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.O. Box 297804 Ft. Lauderdale, FL 33329-7804 Express Cash Operations P.O. Box 297815 Ft. Lauderdale, FL 33329-7815 Payments P.O. BOX ges.s„ NEW YORK NY* 10116-2855 Providing your email address to American Express will enable you mimml to receivespecial offers, suited to your needs. EFTA017032
aya + Payment Coupon mevamaiew Please Pay By: 3718-463688-42008 04/11/05 JEFFREY E EPSTEIN Total Amount Due 457 MADISON AVE 4 FL $49,640.99 NEW YORK NY 10022-6843 IIIIIIII 111111 It .Iulnlul 'IllIIItlutl II II I Mail Payment to: AMERICAN EXPRESS P.O. BOX 2855 NEW YORK NY 10116-2855 11111111
Page 4 of 10 New Activity Continued Amos 02/28/05 MMAWAREHOUSE.COM GLENDALE HEIG IL MIXED MARTIAL ARTS APPA 81.86 03/01/05 SHOPPERS TRAVEL WEST WINDSOR NJ TOURS/TICKETS 339.20 03/01/05 ONSTAR SUBSCRIPT. 888-4ONSTAR MI ON-LINE SVCS 18.05 03/02/05 OFFICE DEPOT, INC. WESTHAMPTON NJ OFFICE PR
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A INTERNET SVC 9.95 it Please toe ate pedant.. below. detach ard rein with Yee payment 4 Payment Coupon JEFFREY E EPSTEIN 457 MADISON AVE 4 FL NEW YORK NY 10022-6843 ..... Mail Payment to: AMERICAN EXPRESS P.O. BOX 2855 NEW YORK NY 10116-2855 12.95 Continued on Page 3 Please Pay By: Please elve
TER CUPERTINO CA 291.12 COMPUTEFVSOFTWARE/ACC 06/17/04 APPLE COMPUTER CUPERTINO CA 291.12 COMPUTEFVSOFTNARE/ACC 06/17/04 SHOPPERS TRAVEL WEST WINDSOR NJ 1,238.00 TOURS/TICKETS 06/17/04 CAPE AIR RESERVATIHYANNIS MA 116.50 TRANSPORTATION SERVICES 06/17/04 CAPE AIR RESERVATIHYANNIS MA 116.
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ease kid cn the perleralen teber.GO-ach and reirn wth your oars,' Payment Coupon 3718-463688.410 mmwum00 JEFFREY E EPSTEIN 457 MADISON AVE 4 FL NEW YORK NY 10022-6843 LIMA ..... Mail Payment to: Please Pay By: 01/11/05 Total Amount Due $45,978.21 AMERICAN EXPRESS P.O. BOX 2855 NEW YORK NY 10116
1/24/04 ITUNES MUSIC STORE 866-712-7753 TX ELECTRIC DOWNLOAD 11/29/04 ONSTAR SUBSCRIPT. 888-4ONSTAR MI ON-UNE SVCS 11/29/04 SHOPPERS TRAVEL WEST WINDSOR NJ TOURS/TICKETS 11/29/04 ROKU 4088483525 CA ELECTRONICS SALES 11/30/04 STAPLES CORPORATE MONTGOMERY NY OFC SUPLY 914897-6099- 11/30/04 R
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Jeffrey Epstein
PERSON6,484 w/ NEW·4 w/ WEST
Ghislaine Maxwell
PERSON1,080 w/ NEW·3 w/ WEST
United States
LOCATION346 w/ NEW·2 w/ WEST
John F. Kennedy
PERSON202 w/ NEW·3 w/ WEST
MIAMI FL
LOCATION193 w/ NEW·3 w/ WEST
Julie K. Brown
PERSON158 w/ NEW·2 w/ WEST
FF
Frederic Fekkai
PERSON121 w/ NEW·3 w/ WEST
Puerto Rico
LOCATION121 w/ NEW·2 w/ WEST
West Palm Beach
LOCATION91 w/ NEW·3 w/ WEST
United Airlines
ORGANIZATION73 w/ NEW·2 w/ WEST
American Airlines
ORGANIZATION71 w/ NEW·3 w/ WEST
Delta Air Lines
ORGANIZATION68 w/ NEW·3 w/ WEST
Larry Page
PERSON57 w/ NEW·2 w/ WEST
Horne
LOCATION53 w/ NEW·2 w/ WEST
U.S. Virgin Islands
LOCATION53 w/ NEW·2 w/ WEST
Cartier
ORGANIZATION51 w/ NEW·3 w/ WEST
NEWARK NJ
LOCATION52 w/ NEW·2 w/ WEST
ATLANTA GA
ORGANIZATION52 w/ NEW·2 w/ WEST
San Diego
LOCATION49 w/ NEW·2 w/ WEST
Fort Lauderdale
LOCATION48 w/ NEW·2 w/ WEST