8
Shared Docs
8
Same-Page
16 / 8
Mentions
TICKET Class 00 00 00 00 42.634.40 06/27/14 PremlerTaxtree EUR90Galway, Ireland CO FINANCIAL • SERVICE 4115.74 08/06/14 Polo Ralph Lauren 08New York NY Polo Ralph Lauren 41,424.89 New Charges Summary Total JEFFREY E EPSTEIN 043001 354,399.84 0-11013 $17,214.50 VALDSON V COTRIN 0-11047
00 YY 00 YY 00 Date of Departure 07/20 $929.70 07/20/14 BARNEYS NEW YORK 3 NEW YORK NY MEN'S/WOMENS CLOTTING $266.75 07/20/14 VS 82400 QNEW YORK NY 8007467287 Description DRUGS AND SUNDRIES $105.49 07/20/14 SPORTS AUTHORI00469SNEW YORK NY 800.6668143 $202.40 Continued on reverse AM
ittle Taste NerrYork NY RESTAURANT $16.60 09/06/14 LULULEMON 66TH STREENEW YORK NY SPORTING GOODS STORE $173.00 09/06/14 TLF PLAZA FLOWERS TLNEW YORK NY 212472-7595 $542.20 09/06/14 TI-F PLAZA FLOWERS ILNEW YORK NY $551.45 212472-7595 Continued on reverse AMEX006863 SDNY_GM_02750162 EFT
BLOOMINGDALE'S Description Price DAYWEAR $33.00 STATUS INNERWEAR $42.00 SOCKS 878.00 SOCKS 848.00 NY $566.00 09/14/14 PP'BYTELOGICS NEW YONEW YORK 402-935-2244 Description RECREATIONAL SERVIC NY $846.13 09/16/14 7-ELEVEN 35823 00073NEW YORK 212-207-8072 Description Price GAS/MSC95 880
epending on your Card, the insurance products may include: Purchase Protection, Extended Warranty, Event Ticket Protection Plan, Car Rental Loss and Damage Insurance, Travel Accident Insurance, Baggage Insurance Plan or/and Employee Card Misuse Protection. Effective December 1, 2014, the Event Ticket Protection
4 MRYNA SHULL4K PAYPAL •ANTHROPOLOG 4029357733 402-935-7733 Description VARIETY STORES PA -$30.95 09/08/14 KARYNA SHULIAK ANTHROPOLOGIE 563 OONEW YORK 2122881940 NY -5433.32 09/12/14 KARYNA SHULIAK PAYPAL •ANTHROPOLOG 4029357733 402-935-7733 Description VARIETY STORES PA -5433.32 09/13/1
7NEW YORK NY $1132 999-999-9999 09/02/14 LE PAIN QUOTIDIEN 14NEW YORK NY RESTAURANT FOOD/BEVERAGE $16.47 51647 09/02/14 LIGHT SOURCE INC. LINEW YORK NY 212-665-7840 Description TAXI: 2Y72 0828132 E 65th 5 0845631 W 168th $31.10 09/02/14 ATLANTIC GRILL NEW YORK NY RESTAURANT FOOD/BEVER
TS NYC LPEPVTS NYCLONG ISLAND CITY NY 718-752-1656 Description TAXI: AA671 18.08 3955 &oadwa 1839191E 71stS $32.90 10/21/14 LE PAIN QUOTIDIEN NNW/ YORK NY RESTAURANT FOOD/BEVERAGE $2037 $2037 10/21/14 LULULEMON 66TH STREENEW YORK NY SPORTING GOODS STORE $18.00 10/21/14 NAILS AND SPA ON 2N
Hotline. Premium Global Assist Hotline, Roadside Assistance Hotline, Enhanced Roadside Assistance, Premium Roadside Assistance, Car Rental Loss and Damage Insurance. Travel Accident Insurance, Baggage Insurance Plan or Employee Card Misuse Protection. If you would like a printed version of the Terms and Conditio
.37 BUSINESS SERVICES 03/30/05 BLOOMINGDALES NEW YORK NY 21834 GIRLS 4-6X COLLECTIONS nest:den BOYS 4-7 SPORTS 03/30/05 SAN FRANCISCO CITY LNEW YORK NY 139.04 PYLONES 03/30/05 8 & H PHOTO-VIDEO RENEW YORK NY 1,529.22 PHOTOGRAPHIC/EOUIP/SPPL 03/31/05 GALERIA ART & FRAMINNEW YORK NY 384.
