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nd dependent.). AI Covered Persons must have a Permanent Residence within the 50 United States of America. the District of Columbia. Puerto Rico. or the U.S. Virgin Islands. AI other persons are not Covered Persons under the Policy.' The definition of Domestic Partner. under section 2. items a and e are hereby removed
7.2850 Description GROCERIES/SUND 524.58 51500.00 AAIEX000131 Continued on next page SONY_GM_02743430 EFTA_00230686 EFTA01672089 0U.UC .E American Express Traditional uoia cAam T COPY JEFFREY E EPSTEIN Closing Date 04/25/11 p. 5/12 Account Ending 8-42008 Detail Continued Foreign currency charges subject to •
nd dependent.). AI Covered Persons must have a Permanent Residence within the 50 United States of America. the District of Columbia. Puerto Rico. or the U.S. Virgin Islands. AI other persons are not Covered Persons under the Policy.' The definition of Domestic Partner. under section 2. items a and e are hereby removed
ST FOOD RESTAURANT Description FOOD/BEVERAGE $17.71 AME X003109 Continued on next page SONY_GM_02746408 EFTA_00233664 EFTA01675067 DULICTE American Express Traditional uoici uaAra COPY JEFFREY E EPSTEIN Closing Date 07/11/11 p 17/24 Account Ending 2.61005 Detail Continued Amount 07/05/11 GALAXY AVMTIONOF PWES
THE HOME DEPOT 8201 ST THOMAS VI 999-000-0000 $22645 06/02/13 THE STOREROOM- AUSWEST PALM BEA FL MOVING SUPPL 536323 06/02/13 FAT TURTLE VIRGIN ISLAND VI 3409986122 $28.50 06/02/13 THE HOME DEPOT 8201 ST THOMAS VI 99P-000-0CW $65.82 06/03/13 STARUBUCKS ISL451507R0NK0NK0MA NY 631-2857684
5/19/13 NATHANS HOT DOGS MIAMI FL $15.88 4046146850 AMEX003565 Continued on next page SONY_GM_02746864 EFTA_00234120 EFTA01675523 DUUCATE American Express Traditional uoRio card COPY JEFFREY E EPSTEIN Closing Date 06'1013 p 7/21 Account Ending 2-81005 Detail Continued Foreign Spend Amount 05/20/13 AIR FRAN
for the costs of towing in excess of 10 miles and any other additional services. Coverage is available in the United States, Canada, Puerto Rico and the U.S. Virgin Islands. This product does not cover some vehicles, e.g. rental vehicles, motorcycles, taxicabs, unlicensed vehicles, tractors and trucks over 10,000 lbs gr
SEAFOOD STUART FL $36.63 7722866711 TIP SOW AMEX003839 Continued on next page SO NY_GM_02747138 EFTA_00234394 EFTA01675797 DU CTdE COPY American Express Traditional um carol JEFFREY E EPSTEIN Closing Date 07/11/14 p 9/15 Account Ending 2-81005 Detail Continued 06/30/14 WENDYS 01945 000001FORT LAUDERDA FL
Entities connected to both U.S. Virgin Islands and American Express Traditional

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
New York
LOCATION
George W. Bush
PERSON
Palm Beach
LOCATIONLeon Black
PERSON
Virginia Giuffre
PERSON
Puerto Rico
LOCATION
New York City
LOCATION
Lawrence Krauss
PERSONLarry Visoski
PERSON
Martha Stewart
PERSON
Michael Jackson
PERSON
Prince Charles
PERSON
Samantha Power
PERSON
New York State
LOCATION
John F. Kennedy
PERSON
San Juan
LOCATION