5
Shared Docs
5
Same-Page
6 / 5
Mentions
Date Total Fees in 2016 Total Interest in 2016 Amount $90.00 $0.00 AMEX008062 SIDNY_GM_02751361 EFTA 00238617 EFTA01680020 Centurion° Card AMERICAN EXPRESS JEFFREY E EPSTEIN Closing Date 07/10/16 p. 41/44 Account Ending 0-14009 Interest Charge Calculation Your Annual Percentage Rate (APR)
ment Type: AGENCY PASSENGER TICKET AMAZON MKTPLACE PMTS $131.69 AM.ZN.COWBILL WA BOOK STORES UKRAINE INTERNATIONAL A/L AMERICAN EXP $1,149.16 UNITED STATES OF AMER UKRAINE INTERNATIONAL A/L From: To: Carrier: Class: NY.JF KENNEDY I KIEV BORISPOL APT N.Y. J F KENNEDY I N/A N/A Tkkel Number: Passe
/BILL CUPERTINO CA RUNES STORE & APP STORE 06/11/16 SEAMLWMOONSTRUCKDINE SEAMLSS•MOONSTR NEW YORK NY 8002561020 06/12/16 STARBUCKS 103806 GREENWICH U Greenwich CT Greenwich $32.95 $27.25 $14.68 06/12/16 SEAMLSS•BRASSERIECOGNA SEAMLSS•BRASSER NEW YORK NY 8002561020 06/12/16 CVS PHARM
0019570 L1A 0 H N40023119 ENJ 0 W - PURUVORUGANTI 181 EAST 90TH STREET, APT. 32 NEW Y ORK NY 10128 25 COLUMBUS CIRCLE DEUTSCHE BANK TRUST CO. AMERIC SUITE 628 NEW YORK NEW YORK NY NY 10019-1107 6% DEUTSCHE BANK TRUST COMMIT STEFANO ROCCA REVOCABLE TRUST UAD 03/09/12 433.13 327195.52 2338
0 C CHECK NUMBER - 0581 90.00 N40902791 ENJ 0 W 200000.00 0006010 04 229 BEDFORD STREET N40903252 1,1A 0 W CITIBANK, NEW YORK N.A. NY GREENWICH CT06831-2647 6X AUTHORIZED DEBIT RANDOLPH B BROWN MARGARET H. BROWN 4967.52 CITIRELACHCITIMORTGA OE INC CONFIDENTIAL - PURSUANT TO FED. R. CR
nating to BGCA. For C4, , every donation made with an American Expresso Card, we will donate an additional $5. BOYS SWAM nap OWIPBT 2006 Nero. u.s.Creaponnieez American Express will donate an additional $5 for every donation made with an American Express Card, up to $25,000, through December 31
SHOP UNEN 08/18/06* RETURNED CHECK 28,679.73 08/22/06 NY TIMES CLASSIRED 212-556-5851 NY NEWSPAPER ADVERTISING 08/24/06 AUTOSOUND & MORE OF GREENWICH CT GENERAL MERCH 109.86 435.75 1,852.35 Total of New Activity for JEFFREY E EPSTEIN New Charges Payments/Credts 34,721.87 -30,674.02 New A
O BRASILEIRO NATIONAL CIVIL AVIATION AGENCY RIO DE JANEIRO. BRAZIL THIS CONFIRMS DEREGISTRATION OF N162AD SIKORSKY S-76C SERIAL NUMBER 760472 FROM THE UNITED STATES CIVIL AIRCRAFT REGISTER EFFECTIVE 1:00 PM CDT APRIL 10 2013. OUR RECORDS SHOW NO UNRELEASED RECORDED LIENS AGAINST THE AIRCRAFT. THE LAST REGISTERED
RAFT REGISTER EFFECTIVE 1:00 PM CDT APRIL 10 2013. OUR RECORDS SHOW NO UNRELEASED RECORDED LIENS AGAINST THE AIRCRAFT. THE LAST REGISTERED OWNER WAS GREENWICH AEROGROUP BRAZIL LEASING INC. Aita- _hitt for WALTER L. BINKLEY MANAGER, FAA AIRCRAFT REGISTRY AFS-750 FEDERAL AVIATION ADMINISTRATION CC: DFP
ALL TLF FEL $87.10 NEW YORK NY 212 421 3567 Continued on next page AMEX007736 SDNY_GM_02751035 EFTA 00238291 EFTA01679694 Centurion" Card AMERICANI EXPRESS JEFFREY E EPSTEIN Closing Date 02/08/16 p 47'66 Account Ending 0-13001 [Detail Continued Foreign Spend Amount 02/01/16 MINI DELI OF
POSDAATES IL MUUNO PR SAN FRANCISCO CA 8008826106 546.41 02/13/16 USER USER 866-576-1039 CA 8665761039 $16.03 02/13/16 EXXONMOBIL 9742 GREENWICH CT 00311949 06831 General Packaged Beverage General Candy 02/14/16 USER USER 866-576-1039 CA 8665761039 02/14/16 POSTMATES TIP SAN FRANCI
Entities connected to both United States and GREENWICH

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATION
John F. Kennedy
PERSON
Prince Charles
PERSON
New York
LOCATIONDarren Indyke
PERSON
Virginia Giuffre
PERSON
Samantha Power
PERSON
Lesley Groff
PERSON
New York City
LOCATION
NEW YORK NY
LOCATION
Richard Kahn
PERSON
Eric Trump
PERSON
Palm Beach
LOCATION
Philadelphia
LOCATION
West Palm Beach
LOCATION
Air France
ORGANIZATION
Eric Holder
PERSON