3
Shared Docs
3
Same-Page
3 / 3
Mentions
g a 12-month period ending 9/30/03. Property Casualty insurance is underwntten in De Pere, WI by AMEX Assurance Company (licensed in all 50 states, Puerto Rico and Canada) or IDS Property Casualty Insurance Company (licensed in AZ, CA, IL, IN, MN, SD, TX and WI),Insurance not available in all states. Can 1
able you min immil to receive special offers, suited to your needs. EFTA01703710 DUPLICATE COPY Prepared For JEFFREY E EPSTEIN Accost Number Clain; Da )00000000Q-61005 02/08/05 Page 3 of 14 New Activity Continued Amounts 01/08/05 HERTZ CAR RENTAL FT MEYERS FL 171.43 Location Dale Ren
ormon. canes ;Sew rates data ce any Tansacbm artemr9 On Toi kw moment r ri ad: to's; ntelTat.,0 you nay 'Mee Otsve Lott FlrstLino Solution Cooler Puerto Rico (787) 725-2511 or 1.866.695-2511 VW! 340.776-8899 or 1-866.695.2511 BVI 284495-6899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMM
r cumulate we al Awed* yew =cum for to amount you Wirt (soma so tilt you ore hwe use el the mow dun; Ix hoe c tales 3 t cerpele cen ovessWon N you Clain as mato meaaN and Theatre meat mot sco miser/ yob complaint in smug 54 am not went wan re "cot& trne. in may net oronscriati arta rem Want Elecro
',kerma shown-. irektestrons dams Cc OW %MOM %OWN Ca yea lad (*tenet a set assuotraimbintaon eno mai recaire yeas costa FirstLine Solution Center Puerto Rico 787-725-2511 or 1-866-690-2511 USVI and BVI 1-866-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY_GM_00016
d ue Abbla on Yar Stiemeelt %Ong yow Aril Criell Line, Fat RisenLineor your Hoer•Saity ~of Out. If sirs itirS hams anther on you sterna* vile »di a Clain 8 Far illab Roo: Faserk Pedal Scrimp Otereazos PO Box 9146 Sarkis PR OCOLT3-9145 Twain: So!~ Can it TI7-725- 11 or I-868.&425I1 I41:88P52511
Entities connected to both Puerto Rico and Clain

Jeffrey Epstein
PERSON
San Juan
LOCATION
George W. Bush
PERSON
St Thomas
LOCATION
John F. Kennedy
PERSON
Ghislaine Maxwell
PERSON
JPMorgan Chase
ORGANIZATIONDarren Indyke
PERSON
Julie K. Brown
PERSON
United States
LOCATION
U.S. Virgin Islands
LOCATION
Richard Kahn
PERSON
Marc Rich
PERSON
Bill Clinton
PERSON
Condoleezza Rice
PERSON
Las Vegas
LOCATIONFirst Bank
ORGANIZATION
Phoenix
LOCATION
Prince Charles
PERSON
American Express
ORGANIZATION