Epstein Secrets

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

arge. See Fontior tummy Charges on page 2. 06/23/12 FOREIGN TRANSACTION FEE" BUOUX A MONK $5526 Amount $150 06/26/12 FOREIGN TRANSACTION FEE" CAMPER $280.34 $7.56 06/26/12 FOREIGN TRANSACTION FEE" LA MAISON DU CHOCOUT $96.87 $2.66 06/28/12 FOREIGN TRANSACTION FEE" LA MA6ON DU CHCCOLAT $

hoices about e-mail communications) Call 1-800-528-4800 or go to americanexpress.com/contact. Page 1 of 2 S07N4 BP/PRVOPEN/1114 AMEX005748 SDNY GM 02749047 EFTA_00236303 EFTA01677706 JEFFREY E EPSTEIN DRMII!„9911Xo3 p 14/17 Who is providing this notice? American Express Travel Related S

310125 340-774-1900 02/25/17 BROWN SUGAR PRODUCTION ST THOMAS W 11835 340-774-1900 02/25/17 TIRE KINGDOM TIRE KINGDOM ST THOMAS $299.99 CAMPER/TRAILER DEALER 02/27/17 THE HOME DEPOT 18201 ST THOMAS VI 138.56 800454-0688 03/01/17 BROWN SUGAR PRODUCTION ST THOMAS VI 555340 340-774-

Number: 0012104068103 Passenger Name: DEMOM8YNES/GHISLAINE Document Type PASSENGER TICKET 800-433-7300 Ca

er Name: RAMOS/LUIS Document Type: PASSENGER TICKET AA AA Date of Departure:10/10 10/10/18 TIRE KINGDOM TIRE KINGDOM ST THOMAS VI $3,508.00 CAMPER/TRAILER DEALER 10/10/18 ARTISTIC 17LE A & D NEW YORK NY $4653.62 4324689524 10021 CONSTRUCTION MATERIALS 10/10/18 SATCOM DIRECT INC 43684555