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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
RK NY MISC FOOD STORE 15.85 08/12/05 MITCHEL LONDON FOODSNEW YORK NY MISC FOOD STORE 13.12 08/12/05 CHATEAU LAURIER HTL OTTAWA ON LODGING CHRGS yarn ^Canada" Mien 578.31 08/13/05 WWW.MUSICMATCH.0 888-814-2524 CA MUSIC ONUNE 9.90 08/13/05 WWW.MUSICMATCH.0 888-814-2524 CA MUSIC ONLI
Aw + Meese kW on the Womb:a beisw, detach end rerun was your psymere Payment Coupon .5" JP' . • • JEFFREY E EPSTEIN 4TH FLOOR 457 MADISON AVE NEW YORK NY 10022-6843 Mail Payment to: Total Amount Due $83,930.74 AMERICAN EXPRESS P.O. BOX 2855 NEW YORK NY 10116-2855 I...IIII Continued on Page 3
CHANG'S #4200 WOODLAND HILLS CA RESTAURANT FOOD AND BEV FOOD/BEV 60.24 TIP 9.00 69.24 02/28/04 MARRIOTT WARNER F&BWOODLAND HILLS CA LODGING CHRGS 5.60 02/28/04 ENTERPRISE RENTACAR MONTEREY CA Location Date 128.66 Rental: MONTEREY CA 02/24/04 Return: MONTEREY CA 02/28/04 Agreement
P.O. Box 297804 Ft. Lauderdale, FL 33329-7804 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 j to receivespecial offers, suited to your needs. EFTA01703634
NDO FL WEST PALM BEACH FL Ticket Number: Passenger Name: Document Type: PASSENGERTtCKET 08/20/04 MARRIOTT WARNER CTR WOODLAND HILLS CA LODGING CHRGS 08/20/04 MARRIOTT WARNER CTR WOODLAND HILLS CA LODGING CHRGS 08/20/04 THRIFTY CAR RENTAL ASPEN RASP OPERATICO Location Rental: ASPEN BASE OPE
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
arture: 06/26 229.20 06/22/04 TRAVELOCITY.COM 800.256.9089 TX SERVICE FEE AND OTHER 5.00 06/30/04 BELLAGIO TICKET OFFILAS VEGAS NV LODGING CHRGS 1,200.00 07/02/04 BELLAGIO TICKET OFFILAS VEGAS NV LODGING CHRGS 1,200.00 07/07/04 TRAVELOCITY.COM SAN ANTONIO TX DELTA AIR LINES From: T
Entities connected to both NEW YORK NY and CHRGS

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Eric Trump
PERSONLeon Black
PERSON
George W. Bush
PERSON
United States
LOCATION
Palm Beach
LOCATION
New York City
LOCATION
John F. Kennedy
PERSONMIAMI FL
LOCATION
Julie K. Brown
PERSON
Puerto Rico
LOCATIONFrederic Fekkai
PERSON
Michael Jackson
PERSONPostal Service
ORGANIZATION
West Palm Beach
LOCATION
San Juan
LOCATION
Donald Trump
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United Airlines
ORGANIZATION
American Airlines
ORGANIZATION