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PLICATE COPY 'tcpvcd Fa JEFFREY .E EPSTEIN /soon, !Arita axing Oat* Page 3 of 16 XXXX-XXXXX2-61005 07/09/06 New Activity Continued 06/09/06 AMERICAN AIRLINES DALLAS, Tx From: To: Carrier: Class: ST THOMAS VIRGIN I MIAMI Ft. AA WO Ticket Number: 00121193442804 Date of Departure: 06/C9 Passenger

ll today. Auto & Home Insurance is underwritten by Ameriprise Insurance Company, AMEX Assurance Company or IDS Property Casualty Insurance Company, De Pere, WI. Each company is wholly owned subsidiary of Ameriprise Financial, Inc., independent of American Express. Ameriprise Aaareblksthemename Call

p, flying on a Scheduled Airline or taking the Amtrak. Travel Medical Protection is underwritten by AMEX Assurance Company, Administrative Office, De Pere, Wisconsin. Coverage is subject to the terms, conditions, and exclusions of Master Policies: (varies per state) AX0950, AX0916, AX0124 or Policy For

ys in advance to You at Your last known address. The Event Ticket Protection Plan is underwritten by AMEX Assurance Company, Administrative Office, De Pere, WI. Coverage is determined by the terms, conditions and exclusions of Group Master Policy AX0974 and is subject to change with notice. This documen

New Activity Continued 'ore o trey eons ma et base rangus 2,4. See pas 2 !or Stab. sOn SPenchro nmeriM 11/11/05 CHEAP TICKETS NASHVILLE TN AMERICAN AIRLINES From: To: Carrier: Class: WEST PALM BEACH FL DALLAS/FT WORTH TX AA VR OAKLAND CA AA VR DALLAS/FT WORTH TX AA LR BEACH FL AA LR Date

icensed in all 50 states, Puerto Rico and Canada) or IDS Property Casualty Insurance Company (licensed In AZ, CA, IL, IN, MN, SD, TX and WO-both in De Pere, WI. Call for your no-obhgalion quote today! Call 1.800.842.3344 or visit Mwtamericanexpross. com/autohome. Your reference number: 1N9. (CE 10

tection today. Corporate Cards are excluded. *The Premium Baggage Protection Plan is underwritten by AMEX Assurance Company, Administrative Office, De Pere, WI. Coverage is subject to the terms, conditions and exclusions of Master Policy tAX0913 Al enrollees must be residents of the 50 United States, D

ll now to see how much you could save. Auto & Home Insurance is underwritten by AMEX Assurance Company or IDS Property Casualty Insurance Company, De Pere, WI. Both companies are wholly owned subsicfiaries of Amenprise Financial, Inc., independent of American Express. Amerlprise Aviarikarbunact Cal

EPSTIEN/JEFF Document Type: MISC. CHARGE ORDER (MCO)/PREPAID TICKET AUTH. Date of Departure: 06/22 10.00 06/22/06 AMERICAN AIRUNES DALLAS, TX AMERICAN AIRLINES From: LAGUARDIA INTL NP To: ST LOUIS MO DES MOINES IA UARDIA INTL NP Ticket Number: Passenger Name Document Type: PASSENGER TICKET Carrier:

ing on a Scheduled Airline or taking the Amtrak. Travel Medical Protection is underwritten AMEX Assurance Company, Administrative by AMEX office, De Pere, Wisconsin. Coverage is subject to the terms, conditions, and exclusions of Master Policies: (varies per slate) Axotaso, AX0916, AX0124 or Policy Fo

ys in advance to You at Your last known address. The Event Ticket Protection Plan is underwritten by AMEX Assurance Company, Administrative Office, De Pere, WI. Coverage is determined by the terms,:cOnditions and exclusions of Group Master Policy AX0974 and is subject to change with notice. This documen

ll now to see how much you could save. Auto & Home Insurance is urdenvritten by AMEX Assurance Company or IDS Property Casualty Insurance Company, De Pere, WI. Both companies are wholly owned subsidiaries of Amenprise Financial, Inc., independent of American Express. Ameriprise e 4aloillins Mummy Ca

ing Details Not Available Ticket Number: 88 1 1 Passenger Name: Document Type: REPAID TICKET ALM-MTV 237.70 03/28/05 ORBITZ LLC MANKATO MN AMERICAN AIRLINES From: To: ST THOMAS VIRGIN I SAN JUAN PUERTO RI MIAMI FL Ticket Number: 00111992098772 Passenger Name: Document Type: Carrier: Class: AA

calling the number on the back of your Card. *The Premium Baggage Protection Plan Is underwritten by AMEX Assurance Company, Administrative Office, De Pere, WI. Coverage is subject to the terms, conditions and exclusions of Master Policy ItAX0913. All enrollees must be residents of the 50 United States

ensed 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)..both in De Pere, WI. Call for your no-obligation quote today! Call 1-800-842-3344 or visit www.americanexpress. comfautohome. Your reference number: 1N9. (CE

