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eet these criteria. SDNY_GM_02746591 AMEX003292 EFTA_00233847 EFTA01675250 JEFFREY E EPSTEIN DUPLICATE COPY Account Emoting 2.61005 p 18/18 AMERICAN •X SSSSS Back Pending Charges aPenang CNN's om. STARBUCKS 03124/12 Amount TAXI MANAGEMENT oscasas mm VAS 14.30 57.58 View Your Pending
any tens. Terms and coedit ors apply to Get Cards. See Cardholder Agreement for complete terms and conditions. Get Cards may be used at merchants in the U.& that accept American Express'Cards. Cannot be used at craw lines. For recurring billing charges. at casnos. Of at ATMs. American Express does not sh
dit bureaus. Late payments, missed payments, or other defaukson your Account may be reflected in your credit report. New York residents may contact the NY Banking Dept. for a comparative listing of credit card rates, fees and grace periods at 1-8C0-5IEW3866. Customer Care & Billing Inquiries International Collect
TAXI MED4N37 OBLONG ISLAND C NY $7.68 MITCHEL LONDON FOODSNEW YORK NY Desalption GROCERIES/SUND 512.30 Continued on next page EFTA00542426 AMERICANI EXPRESS Centurion@ Card p. 5/18 JEFFREY E EPSTEIN Closing Date 05/10/12 Account Ending Detail Continued Foreign Spend Amount 04/11/12 MIT
t bureaus. Late payments, missed payments, or other defaults on your Account may be reflected in your credit report. New York residents may contact the NY Banking Dept. fora comparative listing of credit card rates, fees and grace periods at 1 Customer Care & Billing Inquiries International Collect Large Print &
, and view your recent and pending transactions. Download the app now Available on the App Store ehone is a trademark of Apple Inc registered in the U S and other countries. App Store is a seance mark of Apple Inc ABY01)001 Offers are made only to Cardmembers who meet certain qualifying criteria. By
dit bureaus. Late payments, missed payments, or other defaukson your Account may be reflected in your credit report. New York residents may contact the NY Banking Dept. for a comparative listing of credit card rates, fees and grace periods at 1-8C0-51EW3866. Customer Care & Billing Inquiries International Collect
view your recent and pending transactions. Download the app now Available on the 1.1 App Store 'Phone is a trademark of Apple Inc, registered in the U S and other countries App Store is a sell/Ice mark of Apple Inc ABY08001 Offers are made only to Cardmembers who meet certain qualifying criteria. By
dit bureaus. Late payments, missed payments, or other defaukson your Account may be reflected in your credit report. New York residents may contact the NY Banking Dept. for a comparative listing of credit card rates, fees and grace periods at 1-8C0-5IEW3866. Customer Care & Billing Inquiries International Collect
avels the APR is 9.15% (v). For Sign & Travel, the APR is 9.15% (v). AMEX006229 SCIY_GM_02 749528 EFTA 110236784 EFTA01678187 Centurion' Card AMERICANI EXPRESS JEFFREY E EPSTEIN Closing Date 11/09/11 p.5111 Account Ending 0.12003 Notice of Changes to Your Membership Rewards Program" Account As
t bureaus. Late payments, missed payments, or other defaults on your Account may be reflected in your credit report. New York residents may contact the NY Banking Dept. fora comparative listing of credit card rates, fees and grace periods at 1.800.51848866. Customer Care & Billing Inquiries International Collect
CRATEANDBARREL 621 NEW YORK NY 212-3084011 06/06/12 SLEEPYS NEWYORK NY 516.861.8889 $434.20 $439.20 $740.10 $1052.29 $683.85 06/07/12 AMERICAN E(PRESS TVLPHOENIX AZ UNITED AIRLINES From: To: Carrier Class: N.Y. NEWARK INTL A PALM BEACH INTERNA UA FT LAUDERDALE/HOLL YY 00 N.Y. NE
t bureaus. Late payments, missed payments, or other defaults on your Account may be reflected in your credit report. New York residents may contact the NY Banking Dept. fora comparative listing of credit card rates, fees and grace periods at 1.800.51848866. Customer Care & Billing Inquiries International Collect
Entities connected to both United States and the NY Banking Dept

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Phoenix
LOCATION
Ghislaine Maxwell
PERSON
John F. Kennedy
PERSON
American Express
ORGANIZATION
Prince Charles
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Hawaii
LOCATIONDarren Indyke
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Virginia Giuffre
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New York City
LOCATION
Michael Jackson
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NEW YORK NY
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U.S. Virgin Islands
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Palm Beach
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Las Vegas
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Lawrence Krauss
PERSON
West Palm Beach
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Air France
ORGANIZATION
Delta Air Lines
ORGANIZATION