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f the first statement indicating the credit balance, issue a check to you for the credit balance tithe 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
IE FRANKIES, LONDON SWIA GOODS/SERVICES 08/22/06 GARFUNKELS REST NORTHUMBERLAND AVE LONDON GOODS/SERVICES 08/22/06 AIRCELL INC 303.095624 CO TELECOMMIPHONE EQUIP ROC No. 0272 6.1 'Vince= S7 Union2 aro 757.48 2390 "Pardo SWIeg .44.25 3720 "Pow& Sluing 71.92 59.77 08/23/06 RUDY'S INFUGHT CATETETERB
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 billing cycles, a late payment fee of 1.75%of all past due amounts will be added. change el Ad
Passenger Name Document Type: 10/07/04 CITG00838 LANTANA CIATLANTIS FL CITGO GAS/MSC96 252130838014 10/07/04 CRYSTAL COMMUNICATIOTAMARAC FL TELECOMMIPHONE EQUIP. Cartier: Class: DL BA Date of Departure: 10/08 207.60 18.20 128.36 Total of New Activity for Nen Charges Payments/Credits 44,408.36 -14
of the first statement indcating 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
TRANSPORTATION SERVICES JEFF EPSTEIN 171.60 11/03/05 MARRIOTTS FRENCHMANSST THOMAS LODGING 279.72 11/03/05 MILLENNIUM COMMUNICANEW YORK NY TELECOMMIPHONE EQUIP 54.17 Continued on worse EFTA01703769 DUPLICATE COPY P„•„wN r1/4 , Accounl Numter JEFFREY E EPSTEIN )0000000a241005 Page 10 of 24 New Activ
Entities connected to both North Dakota and TELECOMMIPHONE EQUIP

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Michael Jackson
PERSON
Wisconsin
LOCATION
Julie K. Brown
PERSON
James Baker
PERSON
John F. Kennedy
PERSON
Marc Rich
PERSON
Ghislaine Maxwell
PERSON
Hawaii
LOCATION
Eric Trump
PERSON
New York City
LOCATION
Abraham Lincoln
PERSON
Fort Lauderdale
LOCATIONGreen Bay
LOCATION
Rudy Giuliani
PERSON
NEW YORK NY
LOCATIONCartier
ORGANIZATION
Delta Air Lines
ORGANIZATION
Jacksonville
LOCATION