11
Shared Docs
11
Same-Page
12 / 11
Mentions
A UA HO Ticket Number. 01612670870532 Date of Departure: 07/24 Passenger Name: Dominant Type: PASSENGER TICKET 50).20 07/14105 SERENDIPITY 3 NEW YORK NY FOOD AND BEVERAGE TIP 00000600 46.04 07/I4M5 MEDITERRANE0 NEW YORK NY FOOD/BEVERAGE FOOD/BEV 73.60 TIP 11.00 8460 07/15/05 THE TRAVEL
ntinued Amounts 03/02/05 RADIO SHACK NEW YORK NY 10021 52.10 03/02/05 OFLANAGANS NEW YORK NY 5812/01 28.50 03/03/05 EAST JAPANESE RSTR NEW YORK NY FOOD AND BEVERAGE 11P 00001200 76.90 03/03/05 THE STORE ROOM AUSW PALM BEACH FL MISC RETAIL 300.32 03/03/05 SOUND CITY AUDIO 2125751060 NY
01661032 DUPLICATE COPY Prefaced For Acocul Motet Citairg Date JEFFREY E EPSTEIN )0000000GX2-61005 04/08/05 Page 21 of 22 JOHNSTON &MURPHY CustomExtrar 15% Off Your Purchase of $200 or More at Johnston & Murphy Call, click or stop by a Johnston & Murphy store to receive 15% off your next purchase
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 • To change your address online, visit vemvamericanexpress.com/updatecontactinfo • For Name or Company Name changes, please call the Cu
-71,393.61 EFTA01703841 DUPLICATE COPY Nei:wed For JEFFREY E EPSTEIN Ameba! Number Craig Dal. )00(X-X)000(2-61005 07/09/06 Page 15 of 16 CustomExtrar You've Been Issued 8,400 Instant Points Because you're a valued American Express@ Cardmember, you've been issued 8,400 Instant Points. Simply log
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
-109,408.64 EFTA01703540 DUPLICATE COPY Plipit Fee Account Nvrbor axing Dale JEFFREY E EPSTEIN )000(40000(2-61005 01/08/04 Page 13 of 14 CustomExtrar Mortgage Rates are Still Low! If you're looking to buy a home or to refinance your current mortgage, Mortgages from American Express' can save you
er Service P.O. Box 297804 Ft. Lauderdale, FL 33329.7804 Express C P.O. Box 297 ash815 Ft. Lauderdale, FL 33329-7815 Payments P.O. BOX 2855 NEW YORK NY 10116-2855 • To change your address online, visit www.americanexpress.com/updatecontactInfo • For Name or Company Name changes, please call the Cu
e 10 of 12 EFTA01703419 DUPLICATE COPY Prepscd For Accost ihrbff (xosirg Date JEFFREY E EPSTEIN )000(-)0(X0(8-42008 10/25/06 Page 11 of 12 CustomExtrar Make Your Next Dinner Out Even More Rewarding American Express is pleased to present the Passport to Dining program. You can earn a prepaid Dining
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
0.00 Total of New Activity New Charges Payments/Credlts 4,044.02 -11,104.43 EFTA01704102 DUPLICATE COPY Premed For G MAXWELL ACCOari Mae CustomExtrar Cloth; Dde 02/08/04 Page 5 of 6 Get MONEY Magazine for Only 39.991 For practical advice and information on how to invest, save and spend, try M
.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
PLICATE COPY Prepared Fix G MAXWELL Ascent Nurtc• Page 8 of 10 EFTA01704228 DUPLICATE COPY NEVER GRAY. Picyred For G MAXWELL Meow Nunt• s CustomExtrar Clcoing Mao 07/08/05 Page 9 of 10 USA TODAY Early Morning Delivery for Only $0.48 Per Day! USA TODAY's fast-paced format start you off smart, so
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
t information regarding your axount EFTA01704381 DUPLICATE COPY Prepared For G MAXWELL Amami Meter Clesng Dale XXXX-XXXXX2.38009 12/08/06 CustomExtrar Orpre .. Page 7 of 8 The Purchase Protection Plan CABBNIEMBER BENEFITS : The cat knocked over the brand new vase--good thing you bought it wi
/11/03' ANNUAL MEMBERSHIP FEE PERIOD 02/04 THRU 01/05 398.00 4 Please tit, m T. perbtri beim. cleft, sd :Kra wM pit pavneni Payment Coupon MEM NEW YORK NY 10021 -6217 Mail Payment to: Amami Continued on Page 3 Please Pay By: Please enter account 01/25/04 number on all checks and correspondence. P
he merchant that you meet these criteria. EFTA01726616 DUPLICATE COPY Pr od Fee /Card Narrter C'cc'rq Da:e )00000CCOM 02/11/04 Page 7 of 8 CustomExtrar Enjoy Access to Once-in-a-Lifetime Experiences These exclusive and unique experiences range from sports and fine dining to the visual and performi
FSaaso led en th: WIDIOSZCI betypo. detach and (mum...My= parnert Nurter Payment Coupon 3715-657814-31005 JEFFREY E EPSTEIN 457 MADISON AVE 4FL NEW YORK NY 10022-6843 Li nnnkuII!nnlIlultlrllululnlulullultltlutlNitll Mail Payment to: AMERICAN P.O. BOX NEW YORK 15.19 -Neteter•-•- • " -• Please P
ese criteria. EFTA01726847 DUPLICATE COPY Prctred for JEFFREY E EPSTEIN Account Minter Cimino Dan X)00(-)000(X4.31005 06/29/04 Page 7 of 7 CustomExtrar r t. Special Access with Elite Frequent Flyer Benefits Without having to meet any mileage requirements, you are entitled to enroll in the Gold E
rem velli your payment + Carrier: Class: B6 Date of Departure: 02/27 Payment Coupon 3715-657814-31005 JEFFREY E EPSTEIN 457 MADISON AVE 4FL NEW YORK NY 10022-6843 ..... LIAIALI.W.MMdmhdM Mail Payment to: Total Amount Due $2,441.23 AMERICAN EXPRESS P.O. BOX 2855 NEW YORK NY 10116-2855 11111111
chant that you meet these criteria. EFTA01661203 DUPLICATE COPY JEFFREY E EPSTEIN Prepared For Account Nurbef Clocing Dale XXXX- 01/29/06 CustomExtrar Page 7 of 8 2005 Year-End Summary - Coming Soon! Your 2005 Year-End Summary will soon be available online. It provides a detailed report of all c
Entities connected to both NEW YORK NY and CustomExtrar

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Marc Rich
PERSON
Eric Trump
PERSON
Ralph Lauren
PERSONLeon Black
PERSON
George W. Bush
PERSON
United States
LOCATION
Alaska
LOCATION
Palm Beach
LOCATION
New York City
LOCATIONLarry Visoski
PERSON
David Rodgers
PERSON
John F. Kennedy
PERSONMIAMI FL
LOCATION
Joi Ito
PERSON
Prince Charles
PERSON
Condoleezza Rice
PERSON
Julie K. Brown
PERSON
New York
LOCATION