3
Shared Docs
3
Same-Page
5 / 3
Mentions
8.78 8002892273 Description REFER TO RECEIPT Continued on next page AMEXI307482 SDNY_GM_02750781 EFTA 00238037 EFTA01679440 Centurion Card AMERICANI EXPRESS JEFFREY E EPSTEIN Closing Date 10/09/15 0 35'48 Account Ending 0-13001 [ Detail Continued Foreign Spend Amount 09/15/15 LE PAIN QUO
e for refund, e.g. motorized vehicles, perishable items, computer software, and jewelry. Other important exclusions apply. Purchases must be made in the SO United States of America. the District of Columbia, Puerto Rico. the U.S. Virgin Islands American Samoa. Federated States of Mmronese. Marshall Islands. Palau. Guam and Nort
, visit membershiprewards.com Account Summary Previous Balance $57,833.72 Payments/Credits -$65,723.64 New Charges +$94,400.87 Fees +$0.00 [Hew Balance $56,510.95 Days in Billing Period: 30 Customer Care Pay by Computer americanexpress.corn/pbc Customer Can Pay by Phone 1.877.877-0987 1.800.
3D squareup.com/receipts New Yak NY 3310.29 Con trued on next page AMEX008298 SDNY_GM_02751597 EFTA 00238853 EFTA01680256 Centurion' Card AMERICANI EXPRESS JEFFREY E EPSTEIN Closing Date 12/09/16 P. 33/38 Account Ending 0-14009 Detail Continued Foreign Spend Amount ATTILASCHOOLOFDRIVIN
Name: Document Type PASSENGER TICKET 12/06/16 WWW.ITUNES.COM/6ILL ITUNES STORE & APP STORE El Card Ending 0-Mi Monthly Spending Limit: $30,000 UNITED STATES OF AMER Carrier. AB YY YY YY 00 Date of Departure: 12/20 Class: E 00 00 UNITED STATES OF AMER Carrier. Class: AB YY 00 YY 00 YY 00
visit membershiprewards.com Account Summary Previous Balance 9105,061.14 Payments/Credits -9117368.51 New Charges +$82,383.88 Fees +$0.00 [Hew Balance $70,076.51 Days in Billing Period: 30 Customer Care Pay byComputer amerkanexpress.cortVpbc Customer Can Pay by Phone 1.877.877-0967 1-800-47
121 Description Prke AVIATION PRODUCTS $39730 05/09/14 HURRICANE WINGS PAUAPALFACIIY FL RESTAURANT 05/11/14 AA MISC SALE/ TAX/ FDALLAS TX AMERICAN /PRUNES Front To: Carrier: Class: N/A WA YY 00 WA YY 00 WA YY 00 WA YY O0 Ticket Number: Date of Departure: 05/I1 Passenger Name
isit mrombershiporwards.com Account Summary Previous Balance 6107,750.71 Payments/Credits -S108093420 New Charges 44912131.26 Fees +S120.00 Hew Balance $90263.72 Days in Billing Period: 30 Customer Care Pay by Computer amerkanexpress.com/pbc Customer Care Pay by Phone 1.800.327.2177 1800472-
Entities connected to both United States and Hew Balance

Jeffrey Epstein
PERSONLeon Black
PERSON
Prince Charles
PERSON
Donald Trump
PERSON
New York City
LOCATION
U.S. Virgin Islands
LOCATION
Palm Beach
LOCATION
West Palm Beach
LOCATION
Albuquerque
LOCATION
New York State
LOCATION
Frankfurt
LOCATION
United Airlines
ORGANIZATIONJetblue Airways
ORGANIZATION
EL PASO
LOCATIONFrederic Fekkai
PERSONVilnius
LOCATIONCartier
ORGANIZATION
Austria
LOCATIONNEWARK INTL A
ORGANIZATIONCUPERTINO
LOCATION