3
Shared Docs
3
Same-Page
11 / 3
Mentions
70 10/12/10 DIRKTV SERVICE 800-347-3288 CA TV SERVICE $166.69 AMEX002934 Continued on reverse SDNY_GM_02746233 EFTA_00233489 EFTA01674892 JEFFREY E EPSTEIN DY,Pci-NtiUng9III05 p4/22 Detail Continued ) Foreign currency charges subject to a conversion fee equal to 2.7% of the convened US dollar amount. S
OTTS FRENCHMANSST THOMAS VI Mimi Date Departure Date 09/11/10 09/12/10 00000003 $27865 09/13/10 M7 TRANS WORLDWIDE LBURLNGTON 206013101730 JEFF EPSTEIN 0912 101 BRATRE SQUARE TRANSPORTATION SERVICES 09/13/10 M7 TRANS WORLDWIDE LBURLINGTON 20508002138 JEFF EPSTEIN 09 12 10 1 BRATTLE SO TRANSPOR
Traditional Gold Card Account ending in: 61005 Dear Jeffrey E Epstein, 01(02/2011 We want to help you under
merican Express* Traditional Lard COPY JEFFREY E EPSTEIN Closing Date 09/10/10 buytillumes com trt van
.UC r E American Express* Traditional Lard COPY JEFFREY E EPSTEIN Closing Date 09/10/10 buytillumes com
DAIRE, INC TEMPLE MISCAPKIALTY RETNL $3.950.00 09/18/10 <VS 607006070 WOODRIDGE DRUG STORE/PHARMACY $7052 09/18/10 B STARBUCKS PB161511WEST PALM BM 5614830834 FOOD $5.54 $5-54 09/19/10 ST THOMAS JET CENTERST THONAAS VI 340-7774177 $277.00 09/20/10 MARRIOTT MARRIOTT MASADOLE BROOK Arri
RO NJ 15/02/14 Agreement Number Renter Name: VISOSTO LA $71.33 AMEX004006 Continued on reverse SDNY_GM_02747305 EFTA 00234561 EFTA01675964 JEFFREY E EPSTEIN DY,Pci-NtiTtg91405 p.825 Detail Continued Foreign Spend Amount 02/14/15 LOBO INTERNET SERVIC505-8324444 NM 5058324414 $53.72 02/15/15 FLASH
ELECTRONICS REPAIR 03/24/I CVS/PHARMACY 103583 8007467287 8007467287 PHARMACIES $81.56 0324/ 15 TRISTAR WORLDWIDE TRBEVERLY MA 835894302128 JEFF EPSTEIN 03 23 15 BOS LOGAN AIRPORT TRANSPORTATION SERVICES $225.00 03/24/I S PROFESSIONAL AUDIO AMIAMI FL 305-669-2778 $637.91 03/24/15 TRISTAR WOR
ican Express Traditional bow caArd COPY JEFFREY E EPSTEIN Closing Date 03/11/15 P 5/25 Account Ending 2-
UCTE American Express Traditional bow caArd COPY JEFFREY E EPSTEIN Closing Date 03/11/15 P 5/25 Account E
P $600 $52.64 03/16/15 WENDYS 12568 C00002SWEST PALM BCH FL 6147643486 DescdptIon RESTAURANT CHARGES $720 03/16/IS SPEEDWAY 06415 5429WEST PALM BM FL 5616866837 DescrIptkm Price AUTOMATED FUEL DtSP $62.41 $62,41 03/16/15 PUBUX tS71 000000S7HOBE SOUND FL 5615455660 Description REFER
ican Express' Traditional uo l orE COPY JEFFREY E EPSTEIN Closing Date 05/11/12 p 11/19 Account Ending 2
a ATd American Express' Traditional uo l orE COPY JEFFREY E EPSTEIN Closing Date 05/11/12 p 11/19 Account
ERAGE $1020 $10.20 08/27/12 BEST WESTERN HOTELS ST THOMAS VIR VI LODGING Description RETAIL/LODGING $17980 08/27/12 QUIZNOS P81 164713WEST PALM BM 41. 561-6830834 FOOD $10.16 $10.16 08/27/12 AEROMEALS 4010000000SAN JUAN PR RESTAURANT $9.90 09/03/12 AA AIR TICKET SALE 4DALLAS TX AME
Entities connected to both Jeffrey Epstein and PALM BM
Larry Visoski
PERSON
Ghislaine Maxwell
PERSON
John F. Kennedy
PERSON
George W. Bush
PERSON
United States
LOCATION
Lawrence Krauss
PERSON
New York City
LOCATION
Virginia Giuffre
PERSON
David Rodgers
PERSON
Palm Beach
LOCATION
Elon Musk
PERSON
Delta Air Lines
ORGANIZATION
West Palm Beach
LOCATION
United Airlines
ORGANIZATION
Fort Lauderdale
LOCATIONJetblue Airways
ORGANIZATION
Rudy Giuliani
PERSON
Hawaii
LOCATIONMIAMI FL
LOCATIONthe District of Columbia
LOCATION