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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
RS FL EATING PLACES AND RESTA 30.00 07/18/06 PRIVATE SKY AVIATIONFORT MYERS FL 121926051 GAS/MISC. 1000022093 834.33 07/18/06 DUFFY'S PGA PLM BCH GRDNS FL FOOD/BEVERAGE 25.06 07/18/06 SWEETBAY 81924 FT MYERS FL GROCERY/SUPERMARKETS 55.82 07/I WOO HMSHOST42B1-AIRPT 82West Palm Bea FL FOOD
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
AGUARDIA INTL NP AA 00 Ticket Number: Date of Departure: 02/16 Passenger Name: Document Type: PASSENGER TICKET 58.70 02/16/05 REDFIRE GRILL PLM BCH GRDNS FL MISC FOOD/BEV 71.73 02/16/05 OFLANAGANS NEW YORK NY 71.73 5812/01 28.00 02/16/05 MARRIOTTS FRENCHMANSST THOMAS 986.54 LODGING 02/1
id cei In pante belmelebeli aid mi naartwt>Sreuea Accourt Nuirbor Payment Coupon 3727-686332-61005 JEFFREY E EPSTEIN 4TH FLOOR 457 MADISON AVE NEW YORK NY 10022-6843 LAUDA llll khddAduhdAdhdddliduhll Mail Payment to: Please Pay By: 09 =• 05 Total Amount Due $98,798.68 Ilddllddiddulldlellelldleel
HOMAS FL FOOD/BEVERAGE FOOD/BEV 30.00 TIP 6.00 36.00 09/02/05 ST THOMAS JET CENTERST THOMAS VI 3ER PARTY 5,021.34 09/03/05 DUFFY'S PGA PLM BCH GRDNS FL FOOD/BEVERAGE 87.20 09/03/05 MARRIOTTS FRENCHMANSST THOMAS LODGING 393.43 09/03/05 JET SET AUTO RENTAL ST THOMAS VI MISC 131.89 09/04
.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
EST PALM BEACH FL 123.00 GOODS/SERVICES 07/17/05 MUVICO PARISIAN 20 W PALM BEACH FL 25.50 MOTION PICTURE THEATERS 07/17/05 APPLE STORE #R127 PLM BCH GRDNS FL 84.14 FM DATBAS PROD 07/18/05 BICE - PALM BEACH PALM BEACH FL 90.01 FOOD/BEVERAGE 07/18/05 TOOJAYS PALM BEACH WEST PALM BEACH FL 25.07
I Ticket Number: 00121447 Passenger Name: Document Type: Cartier: Class: AA SD AA NO Date of Departure: 01/25 330.50 01/25/06 • ANGELS NEW YORK NY FOOD & BEVERAGE 11P-00000500 34.04 01/25106 fmcas BBO NEW YORK NY 01 FOOD/BEVERAGE FOOD/BEV 16.15 TIP 200 17.15 01/26/06 ATLANTIC AVIA
FOOD/BEV 20.66 TIP 3.00 30.00 30.00 1,680.35 317.70 23.66 03/10/06 OAKBROOK CLEANERS NORTH FL 27.25 DRY CLEANERS 03/10/06 DUFFY'S PGA PLM BCH GRDNS FL 40.73 FOOD/BEVERAGE 03/11/06 OTG03829 BLUE HERONRIVIERA BEACH FL CITGO GAS/MSC96 592513829602 03/1 1/06 CAPE AIR RESERVATIHYANNIS MA 1
Entities connected to both NEW YORK NY and PLM BCH GRDNS

Jeffrey Epstein
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Marc Rich
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Eric Trump
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George W. Bush
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United States
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Alaska
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Palm Beach
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New York City
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PERSONMIAMI FL
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