4
Shared Docs
4
Same-Page
15 / 4
Mentions
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
ion Price AVIATION PRODUCTS $9,368.74 02/17/11 ATTM•512057316114MNYALPHARETTA GA $226.59 800-331-0500 Description TELECOMMUNICAT 02/18/11 MCDONALDS FRENCHTOWNST. THOMAS VI FAST FOOD RESTAURANT Description 544808 $13.38 02/19/11 HULU LOS ANGELES CA 877-801-5441 Description SUBSCRIPTION $7.99 02/1
NA PARRILLMIAMI FL 305-220-2098 FOOD $2528 TIP 55.00 $30.88 AMEX003244 Continued on reverse SDNY_GM_02746543 EFTA 00233799 EFTA01675202 JEFFREY E EPSTEIN DY,Pci-NtiTtg91405 4.1048 Detail Continued Foreign Spend Amount 02/04/12 SUN0000624716700 MIAMI FL AUTO FUEL DISPENSER $85.64 02/0S/12 SINGE
GAS STATION $1949 04/16/12 SHELL OIL 5754529460HASBROUCK HEIGHTS NJ GAS STATION 51543 04/16/12 M7 TRANSPORTATION M7BEVERLY MA 27685901915 JEFF EPSTEIN TRANSPORTATION SERVICES $207.90 04/16/12 M7 TRANSPORTATION M7BEVERLY MA 27686001915 JEFF EPSTEIN TRANSPORTATION SERVICES $207.90 04/16/12
press' Traditional uoPiaLIC uaAra COPY JEFFREY E EPSTEIN Closing Date 12/11/11 p 7/16 Account Ending 2.
merican Express' Traditional uoPiaLIC uaAra COPY JEFFREY E EPSTEIN Closing Date 12/11/11 p 7/16 Account E
3058760632 02/12/12 °MEM SERVICE 800-347-3288 CA IV SERVICE $181.42 02/12/12 ST THOMAS JET CENTERST THOMAS VI $100 340-777-9177 02/12/12 MCDONALDS FRENCHTOWNST. THOMAS VI $6.45 FAST FOOD RESTAURANT DescdptIon 547833 02/12/12 THE HOME DEPOT 8201 ST THOMAS VI 999-000-0000 $25934 02/12/12 SATCOM DIR
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
0000PALM BEACH FL 5618372222 Description GENERAL MERCHANDISE $290.00 12/21/12 ST THOMAS JET CENTERST THOMAS VI 34437774177 $7_50 12/22/12 MCDONALDS FRENCHTOWNST. THOMAS VI FAST FOOD RESTAURANT Description 535721 $550 12/22/12 RADIOSHACK 197863CHARLOTE AMAL VI 000-0300000 $126.70 12/23/12 THE TRAVE
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
lass: UA 00 YY 00 YY 00 YY 00 Date of Departure: 09/07 160.03 09/136/12 THE HOME DEPOT 8201 ST THOMAS VI 999-000-0000 $5696 09/06/12 MCDONALDS FRENCHTOWNST. THOMAS VI FAST FOOD RESTAURANT Description 591318 $6.65 09/06/12 ST THOMAS JETCENTERST THOMAS VI 340-777-9177 $1,293.94 09/06/12 SHELL O
Entities connected to both Jeffrey Epstein and MCDONALDS FRENCHTOWNST
Larry Visoski
PERSON
Ghislaine Maxwell
PERSON
John F. Kennedy
PERSON
George W. Bush
PERSON
Donald Trump
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
Elon Musk
PERSON
San Juan
LOCATION
Delta Air Lines
ORGANIZATION
West Palm Beach
LOCATION
Jacksonville
LOCATION
United Airlines
ORGANIZATION
Fort Lauderdale
LOCATION