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DOMIL9911X05 p 16/18 AMEX004583 SONY_GM_02747882 EFTA 00235138 EFTA01676541 DUPLICATE COPY American Express° Traditional Gold Card p 17/18 JEFFREY E EKTEIN Closing Dato 01/11/17 ; ff P WALKINGDEAD 1 1 t d d e l I 9 X Account Ending 2-61005 Ot FICIAL CARD OF UNIVERSAL STUDIOS HOLLYWOOD" Learn how
Name: HAMMOND/WILLIAM Document Type: PASSENGER TICKET $1,339.30 AMEXD34504 Continued on reverse SDNY_GM_02747803 EFTA_00235059 EFTA01676462 JEFFREY E EPSTEIN DighEfErifnVIII5 o 14/35 Detail Continued Foreign Spend Amount 09/26/16 HAHN AIR THE TRAWL GALL UNITED STATES OF AMER HAHN AIR From: To:
n Express° TraditionallWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 10/11/16 p 13/35 Account Ending 2
r American Express° TraditionallWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 10/11/16 p 13/35 Account
9547669800 FORT LAUDERDALE FL 37.73 01/10/17 OTG MANAGEMENT EWR 646-477-5291 Description FAST F000 RESTAURAN NEWARK NJ 328.10 01/10/17 BANYAN AIR SERVICE 1 866-720-3797 Description FUEL DEALERS FORT LAUDERDA FL 352.74 DAVIDRODGERS Card Ending 2-65022 Amount 12/21/16 HERTZ TOLL CHARGE American Wa
EFFREY E EPSTEIN 2-61005 $3,690.27 LARRY VISOSIO 2-61013 $105,702.79 DAVID RODGERS 2-66020 $9284.88 Total New Charges $118,677.94 ( Detail ri JEFFREY E EPSTEIN Card Ending 2.61005 Foreign Spend Amount 11/21/17 TETERBORO AIRPORT 0653 TETERBORO NJ $1,483.30 201-288-1775 Description AIRPORTS/FLYING FIE 1
can Expresss Traditions ,oP~ Pa t COPY JEFFREY E EPSTEIN Closing Date 07/11/17 p 17/17 Account Ending 2
s and Credits Summary Total Payments Credits JE F I REY E EPSTEIN 2451005 -$119,931.57 $0.00 L
American Expresss Traditions ,oP~ Pa t COPY JEFFREY E EPSTEIN Closing Date 07/11/17 p 17/17 Account
07/26/17 WVVITUNES.COMMILL CUPERTINO CA $2.99 ITUNES STORE & APP STORE 01126/17 MCDONALDS FORT LAUDERDALE FL $7.95 9549280910 07/26/17 BANYAN AIR SERVICE 1 FORT LAUDERDA FL $567.18 954491.3170 Description FUEL DEALERS 07/26/17 BANYAN AIR SERVICE I FORT LAUDERDA FL $30444 954491.3170 Descriptio
ously notified otherwise, your Card has no pre-set spending limit. AMEX004804 Continued on reverse SDNY_GM_02748103 EFTA 00235359 EFTA01676762 JEFFREY E EPSTEIN DRanlign?,9g105 p. 16/17 Information on Pay Over Time continued Your Pay Over Time Limit Is $35,000.00 We may approve or decline a charge regard
press° Traditional'LuoirkFara p 15/17 JEFFREY E EPSTEIN Closing Date 12/11/17 Account Ending 2-61005 D
merican Express° Traditional'LuoirkFara p 15/17 JEFFREY E EPSTEIN Closing Date 12/11/17 Account Ending 2-
45555417970 3213773701 321-7773000 FL $4734 01/10/18 SUNPASVACC23846013 888-865-5352 Description RETAIL 888-865-5352 FL $25.00 01/10/18 BANYAN AIR SERVICE 1 954.491.3170 Description FUEL DEALERS FORT LAUDERDA FL $21.20 01/10/18 BANYAN AIR SERVICE I 954.491.3170 Description FUEL DEALERS FORT LA
Entities connected to both Jeffrey Epstein and BANYAN AIR SERVICE 1
Larry Visoski
PERSON
Ghislaine Maxwell
PERSON
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
United States
LOCATION
Lawrence Krauss
PERSON
Prince Charles
PERSON
New York
LOCATION
David Rodgers
PERSON
Palm Beach
LOCATION
Michael Jackson
PERSON
Washington State
LOCATION
American Airlines
ORGANIZATION
San Juan
LOCATION
Delta Air Lines
ORGANIZATION
West Palm Beach
LOCATION
Albuquerque
LOCATION
Southern District of New York
ORGANIZATION
Memphis
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United Airlines
ORGANIZATION