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Pay Over Time Total JEFFREY E EPSTEIN 8-42008 G MAXWELL Total New Charges 61.836.45 $292.60 $616.11
22-1147 $4087 @ EVA B ANDERSON Card Ending Foreign Spend Amount 05/26/11 MICHAEL KORS RETAX NEW YORK NY $777.40 866-709-5677 Description APPAREUACCESS s Card Ending Foreign Spend Amount 05/27/11 NYC TAXI MED SP4609LONG TSLANDC NY $1580 000-0003000 05/27/11 NYC-TAXI VERIFONE NYLONG ISLANDC
Pay One Time • Total JEFFREY E EPSTEIN 8-42008 G MAXWELL Total New Charges $742.62 $423 $5,388.24 $6,
0 LONG SLEEVE T $11800 KNITS $39600 SHORT SLEEVE T $148.00 $93306 03/03/12 NICOLE MK.LER 0078 NEWYORK NY $6263 212-288-9779 Description APPAREUACCESS is Card Ending Amount 02/29/12 Bettina Duncan 310-458-2874 310-458-2874 $2404 03/01/12 DOA COMFORT CAFE SANTA MONICA RESTAURANT CA $1330
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 02743676 EFTA_0023O932 EFTA01672335 DUIPLICATE COPY American Express@ Traditional Gold Card p 1/18 JEFFREY E EPSTEIN Closing Date 09/25/12 N
8-392-7000 Description TAXI: 8H50 16:179W 55 St Ne 16:24 18E 71 St N 3854 07/05/12 ZARA USA 1260 0000 NEW YORK NY 212-355-1415 Description APPAREUACCESS 3465.78 onoam SECONDNATURE MARKETSOUDIAMPTON NY MISC FOOD STORE 5329.62 07/07/12 CONTAINERSTORELXNGTNNEW YORK NY MISC HOME FURNISHINGS 374
Entities connected to both Ghislaine Maxwell and APPAREUACCESS

Jeffrey Epstein
PERSON
United States
LOCATION
NEW YORK NY
LOCATION
FedEx
ORGANIZATIONLeon Black
PERSON
Eric Trump
PERSON
New York
LOCATION
Vicky Ward
PERSON
Prince Charles
PERSON
New York City
LOCATION
George Mitchell
PERSON
John F. Kennedy
PERSON
U.S. Virgin Islands
LOCATIONCourtney Wild
PERSON
Ralph Lauren
PERSON
Puerto Rico
LOCATION
Nassau
LOCATION
Elon Musk
PERSONEva Andersson-Dubin
PERSON
San Juan
LOCATION