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: All applications, signature cards credit or back ound investi ations conducted, and correspondence related to Jeffrey Epstein, Janusz Banasiak, Alfredo Rodriguez, and/or Mastercard Account Number For the period of January 1, 2004 to the present, all monthly billing statements, individual charge invoices, rep
ed to Jeffrey Epstein, Janusz Banasiak, Alfredo Rodriguez, and/or Mastercard Account Number For the period
-6296 VO SIOA00 PAY/JENT ADORES. VW? P.O Sat 15163 "US CC • Mall64163 WIT US AT: IWISSEUWEARYt FINANCE CHARGES Daly Pelle* Ilan Conemenellw Ammon 06-N Belem Finance Crays Cu. Category EA &Ye &Meta APR To P.tdo Reg Poehmos V.04752% 17.0% 5000 WOO Cath edeenems i/ .06436% 10.49%. $1
. 20054.11:20AMoR t GHISLAINE MAXWELL OR ALFREDO RODRIGUEZ • HOUSEHOLD ACCOUNT BEGINNING BALANCE 5825.4
I) 6E6- a3c° Jeffrey F. Filo-pin 07/26/17 Page 65 of 114 Public Records Request No.: 17-295 • J'EJan. 18. 20054.11:20AMoR t GHISLAINE MAXWELL OR ALFREDO RODRIGUEZ • HOUSEHOLD ACCOUNT BEGINNING BALANCE 5825.46 UUA STATEMENT HISTORY No 32587.° I PAGE ACCOUNT 000-000-0000-_________ DATE LAST STATEMENT 12/22
P A. ATTORNEYS AT LAW 18205 BISCAYNE BOULEVARD SUITE 2218 MIAMI, FLORIDA 33160 r'067. 401., * -k 2 §fa iv e—Z•IIL = •=n8/41~RIIII. d Ammon.. 119 A, PB8554366 5971s 1.111.4 I ° MAR 08 3570 NORTH MAW BEACH F 33160 Lanna Leigh Belohlavek, Esq. State Attorney's Office 401 N. Dixie
ESS BAGGAGE ATLANTA 530.00 12/12/18 HERTZ CAR RENTAL Location Rentak JACKSON MS Return: JACKSON MS Agreement Number:173936932 Renter Name: RODRIQUEZ /ANN 800-654-4173 Date 18/12/10 18/12/12 MS 5139.70 12/13/18 DELTA AIR LINES DELTA AIR LINES Ticket Number: 00682018570365 Passenger Name:
TA01678029 Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 11/18/18 DUPLICATE COPY OPEN p, 7/13 Account Ending 0.31003 Detail Continued Ammon 11/12/18 a ACQUISITIONSI-LC 000300301 2032692300 WALLINGFORD CT $19,272.00 11/14/18 MOES FRESH MARKET 340-693-0254 ST THOMAS $4150.00 11/
Entities connected to both Alfredo Rodriguez and Ammon

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Martha Stewart
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
George Mitchell
PERSON
United States
LOCATION
Donald Trump
PERSON
George W. Bush
PERSONLeon Black
PERSON
Bradley Edwards
PERSON
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATION
NEW YORK NY
LOCATION
Virginia Giuffre
PERSON
Bill Clinton
PERSONMaria Farmer
PERSON
Michael Jackson
PERSON