3
Shared Docs
3
Same-Page
4 / 3
Mentions
105CHARLOTTE NC 704-3594673 FOOD $8.53 $8.53 10/12/12 SHELL OIL 5754366320WF-ST PALM BEACH FL AUTO FUEL D6PENSER $94.57 10/12/12 BELLE AND MAXWELLS WEST PALM BEA FL 561-832-4449 Description FOOD/BEVERAGE $52.58 10/13/12 PLATEPASS HERTZ TOLL877-590-9711 1320185685260 OTHER TRANSPORTATION
AVANNAH 9129653464 GA $172.50 11/06/12 MCDONALD'S F6712000FT LAUDERDAL FL 9549280910 $7.10 11/06/12 SHELL OIL 5754366320WE5T PALM BEACH FL GM STATION $11.72 11/07/12 MERIDIAN TETERBORO TETERBORO 2012885040 Description Price AVIATION PRODUCTS $3.197.26 NJ $3,197.26 11/07/12 MERID
/18 Detail Continued ) Foreign Spend Amount I 1/10/12 PLATEPASS HERTZ TOLL877-590-9711 13437724 85260 OTHER TRANSPORTATION 5100 II/12/12 BASILIC° RISTORANTE MAN FL 3058713585 Tip 57.00 $4024 11/13/12 M AIR TICKET SALE 4DALLAS 1X AMERICAN AIRLINES From: To: N.Y.iF KENNEDY I LONDON
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 02746316 EFTA_00233572 EFTA01674975 American Express DUPLICATE COPY Traditional Gold Card p. 1/20 JEFFREY E EPSTEIN Closing Date 03/11/11 N
000000000 Description Price FUEL/MISCELLANEOUS $47.95 $47.95 02/03/11 PAN AM INTERNATIONALMIMAI FL EDUCATIONAL SERVICE $3,045.00 02/03/11 BASILIC° RISTORANTE MIAMI FL RESTAURANT $81.77 02/03/11 MCDONALD'S F2740000MIAMI SPRINGS FL 3056707600 $7.38 02/03/11 ST THOMAS Er CENTERST THOMAS
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
RODGERS/DAVID Document Type. PASSENGER TICKET 07/10/14 T-MOBILE RECURNG PMTT-MOBILE 21 5047680 98006 $164.99 $5.45 $250.50 $10945 07/10/14 BASILIC° RISTORANTE MIAMI FL 3058713585 TIP $7.00 07/10/14 G-MIAMI FOOD AIRPORTMIAMI FL 3058760532 $4434 $2672 Fees oceogn Transaction Feels 2.44
Entities connected to both Ghislaine Maxwell and BASILIC

Jeffrey Epstein
PERSON
United States
LOCATION
George W. Bush
PERSONLeon Black
PERSON
Virginia Giuffre
PERSONLarry Visoski
PERSON
New York City
LOCATION
David Rodgers
PERSON
Michael Jackson
PERSON
Palm Beach
LOCATION
John F. Kennedy
PERSON
U.S. Virgin Islands
LOCATIONCourtney Wild
PERSON
Lawrence Krauss
PERSON
Puerto Rico
LOCATION
West Palm Beach
LOCATION
Elon Musk
PERSON
San Juan
LOCATION
Rudy Giuliani
PERSON
Fort Lauderdale
LOCATION