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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
IE LAFAYETTE PARIS PA 0000030003000 European= $267.07 0822/11 GALERIE LAFAYETTE PARIS PA 0008000000000 Thcafr European= S223.76 08/23/11 LA MAISON DU CHOCOLAPAFt6 PA 0145442040 4040 European Union Euro $58.61 08/23/I I MONOPMX DRAGON 421 PARIS PA 0145481808 66/ Eur52o Eumpomn Union $96
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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
/JANITORIAL Description CLEANING AND M $86.01 06/22/12 AT&T DATA 190 ALPHARETTA GA 800-331-0500 Description TEL KOMMUNKAT $3000 06/22/12 LA MAISON DU CHOCOLAPAFt6 PA 47233825 European Fait $114.11 06/23/12 DAMMANNFFtERES PARIS PA 0144540488 EuiopeanVo $62621 06/23/12 LA CHAISE LONGUE P
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NY LONG ISLAND CITY NY 718.752-9097 Description TAXI: 4H57 03:14 03:26 10/31/15 MINI DENEW YORK NY NEW YORK NY (212)288-2937 11/01/15 GM/EMUS SEAMLESS 8775857878 IL 8775857878 IL RESTAURANT Description RESTAURANT 11/01/15 NYC TAXI 7K38 090002LONG ISLAND( NY LONG ISLAND C NY
ESS Centurion* Card JEFFREY E EPSTEIN Closing Date 11/09/15 p. 39'62 Account Ending 0-13001 Detail Continued Foreign Spend Amount 11/05/15 LA MAISON DU (ROQUE New York NY New York NY squareup.conVreceipts 11/05/15 NEWS BAR NEW YORK NY 212-353-1246 11/06/15 ITUNES.COM/BILL ITUCUPERTINO CA
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Mutual Connections (70)
Entities connected to both Ghislaine Maxwell and LA MAISON DU
Jeffrey Epstein
PERSON8,987 w/ Ghislaine·4 w/ LA
United States
LOCATION1,187 w/ Ghislaine·4 w/ LA
LB
Leon Black
PERSON868 w/ Ghislaine·3 w/ LA
Prince Charles
PERSON450 w/ Ghislaine·4 w/ LA
New York City
LOCATION445 w/ Ghislaine·4 w/ LA
John F. Kennedy
PERSON403 w/ Ghislaine·4 w/ LA
Palm Beach
LOCATION403 w/ Ghislaine·2 w/ LA
U.S. Virgin Islands
LOCATION385 w/ Ghislaine·2 w/ LA
Ralph Lauren
PERSON328 w/ Ghislaine·2 w/ LA
Nassau
LOCATION233 w/ Ghislaine·2 w/ LA
Elon Musk
PERSON167 w/ Ghislaine·2 w/ LA
Hawaii
LOCATION102 w/ Ghislaine·2 w/ LA
Madison
LOCATION98 w/ Ghislaine·2 w/ LA
Tiffany Trump
PERSON96 w/ Ghislaine·2 w/ LA
Barneys New York
ORGANIZATION96 w/ Ghislaine·2 w/ LA
FF
Frederic Fekkai
PERSON75 w/ Ghislaine·3 w/ LA
the District of Columbia
LOCATION61 w/ Ghislaine·2 w/ LA
European Union
ORGANIZATION46 w/ Ghislaine·3 w/ LA
United Airlines
ORGANIZATION36 w/ Ghislaine·3 w/ LA
EL PASO
LOCATION36 w/ Ghislaine·3 w/ LA