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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
S/MSC96 28179229 $64.14 0603/15 PUBLIX 105000000005W PALM BEACH FL 4078321661 Description REFER TO RECEIPT $10.24 $64.14 $162.96 08/03/15 UHAUL RENTAUPURCHASWEST PALM BEA FL (800)5280463 $50.72 08/04/15 PUBLIX .05000000005W PALM BEACH FL 4078321661 Description REFER TO RECEIPT 08/04
hoices about e-mail communications) Call 1-800-528-4800 or go to americanexpress.com/contact. Pagel of 2 S04N4 BP/PRVCCSG/1114 AME X001344 SDNY GM 02744643 EFTA_00231899 EFTA01673302 JEFFREY E EPSTEIN DIRR9/11!„99r2Xos n26/29 Who is providing this notice? American Express Travel Related
536733401 02/01/16 EUROPEAN MARATHON 00000148866 51084 WEST PALM BEACH FL 561429-8526 Description Prke GAS/MSC9B 17138866 $10.84 02/01/16 UHAUL RENTAL/PURCHASE 78151 $45.97 WEST PALM BEA FL (803)528-0463 AMEX001333 Continued on next page SONY_GM_02744632 EFTA (0231888 EFTA01673291
u have directed us not to share information about your creditworthiness with our affiliates. Page 2 of 2 SO4N4 BP/PRVCCSG/1114 AM E X001645 SDNY GM 02744944 EFTA_00232200 EFTA01673603 American Express@ Traditional Biliai dgi4IYE COPY p. 21t23 JEFFREY E EPSTEIN Closing Date 02/23/17 Account
UANTUM AAA 16PK BATTERY QUANTUM ALKALINE AA 9VCoppenop Batteries 4pk INKHP,951,XL,YELLOW WEST PALM BCH FL $73130 04/04/17 04/04/17 04/05/i7 UHAUL RENTAL/PURCHASE 78151 (300)528-0463 WEST PALM BEA FL $111.43 EUROPEAN MARATHON 00000148866 S61-429-8526 Description Price GAS/MSC96 35248866
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
CH 386-767-6515 Description Price GASIMSC95 23571441 $8.02 FL $8.02 03/13/12 PAN AM INTERNATIONALMIAMI FL 3058746000 36.970.00 03/13/12 UHAUL RENTAL/PURCHASWEST PALM SEA (800)528-0463 FL $40.17 03/13/12 UHAUL RENTAL/PURCHASWEST PALM BEA (800)528-0463 FL $20.09 03/14/12 IHOP 36019
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
000000001 STUART FL 8665890747 Description RESTAURANTCHARGES $1368 09/24/14 PEGGYS NATURAL FOODSSTUART FL MISC FOOD STORE $24.99 09/24/14 UHAUL RENTAUPURCHASHOBE SOUND FL MO/5284463 $7657 09/24/14 SHELL OIL 57543443405TUART FL GAS STATION SOO 09/24/14 BEDBATH&BEYOND.0213 STUART FL
ign Spend Amount 07/16/I7 PANC H EROS MEXICAN GM L 000000001 JUPITER FL 39.42 6179221361 Desc
rture 09/29 7X 552358 09/27/17 NEWARK AIRPORT MARRIOTT Arrival Date Departure Date 09/25/17 09/26/17 00000000 NEWARK NJ 5497.12 0927/I7 UHAUL RENTAUPURCHASE 50626 2 (800)528-0463 WEST PALM BEA FL 55431 0927/I7 UHAUL RENTAL/PURCHASE 50626 2 (800)528-0463 WEST PALM BEA FL $6.46 09/
Entities connected to both Ghislaine Maxwell and UHAUL

Jeffrey Epstein
PERSON
United States
LOCATION
George W. Bush
PERSON
NEW YORK NY
LOCATION
FedEx
ORGANIZATION
Donald Trump
PERSONLeon Black
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Bradley Edwards
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Julie K. Brown
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Virginia Giuffre
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New York
LOCATIONLarry Visoski
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Prince Charles
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New York City
LOCATION
David Rodgers
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Palm Beach
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John F. Kennedy
PERSON
Michael Jackson
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U.S. Virgin Islands
LOCATION
Condoleezza Rice
PERSON