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our membership at financialtools.americanexpress.com/onlinestatement PUPS CHARMS itailailild , prey OW S , - 7 ....,,, . • CO /10/201 . Owe GM qua SI 7$ -4 • SO/Ilin lio OMOCMIS WI ME Trassikes Offers are made only to Cardmembers who meet certain qualifying criteria. By responding yo
oints, PLUS 100 additional bonus points when you shop at membershiprewards.com/FTD or call 1-800-SEND-FTD (Promo Code:20153) and use your enrolled American Express' Card. Send fresh flowers (delivered by a quality FTD* florist) or tempt their sweet tooth with cookies, chocolates, gift baskets, and more. ar3
Credits Amount 04/23/15 ROSALYN FONTANILLA GRACES MARKETPLACE NEW YORK NY 2127370600 04/03/15 -$3134.00 SUNOCO 0920405800 WEST PALM BEA FL GM STATION -$1.12 04/03/15 PUBLOC t 1395 0000013PALM BEACH FL 8636881188 Description REFER TO RECEIPT -$6A8 New Charges Summary Total JEFFRE
OUP.I.JCT,E American Express' Traditional Wain LaArd COPY JEFFREY E EPSTEIN Closing Date 03/20/15 so. 5/19 Account Ending 842008 Detail Continued Amount 03/24/15 STANLEY CO
JEFFREY E EPSTEIN Closing Date 06/10/14 P 9/21 Account Ending 2.61005 Detail Continued Amount 05/23/14 SHELL OIL 5754366320WEST PALM BEACH FL GM STATION $867 39.99 05/23/14 SHELL OIL 5754395580MIAMI FL AUTO FUEL DISPENSER 05/23/14 SPYWARE LABS INC 007PAIA HI 888-515-7183 Description
NES MUSICUSA ITUNCUPERTINO CA (TUNES MUSIC STORE $9.99 MIEX003841 Continued on next page SONY_GM_02747140 EFTA_00234396 EFTA01675799 DURUC American Express' Traditional clam earn COPY JEFFREY E EPSTEIN Closing Date 07/11/14 p 11/15 Account Ending 2-81005 Detail Continued Foreign Spend Amount 07/10
03 Passenger Name: VISOSKVLAWRENCE Document Type: ADDITIONAL COLLECTION 08/23/15 7-ELEVEN 3429600073NEWARK NJ 973-642-0860 Description Price GM/MSC95 36649601 $3.73 08/23/15 HERTZ CAR RENTAL 8004544173 OK $54.00 Location Date Rental: HERTZ PPAYOK 15/08121 Return: HERTZ PPAY OK 15
DU/JCT,E American Express' Traditional uoia LaArd COPY JEFFREY E EPSTEIN Closing Oats 07/10/15 P 13/25 Account Ending 2-61005 [ Detail Continued Foreign Spend Amount 06
Entities connected to both Ghislaine Maxwell and American Express'

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
United States
LOCATION
NEW YORK NY
LOCATION
Alan Dershowitz
PERSON
FedEx
ORGANIZATIONLeon Black
PERSON
Julie K. Brown
PERSONDarren Indyke
PERSON
New York
LOCATIONDoug Band
PERSON
Joe Biden
PERSONLarry Visoski
PERSON
Lesley Groff
PERSON
Prince Charles
PERSON
New York City
LOCATION
David Rodgers
PERSON
John F. Kennedy
PERSON
Palm Beach
LOCATION
Michael Jackson
PERSON