6
Shared Docs
6
Same-Page
6 / 6
Mentions
f the first statement indicating the credit balance, issue a check to you for the credit balance if the amount is $1.00 or more. Important Notice to North Dakota Residents: If the Account is past due for two or more billing periods, a late payment fee of 1.75%of all past due amounts will be added. Change of
ent Type: KET Cartier: Class: HP WA Date of Departure: 04/18 272.70 04/17/05 ORBITZ LLC CHICAGO IL ORBITZ ' SERVICE FEES 6.99 04/18/05 SAKS FIFTH AVE -046 SAN FRANCISCO CA TULEH SKIRTS Description DEUVERY FEES 2,325.00 04/18/05 MIU MIU MADISON NEW YORK NY WOMEN'S READY-TO-WEAR 1,634.81
ement indicating the credit balance, issue a check to you for the credit balance in your account if the amount is $1.00 or more. Important Notice to North Dakota Residents: If an account is past due for two or more tilling cycles, a late payment fee of 1.75% of all past clue amounts will be added. Change of
Document Type: JUPITER Ft. To: FL LAGUARDIA INTL NP 7 21 4704 R TICKET Carrier: Class: DL BA Date of Departure: 05/20 204.38 05/19/04 SAKS FIFTH AVE -024 BOCA RATON FL MENS SHOES Description DELIVERY FEES 287.30 05/20/04 PALM BEACH POST 561-820-3110 FL CLASSIFIEDAD 98.85 Continued on m
f the first statement indicating the credit balance, issue a check to you for the credit balance if the amount is $1.00 or more. Important Notice to North Dakota Residents: If the Account is past due for two or more billing periods, a late payment fee of 1.75% of all past due amounts will be added. Change of
reverse EFTA01703349 DUPLICATE COPY Prcpucd roc JEFFREY E EPSTEIN XXXX-XXXXX8-42038 Page 8 or 14 New Activity Continued Amount S 03/23/06 SAKS FIFTH AVE -309 WOODBURY COMM NY CASUAL DENIM PANTS 03/23/06 AMAZON.COM SUPERSTORAPAZN.COM/BILL WA MERCHANDISE AMrSUPERSTORE 183.80 15.97 03/24/06 OR
ement indicating the credit balance, issue a check to you for the credit balance in your account if the amount is $1.00 or more. Important Notice to North Dakota Residents: If an account is past due for hvo or morebilling cycles, a late payment fee of 1.75%of all past due amounts will be added. Change 01 Add
STNEW YORK NY 88.87 DUTY FREE STORE 07/21/05 DORRIAN'S RED HAND NEW YORK NY 25.75 FOOD/BEVERAGE FOODBEV 21.75 TIP 4.00 20.58 07/22/05 SAKS FIFTH AVE -001 NEW YORK NY 172.21 PANTS 07/23/05 MACWS W PALM BEACH FL WOMENS FRAGRANCES 07/25/05 I G I 411RINUM-tate NY JEWELRY,WATCH,CLOCK, AN
tatement indicating the credit balance, issue a check to you for the credit balance in your account tithe amounts $1.00 or more. Important Notice to North Dakota Residents: If an account is past due for two or more billing cycles, a late payment fee of 1.75% of all past due amounts wil be added. Change ci Ad
0 10/14/04 MAGELLANS INTL TRAVU305-568-5408 CA GIFT ITEMS 641.30 10/14/04 CHEAPESTEES.COM 3104532180 CA CATALOG MERCHANTS 25.93 10/15/04 SAKS FIFTH AVE -008 NEW ORLEANS LA TO BOOT SHOES Description DEUVERY FEES 197.00 10/15/04 WEB DOMESTIC WATSONVILLE CA 95076 174.83 10/15/04 HALM< CLEAN
tement Indicating the credit balance, issue a checkto you for the credit balance in your account if the amount is 51.00 or more. Important Notice to North Dakota Residents: If an account is past due lor two or more biting cycles, a late payment fee of 1.75% of al past due amounts will be added. Change of Add
1 HEAVYWEIGHT TO: FRANCIS GB FROM: GEORGE BANFORD 10022 1 HEAVYWEIGH 7LB AWB845134992699 FEDEX CUSTOMER SERVICE 81-800-622-1147 94.78 04/18/04 SAKS FIFTH AVE -010 PALM BCH GARDEN FL FASHION Description FURLA HANDBAGS 509.75 04/21/04 BRITANNICA SUBSCRP 800-323-1229 IL ON-LINE SUBS 10.81 04/21/04
Entities connected to both North Dakota and SAKS FIFTH AVE

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSON
United States
LOCATION
India
LOCATION
George W. Bush
PERSONLeon Black
PERSON
Julie K. Brown
PERSON
John F. Kennedy
PERSON
Minnesota
LOCATION
Prince Charles
PERSON
James Baker
PERSON
New York
LOCATION
Ghislaine Maxwell
PERSON
Alaska
LOCATION
Minneapolis
LOCATION
Samantha Power
PERSON
Poland
LOCATION
Maine
LOCATION
Hawaii
LOCATION