3
Shared Docs
3
Same-Page
9 / 3
Mentions
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
ST BUY 688 PALM BEACHGARDENS FL ELECTRONICS STORE 5127.17 12/17/12 AUDIO ADWSORS INC OW PALM BEACH FL ELECTRONICS REPAIR 52,636.05 12/17/12 AUDIO ADVISORS INC OW PALM BEACH FL ELECTRONICS REPAIR 514&54 12/18/12 AA AIR TKKET SALE 4DALLAS TX 5487.70 AMERICAN AIRLINES From: To: Carder: Claw MIAMI INT
REY E EPSTEIN Closing Date 11/10/14 P 5/25 Account Ending 2-61005 Detail Continued Amount 10/14/14 TRISTAR WORLDWIDE M7BEVERLY MA 8273565 3 JEFF EPSTEIN 10 13 14 TRANSPORTATION SERVICES SI S4 SO $26A1 10/14/14 HARRY AND THE NATIVEHOBE SOUND FL 7725463061 TIP $5.00 10/15/14 UNITED AIRLINES
n Express* Traditional (acne uaraE COPY JEFFREY E EPSTEIN Closing Date 10/10/14 P 9/22 Account Ending 2-
. American Express* Traditional (acne uaraE COPY JEFFREY E EPSTEIN Closing Date 10/10/14 P 9/22 Account E
4 HAPPY VIEW MARKET NAST DACHAS VI GROC ERY STORE $24.00 12/29/14 ST BARTH SERVICES ST BARTHELEMY GL 0590276812 avorman= $518.50 12/29/14 AUDIO ADVISORS INC OW PALM BEACH FL ELECTRONICS REPAIR $7.591.68 AMEX003972 Continued on reverse SDNY_GM_02747271 EFTA 00234527 EFTA01675930 JEFFREY E EPSTEIN D
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
Description 14 Unleaded Regul Price $3.45 $48.99 06/28/12 AIRPORT BP 8847 407-686-663I 18032037 33406 General Merchandise 516.13 06/28/12 AUDIO ADVISORS INC OW PALM BEACH FL ELECTRONICS REPAIR 536299 06/28/12 SCHUMACHER AUTO GROUWEST PALM BEACH 888-394.7255 FL 5623.85 06/29/12 BANYAN AIR SERVICE FT
Entities connected to both Jeffrey Epstein and AUDIO ADVISORS INC OW
Larry Visoski
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
John F. Kennedy
PERSON
George W. Bush
PERSON
Lawrence Krauss
PERSON
New York City
LOCATION
U.S. Virgin Islands
LOCATION
Virginia Giuffre
PERSON
David Rodgers
PERSON
Palm Beach
LOCATION
Elon Musk
PERSON
San Juan
LOCATION
Delta Air Lines
ORGANIZATION
West Palm Beach
LOCATION
Philadelphia
LOCATION
United Airlines
ORGANIZATIONJetblue Airways
ORGANIZATIONMIAMI FL
LOCATION
El Paso
LOCATION