3
Shared Docs
3
Same-Page
3 / 3
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
0 Total of New Activity for JEFFREY E EPSTEIN New Charges Payments/Credits 10,262.75 -82,825.32 New Activity for Crud =CO-MX(64501S 10/26/05 NICHI BEAUTY SALON NEW YORK NY 17/HAIR CARE/SUPPLIES 51.70 10/31/05 NICHI BEAUTY SALON NEW YORK NY 17/HAIR CARE/SUPPLIES 51.70 11/18/05 NICHI BEAUTY SALON NEW
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
02/07 New Charges Payments/Credits 5,096.40 -29,236.69 41.70 35.00 02/07/06 NICHI BEAUTY SALON NEW YORK NY 17/HAIR CARE/SUPPLIES 02/17/06 NICHI BEAUTY SALON NEW YORK NY 17/HAIR CARE/SUPPLIES 51.70 Total of New Activity for New Charges Paymenls/CredIts 128.40 0.00 New Activity for G MAXWELL Card
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
Credts -46,149.49 New foi 05/26/04 GNC e01079 NEW YORK NY 24.98 GNC 05/31/04 BORDERS BOOKS 002195MT KISCO NY 61.64 BOOK STORE 0601/04 NICHI BEAUTY SALON NEW YORK NY 50.00 17/HAIR CARE/SUPPLIES 06/03/04 BARNEYS NEW YORK 660 MADISON NY 2,604.83 SALES 06/03/04 BARNEYS NEW YORK 660 MADISON NY
Entities connected to both North Dakota and NICHI BEAUTY SALON

Jeffrey Epstein
PERSON
India
LOCATION
United States
LOCATIONLeon Black
PERSON
Julie K. Brown
PERSON
John F. Kennedy
PERSON
Ghislaine Maxwell
PERSON
Samantha Power
PERSON
Alaska
LOCATION
Hawaii
LOCATION
Fort Lauderdale
LOCATION
Puerto Rico
LOCATION
U.S. Virgin Islands
LOCATION
NEW YORK NY
LOCATIONGreen Bay
LOCATION
San Diego
LOCATION
American Airlines
ORGANIZATION
Delta Air Lines
ORGANIZATIONCartier
ORGANIZATION
Lawrence Krauss
PERSON