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98 - 03/1998 09/1995 - 09/1995 02/1995 - 03/1995 09/1992 - 09/1992 08/1988 - 08/1988 LAKE HARMONY, PA 18624 002 10022 nittsTriol:INUMDTW 02 NEW YORK NY 10002 imio 0 NEW Y RK NY 10017 LEN COVE. NY 1154 Page 3 of 16 Consumer Bureau 2 08/2003 - 08/2003 Consumer Bureau 2 08/2003 - 08/2003 Consu
omposite Info Composite Info 0,) MAXWELL, GHISLAINE tv Composite Info Composite Info Composte. Info Address IIIIIIIIII1022 NEW YORK NY 10022 NEW YORK NY 10022 NEW YORK NY 10022 NEW YORK NY 10022 NEW YORK NY 10022 NEW YORK NY 10022 457 MADISON AVE NEW YORK NY 10022 457 MADISON AVE NEW YORK NY 1
an 2003 Jul 2002 - Jul 2002 Jun 2002 - Jun 2002 Oct 1993, Jun 2001 May 2001 - May 2001 May 2001 - May 2001 Address OLD GREENWICH CT 03870 OLD GREENWICH, CT 06870 GREENWICH. CI 06830 6840 ° LI MILI.1 06830 0 Phone https://atxp.choicepoint.com/at/GetReports_XP.asp?File=142H8DMW95.HTM 5/26/2006
ps vi MIAMI FL AA ID Ticket Number: Passenger Name: Document Type: CKET 12/21/05 ORBITZ.COM CHICAGO IL 6.99 ORW530L636W 12)21/05 PRADA NEW YORK NY 601.48 GENERAL MOSE 12t21/05 MITCHEL LONDON FOODSNEW YORK NY 72.28 MISC FOOD STORE 12/21/05 DIRECT RESPONSE SPEC310-8282505 CA 24.98 DIRE
SHOP UNEN 08/18/06* RETURNED CHECK 28,679.73 08/22/06 NY TIMES CLASSIRED 212-556-5851 NY NEWSPAPER ADVERTISING 08/24/06 AUTOSOUND & MORE OF GREENWICH CT GENERAL MERCH 109.86 435.75 1,852.35 Total of New Activity for JEFFREY E EPSTEIN New Charges Payments/Credts 34,721.87 -30,674.02 New A
n the perforation below, detach and return with your payment Payment Coupon Fial- Do not slatple or use paper clips JEFFREY E EPSTEIN 9E 71ST ST NEW YORK NY 10021 Check here if your address or phone number has changed. Note changes on reverse side. p,1/11 Account Ending 241004 Blue Cash Rewards as
840 05/08/17 ELFS MANHATTAN 2127178100 Description Price GROCERY STORES, SUP 521408 NEWYORK NY 5214.08 05/08/17 WATERWORKS PLUMBING FIX GREENWICH tt $872J1 05/09/17 AMAZON MKTPLACE PMTS BOOK STORES AMZN.COM/BILL WA 359.96 05/09/17 BATH ACCESSORIES 8602323091 Description HOME DECOR
on the perforation below, detach and return with your payment 4- Payment Coupon Vial Do not staple or use paper lips JEFFREY E EPSTEIN 9E 71ST ST NEW YORK NY 10021 K Check here if your address or phone number has changed. Note changes on reverse side. Pay by Computer amencanexpresscom/pbc p. 1/11 Ac
NG TX S45 I8 S97.99 ABC HOME FURNISHINGS 400400 212-473-3000 Description FLOOR COVERING/ACC NEW YORK NY 09/09/17 WATERWORKS PLUMBING FIX GREENWICH a $13966 09/10/17 THE CONTAINER STORE MISC HOME FURNISHINGS NEWYORK NY $21626 09/10/17 RESTORATION HARDWARE HOME FURNISH 844252-0930 CA
-9297 O See page 2 for additional information. Pay by Computer Pay by Phone americanexpresscom/pbc 1-800-472-9297 JEFFREY E EPSTEIN 9E 71STST NEW YORK NY 10021-4102 Check here if your address or phone number has changed. Note changes on reverse side. AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101
POSDAATES IL MUUNO PR SAN FRANCISCO CA 8008826106 546.41 02/13/16 USER USER 866-576-1039 CA 8665761039 $16.03 02/13/16 EXXONMOBIL 9742 GREENWICH CT 00311949 06831 General Packaged Beverage General Candy 02/14/16 USER USER 866-576-1039 CA 8665761039 02/14/16 POSTMATES TIP SAN FRANCI
n with your payment:. EI Payment Coupon Do not staple or use paper clips Pay by Computer americanexpress.conVpbc JEFFREY E EPSTEIN 9 E 71STST NEW YORK NY 10021-4102 Check here if your address or phone number has changed. Note changes on reverse side. p. 1/44 Account Ending 0-14009 Membership Rewa
/BILL CUPERTINO CA RUNES STORE & APP STORE 06/11/16 SEAMLWMOONSTRUCKDINE SEAMLSS•MOONSTR NEW YORK NY 8002561020 06/12/16 STARBUCKS 103806 GREENWICH U Greenwich CT Greenwich $32.95 $27.25 $14.68 06/12/16 SEAMLSS•BRASSERIECOGNA SEAMLSS•BRASSER NEW YORK NY 8002561020 06/12/16 CVS PHARM
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