4
Shared Docs
4
Same-Page
15 / 4
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
MBERSHIP FEE $85.00 09/20/10 LARRY VISOSIO FOREIGN TRANSACTION FEE NAT5 LIMITED $318.72 $8.61 09/22/10 LARRY W5090 FOREIGN TRANSACTION FEE NAV CANADA OTTAWA $158620 $42.83 09/22/10 09/28/10 LARRY V50543 FOREIGN TRANSACTION FEE NAV CANADA 01TAWA $93431 $2524 LARRY VISOSKI FOREIGN TRANSACTION FEE
PANISH FORT AL RESTAURANT FOOD/BEVERAGE $103.56 TIP $15.00 $11856 3128 Continued on reverse SDNY_GM_02746427 EFTA_00233683 EFTA01675086 JEFFREY E EPSTEIN DY,P1-NtiTtg91405 p. 12/22 Detail Continued Amount oworyi t AGRAS MACC 5429298BLAIR NE 4024266222 Description Price Government Agencies $10.5
020 10/27/11 PLATEPASS HERTZ TOLL877-590-9711 975194485260 OTHER TRANSPORTATION S4AS 10/27/11 M7 TRANS WORLDWIDE LBURLINGTON MA 25812702138 JEFF EPSTEIN 1027 11 BOS LOGAN AIRPORTA TRANSPORTATION SERVICES $12628 10/27/11 SUNOCO 0613759001 PALM BEACH GA FL GAS STATION $9.35 10/28/1 I SINGER IS
press' Traditional uoPiaLIC uaAra COPY JEFFREY E EPSTEIN Closing Date 07/11/11 p 11/24 Account Ending 2
merican Express' Traditional uoPiaLIC uaAra COPY JEFFREY E EPSTEIN Closing Date 07/11/11 p 11/24 Account
7PAIA HI 888-515-7183 Description COMPUTER SOFTW $29.90 08/23/11 MESA RADIO 880140012ALBUCWEROUE NM MISC/SPECIALTY RETAL $493.01 08/24/11 NAV CANADA OTTAWA OTTAWA MISC VEHICLE DEALER Description 0824709FS2045766301 470. Canadian Dollar73s $47858 08/24/11 AUDIO ADVISORS INC OW PALM BEACH FL ELEC
7 04/14/13 ST1H0f8AS JETCENIERSTIHOMAS VI 340-777-9177 311.40 AMEX003538 Continued on reverse SDNY_GM_02746837 EFTA_00234093 EFTA01675496 JEFFREY E EPSTEIN DY,Pci-NtiTtg91405 P 6/25 Detail Continued Foreign Spend Amount 04/14/13 HOOTERS OF ST THOMA ST THOMAS VI 340-693-9464 346.96 04/15/13 HOOTE
1.1.11..,111...l...111....1..11 00003 149990712426438 010741728010741728 07 d AMEX003582 SONY_GM_02746881 EFTA_00234137 EFTA01675540 JEFFREY E EPSTEIN DYet-MILF,STX05 p. 2/21 Payments: Your payment must be sent to the payment address shown on your statement and must be received by 5 p.m. local ti
340-777-9177 $3.00 07/01/13 SHELL OIL 5754366320WEST PALM BEACH FL GAS STATION $12.00 07/01/13 TR6TAR WORLDWIDE M7BEVERLY MA 808670601915 JEFF EPSTEIN TRANSPORTATION SERVICES $21830 Continued on reverse SDNY_GM_02746/391 592 EFTA_00234147 EFTA01675550 JEFFREY E EPSTEIN DEMILML5 p. 12/21
RUC American Express' Traditional clam earn COPY JEFFREY E EPSTEIN Closing Date 03/11/13 p 9/18 Account E
tional uoPia uara COPY p 5/19 JEFFREY E EPSTEIN Closing Oats 04/10/13 Account Ending 2-81005 [Detail Continued Foreign Spend Amount 03/14/13 NAV CANADA OTTAWA OTTAWA MISC VEHICLE DEALER Description 0314480F52045766301 6I0.01 Canadian Milan $603.66 03/14/13 SUNPASS OPERATIONS 888-8655352 FL 8888655
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
1-881.7088 Quantity Description 15 Unleaded Regul Price $3.88 $5985 04/30/12 AOL SERVICE 800-827-6364 NY ASSIST.AOLCOM 573.90 04/30/12 NAV CANADA OTTAWA OTTAWA MISC VEHICLE DEALER Description 0430070F52045766301 462.82 Canadian Dollars $472.22 04/30/12 M ARENA-CONC MIAMI FL 7867772001 $314
Entities connected to both Jeffrey Epstein and NAV CANADA OTTAWA
Larry Visoski
PERSON
Ghislaine Maxwell
PERSON
John F. Kennedy
PERSON
George W. Bush
PERSON
United States
LOCATION
Lawrence Krauss
PERSON
Prince Charles
PERSON
New York City
LOCATION
U.S. Virgin Islands
LOCATION
Virginia Giuffre
PERSON
David Rodgers
PERSON
Palm Beach
LOCATION
American Airlines
ORGANIZATION
Elon Musk
PERSON
San Juan
LOCATION
Delta Air Lines
ORGANIZATION
West Palm Beach
LOCATION
Jacksonville
LOCATION
Fort Lauderdale
LOCATIONJetblue Airways
ORGANIZATION