3
Shared Docs
3
Same-Page
7 / 3
Mentions
10/15/15 NEWARK AIRPORT MARRINFWARK NJ NEWARK NJ Arrival Date Departure Date 10/12/15 10/13/15 00000000 10/15/15 NK KS TOMATO 160034WEST PALM BEA FL WEST PALM BEA FL 561.6830834 FOOD 321.86 10/16/15 HERTZ CAR RENTAL 800-654-4173 NJ 8C0-654-4173 NJ Location Date Rental NEWARK NJ
9 12/21/15 AIRCELL AIRCELL BROOMFIELD CO 599.14 12/21/IS AIRCELL AIRCELL 599.14 BROOMFIELD CO 303-379-0214 12/21/15 COOUNARY CAFE 54628 PALM BEACH GA FL 5612496760 12/22/15 HERTZ CAR RENTAL $118.00 800-654-4173 FL Location Rental: WEST PALM BCH FL Return: MIAMI FL Agreement Number Ren
114 FAST F000 RESTAURANT 12/30/15 ST THOMASJET CENTER I. 39000 ST THOMAS VI 340-7774177 12/31/15 BEST BUY MHT 006882 29500006882 $4.918.26 PALM BEACH GA FL 561.6940366 12/31/1S 5UN00O0613759001 $47.60 PALM BEACH GA FL AUTO FUEL DISPENSER 12/31/IS WENDYS 2564000002564 37.01 HOBE SOUND FL
ise, your Card has a no pre-set spending limit. AMEX004278 Continued on reverse SDNY_GM_02747577 EFTA_00234833 EFTA01676236 JEFFREY E EPSTEIN DiecialTgagios p. 24/24 Information on Pay Over Time Features continued There Is a limit to your Pay Over Time feature balance Your Pay Over Time limit is $35,0
UBER *US AUG29 CL5A866-576-1039 CA 113.51 CAROM UNION CITY NJ $96.00 08/29/16 UNITED AIRLINES HOUSTON TX $466.10 08/29/16 SALS EXPRESS PALM BEACH GA FL 5614937116 330.92 08/30/16 UBER 'US AUG30101866576-1039 CA 33271 08/31/16 HERTZ CAR RENTAL 800-654-4173 NJ 147.01 08/31/16 ATLANTIC A
85%11 LAMINATION GRANDES BELLA CUCINA 650000002796426 Carder. AA YY YY YY Date of Departure:06/04 Class: 00 00 co $44810 $27.18 $31.45 PALM BEACH GA FL 5619320840 TIP $5.00 AMEX004405 Continued on next page SONY_GM_02747704 EFTA _00234960 EFTA01676363 ATE American Expresss TraditionaI
se, your Card has a no pre-set spending limit. AMEX004442 Continued on reverse SDNY_GM_02747741 EFTA _00234997 EFTA01676400 JEFFREY E EPSTEIN DiecialTgagios p. 24/25 Information on Pay Over Time Features continued There Is a limit to your Pay Over Time feature balance Your Pay Over Time limit is $35,0
lass: AA G if 00 TY 00 `IY 00 Date of Departure: 12/29 FL 3298.86 12/27/16 GRANDES BELLA CUCINA 650000002796426 5619320840 TIP $400 PALM BEACH GA FL 32910 12/27/16 WENDYS 2563 000002563 5619976002 Description Price FAST FOOD REST. 38.68 RIVIERA BEACH FL $8.68 12/27/16 ATLANTIC AVI
Amount 10/04/16 OK MANAGEMENT EWR NEWARK NJ 646-477-5291 Description FAST FOOD RESTAURAN $1659 10/04/16 FIVE GUYS•LEGACY P 542919801873406 PALM BEACH GA FL 5616409555 FOOD/BEVERAGE $13.97 10/05/16 UNITED AIRLINES HOUSTON TX UNITED AIRLINES From: To: Carrier. Class: PALM BEACH INTERNA N.
ise, your Card has a no pre-set spending limit. AMEX004514 Continued on reverse SDNY_GM_02747813 EFTA 00235069 EFTA01676472 JEFFREY E EPSTEIN DiecialTgagios p. 24/35 Information on Pay Over Time Features continued There Is a limit to your Pay Over Time feature balance Your Pay Over Time limit is $35,0
Entities connected to both Palm Beach and DiecialTgagios

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATIONLeon Black
PERSON
New York
LOCATION
West Palm Beach
LOCATIONLarry Visoski
PERSONMIAMI FL
LOCATION
Prince Charles
PERSON
David Rodgers
PERSON
Michael Jackson
PERSON
Jacksonville
LOCATION
Lawrence Krauss
PERSON
Fort Lauderdale
LOCATION
New York State
LOCATION
San Juan
LOCATION
EL PASO
LOCATION
United Airlines
ORGANIZATION
Delta Air Lines
ORGANIZATIONNEWARK NJ
LOCATIONWAL-MART
ORGANIZATION