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

LEANERS 8883432111 NJ CLEANING SERVICE/SUPPLY 132.90 06/10/05 H2O PLUS INTERNET 8002422284 IL BEAUTY SUPPLIES/ACC 454.73 06/11/05 J SISTER INTERNATIONNEW YORK NY HAIFVNAIUSKINCARE 156.20 06/11/05 J SISTER INTERNATIONNEW YORK NY HAIR/NAIUSKINCARE 31.24 06/11/05 BERGDORF GOODMAN NEW YORK NY SUSAN

EFTA01704093

2 mentions1 same-page

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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

assenger Name. Document Type: PASSENGER TICKET 08/03/04 TRAVELOCITY.COM 800-256-9089 TX SERVICE FEE AND OTHER 420.70 5.00 08/03/04 J SISTER INTERNATIONNEW YORK NY HAIPVNAIUSKINCARE 08/03/04 SOHO HOUSE NEW YORK INC NEW YORK NY FOOD AND BEVERAGE 187A3 60.85 Total of New Activity for G MAXWELL New Char

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

email preferences. EFTA01704301 DUPLICATE COPY 03/08/06 G MAXWELL OcsingOive 04/09/06 Pace 3 or 10 Due in Full continued 04/0006 J SISTER INTERNATIONNEW YORK NY HAIR/NAIL/SKINCARE ROC No. 000032 Arno'. nt S 88.51 Total of Due in Full Activity for G MAXWELL DI Ca: %city for 2,477.86 `S.PERRYTOPSI