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P.O. Box 7825 as Ft. Lauderdale, FL 33329-7825 Express Cash Operations P.O. Box 297815 Ft. Lauderdale, FL 33329-7815 Payments P.O. BOX 2855 NEW YORK NY 10116-2855 Providing your email address to American Express will enable you to receive special offers, suited to your needs. EFTA01704094 DU
EDICAL DENTAL LABS Continued on worse EFTA01704191 DUPLICATE COPY PrepuelFor G MAXWELL Page 6 of 10 New Activity Continued AMOUMS 03/04/05 CRATEANDBARREL 621 NEW YORK NY 394.42 Y62120050304009000O3003 00003798 0036-249285400 03/04/05 CRATEANDBARREL 622 NEW YORK NY 470.35 Y6222005030400400005050 0
O. Box 7825 C.S. Ft. Lauderdale, FL 33329-7825 Express Cash Operations P.O. Box 297815 Ft. Lauderdale, FL 33329-7815 Payments P.O. BOX 2855 NEW YORK NY 10116-2855 • To change your address online, visit www.amedcanexpress.comfupdatecontactinfo • For Name or Company Name changes, please call the Cus
rc7.wicd Fc G MAXWELL Page 4 of 8 Due in Full continued F ciorr)n -*erring For Spo Currency carakobo Is ban Mg 2%. Sarnia 21cf tela 05/16/06 CRATEANDBARREL 621 NEW YORK Y6212006051600838851635 NY 05/16/06 GRACIOUS HOME 44 NEW YORK BED/BATHAJNEN NY 05/16/06 WILLNER CHEMISTS 2126822817 PRESCRIPTO4S/SU
t 3:49 PM, bellaklein < > wrote: Hi Karyna, Did you purchased the following on JE Amex, if yes, for what location. 11/28/2014 CRATEANDBARREL 621 NEW YORK NY -127.76 11/22/2014 CRATEANDBARREL 621 NEW YORK NY 283.02 11/22/2014 CRATEANDBARREL 621 NEW YORK NY 969.00 Thank you, Bella EFTA_R1_01166786
On Dec 12, 2014, at 3:49 PM, bellaklein < > wrote: Hi Karyna, Did you purchased the following on JE Amex, if yes, for what location. 11/28/2014 CRATEANDBARREL 621 NEW YORK NY -127.76 11/22/2014 CRATEANDBARREL 621 NEW YORK NY 283.02 11/22/2014 CRATEANDBARREL 621 NEW YORK NY 969.00 Thank you, Bella EFTA
Karyna Shuliak Subject: JE Amex Hi Karyna, Did you purchased the following on JE Amex, if yes, for what location. 11/28/2014 CRATEANDBARREL 621 NEW YORK NY -127.76 11/22/2014 CRATEANDBARREL 621 NEW YORK NY 283.02 11/22/2014 CRATEANDBARREL 621 NEW YORK NY 969.00 Thank you, Bella IIIIIIMMIla Tel
2014 8:49 PM To: Karyna Shuliak Subject: JE Amex Hi Karyna, Did you purchased the following on JE Amex, if yes, for what location. 11/28/2014 CRATEANDBARREL 621 NEW YORK NY -127.76 11/22/2014 CRATEANDBARREL 621 NEW YORK NY 283.02 11/22/2014 CRATEANDBARREL 621 NEW YORK NY 969.00 Thank you, Bella IIII
at 3:49 PM, bellaklein > wrote: Hi Karyna, Did you purchased the following on JE Amex, if yes, for what location. 11/28/2014 CRATEANDBARREL 621 NEW YORK NY -127.76 11/22/2014 CRATEANDBARREL 621 NEW YORK NY 283.02 11/22/2014 CRATEANDBARREL 621 NEW YORK NY 969.00 Thank you, Bella 1 EFTA_R1_01173
e On Dec 12, 2014, at 3:49 PM, bellaklein > wrote: Hi Karyna, Did you purchased the following on JE Amex, if yes, for what location. 11/28/2014 CRATEANDBARREL 621 NEW YORK NY -127.76 11/22/2014 CRATEANDBARREL 621 NEW YORK NY 283.02 11/22/2014 CRATEANDBARREL 621 NEW YORK NY 969.00 Thank you, Bella 1 E
r i See page 2 for additional information. Pay byComputer pi Pay by Phone amedcanexpresscomipbc IM 1-800-472-9297 JEFFREY E EPSTEIN 9 E 71STST NEW YORK NY 10021.4102 Check K here if your addressor phone number has changed. Note< hanges on reverse side. AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07
78950 04/03/14 NYC TAXI 1P73090001LONG ISLAND C NY 000-0000000 $2280 04/03/14 JS CLEANERS • 4 8843NEW YORK NY DRY CLEANER $94.85 04/03/14 CRATEANDBARREL 621 NEWYORK NY 212-308-0011 3131.48 04/03/14 LIGHT SOURCE INC. L1NEW YORK NY 212-665-7840 Description TAXI: 3A4S 1921 766 Lexing to 20:30 1215
be charged a late fee. IS Payment Coupon Do not staple or use paper clips Pay by Computer americanexpress.com/pbc JEFFREY E EPSTEIN 9E 71ST ST NEW YORK NY 10021-4102 ri Check here if your address or phone number has changed. Note changes on reverse side. p 1/25 Account Ending 842008 Membership Re
.62 NY $644.62 11/30/14 LEX GOURMET 212461-0205 212-861-0205 S82.00 12/03/14 PKK A BAGEL ON SKONEW YORK 212-717-4668 NY $20.10 12/04/14 CRATEANDBARREL 621 NEW YORK 212-308-0011 NY $11954 12/05/14 ars MANHATTAN WA SNEW YORK 2127728100 Description Price GROCERY STORES, SUP $103.49 NY $103.49
See page 2 for additional information. Pay by Computer rj Pay by Phone arnerkanexpresscomipbc ga 1.800-472.9297 JEFFREY E EPSTEIN 9E 71ST $7 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 N107101-
MUSIC STORE $16.99 11/21/14 MJNES MUSICUSA ITUNCUPERTINO CA !TUNES MUSIC STORE $19.01 11/21/14 NY $5,050.00 11/21/14 NY $30.00 11/22/14 CRATEANDBARREL 621 NEWYORK NY 212-308-0011 $969.00 11/22/14 CMTEANDBARREL 621 NEW YORK NY $28302 212-308-0011 Continued on next page AMEX006966 SDNY_GM_02750
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