Epstein Secrets

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

RESTAURA 0678 NEWYORK NY 212-988-8002 Description EATING PLACES, REST 01/29/16 DALLAS 880• 3R0 AVE000000001 $12.88 NEWYORK NY 2127729393 DescilptIon REFER TO RECEIPT $24.76 $20.86 02/01/16 CHINA FUN NEWYORK NY USFC 10065 02/02/16 DALLAS 880 - 3FID AVE 000000001 NEWYORK NY 2127729393

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

212439-9675 04/30/17 HOUSE OF HEALTH 146765001016148 NEW YORK NY $11236 212.772.8422 04/30/17 EUS MANHATTAN NEW YORK NY $4320 2127178100 DescilptIon Price GROCERY STORES, SUP $43.20 04/30/17 EXXONMOBIL 9915 RONKONKOMA NY $42.80 516-512-6125 Description GAS/SERVICES 05/01/17 EASTSIDE 6

count has any active plans, overlimit amount. penalty fees, or amounts past due. your Min Due will be higher. 4 (024 CMLENDDMF16sulO b.s 93 SDNY GM 02745792 (X)2330.1s EFTA01674451 Blue Cash Everyday@ from Amegteniticia&COPY p 21/23 JEFFREY E EPSTEIN Closing Date 06/14/17 Account Ending 2

04/16/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $4330 BOOK STORES 04/17/17 BtOOMINGDALES NEWYORK00000ODOI NEWYORK NY $5,117.13 8665932540 DescilptIon Pilot FENDI HBGS,SLGS„ NP $4,700.00 04/19/17 AMAZON MKTPLACE MIS AMZN.COM/BILL WA $1958 BOOK STORES 04/19/17 LADY M UE5 78TH sguareupcom/

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

Detail Continued Amount 05/16/14 ST THOMAS JET CENTERST THOMAS VI 340-777-9177 51,537.00 05/17/14 GRIMM t 512 5429NEW YORK NY 2125352047 DescilptIon Prke GROCERY STORES, SUP $45.35 $45.35 05/17/14 AT&T•BILL PAYMENT 950AU.AS TX 800-331-0500 Description TELEPHONE SERVICE/I 5297.48 05/17/

60632 FL 31134 11/23/14 CONCESSIONS INII-GATST THOMAS US VI RESTAURANT FOOD/BEVERAGE 31220 $1220 AMEX003961 Continued on next page SONY...GM...02747260 EFTA 00234516 EFTA01675919 DULICAT. American Express* Traditional (acnRe uaraE COPY JEFFREY E EPSTEIN Closing Date 12/11/14 P 19/21

TTSDALE AZ 8774114300 10/12/14 BANANA TREE GRILLE ST THOMAS VI 340-776-4050 $4150 10/13/14 PIRATES PENSION OPR ST THOMAS VI (340)774-1600 DescilptIon ProductDescriptor 1 $2500 10/13/14 PIRATES PENSION OPR ST THOMAS VI (340)774-1600 Description ProductDescrIptal 32500 10/13/14 PIRATES PEN

ign Spend Amount 07/16/I7 PANC H EROS MEXICAN GM L 000000001 JUPITER FL 39.42 6179221361 Desc

23 07/23/17 #07871 ACME 000000000674128 NEWARK DE $2348 3027389509 07/23/17 WHOLEFDSCCV 310353000010353 GLEN MILLS PA $125.06 3019844880 DescilptIon Price GROCERY STORES 3125.06 AMEX034718 Continued on reverse SDNY_GM_02748017 EFFA_00235273 EFTA01676676 JEFFREY E EPSTEIN DREWENKLVIII5