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105CHARLOTTE NC 704-3594673 FOOD $8.53 $8.53 10/12/12 SHELL OIL 5754366320WF-ST PALM BEACH FL AUTO FUEL D6PENSER $94.57 10/12/12 BELLE AND MAXWELLS WEST PALM BEA FL 561-832-4449 Description FOOD/BEVERAGE $52.58 10/13/12 PLATEPASS HERTZ TOLL877-590-9711 1320185685260 OTHER TRANSPORTATION
AVANNAH 9129653464 GA $172.50 11/06/12 MCDONALD'S F6712000FT LAUDERDAL FL 9549280910 $7.10 11/06/12 SHELL OIL 5754366320WE5T PALM BEACH FL GM STATION $11.72 11/07/12 MERIDIAN TETERBORO TETERBORO 2012885040 Description Price AVIATION PRODUCTS $3.197.26 NJ $3,197.26 11/07/12 MERID
page 2 for additional information. Pay by Computer Pay by Phone americanexpress.corrvpbc la I-800472.9297 JEFFREY E EPSTEIN 6100 RED HOOK QTR STE 3B SAINT THOMAS VI 00802 Check K here if your address or phone number has changed. Note changes on reverse side. AMERICAN EXPRESS P.O. BOX 1270
12/31/10 American FlrileZwIl (knew 3010 to Stare Om Suenglh° lot eeth p11050 ding this period meg setkroman Ewen Card. exdades? ParcTedea mafr with GM Cards a Corpora* Cads. al WM* lads alteler kacatems meow* Marmon ematon1250.000. magrum Mat dallies gi0V30 anitmentetteavwkdoloods Ia MI program de
2 for additional Information. Pay by Computer in Pay by Phone arnericanexpress.conVpbc la I-800-472.9297 JEFFREY E EPSTEIN 6100 RED HOOK QTR STE 3B SAINT THOMAS VI 00802 Check K here if your address or phone number has changed. Note changes on reverse side. AMERICAN EXPRESS P.O. BOX 1270
e only to Cardmembers who meet certain qualifying criteria. By responding you will be disclosing to the merchant that you meet these criteria. SDNY GM 02746316 EFTA_00233572 EFTA01674975 American Express DUPLICATE COPY Traditional Gold Card p. 1/20 JEFFREY E EPSTEIN Closing Date 03/11/11 N
e 2 for additional Information. Pay by Computer in Pay by Phone americanexpress.conVpbc la 1-800472.9297 JEFFREY E EPSTEIN 6100 RED HOOK QTR STE 3B SAINT THOMAS VI 00802 Check K here if your address or phone number has changed. Note changes on reverse side. AMERICAN EXPRESS P.O. BOX 1270
e only to Cardmembers who meet certain qualifying criteria. By responding you will be disclosing to the merchant that you meet these criteria. SDNY GM 02746512 EFTA_00233768 EFTA01675171 0I.IPLICATE COPY American Express@ Traditions i uof d card p. 1/22 JEFFREY E EPSTEIN Closing Date 01/11/1
page 2 for additional Information. Pay by Computer Pay by Phone americanexpress.cons/pbc la I-800472.9297 JEFFREY E EPSTEIN 6100 RED HOOK QTR STE 3B SAINT THOMAS VI 00802 Check K here if your address or phone number has changed. Note c hanges on reverse side. AMERICAN EXPRESS P.O. BOX 1270
LM REACH ELECTRONICS STORE FL $213.33 07/11/12 THE HOME DEPOT 6320W PALM BCH FL $27.78 999-999-9799 07/11/12 BIG ALS STEAKS OF LEPALM BEACH GM FASTFOOD RESTAURANT FL $11.66 07/11/12 AUTOZONE 1072 WEST PALM BEACH CustornerSeryketsautozone FL $25.95 07/12/12 D1RKTVSERVKE 800-347-328
tiris at tont mono Payment Coupon Do not staple or use paper clips Pay by Computer americanexpress.conVpbc JEFFREY E EPSTEIN 6100 RED HOOK QTR STE 3B SAINT THOMAS VI 00802 ri Check here if your address or phone number has changed. Note changes on reverse side. Account Ending 2-61005 Membershi
TION 02/19/14 MAMMA LOMBARDIS 27e8HOL BROOK NY 701007802 11241 EATING PLACES AND RESTAURANTS $93.02 02/19/14 SHELL OIL 575443331080HEMIA NY GM STATION $14.69 02/20/14 AIRCELL MRCELL BRCOMFELD CO 303-379.0214 59838 02/20/14 AIRCELL AIRCELL BROOMFIELD CO 303-379-0214 $1,43260 02/20
e 2 for additional information. Pay by Computer in Pay by Phone americanexpress.com/pbc la 1-800-472.9297 JEFFREY E EPSTEIN 6100 RED HOOK QTR STE 3B SAINT THOMAS V100802 ri Check here if your address or phone number has changed. Note changes on reverse side. AMERICAN EXPRESS P.O. BOX 1270 N
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
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Entities connected to both Ghislaine Maxwell and STE 3B

Jeffrey Epstein
PERSON
United States
LOCATION
George W. Bush
PERSON
NEW YORK NY
LOCATION
Donald Trump
PERSONLeon Black
PERSON
Bradley Edwards
PERSONDarren Indyke
PERSON
Virginia Giuffre
PERSONLarry Visoski
PERSON
New York City
LOCATION
Prince Charles
PERSON
Samantha Power
PERSON
David Rodgers
PERSON
Palm Beach
LOCATION
John F. Kennedy
PERSON
Michael Jackson
PERSON
U.S. Virgin Islands
LOCATION
Condoleezza Rice
PERSON
Lawrence Krauss
PERSON