SNEW YORK NY GROCERIES/SUNDRIES ROC No. 0000000000 10/19/06 FRESH DIRECT 866-283-7374 NY GROCERY ROC No. 0096797836 14.09 83.26 10/20/06 AMERICAN AIRLINES MANKATO MN AMERICAN AIRLINES From: J F KENNEDY NP NY To: SAN JUAN PUERTO RI ST THOMAS VIRGIN I Ticket Number: 001765357 Passenger Name: Doc

o amerlcanexpress.com/baggagehelp. 'American Express* Card Baggage Insurance Plan is underwritten by AMEX Assurance Company, Administrative Office, De Pere, WI. Coverage is determined by the terms, conditions, and exclusions of Policy AX0400 and is subject to change with notice. This document does not

p, flying on a Scheduled Airline or taking the Amtrak. Travel Medical Protection is undenviitten by AMEX Assurance Company, Administrative Office, De Pere, Wisconsin. Coverage is subject to the terms, conditions, and exclusions of Master Policies: (varies per state) AX0950, AX0916, AX0124 or Policy For

ent Type: PASSENGER TICKET Carrier: Class: AA LD AA LR AA LR AA KO Date of Depaaure: 01/31 530.40 01/30/04 TBIZ TRAVEL SAN ANTONIO TX AMERICAN AIRLINES From: To: ST THOMAS VIRGIN I SAN JUAN PUERTO RI J F KENNEDY NP NY Ticket Number: 00174827675256 Passenger Name: Document Type: PIREMCKET 01/

ntrywide average during a 12.mo. period ending 9/30/03. Insurance underwritten by AMEX Assurance Company or IDS Property Casualty Insurance Company, De Pere, WI. Discounts apply to certain coverages and vary by state. Not availabile in all states. Call 1.800-842.3344 today and be sure to mention refer

ims handling. We invite you to receive a no-obligation quote to ensure you are not paying too much. Property Casualty insurance is underwritten 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, I

57733 Description EDUCATION MISC 265.00 04/11/07 FROM YOU FLOWERS OLD SAYBROOK CT 26 FLOWERS/PLANTS/GIFTS ROC No. 00000951 215.98 04/19/07 AMERICAN AIRLINES AMERICAN AIRLINES From: LOS ANGELES CA Ticket Number: 00 Passenger Name: Document Type: P SAN ANTONIO TX To: J F KENNEDY ACP NY LOS ANGELES

iana: Important information regarding benefit changes for Louisiana residents: AMEX ASSURANCE COMPANY Administrative Office: 3500 Packertand Drive, De Pere, WI 54115 For residents of Louisiana, the Event Ticket Protection Plan Description of Coverage to which this rider is attached is amended to include

notice will include the reason for cancellation. The Event Ticket Protection Plan is underwritten by AMEX Assurance Company, Administrative Office, De Pere, WL The Plan may be changed or cancelled at any time with notice. The notice will Include the reason for cancellation. There are no other changes t

A SIDNEY NE 413.70 OUTDOOR SPORTING 69160 12/16/05 MITCHEL LONDON FCODSNEW YORK NY 27.68 MISC FOOD STORE 12/18/05 ORBITZ LLC MANKATO MN AMERICAN AIRLINES From: To: Cartier: Class: ST THOMAS VIRGIN I MIAMI FL AA VD THOMAS VIRGIN I Ticket Number: SM. Passenger Name: Document Type: KET 12/1

g, flying on e Scheduled Airline or taking the Amtrak. Travel Medical Protection is underwritten by AMEX Assurance Company, Administrative office, De Pere, Wisconsin. Coverage is subject to the terms, conditions, and exclusions of Master Policies: (varies per state) AX0950, AX0916, AX0124 or Policy For

t 126.09 243.74 104.93 74.79 75.86 28.88 39.77 145.40 686.01 22.59 455.44 904.86 585.80 212.98 35(400 "European Unon Euro 4,719.16 AMERICAN AIRLINES DALLAS, AMERICAN AIRUNES Routing Details N., A Ticket Number: Passenger Nam Document Type: TX 10.00 C —iro Date of Departure: 05/24 ER (MCO

below. EVENT TICKET PROTECTION PLAN- DESCRIPTION OF COVERAGE Underwritten by AMEX Assurance Company, Administrative Office, 3500 Packerland Drive, De Pere, Wisconsin (Herein called the Company) Coverage Overview The Event Ticket Protection Plan provides insurance to a Cardmember when the expense of a

UMBER: 0000103599 8967 New Zeden odors 66.37 12/06/04 FAO SCHWARZ #68004268697 CO TOYS AND GAMES 197.73 12/09/04 ORSITZ LLC MANKATO MN AMERICAN AIRLINES From: To: J F KENNEDY NP NY SAN JUAN PUERTO RI ST THOMAS VIRGIN I Ticket Number: 03111840914135 Passenger Name: Document Type: 11111111.1 Ca

at time of contact:Statistics basedon a countrywide average during a two-year period ending 9/30/04. Property Casualty insurance is underwritten in De Pere, WI by AMEX Assurance Company (licensed in all 50 stales. Puerto Rico and Canada) or IDS Property Casualty Insurance Company (licensed in AZ, CA, I