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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
ORE • 2400 NEW YORK NY 10.85 HEALTH/BEAUTY-AIDS 04/30/04 MEDITERRANEO NEW YORK NY 44.10 FOOD/BEVERAGE FCOD/BEV 39.10 TIP 5.00 04/30/04 ECKERD DRUG #5556 NEW YORK NY 41.10 HEALTH/BEAUTY/PERSONAL 05/01/04 PREMIUM SERVICES 888-265-9269 VA ONUNE SVCS TWrAOL PREMIUM SVCE 04 05/01)04 AOL SERVICE
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 biting periods, a late payment fee of 1.75%of all past due amounts will be added. Chango of A
Activ AVID MULLEN 03/16/05 MARKET NEW YORK NY 09GROCERIES 247.55 03/17/05 FOOD EMPORIUM 8703 NEW YORK CITY NY GROCERIES 11.77 03/17/05 ECKERD DRUG #5556 NEW YORK NY HEALTH/BEAUTY/PERSONAL 40.74 03/17/05 GRACE'S MARKET NEW YORK NY 09GROCERIES 82.50 03/17/05 DEAN&DELUCA MADISON NEW YORK NY
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
SCELLANEO 827210472 72.00 07/25/05 SINGH AND SINGH NEW YORK NY MISCELLANEOUS FOOD S MISC FOOD STORES-CONVENIENCE STORES & SP 14.38 07/26/05 ECKERD DRUG #5556 NEW YORK W HEALTFVBEAUTY/PERSONAL 32.78 Continued on reverse EFTA01661097 DUPLICATE COPY Prop.:red Foe kraal Not Page 18 of 22 JEFFREY E E
Entities connected to both North Dakota and ECKERD DRUG #5556

Jeffrey Epstein
PERSON
Donald Trump
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Virginia Giuffre
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George W. Bush
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United States
LOCATION
Michael Jackson
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James Baker
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John F. Kennedy
PERSON
Ghislaine Maxwell
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Minneapolis
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Hawaii
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New York City
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David Rodgers
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Venezuela
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Puerto Rico
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Fort Lauderdale
LOCATIONGreen Bay
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NEW YORK NY
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U.S. Virgin Islands
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Rudy Giuliani
PERSON