
LOCATION
Palm Beach
LOCATION
Jacksonville
LOCATION
Memphis
LOCATION
James Baker
PERSONJetblue Airways
ORGANIZATION
New York State
LOCATION
Baltimore
LOCATIONBloomingdales
ORGANIZATIONNew York Residents
LOCATION
EL PASO
LOCATION
Austria
LOCATIONDepartment of Financial Services
ORGANIZATION
BRONX
LOCATIONFOOD EMPORIUM
ORGANIZATIONElectronic Funds Services
ORGANIZATION