Epstein Secrets

HOME IMPROV WAREHOUSE + Pease Ick co me pmforalion Wow. doLth and Worn 'moth you. rayve Payment Coupon 91.11 Continued on Page 3 Please Pay By: Pease enter account 06/23/04 number on an checks and correspondence. Payable in U.S. Dollars upon receipt with a bank in the U.S. or money order, pro

WmteepOngdge a/WSW MAXWELL ;i4UW lumen* - #;e4,Q44;.: 11/05/04 BARNES & NOBLE.COM 800-843-2685 BOOKS, MUSIC OR DVDNID NJ 38.82 11/09/04 AMTRAK INTERNET DC Routing Details Not Available 294.00 Ticket Number: 55 11 1 12 Passenger Name: Document Type: V Please lotl on We Exec/axeteen, d

ncy, we will choose a conversion rate that is acceptable to us to convert your payment into US dollars, unless a particular rate is required by law. Pease do not send post-dated checks. They will be depesited ton receipt. Our acceptance of any payment marked with a restrictive legend will not operate a

AI 05/31/05 PUBUX SIRS 0161 PALM BEACH FL GROCERIES 05/31/05 SMARTE CARTE JFKAP JAMAICA NY 197.01 23.51 PARKING LOT/GARAGE 3.00 06/06/05 AMTRAK FORT WASHINGTPA Routing Details Not Available Ticket Number: 554814113‘5139 Passenger Name: EPSTEINIJEFFREY Document Type: V Total of New Activ

u can also write to the Express Cash Operations address indicated on your statement. If you think your statement, receipt, or transaction Is wrone, Pease contact us as soon as possible. We must hear from you no later than 60 days after we sent you the FIRST statement on which the problem or error appe

o 02/26/04 Page 5 of 10 New Activity Continued Fwd SP,ndeg Amount $ 02/01/04 CONDADO PLAZA HOTEL&SAN JUAN PR 5812-01 REST 402.39 02/02/04 AMTRAK INTERNET DC Routing Details Not Available Ticket Number: 55488072708599 Passenger Name: Document Type: VEN ,F 1S/E . Date of Departure: 02/02

elow. Etable Gardcharge, we otarnecl in the Marbetaip Rewards Plus program Terms and Gordraw in your Mombasa:a Rereads Piss Gude. II you have Rumba. Pease vtiol woow.americanexprestconamembersaprewardsplus a cal 119/GA)P-10S0 (297.1090). From ones, cello:tot 305416-2799 Earn Double Points at Sun & Ski

04/17/04 THE CHARLES HOTEL CAMBRIDGE LODGING ROC No. 122329 MA 13.91 04/21/04 SALON AKS NEW YORK NY HAIR/NAILS/SKIN CARE 442.64 04/22/04 AMTRAK INTERNET DC AMTRAK Routing Details Not Available Ticket Number: 55402453015719 Passenger Name: Document Type: VENDOR SALE Date of Departure:

PM just woke up on her way to pick her up now. so they will be late closer to 3PM AZ kgar:via‘'...1.4"AtTait Please caither AZ , g, -s... Pease can her 1,1‘,. ."- .- AZ • ..-.%.it- 4 : .“. 1/26/2005 12:00 AM 1'20 PM 1 30 PrZ ' see. 1 She is confirming for 5 30 PM AZ , . idea

FROM PHONE NUMBER TYPE ACT DATE RANGE NAME ADDRESS PRIMARY PRIMARY (12/12/04-12/12/04) UNKNOWN SUBSCRIBER ATT CCM, 2 (02/26/05-06/06/05) **AMTRAK TRAIN INFO 2198 OWN HCRNIG RD PIOLADELPH 2 (04/08/04.04/08/04) 'UNKNOWN SUBSCRIBER MCI CCM, 1 (01/28/05-01/28/05) **AMERICAN AIRLINES ADVANTAG

rvices are offered at It addi: 'oral charge from Atercan Spiess. Catrnernbers are resrcnsib'e for the costs charged by third-party service rrovders Pease constAt your Welcorre Kr: for full :Funs aril crrrfitimt Offers are made only to Cardmembers who meet certain qualifying criteria. By responding yo

114.00 04/24/12 RESTORATION HARDWARKORTE MADERA 800-7621751 CA -332.66 04/27/12 MATCH.COM 800-326-5161 TX DATING SERVICE 445.72 OS/04/12 AMTRAK TELEPHONE SALWASHINGTON DC 418.00 From: BOS To: NYP Ticket Number: 1259869562745 1 (800) 872-7245 New Charges Summary Total JEFFREY E EPS

ce of writing fewer checks since your payments are automatically made with your card. Simply contact your providers to get started. Ce:ach here. Pease make SUBS Statement Billing Period: Payment Due Date Minimum Payment Due UBS Visa Signature@ credit card statement Prepared for: GHISLANE MAXWE

activity, please visit us online at ubs.com/uscards Activity for GHISLAJNE MAXWELL - Card ending is ffi l Date Descnpocn Amaut Payments 03/14 AMTRAK .COM 0720743559943WASHINGTON DC -$252.00 TIC: 0720743559943 DEPT DATE: 03/17/14 ORIG: NYP DEST: STM 03/18 PAYMENT THANK YOU -$66.00 Total Pa