4
Shared Docs
4
Same-Page
4 / 4
Mentions
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
K NY 45.43 HEALTH/BEAUTY-AIDS ROC No. 00040110 11/10/06 MINI DELI OF BIG APPNEW YORK NY 49.73 MISC FOOD STORE ROC No. 0000000000 11/11/06 SANTACAFE JV SANTA FE NM 88.95 RESTAURANT FOOD/BEVERAGE 76.95 TIP 12.00 11/12/06 DIRECTV SERVICE 800-347-3288 CA TV SERVICE RTO'DIFIECTV SERVICE RO
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 $83,930.74 AMERICAN EXPRESS P.O. BOX 2855 NEW YORK NY 10116-2855 I...IIII Continued on Page 3
d Fcr JEFFREY E EPSTEIN Account Water 0=49 Dale )00000000C2-61005 07/09/04 Page 5 of 14 New Activity Continued FV•911 Swan, cunt$ 06/19/04 SANTACAFE JV SANTA FE NM FCOD/BEVERAGE FCOD/BEV TIP 6455 9.00 73.55 0611W04 CHAPARRAL INC LUBBOCK TX PHIWPS • 00000003895173000003469 06/20/04 AM
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
ccawc JEFFREY E EPSTEIN DUPLICATE COPY .brawl Mittel )000(40C(XX2-61005 Page d of 14 New Activity Continued eilyt Scerdna Amounts 03/16/04 SANTACAFE JV SANTA FE NM 62.50 FOOD/BEVERAGE FOODA3EV 55.50 TIP 7.00 08/16/04 CHEVRON 0205045 SANTA FE NM 15.98 ST FRANCIS CHEV Description UMISCE
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
COPY Papered Fa JEFFREY E EPSTEIN Aaaarl Nunter Claim Oao )O(XX-XXXXX2-61005 09/07/05 Page 3 of 14 New Activity Continued Amounts 08/07/05 SANTACAFE JV SANTA FE NM 199.20 FOOD/BEVERAGE FOOD/BEV 17320 TIP 26.00 08/08/05 KINGS FISH HOUSE HENDERSONNV 93.53 FOOD/BEV FOOD/BEV 78.53 TIP 15
Entities connected to both NEW YORK NY and SANTACAFE JV

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Marc Rich
PERSON
Eric Trump
PERSONLeon Black
PERSON
George W. Bush
PERSON
Palm Beach
LOCATIONLarry Visoski
PERSON
New York City
LOCATION
John F. Kennedy
PERSONMIAMI FL
LOCATION
Julie K. Brown
PERSON
Puerto Rico
LOCATION
Michael Jackson
PERSON
West Palm Beach
LOCATION
San Juan
LOCATION
Donald Trump
PERSON
Abraham Lincoln
PERSON
United Airlines
ORGANIZATION
Delta Air Lines
ORGANIZATION