Document Mentions (3 shared documents)

EFTA01703216

3 mentions1 same-page

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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

MOOE8NJ 5.99 1=7/05 CENDANT CHICAGO IL ORErIFICOU9S5 13.98 10/07/05 ARTEFACTO W.P. W PALM BEACH FL HOME FURNISHINGS 23,958.66 10/07/05 APPLE US FG CUPERTINO CA COMPUTER/SOFTWARE WI 5114235 7023823483 1,349.27 10/07/05 APPLE US FG CUPERTINO CA COMPUTER/SOFTWARE W15114235 7023823403

EFTA01704193

2 mentions1 same-page

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.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 Providing your email address to American Express will enable you to receive special offers, suited to your needs. EFTA01704198 DU

7 11/23/05 ROOM & BOARD 8004866554 MN FURNITURE HOME FURNISHI 858.00 11/23/05 GRACIOUS HOME #4 NEW YORK NY BED/BATHAJNEN 380.00 11/24/05 APPLE US FG CUPERTINO CA COMPUTEFVSOFTWARE W16246484 7026407202 809.56 11/25/05 BORDERS SKS & MU YORK PA BOOK STORE 31.79 11/29/05 TOPDEQ CORPORATIO

EFTA01704293

2 mentions1 same-page

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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

it'S.OrYirciPS.CIPCP11; 04'/06, 'TpleL.FL,TNES117915EWMAMTOINCC E&O,;It tilithk$ '170RE. n430106t> NEY51111W.YORK 560 MADISON SALE 04/07/06' APPLE US FG CUPERT.NC CA COITF,',UTER/OFTWARE PAY144AL sLOCKWOOD108 402 935 7733 CA MISC PROFESSIONAL SVCS Crodt 03/09/06 SPERRYTOPSIDER.COM 800-666-568