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See page 2 for important information about your account. Your payment of $41,337.68 will be debited from your account on 09/24/12. Any inquiry to American Express concerning this debit should be made by 09/22/12. If your AutoPay payment is less than your New Balance, we must receive an additional payment for
99 08/13/12 SPOTIFY USA SPOTIFY USA•SUBS SE $9.99 08/15/12 !TUNES MUSICUSA ITUNCUPERTINO CA !TUNES MUSIC STORE $1.99 08/21/12 AT&T DATA 190 ALPHARETTA GA $30.00 08/24/12• Previous Fraud Credit Reversal WA $7.54 08/24/12• Previous Fraud Credit Reversal $7.54 08/29/12 AMAZON MKTPLACE PMTSAMZN.C
of credit card rates, fees and grace periods by calling 1 Your payment of $49,925.37 will be debited from your account on 12/25/12. Any Inquiry to American Express concerning this debit should be made by 12/23/12. If your AutoPay payment is less than your New Balance, we must receive an additional payment for
nt 11/13/12 SPOTIFY USA SPOTIFY USA•SUBS SE $9.99 11/13/12 !TUNES MUSICUSA ITUNCUPERTINO !TUNES MUSIC STORE CA $5.99 11/19/12 AT&T DATA 190 ALPHARETTA GA 530.00 11/25/12 ITUNES MUSICUSA ITUNCUPERTINO !TUNES MUSIC STORE CA $3.99 Continued on reverse EFTA00522100 JEFFREY E EPSTEIN Account Endi
y Over Time balance, the less interest you will incur. C) Your payment of $48,782.51 will be debited from your account on 01/25/13. Any inquiry to American Express concerning this debit should be made by 01/23/13. If your AutoPay payment is less than your New Balance, we must receive an additional payment for
Passenger Name: Document Type: PASSENGER TICKET Carper Class: AA AA YY 00 YY 00 Date of Departure: 12/16 $526.40 12/19/12 AT&T DATA 190 ALPHARETTA GA $30.00 12/20/12 !TUNES MUSICUSA ITUNCUPERTINO CA !TUNES MUSIC STORE $8.99 12/25/12 AMAZON MKTPLACE PMTSAMZN.COM/BILL WA MERCHANDISE $408.3
t Number Passenger Name: Document Type: PASSENGER TICKET Carrier Class: DL YY 00 YY 00 YY 00 Date of Departure: 05/10 $309.10 05/08/15 AMERICAN EXPRESS TVLPHOENIX AZ DELTA AIR LINES INC. From: To: PALM BEACH INTERNA NEW YORK LA GUARDI WA WA WA Ticket Number: 00675955890665 Passage. Name: S
SSERIE COGNAC EASNEW YORK 2122495100 TIP NY $5.00 $4637 06/05/15 FREDERIC FEKKATBEAUNEW YORK 2127539500 NY $235.13 06/07/15 AT&T DATA 190 ALPHARETTA GA $30.00 PEI Card Ending 0-12011 Monthly Spending Limit: $30,000 Foreign Spend Amount 05/10/15 EVERYTHING BUT WAT 1GREENWICH CT (203)622-1878
Entities connected to both American Express and ALPHARETTA GA

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
George W. Bush
PERSON
Prince Charles
PERSON
Hawaii
LOCATION
American Airlines
ORGANIZATION
Air France
ORGANIZATION
United States
LOCATION
Washington State
LOCATION
United Airlines
ORGANIZATIONJetblue Airways
ORGANIZATION
San Juan
LOCATION
Albuquerque
LOCATION
Warsaw
LOCATION
Frankfurt
LOCATION
New York City
LOCATIONVilnius
LOCATIONMaria Farmer
PERSON
NEW YORK NY
LOCATION
Minsk
LOCATION