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criteria. EFTA01704170 DUPLICATE COPY Platinum Card@ Statement of Account Premed Fa G MAXWELL Previous Rearm $ 7,824.56 PeprrenteCoxas New Chaves S 13,492.38 Mead Water New Balance $ 12,983.38 plAFmke!#!,,ipiRetWA011@. l '"ePtfittaitari!olariP.pajd--n 7fisiNshatig taeobanislAireiPtsirti
Platinum Card@ Statement of Account Premed For G MAXWELL Nona* Warne $ 23,013.10 -2 Y 538. 69 DUPLICATE COPY Now Chaves $ 15,630.02 232,334 Membership Rpwards,-, Points f~{ir~ile e: *ma- :n tun c: al 01/08/04 Mire. standing' Page 1 of 6 Please Pay By 01 /23/
08/08/04 Page 3 of 6 New Activity Continued Aanount$ 08/03/04 TRAVELOCITY.COM SAN ANTONIO TX AMERICAN AIRLINES From: To: Carrier: Class: MIAMI FL J F KENNEDY A/P NY AA W MIAMI FL AA W Ticket Number: 00110854%9211 Date of Departure: 08/04 Passenger Name. Document Type: PASSENGER TICKET
til the next day. Allocation of Payments and Credits: Subject to applicable law, we will apply and allocate payments and credits among Features and Chaves on your Account in any order and manner determined by us in our sole discretion. Finance Charges: Average Daily Balance (ADB) Method for Calculation
C./324 NEW YORK NY 140.88 SOFTWARE/ACCESSORIES 04/08/06 CONTINENTAL AIRLINES SAN ANTONIO TX CONTINENTAL AIRLINES From: To: Carrier. Class: MIAMI FL NEWARK NJ CO YB T AVAILABLE Ticket Number: Passenger Name Document Type: 65.13 Date of Departure: 04/09 314.30 04/08/06 TRAVELOCITY.COM
Y 10116-2855 LAIMmdM.IALLMJ.M.JM Continued on Page 3 Please enter account number on all check; and correspondence. To avoid additional Finance Chaves on Purchases, pay New Balance before Payment Due Date. Note any address and/or telephone number change on reverse side. Unless you check here,
: MISC CHARGE ORDER/PREPAID TICKET AUTHORITY Date of Departure: 02(18 5.00 02/18/05 AMERICAN AIRLINES DALLAS TX From: ST THOMAS VIRGIN I To: MIAMI FL ST THOMAS VIRGIN I Ticket Number: 00121084659783 Passenger Name: Document Type: PASSENGER TICKET Carrier: Class: AA Y2 AA BX Date of Depar
Entities connected to both Chaves and MIAMI FL

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Jeffrey Epstein
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Joi Ito
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