COMPUTER EXPERIENEW YORK ELECTRONIC MERCHANDISE NY 152.05 05/18/05 UNGERIE ON LEX NEW YORK NY GENERAL MDSE 496.42 05/18/05 SEPHOFLA*336-67TH STNEW YORK DUTY FREE STORE NY 36825 05/18/05 FREDERIC FEKKAI NY NY BARBER/BEAUTY SHOP 118.89 05/20/05 MUVICO PARISIAN 20 W PALM BEACH MOTION PICTURE
the Rental Company. This coverage is in excess to your other sources of insurance and applies for the first 30 days of rental. Car Rental Loss and Damage Insurance is underwritten by AMEX Assurance Company, Administrative Office, Green Bay, WI. Coverage Is determined by the terms, conditions, and exclusions of
o in Full continued Page 4 of 8 Peaky, Currency cowman tab b base tab pa 2%. See pone 2 Ice &tees. drew SpeWing nt 11/15/06 SCHWEITZER LINEN 2 ONEW YORK NY 2125700236 Description SPECIALTY RETAIL ST Price 2,834.73 2,834.73 11/15/06 HAIRFORSALE.COM FLORISSANT MO GENERAL MERCHANDISE 288.75
58373940 CA LAMPS/LIGHTING FIXTURES 04/22/06 BEDBATH&BEYONDif0361 NEW YORK NY 2,074:55 DEPARTMENT STORES 103.45 04/22/06 FRENCH SOLES SHOES LNEW YORK NY SHOES/ACC 657.72 04/24/06 STANLEY SCHOEN INC NEW YORK NY WINDOW COVER/UPHOLSTER 04/24/06 PETSALLEY.COM HIGHLANDS RAN CO PETSALLEY.COM
bank accounts, credit cards, investments, or insurance. The form number is replaced with the following: "CRLDI-DOC-PLAT 11/05* Car Rental Loss and Damage Insurance is underwritten by AMEX Assurance Company, Administrative Office, Green Bay, WI. Coverage is determined by the terms, conditions, and exclusions of
INTERNATIONA N/A N/A N/A Ticket Number: Passenger Name: VISOSICVLAWRENCE Document Type: PASSENGER TICKET $29550 07/11/14 DUANE READE a 14238 ONEW YORK NY 8002892273 Description REFER TO RECEIPT $20.12 07/11/14 MINI DELI OF BIG APPNEW YORK NY MISC FOOD STORE 128.84 07/11/14 ST THOMAS JET
MISC FOOD STORE $17.69 06/20/14 CVS PHARMACY 12400 (MEW YORK 8007467287 Description DRUGS AND SUNDRIES NY $59.48 06/21/14 NY PRSBTAUBONPAIN 2NEW YORK FASTFOOD RESTAURANT NY $347 06/21/14 Meridian Teterboro Teterboro NJ 2012885040 Description Price AVIATION PRODUCTS $1,92336 $1,923.36 0
Hotline. Premium Global Assist Hotline, Roadside Assistance Hotline, Enhanced Roadside Assistance, Premium Roadside Assistance, Car Rental Loss and Damage Insurance. Travel Accident Insurance, Baggage Insurance Plan or Employee Card Misuse Protection. If you would like a printed version of the Terms and Conditio
NEY AL COMPUTER NTWK/INFO SVCS 14.95 01/18/06 CDW COMPUTER CENTERSVERNON HILLS MICROCOMPUTER PR10022- IL 1,29204 01/20/06 NETCOM INFORMATION TNEW YORK NY EDUCATIONAL SERVICES 299.00 01/20/06 CDW COMPUTER CENTERSVERNON HILLS MICRO-COMPUTER PR43054- IL 4,675.59 01/21/06 EZ PASS PREPAID T01180
3688-42008 DUPLICATE COPY A000urd !trim Page 10 of 14 The form number is replaced with the following: 'CRLDI-DOC-CCSG 11/05' Car Rental Loss and Damage Insurance is underwritten by AMEX Assurance Company, Administrative Office, Green Bay, WI. Coverage is determined by the terms, conditions, and exclusions of
m1040amelmatiart9:14WMINSiglhit - Due in Full Activity for JEFFREY E EPSTEIN camccotomm4cm Am0Unt$ 4191`9e.: Amount' 06/29/05 THE NEW AMSTERDAM THNEW YORK 05 OTHER SERVICES ROC No. 179298 NY 400.00 07/06/05 NYU SCHOOL OF MED-PGNEW YORK HOSPITALS NY 650.00 07/08/05 THE NEW AMSTERDAM THNEW YORK
the Rental Company. This coverage is in excess to your other sources of insurance and applies for the first 30 days of rental. Car Rental Loss and Damage Insurance is underwritten by AMEX Assurance Company, Administrative Office, Green Bay, WI. Coverage is determined by the terms, conditions, and exclusions of
vity YBe "Pa ° 11/04(.0 PaYment RePeiY,ect ' Plflniqou Due in Full Activity for JEFFREY E EPSTEIN Ord =00:COX4•31C05 11/10/06 ADMIT ONE TICKETS ADNEW YORK NY 2123822800 11/21/06 AMAZON.COM AMZN.COM/BILL WA 53.94 98101 AMAZON.COM MERCHANDISE ROC No. 0015573598 Amount4 .4 Amount $ 675.00 1
n bank accounts, credit cards, investments, or insurance. The form number is replaced with the following: 'CRLDI-DOC-CEN 11/05' Car Rental Loss and Damage Insurance is underwritten by AMEX Assurance Company, Administrative Office, Green Bay‘ Wl. Coverage is determined by the terms, conditions, and exclusions of
Entities connected to both New York City and Damage Insurance

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
NEW YORK NY
LOCATION
New York
LOCATIONLeon Black
PERSON
John F. Kennedy
PERSON
Prince Andrew
PERSON
Marc Rich
PERSON
Palm Beach
LOCATION
Prince Charles
PERSON
Donald Trump
PERSON
Samantha Power
PERSON
Julie K. Brown
PERSON
Phoenix
LOCATION
U.S. Virgin Islands
LOCATION
New York State
LOCATION
Vicky Ward
PERSONMaria Farmer
PERSON