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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
9.99 06/29/05 ONSTAR SUBSCRIPT. 888-4ONSTAR MI ONLIJNE SVCS 18.05 06/29/05 MITCHEL LONDON FOODSNEW YORK NY MISC FOOD STORE 40.58 06/29/05 ABC BROADLOOM NEW YORK NY BROADLOOM 8,351.09 06/30/05 MITCHEL LONDON FOODSNEW YORK NY MISC FOOD STORE 11.79 07/01/05 AVENTURA LIMOUSINE 8305-7705466 FL
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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
D OTHER 5.00 05/18704 ABC BROADLOOM NEW YORK NY BROADLOOM 1,000.00 05/19/04 CELEBRITY CRUISES MIAMI FL CRUISE PAYMENT 5,661.50 06/02/04 ABC BROADLOOM NEW YORK NY BROADLOOM 1,225 72 06/04/04 TRAVELOCITY.COM SAN ANTONIO TX AMERICA WEST AIRUNES From: To: FORT LAUDERDALE FL PHOENIX AZ ALBU
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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
15 E 66th 5 09:11851 Broadway NY $19.10 12/17/13 ABC BROADLOOM 1201 NEWYORK 212-473-3000 Description FLOOR COVERING/ACC NY $6848 12/17/13 ABC BROADLOOM 4201 NEW YORK 212-473-3000 Description FLOOR COVERING/ACC NY 564800 12/18/13 NYC TAXI 1P51 090123LONG ISLAND C NY 51860 000-0000003 AMEX00
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Mutual Connections (59)
Entities connected to both NEW YORK NY and ABC BROADLOOM
Jeffrey Epstein
PERSON6,484 w/ NEW·2 w/ ABC
Ghislaine Maxwell
PERSON1,080 w/ NEW·2 w/ ABC
LB
Leon Black
PERSON425 w/ NEW·2 w/ ABC
George W. Bush
PERSON366 w/ NEW·2 w/ ABC
United States
LOCATION346 w/ NEW·2 w/ ABC
Palm Beach
LOCATION314 w/ NEW·2 w/ ABC
New York City
LOCATION297 w/ NEW·2 w/ ABC
John F. Kennedy
PERSON202 w/ NEW·3 w/ ABC
MIAMI FL
LOCATION193 w/ NEW·2 w/ ABC
Julie K. Brown
PERSON158 w/ NEW·2 w/ ABC
FF
Frederic Fekkai
PERSON121 w/ NEW·3 w/ ABC
West Palm Beach
LOCATION91 w/ NEW·2 w/ ABC
United Airlines
ORGANIZATION73 w/ NEW·2 w/ ABC
American Airlines
ORGANIZATION71 w/ NEW·3 w/ ABC
Delta Air Lines
ORGANIZATION68 w/ NEW·2 w/ ABC
Larry Page
PERSON57 w/ NEW·2 w/ ABC
ATLANTA GA
ORGANIZATION52 w/ NEW·2 w/ ABC
NEWARK NJ
LOCATION52 w/ NEW·2 w/ ABC
Cartier
ORGANIZATION51 w/ NEW·2 w/ ABC
San Diego
LOCATION49 w/ NEW·2 w/ ABC