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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
nt of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial Services:1.800.342.3736 or wwwdfs.ny.gov. Continued on page 3 4 Please fold on the perforation below, detach and return with your payment 4- Payment Coupon kW- Do not sta
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
nt of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial Services:1.800.342.3736 or www.dfs.ny.gov. See page 9 for Important Changes to Your Account Terms. Continued on page 3 4 Please fold on the perforation below, detach and
EST PALM BEA 4.91 561-6830834 FOOD 4.91 AMEX002791 Continued on next page SONY_GM_02746090 EFTA_00233346 EFTA01674749 DUPLICATE COPY . , JEFFREY E EPSTEIN Meow flat Otlang Dale Page 7 01 11 XXX(-)O0O3(2431005 02108/10 Due In Full continued Aniounl $ 01/29/10 US AIRWAYS PH0EMX AZ US AIRWAYS Frcen
Everyday@ from American Express p 7f7 JEFFREY E EPSTEIN Closing Date 12/14/18 Account Ending 2-82002 M
Blue Cash Everyday@ from American Express p 7f7 JEFFREY E EPSTEIN Closing Date 12/14/18 Account Ending 2-
nt of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial Services:1.800.342.3736 or www.dfs.ny.gov. Continued on page 3 4 Please fold on the perforation below, detach and return with your payment 4- Payment Coupon laga Do not
Entities connected to both Jeffrey Epstein and Department of Financial Services:1.800.342.3736

John F. Kennedy
PERSON
NEW YORK NY
LOCATION
United States
LOCATION
New York City
LOCATION
Bradley Cooper
PERSON
Palm Beach
LOCATION
Puerto Rico
LOCATION
Washington State
LOCATION
Memphis
LOCATION
Palm Beach Gardens
LOCATIONJetblue Airways
ORGANIZATION
New York State
LOCATION
Poland
LOCATION
Baltimore
LOCATIONNew York Residents
LOCATION
EL PASO
LOCATIONElectronic Funds Services
ORGANIZATIONFOOD EMPORIUM
ORGANIZATION
NESPRESSO
ORGANIZATIONthe New Balance
ORGANIZATION