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ount Number 3718-463688-42008 PAU/1LE/0305 T3085 EFTA01703229 Prepared Fa JEFFREY E EPSTEIN DUPLICATE COPY /[toad Number 3718-463688-42008 Paget() of 10 Offers for American Express Products and Services Mail Offers We may use Cardmember Information to mail you offers for American Express p
INES 145.20 06/21/05 MITCHEL LONDON FOODSNEW YORK NY MISC FOOD STORE 49.91 06/21/05 HYDRO TONE FITNESS SHUNTINGTON BEACH CA THERAPY/EXERCISE EQUIP 339.75 06/22/05 SHOPPERS TRAVEL INC WEST WINDSOR NJ TRAVEL AGENCIES 3,158.00 06/22/05 CRATEAN0BARREL 1924 NAPERVILLE IL N924200511An0770000
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SONAL SERVICES 225.70 06/16/06 RUDY'S INFLIGHT CATETETERBORO NJ CATERING SERVICES 337.05 06/21/06 AIRCELL INC 3034995624 CO TELECOMM/PHONE EQUIP 61.47 06/22/06 THE TRAVEL GALLERY TRAVEL AGENCY Routing Dais Not Ticket Number: Passenger Name: Document Type: JUPITER FL SERVICE FEE Ava
OTRE VISITE o Eurcran Unita Euro 1,991.91 Continued on reverse EFTA01703671 DUPLICATE COPY Axaresurosi JEFFREY E EPSTEIN )0000CCOO(241005 Pagel() of 16 New Activity Continued Paw, Sperding ArnountS 10/26/04 HILTON GARDEN INN JACKSONVILLE FL Arrival Dale Departure Dale 10/25/04 10126
VC THrAOLFORBROADBAND 070 24.95 07/16104 PARTSBASE 5619530700 DIRECT MARKETER 1,000.00 07/21/04 AIRCELL INC 303-4995624 CO TELECOMM/PHONE EQUIP 76.79 07/21/04 FRENCHMAN'S REEF BCHST THOMAS VI RESTAURANT 19.00 07/23/04 FRENCHMAN'S REEF BCHST THOMAS. VI MISC 754.80 07/23/04 OFFICE
For G MAXWELL Proviom eaktoo $ 17,691.36 $rnictoutA/Credel $ DUPLICATE COPY Nom donee 12,821.40 New Balance $ 12,821.40 ckargew 06/08/04 Paget o16 Please Pay By 06/23/04 Please refer to page 2 for important information regarding your account Terms - Payable in full upon receipt of stat
NY GROCERIES/SUNDRIES. 12/17/04 GRACE'S MARKET NEW YORK NY 20.77 09GROCERIES 95.33 12/20/04 T-MOBILE *3806 NEW YORK NY TELEOOMIA/PHONE EQUIP. 32.58 12/20/04 GRACE'S MARKET NEW YORK NY 09GROCERIES 10.20 12/20/04 APPLE STORE #R032 NEW YORK,NY NY APPLE RETAIL STORE 12/29/04 FOOD
e disclosing to the merchant that you meet these criteria. EFTA01705019 DUPLICATE COPY Prepred Fa JEFFREY E EPSTEIN ccotN Nunta )000c-xxxxxe Pagel° of 10 Pay Your Federal Income Tax with Your Card This tax season, you don't have to wait in line at the post office to send your tax payment to t
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ECOMMUNICATIONS SPECIALIST TELEPHONE:[ ss. FAX: (561) 688-3355 DATE: 6/17/2009 TIME: 1:00 AM TO: DET. [ FAX NUMBER: (561) 650-6951 TOTAL NUMBER OF PAGES, INCLUDING COVER SHEET: 7 REMARKS: The following table itemizcs the results. AREA PHONE CALL TRIES ACCEPTED CALL RESTRICTED ITEM CODE NUMBER QUAN
T. EVIDNCE PURCH INFORMANT/CW LAB DIV EXAMS LAB FIELD SUP PEN REGISTERS PHOTO COVERGE POLYGRAPH SRCH WAR EXEC SHOW MONEY SOG ASST SWAT TEAM TECH AG/EQUIP TEL TOLL RECS UCO-GROUP I UCO-GROUP II UCO - NAT BACK NCAVC/VI-CAP CRIM/NS INTEL CRIS NEG-FED CRIS NEG-LOC ERT ASST BUTTE-ITC SAVANNAH- ITC POC-WRCS
E EPSTEIN 2,665,653 Membership Rewards!) Points ~erailable~ .„„ r & arsne At Aisttif4i Peccurd ember Clealeg Ode 3727-686e32-61006 0701/06 Pagel of 18 New Balance $ 70,622.65 Please Pay By 07/23/05 Please refer to page 2 for impotent information regarding your accourt Your payment Is
4.00 26.66 02/11/05 T-MOBILE WA T-MOBILE 215.88 02/17/05 LONG DISTANCE NJ LONG DISTANCE 15.50 02/17/05 AIRCELL INC CO TELECOMM/PHONE EQUIP 58.91 02/18/05' REBILLING OF OUR PREY. ISSUED CREDIT 834.17 02/19/05 X & R CORP INC ST. THOMAS VI Description FOOD AND BEVERAGE 59.50 02/19
AGE 01/07 FACSIMILE TRANSMISSION TELECOMMUNICATIONS SPECIALIST TELEPHONE: FAX: DATE: 6/17/2009 TIME: 1:00 AM TO: FAX NUMBER: TOTAL NUMBER OF PAGES, INCLUDING COVER SHEET: 7 REMARKS: The following table itemizes the results. AREA PHONE CALL TRIES ACCEPTED CALL RESTRICTED ITEM CODE NUMBER
CONSEN NONITR POLYGRAPH ELSUR/FISC SRCH WAR EXEC ELSUR/111. SHOW HONEY ENG FIELD SIP SOG ASST (MG TAPE EXm SWAT TEAM LEGATS ASST. TECH AO/EQUIP EVIONCE PURCH TEL TOLL RECS INFORMANT/CH UCCHGROUP I LA8 DIV EXAMS UCO-GROUP II UCO • NAT BACK IICAVC/VII•CAP CRIN/IIS INTEL CRIS NEG-FED
Entities connected to both Larry Page and EQUIP

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