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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 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
9.06 479,248.79 ( Detail •Indkates posting date Payments Amount 04/11/12° JEFFREY E EPSTEIN ONLINE PAYMENT - THANK YOU -$65,779.73 Credits Amos M 04/17/12 LARRY VISOSKI JEPPESEN SANDERSON SC0-621-5377 SUBSCRIPTIONS CO -$71-31 04/17/12 LARRY VISOSKI JEPPESEN SANDERSON 800621.5377 SUBSC
ign Spend Amount 07/16/I7 PANC H EROS MEXICAN GM L 000000001 JUPITER FL 39.42 6179221361 Desc
ARRY VISOSKI 241013 $0.00 -$1,761.30 Total Payments and Credits 4125,45044 Detail indicates masa date Payments 07/I 3/17' JEFFREY E EPSTEIN Amos M ONLINE PAYMENT- THANK YOU -399,999.99 07/13/17. JEFFREY E EPSTEIN Credits ONLINE PAYMENT- THANK YOU -$2168815 Amount 07/25/17 LARRY V15090
Number: 0012104068103 Passenger Name: DEMOM8YNES/GHISLAINE Document Type PASSENGER TICKET 800-433-7300 Ca
E EPSTEIN 0-31003 43,623.9S CARLOS L RODRIGUEZ 0-32050 425249 Total Payments and Croats -92420116.19 `Detail indicates pasting date Payments Amos M 08/20/18• JEFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU ,499,999.99 08/201W JEFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU -399,999.99 08/20/18•
Entities connected to both Ghislaine Maxwell and Amos M

Jeffrey Epstein
PERSON
United States
LOCATION
NEW YORK NY
LOCATION
Donald Trump
PERSONLeon Black
PERSON
Julie K. Brown
PERSON
New York
LOCATIONLarry Visoski
PERSON
Prince Charles
PERSON
Samantha Power
PERSON
David Rodgers
PERSON
Michael Jackson
PERSON
Palm Beach
LOCATION
John F. Kennedy
PERSON
Alfredo Rodriguez
PERSON
Lawrence Krauss
PERSON
West Palm Beach
LOCATION
New York State
LOCATION
San Juan
LOCATION
St Thomas
LOCATION