5
Shared Docs
5
Same-Page
7 / 5
Mentions
CISCO CA 9.22 nion European U Euro $1043 Continued on next page AME X039296 SDNY_GM_02752595 EFTA_0023985 I EFTA01681254 Centurion' Card AMERICANI EXPRESS JEFFREY E EPSTEIN Closing Date 03110/19 p. 27/31 Account Ending 0-15006 Detail Continued Foreign Spend Amount 02/16/19 URFA TRIP H
RICAN EXPRES AEROFLOT From: To: N.Y. J F KENNEDY I MOSCOW SHEREMETYEV Ticket Number: ■ Passenger Name Document Type: AGENCY PASSENGER TICKET UNITED STATES OF AMER Carden Class: SU Date of Departure: 01/08 $667.20 01/07/19 AMERICAN EXPRESS WI SVC PHOENIX AZ 8983.63 DELTA AIR LINES From: To: Ca
01 53 93 22 50 European Unuio E n 02/18/19 LE BON MARCHE BONMARCH49 440,00 -3496.76 PARIS PA 33.1.23.4547.89 European Union Euro 02/18/19 MONOPRIX CHAMPS ELYSEES 1248 PARIS PA 62.50 -$70.56 European Edon Leo 0142252746 02/27/19 HARVARD BUSINESS REV -$99.00 VAVW.H8R.ORG MA SUBSCRIPTIONS Ne
rder: Class: S7 57 Date of Departure: 06/10 Continued on next page AMEX009404 SDNY_GM_02752703 EFTA_00239959 EFTA01681362 Centurion° Card AMERICAN! EXPRESS JEFFREY E EPSTEIN Closing Date 07/10/19 p. 7/37 Account Ending 0.15006 Detail Continued Foreign Spend Amount 06/07/19 SIBERIAN AIR
: Class: LO LO Date of Departure:07/12 $22.40 To: WARSAW MINSK INTERNATIONA Name: Number. Passenger Nam Document Type:A E Y NGE TICKET UNITED STATES OF AMER Carrier: Claw LO LO Date of Departure:07/12 $22.40 gm mg 7W51 DENTAL GROUP 000000001 NEW YORK NEW YORK INTERNET CHARGE 855.836-3987
urion" Card p. 25/37 EXPRESS JEFFREY E EPSTEIN Closing Date 07/10/19 Account Ending 0-15006 Detail Continued Foreign Spend Amount 06/22/19 MONOPRIX CHAMPS ELYSEES 1248 0142252746 PARIS PA 29.22 European Vex 533.12 06/22/19 PHARMACIE DU DRUGSTORE DES CHAMP 0608222127 PARIS PA 16530 m: Europ
t returns of the entire bundle Abuse of student oedertials will be twestgated and may result en promotion of the offer. Puchase must be made with an American &weer Cad. Offer ends 9/1/11 lwhile supplies last). Offers are made only to Cardmembers who meet certain qualifying criteria. By responding you will
AMZN.CONVBILL WA MERCHANDISE $8580 05/16/11 L'AVION INT WISSOUS AIRLINE/JURCARRIER SRAAYH 1.634.50 baopean Union Euro $2344b9 05/16/11 MONOPRIX CHAMPS ELYSPARIS PA 0142252746 ?OM European Hobo Fula $109.90 05/16/11 AMAZON MKTPLACE PMTSAMINCOM/BILL WA MERCHANDISE $43.76 05/17/11 CANDLE C
ifferent F CO' Score version than F 8. or another type of credit score altogether. FICO' fs a registered trademark of the Fat Isaac Corporation in the Unted States and other counties AMEX002744 SONY_GM_02746043 EFTA_00233299 EFTA01674702 JEFFREY E EPSTEIN DUPLICATE COPY Account Ending 2-82002 p 12/12 K
tail e Card Ending 2-84032 Monthty Spending Limit: $35,000 Foreign Spend Amount 02/18/19 02/18/19 PHARMACIE ANGLAISE DESCHAMPS EL 0143592252 MONOPRIX CHAMPS ELYSEES 1248 0142252746 PARIS PA 710.10 European Ug oug 13.20 tumptanuto, $869.44 PARIS PA $1490 02/18/19 THE CONFtAN SHOP 01 014284100
RE CA $10.87 Fees Amount Total Fees for this Period $0.00 Continued on next page AME X007396 SDNY_GM_02750695 EFTA_00237951 EFTA01679354 AMERICANI EXPRESS Centurions Card JEFFREY E EPSTEIN Closing Date 08/10/15 p. 45'52 Account Ending 0.13001 2015 Fees and Interest Totals Year-to-Date Tot
AUTEUIL PA 0140713300 449 European Union A3 Euro $493.74 OB/03/I S DARTY TERNES PARIS PA n21199 Europea Unfon 0821082082 Euro 08/05/15 MONOPRIX CHAMPS ELYSPARIS PA 37 90 European MI6 0142252746 Euro $235.63 $41.65 is Card Ending 0-13068 Monthly Spending Umit $30,000 Foreign Spend Amount
Entities connected to both United States and MONOPRIX CHAMPS

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
John F. Kennedy
PERSON
Bradley Edwards
PERSON
Prince Charles
PERSON
New York
LOCATIONMaria Farmer
PERSON
Samantha Power
PERSON
Lesley Groff
PERSON
New York City
LOCATION
Michael Jackson
PERSON
NEW YORK NY
LOCATION
George Mitchell
PERSON
Palm Beach
LOCATION
West Palm Beach
LOCATION
Air France
ORGANIZATION
Puerto Rico
LOCATION
American Airlines
ORGANIZATION
New York State
LOCATION