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II you would like to pay by credit card or Type of card (check one) automatically debit your bank account on an j— Visa Discover H. MasterCard American Express ongoing basis. please call Customer Care at Account Number 1-800-639-6111 or dial 611 from your Nextel phone, for additional information. Credit
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he fare with taxes will be $8362.03. The paper tickets will arrive on Monday. Please let me know if you need anything else. Thank you for choosing American Express. Kimberly Smith SALES PERSON: KM ITINERARY DATE; 07 MAR 03 CUSTOMER NOR: 0312002704 EPECDG TO: CHTSLAINE MAXWELL FOR: MAKie,.. eamtAINE 16 M
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ccount September 2019 Account activity this month «Onlinved) Pale Desolation amount (S) Other loads debited Sep 9 With&awal FEDERAL FUNDS TO American Express Card Mernbe AT /PMCOGAN CHASE BAW, NA -234363 Total other feuds debited Date Armor DesaiptIon -52.243.63 Arrount IS) Money balance activitie
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17,J02 Sender LARRY VISOCIO J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 1002243939 US Transwriallen Charge Flecipieni RE.ADMITTANCE CENTER AMERICAN EXPRESS 13.23 Total Transportation Charges USD 13.23 Dropped off: Jun 24, 1999 Payer: Shipper Reference: NO REFERENCE INFORMATION Package sent from 3
6 zp code Di:lance Based Prong. Region 7 FedEx hid audted this OMNI tor coned egos. weight. and service. Any Changes made we reflected In tie welts Amami Arta 802440702067 SOWS TWO FedEx PnCray Onwnght Package Type Fedix Pak Sender Reccien1 SHANNON J EPSTEIN IS CO PC JEFFREY EPSTEIN 358 EL BR
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Gold Card 37184 American Encase GoM Card 37154 American Ewen Geed Card 3718-4 Amerman Express 3707 656403 120 Amencen Express 3707 856400 120 . American Express 3707 058400 120 . American Detest 3787 858400 120 Amerman Etarilf. 1707 556/00120 American Wrest 3707 556400 120 American &Sem 9787 65640012 Ame
n Express 3707 658403 120 Amman Earns 3787 550400 120 American ElafeSS 3707 856100120 American Eats Gad Card 37184 Arnacan (Meta Gold Card 37184 Amami bans Gold cam 37184 American Earns Gird Card 3715.4 Amancan Express Gold Card 3718-4 musle Memo Dry cleaners Jan Stinemant net pan Jan Meant
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OMMA 100,000 9/08/06 $1,000 Saks Fifth Avenue Gift Certificate Amami muter 0016265675 100,000 9/08/06 $200 Saks Fifth Avenue Gift Certificate Amami ranter 001(i2ES876 20,000 9/08/06 $100 Saks Fifth Avenue Gift Certificate Aoccull mite 001626$677 10,000 9/08/06 Total 230,000 Membership Re
.com/pbc Customer Care Pay by Phone 1-88B-258-3741 1.800-472.9297 A See Page 2 for additional information. rj Pay by Phone ga 1.800-472.9297 AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 0000349992327486575 001353441000013500 11 rl Account Ending 241004 Enter IS digit account it on all payments.
AMEXOO2540 Continued on reverse SDNY_GM_02745839 EFTA _00233095 EFTA01674498 JEFFREY E EPSTEIN meciarglitg9gX04 p.8/17 Detail Continued 1 Amami 10/05/17 PLAZA FLOWERS 0753 NEWYORK NY 548.99 212-472-7565 Description FLOWERS/PLANTS/GIFT 10/05/17 GRACIOUS HOME NEWYORK NY $135.01 21
$174,701.64 Customer Care Pay by Phone 1-800-653-1693 I -800472-9297 g+ See Page 2 for additional Information. PM Pay by Phone 1.800.472.9297 AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101-1270 00003499921033512714 0174701614001692306 13 ri Account Ending 0-31003 Enter 15 digit account ft on all paymen
FTA01678017 DUPLICATE COPY Plum Carrie LSJE LLC p. 9I4 OPEN JEFFREY E EPSTEIN Closing Date 10/17/18 Account Ending 041003 Detail Continued Amami 09/28/18 THE HOME DEPOT 8201 SAINT THOMAS VI $88.69 HOME SUPPLY WAREHOUSE 10/01/18 THE HOME DEPOT 0201 ST THOMAS VI $147.35 800-654-C68B
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Plum Care ZORRO MANAGEMENT LLC JEFFREY E EPSTEIN Closing Date 12/11/17 DUPLICATE COPY OPEN p.7/11 Account Ending 0411009 Detail Continued Amami 11/28/17 Amazon Prime Arnazon.com WA $107.79 SHIPPINGCLUB 11/30/17 WAL-MART SUPERCENTER 4201 4201 EDGEWOOD NM $109.18 DISCOUNT STORE 11/
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