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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
gal For ACCOXf Mentor Cksino DAM Page 7 of 12 JEFFREY E EPSTEIN )CO000000(241005 02108/04 New Activity Continued Amount $ 01/22/04 STAPLES LEXINGTON & 51: M NY OFFICE SUPPUES 125.51 01/26/04 PALM.NET SERVICE 888.756-7256 CA INFO SERVICE 10.91 01/26/04 JET AVIATION ASSOCIAWEST PALM BEACH FL JET AVIA
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
UBLIX SIM 0338 LAKE WORTH FL 24.74 GROCERIES 11/10/04 ATLANTIC AVIATION TETETERBORO NJ ATLANTIC JETA 131444039 5,280.26 11/10/04 STAPLES LEXINGTON & 51: M NY OFFICE SUPPLIES 34.84 Condnued on next page EFTA01703686 DUPLICATE COPY Prepared Fa JEFFREY E EPSTEIN Accost Marko. Claim Date )00000000(2
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 tilling periods, elate payment fee of 1.75% of all past due amounts will be added. Change of
52.50 07/25/05 DUNKIN DONUTS MANHATTAN NY FOOD/BEVERAGE 4.87 07/25/05 DUNKIN DONUTS MANHATTAN NY FOOD/BEVERAGE 1.00 07/26/05 STAPLES LEXINGTON & 51: M NY OFFICE SUPPUES 15.10 07/26/05 PORTOFINO GRILLE NEW YORK NY 01 FOOD AND BEVERAGE FOOD/BEV 31.10 TIP 6.00 37.10 07/26/05 OUTBACK #3333 NE
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
E NEW YORK NY RADIO,TV ,AND STEREO 97.53 02/15/06 SUZU SUSHI NEW YORK NY EATING PLACE RESTAURANT FOOD.BEV 49.55 49.55 02/15/06 STAPLES LEXINGTON & 51: M NY OFFICE SUPPLIES 38.97 02(16/06 AOL PREMIUM SVCS 866-770-9450 NY PREMIUMS 3.95 02/16/06 MANHATTAN GRILLE NEW YORK NY 28 FOOD AND BEVERAGE
Entities connected to both North Dakota and LEXINGTON & 51: M NY

Jeffrey Epstein
PERSON
Virginia Giuffre
PERSON
Donald Trump
PERSON
George W. Bush
PERSONLeon Black
PERSON
Michael Jackson
PERSON
Julie K. Brown
PERSON
James Baker
PERSON
John F. Kennedy
PERSON
Ghislaine Maxwell
PERSON
Eric Trump
PERSONWerner
PERSON
New York City
LOCATION
Abraham Lincoln
PERSON
David Rodgers
PERSON
Fort Lauderdale
LOCATION
Puerto Rico
LOCATION
Rudy Giuliani
PERSON
U.S. Virgin Islands
LOCATIONGreen Bay
LOCATION