3
Shared Docs
3
Same-Page
4 / 3
Mentions
1.04800 $1,129.43 0148117535 European Up= Continued on next page AME X008360 SDNY_GM_02 751659 EFTA_00238915 EFTA01680318 Centurion' Card AMERICANI EXPRESS JEFFREY E EPSTEIN Closing Date 02/07/17 p.13/44 Account Ending 0-14009 Detail Continued Foreign Spend Amount 01/3417 NESPRESSOCHAMP
INES Not Provided From: To: HONG KONG INT ERNAT N.Y. J F KENNEDY I N/A N/A WA Ticket Number: Passenger Name: Document Type: P EN I !CET UNITED STATES OF AMER Carrier Class: SU TY 00 YY 00 YY 00 Date of Departure: 03/10 NEW YORK LOS ANGELES (LAX) Carrier. Class: a YY 00 TY 00 YY 00
-533255 472.296.75 Detail 'indicates Repine date Payments 12/14/W JEFFREY E EPSTEIN Amount ONLINE PAYMENT - THANK YOU Credits -S70,076.51 Arwood 12/20/16 JEFFREY E EPSTEIN 12/20/16 JEFFREY E EPSTEIN 12/22/16 JEFFREY E EPSTEIN AMERICAN EXPRESS TVL SVC PHOENIX AZ DELTA AIR LINES INC.
perspedno. Based upon the residence ce rho *count holder. *count type, or product type, scene interest and,* dvidend payments may not be subject to United Slates (US) ardor Puerto Rico (PR) Income tarn. The dent momhy statement is not Intended tote used and (amen be Reed mon to tar purposes. Clients should r
formation about your statement (Continued) 'taw adoration Fix detated at the Finis lending practices and &crosses, aler to yam Clem Relator-ship Arwood or Account Agnomen' aid the General Terms ad Conditions UBS Strome of Credit Practices available in 4camement and Diziosures gdyw mac romarroorido
ng perspeaire. end upon the residence of the account holder, account type, or produl type, some interest ardor I:M*1W payments may not be subject to United Pates (Use enact Puerto Rico (PR) income tares. The r4tnt month Statement IS not intended to be used and carrot be weed upon ice la purposes. Clients sho
bout your statement (COMIMIed) Agreement or ACCOal Agreeftertl and the General Toms red Conditions LieS Statement of Credit Practices available in Arwood; and OW/ mann a arch read comunwinerierhusret. Your assets Your statement itemizes securities ate other nuts held tithe account at the end of the
Entities connected to both United States and Arwood

Ghislaine Maxwell
PERSONLeon Black
PERSON
NEW YORK NY
LOCATION
Vicky Ward
PERSON
Ken Starr
PERSON
Puerto Rico
LOCATIONUBS Financial Services Inc.
ORGANIZATION
Poland
LOCATION
Stanford University
LOCATION
Warsaw
LOCATIONRussell 3000
ORGANIZATIONLOS AG
ORGANIZATIONUPS AG
ORGANIZATIONWeehawken
LOCATIONHarbor Boulevard
LOCATIONNnandal
ORGANIZATIONSearles
PERSONFDIC Insurance
ORGANIZATIONFranco
PERSONLBS AG
ORGANIZATION