6
Shared Docs
6
Same-Page
6 / 6
Mentions
MALAYAN YAK RESTAURANT 6500000102537 7187791119 JACKSON HEIGH NY 32141 11/28/18 SEAMISS•SOPHIESCUBANC
r account within three working days of our receipt of the credit. AN/CC/WA/11-2014 AMEX002171 SDNY_GM_02745470 EFTA 00232726 EFTA01674129 TE American Express Traditional COPY JEFFREY E EPSTEIN Closing Date 03/26/19 New Balance Payment Due Date $39,249.65 04/20/19s *Late Payment Warning: If we do not receive you
$16.55 000-0000000 07/15/19 SPICY TIBET 0702 JACKSON HUGH NY $25.84 718-779-7502 07/I 6/19 NYC-TA
ach instance of "S27" with "$28" and replacing each instance of "$38" with "$39." CIALENDOMM SDNY_GM_02745550 2251 EFTA 00232806 EFTA01674209 American Express Traditional RA Idgf1TE COPY p. 19/22 JEFFREY E EPSTEIN Closing Date 06/25/19 Account Ending 8-42008 Notice of Important Changes to the Membership Rewards@ P
r Renter Name: RODGERS /DAVID $51.43 02/06111 JACKSON HOLE 0216 NEWYORK NY 212-371-7187 FOOD $15.62
TICKET Carrier CO Class: HA Date of Departure: 05/22 AMEX003079 Continued on next page SDNY_GM_02746378 EFTA 00233634 EFTA01675037 DUUC American Express Traditional uoRid cAardTE COPY JEFFREY E EPSTEIN Closing Date 08/10/11 p 7/20 Account Ending 2-81005 Detail Continued Foreign Spend Amount 05/22/11 CONT
N/A YY 00 Ticket Number Date of Depanure:09/24 Passenger Name: VISOSKVLAWRENCE PAUL Document Type PASSENGER TICKET 09/23/13 JACKSON MARRIO1T JACKSON MS Arrival Date Departure Date 09/21/13 09/22/13 00000000 $44)90 $16532 09/23/13 HERTZ CAR RENTAL 800-654-4173 OK Location Date Rentak
Type PASSENGER TICKET $78.88 $453.80 $453.80 AMEX003679 Continued on next page SON Y_GM_02746978 EFTA 00234234 EFTA01675637 DULICTdE COPY American Express Traditional uoRia caAr JEFFREY E EPSTEIN Closing Date 11/10/13 p 7/23 Account Ending 2-61005 ( Detail Continued Amount 10/20/13 THE TRAVEL GALLERY TEQUES
ion SPKIALTY RETAIL ST 1•41.15 08/11/14 GULFSTREAM AEROSPACESAVANNAH GA 9129653464 $27,122.12 is DAVID RODGERS Card Ending 244025 07/11/14 JACKSON HOLE0216 NEWYORK NY 212-371-7187 FOOD $18.50 TIP $4.00 $2250 07/11/14 OD/BR 8337561 QNEW YORK NY 212-734-5465 UO3 07/11/14 BEST WESTER
SEAFOOD STUART FL $36.63 7722866711 TIP SOW AMEX003839 Continued on next page SO NY_GM_02747138 EFTA_00234394 EFTA01675797 DU CTdE COPY American Express Traditional um carol JEFFREY E EPSTEIN Closing Date 07/11/14 p 9/15 Account Ending 2-81005 Detail Continued 06/30/14 WENDYS 01945 000001FORT LAUDERDA FL
Carrier. Class: UA V YY 00 YY 00 YY 00 Date of Departure:05/1 9 $368.10 05/19/15 MINI DELI 212-288-2937 USFC 10065 $52.41 05/19/IS JACKSON HOLE0216 NEWYORK NY 212.371.7187 FOOD $15.40 TIP $4.00 $19.40 05/19/15 CAROSA UNION CITY NJ TAXICAB& LIMOUSINE $163.20 05/19/15 JETSUI
DUP.UCTE American Express Traditional bow caArd COPY JEFFREY E EPSTEIN Closing Date 03/11/15 P 5/25 Account Ending 2-61005 [ Detail Continued Foreign Spend Amount 02/09/15 1ETBLU
Entities connected to both Michael Jackson and American Express Traditional

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Prince Charles
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
John F. Kennedy
PERSONLeon Black
PERSON
Virginia Giuffre
PERSON
Delta Air Lines
ORGANIZATION
New York
LOCATION
Samantha Power
PERSON
Wilbur Ross
PERSON
Phoenix
LOCATION
Lawrence Krauss
PERSONDarren Indyke
PERSONCourtney Wild
PERSON
New York City
LOCATION
Air France
ORGANIZATION
Baltimore
LOCATION
Seattle
LOCATION