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will be disclosing to the merchant that you meet these criteria. SDNY_GMJ)2746351 Ati timCAN EICPRC SS AMEX003052 EFTA_00233607 EFTA01675010 JEFFREY E EPGTEIN DUPLICATE COPY Account- Ending 1.61 p 16/16 Purchase Protection* You spilled coffee on your new tie. The couch you just bought unraveled at the
03/14/11 CRYSTAL COMMUNICATIOTAMARAC FL 5356.07 954-739-2422 AMEX003040 Continued on reverse SDNY_GM_02746339 EFTA_00233595 EFTA01674998 JEFFREY E EPSTEIN DY,TAMINng91405 p.4/18 Detail Continued Fotegn <twenty theirs subject too conveclion fee equal to 2714 tithe convened US dolga' amount. Sec page 2 i
Return: ATLANTIC AVIA NJ 11/06/19 Agreement Number Renter Name:V[50SM /LARRY 06/19/11 M7 TRANS WORLDWIDE LEIURLINGTON MA $653 24235202138 JEFF EPSTEIN 0616 I I BEDFORD HANSCOM Fl TRANSPORTATION SERVICES 06/19/11 GRISTEDES SI2 5429NEW YORK NY $82.95 2125352047 Description Price GROCERY STOR
an Express Traditional ialac rdE COPY JEFFREY E EPSTEIN Closing Date 02/08/11 p 5/18 Account Ending 2-
American Express Traditional ialac rdE COPY JEFFREY E EPSTEIN Closing Date 02/08/11 p 5/18 Account E
Description Price FUEL/MISCELLANEOUS $47.95 $47.95 02/03/11 PAN AM INTERNATIONALMIMAI FL EDUCATIONAL SERVICE $3,045.00 02/03/11 BASILIC° RISTORANTE MIAMI FL RESTAURANT $81.77 02/03/11 MCDONALD'S F2740000MIAMI SPRINGS FL 3056707600 $7.38 02/03/11 ST THOMAS Er CENTERST THOMAS VI 340-777-9177
3 11/21/12 HUDSON NEWS ALBUQUERALBUQUERQUE BOOKSTORE NM 59.62 AMEX003450 Continued on reverse SDNY_GM_02746749 EFTA 00234005 EFTA01675408 JEFFREY E EPSTEIN DY,TAMINng91405 8/18 Detail Continued Foreign Spend Amount 11/21/12 GOGOAIFLCOM 8773504038 IL INTERNET ACC $5.00 11/2322 IITUNB MUSICUSA IT
e to American Express. Please Pay By 11/2 5/1 2 AutoPay Amount $64,176.97 AME X003424 SONY_GM_02746723 EFTA_00233979 EFTA01675382 JEFFREY E EPSTEIN DYet-MILF,STX05 p. 2/20 Payments: Your payment must be sent to the payment address shown on your statement and must be received by 5 p.m. local ti
EDFOROBEOFORD MA 781-274-0030 Description Price AVIATION PRODUCTS $1241841 $12418.41 01/28/13 TRISTAR WORLDWIDE M7BEVERLY MA 804630201915 JEFF EPSTEIN TRANSPORTATION SERVICES $9480 01/28/13 TRISTAR WORLDWIDE M7BEVERLY MA 8046990 01915 JEFF EPSTEIN TRANSPORTATION SERVICES $9480 01/28/13
C American Express° Traditional um, caArTdE COPY JEFFREY E EPSTEIN Closing Date 10/11/12 P 9/28 Account E
00 WA YY 00 WA YY 00 Tkket Norco's:0012317360792 Date of Departure:01/02 Passenger Name Document Type: PASSENGER TICKET 01/02/13 BASILIC° RISTORANTE MIAMI FL $70.37 3058713585 TIP 512.00 AME X003476 Continued on reverse SDNY_GM_02746775 EFTA 00234031 EFTA01675434 JEFFREY E EPSTEIN DAccco nt
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
TT-MOBILE 21504769398006 $121.10 02/12/15 AT&T DATA 190 ALPHARETTA GA 800-331-0500 Description TELECOMMUNICATIONS $2999 02/13/15 BASILIC° RISTORANTE MIAMI FL 3058713585 TIP $10.00 $63.03 02/13/15 HERTZ CAR RENTAL 800-654-4173 R. Location Rental: WEST PAUA KH FL Return: WEST PALM BCH FL Agr
DUCTS 58940.38 $8940.38 06/23/14 301 E 66 ST GAR2199QNEW YORK PARKING LOT &GARAGE NY $um 06/23/14 TRISTAR WORLDWIDE M7BEVERLY 821148401915 JEFF EPSTEIN TRANSPORTATION SERVKES MA $17350 06/23/14 TRISTAR WORLDWIDE MJBEVERLY 821137801915 JEFF EPSTEIN TRANSPORTATION SERVICES MA $140.80 06/24
ican Express* Traditional um tiara COPY JEFFREY E EPSTEIN Closing Date 05/11/14 p 13/18 Account Ending 2
CTE American Express* Traditional um tiara COPY JEFFREY E EPSTEIN Closing Date 05/11/14 p 13/18 Account
DAVID Document Type. PASSENGER TICKET 07/10/14 T-MOBILE RECURNG PMTT-MOBILE 21 5047680 98006 $164.99 $5.45 $250.50 $10945 07/10/14 BASILIC° RISTORANTE MIAMI FL 3058713585 TIP $7.00 07/10/14 G-MIAMI FOOD AIRPORTMIAMI FL 3058760532 $4434 $2672 Fees oceogn Transaction Feels 2.44 of the convened i
Entities connected to both Jeffrey Epstein and RISTORANTE MIAMI
Larry Visoski
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
John F. Kennedy
PERSON
George W. Bush
PERSON
United States
LOCATION
Lawrence Krauss
PERSON
New York City
LOCATION
U.S. Virgin Islands
LOCATION
Virginia Giuffre
PERSON
David Rodgers
PERSON
Palm Beach
LOCATION
Michael Jackson
PERSON
Puerto Rico
LOCATIONCourtney Wild
PERSON
American Airlines
ORGANIZATION
Elon Musk
PERSON
San Juan
LOCATION
Delta Air Lines
ORGANIZATION
West Palm Beach
LOCATION