5
Shared Docs
5
Same-Page
12 / 5
Mentions
2-0970 Description FOOD/BEVERAGE $30.49 09/05/11 EAT MOO NEW YORK NY RESTAURANT Description FOOD/BEVERAGE MOO 09/06/11 DUANE MADE 014151 ONEW YORK NY 8002892273 Description REFER TO RECEIPT $34&09 09/07/11 NESPRESSO INC LONG ISLAND CIT NY CATALOG MERCHANDISE FOOD/BEVERAGE $1680 TIP
refund or charge enough to use up thecredit balance, we will send you a check for the credit balance within 30days if the amount is $1.00 or more. Now York residents may contact the New Yak Banking Department to obtain a comparative listing of credit card rates, fees and grace periods by calling 1.800-5
:41431 14:25 294 E 66 St 14:36109 E 17 St NY $13.20 02/24/11 NEW YORK 11W ACADEM212-674-4300 212-674-4300 $150.00 0185/11 NYC TAXI MED 9)93 09NEW YORK NY 000-0000000 $1600 03/02/11 HOTEL BUSINESS CENTESUNNYVALE CA 866-874-4440 Description BUSINESS SERVI $200 AAIEX000123 Continued on next
Date of Departure: 12131 9:5 Ewopean Union boo $6850 09/22/11 NYC TAXI MED 4K73 09BROOKLYN NY 718-3497610 57.92 09/72/11 GAP .0711/THE GAP SONEW YORK NY MENSAVOMENS CLOTHNG 549.95 09/22/11 GAP .0711/THE GAP PHEW YORK NY MEWS/WOMENS CLOTTING $99.90 09/22/11 SEA MEDALLION CORR SNEW YORK NY
ou meet these criteria. SONY_GM_02743463 MIEX000164 EFTA 00230719 EFTA01672122 JEFFREY E EPSTEIN DUPLICATE COPY Account nding 8-42008 p 104 Exclusive Offer with Hilton HHonors in Hawaii Use any American Express' Card to get VALUABLE DISCOUNTS at SHOP AMERICA MALLS > go to: shopainesicatounicom/amex P
EXPERIENEW YORK NY 206.37 ELECTRONIC MERCHANDISE 05/05/05 SMARTE CARTE LGAAP FLUSHING NY 3.00 PARKING LOT/GARAGE 05/06/05 SEPHORA 433647TH STNEW YORK NY 39.65 DUTY FREE STORE 05/06/05 AMERICAN APPAREL420NEW YORK NY RETAIL CG DRDR AA 4387 CUT OUT DRESS TEL/LPNK CG AR AA 6445 SHEER JERSEY SC
87.80 OTHER DIRECT MARKETERS( 12/29•05 MEDITERFIANEO NEW YORK NY 20.15 FOOD/BEVERAGE FOOD/BEV 18.15 TIP 2.00 12/30/05 SEPHORA-FLATIRON #30NEW YORK NY 92.12 COSMETIC STORE 12/30/05 BEDBATH&BEYONDS0361 NEW YORK NY 33.53 DEPARTMENT STORES 0110146 GRISTED ES #512 NEW YORK NY 39.11 GROC
RP .NEW YORK GENERAL MERCHANDISE 11/19/05 POLO RETAIL CORP NEW YORK GENERAL MERCHANDISE 11/27/05 HERTZ CAR RENTAL MANHATTAN Location Rental: MANHATTAN NY Return: MANHATTAN NY Agreement Numbe Renter Name: 11/27/05 MTA NYCT BROOKLYN NY MVM METROCARD 12/01/05 BARNEYS NEW YORK 660 MADISON SALES
. By responding you will be disclosing to the merchant that you meet these criteria. EFTA01704457 PtiusiFi DUPLICATE COPY xxxx-xx Page 8 of 8 Exclusive Offer to American Express@ Cardmembers Log on to www.brothermall.com where you'll find our full line of genuine brother supplies and accessories. Over 1,
.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
visit vnvw.hiltoncaribbean. comfamx, call 1.800-HILTONS or call your local travel agent. Request plan code Z0 at line of booking. (CE 106126) Exclusive Offer to American Express@ Cardmembers Log on to www.brothermall.com where youll find our full line of genuine brother supplies and accessories. Over 1,0
.00 01/20/11 KAROSA EXECUTIVE CHAHACKENSACK NJ 2016378873 Description Price TAXICABS/LIMOUSINES 5125.00 $125.00 01/20/11 SA S DELI GROCERY ONEW YORK NY 2127345151 Description Price MISCELLANEOUS FOOD $18.15 $18.15 01/21/11 LAGUARDIA USA, LLC PHILADELPHIA PA 718-656-6210 DefalptIon FAS
efund or charge enough to use up the c redit balance, we will send you a check for the credit balance within 30days if the amount is $1.00 or more. Now York residents may contact the New Yak Banking Department to obtain a comparative listing of credit card rates, fees and grace periods by calling 1.800-5
meet these criteria. SONY_GM_02746391 AMEX003092 EFTA 00233647 EFTA01675050 JEFFREY E EPSTEIN DUPLICATE COPY Account Ending 2-61005 P 2020 Exclusive Offer with Hilton HHonors in Hawaii Use any American Express' Card to get VALUABLE DISCOUNTS at SHOP AMERICA MALLS > go to: shopamesicatours.com/amex P
m1040amelmatiart9:14WMINSiglhit - Due in Full Activity for JEFFREY E EPSTEIN camccotomm4cm Am0Unt$ 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
erchant that you meet these criteria. EFTA01726960 DUPLICATE COPY Presxued Fix JEFFREY E EPSTEIN Cantu , mint. )00000000(4-31005 Page 8 of 8 Exclusive Offer to American Express@ Cardmembers Log on to www.brothermall.com where you'll find our full line of genuine brother supplies and accessories. Over 1,
Entities connected to both New York City and Exclusive Offer

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
NEW YORK NY
LOCATION
New York
LOCATION
John F. Kennedy
PERSONDarren Indyke
PERSON
Palm Beach
LOCATION
Donald Trump
PERSON
Samantha Power
PERSON
Julie K. Brown
PERSON
U.S. Virgin Islands
LOCATION
Vicky Ward
PERSON
Virginia Giuffre
PERSON
Condoleezza Rice
PERSON
Michael Jackson
PERSON
Ralph Lauren
PERSON
West Palm Beach
LOCATION
Mao Zedong
PERSON