4
Shared Docs
4
Same-Page
4 / 4
Mentions
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
H PALM BC 5618480902 Description BOAT DEALERS FL 1,055.20 01/05/07 TECHNICAL EQUIP DIS 407-2592711 FL ELECTRICAL EQUIPMENT 27.00 01/05/07 INTUIT SOFTWRE SUPP800-446-8848 CA CMPTR SFTWRE INTUIT 'QB ENTERPRISE ROC No. 0047974769 1,083.75 01/08/07 DELL CATALOG SALES AUSTIN TX COMPUTER PRODUCTS 1
ps vi MIAMI FL AA ID Ticket Number: Passenger Name: Document Type: CKET 12/21/05 ORBITZ.COM CHICAGO IL 6.99 ORW530L636W 12)21/05 PRADA NEW YORK NY 601.48 GENERAL MOSE 12t21/05 MITCHEL LONDON FOODSNEW YORK NY 72.28 MISC FOOD STORE 12/21/05 DIRECT RESPONSE SPEC310-8282505 CA 24.98 DIRE
D - THANKYOU' 01/03/06 YAHOO FINANCE 408.349.5151 SERVICE CA 9.95 01/05/06 EFAX PLUS SERVICE IS3-817-3205 INTERNET SVC CA 12.95 01/05/06 INTUIT SOFTWRE SUPP800-446-8848 CMPTR SFTWRE INTUIT ttlE1 ENTERPRISE CA 1,500.00 Please AM on the gnomic., beam detach and rehon*th pour payment4 nomuniMmimr
A INTERNET SVC 9.95 it Please toe ate pedant.. below. detach ard rein with Yee payment 4 Payment Coupon JEFFREY E EPSTEIN 457 MADISON AVE 4 FL NEW YORK NY 10022-6843 ..... Mail Payment to: AMERICAN EXPRESS P.O. BOX 2855 NEW YORK NY 10116-2855 12.95 Continued on Page 3 Please Pay By: Please elve
000000003-41000 01/27/04 New Activity Continued Amount $ 01/06/04 CDW COMPUTER CENTERSVERNON HILLS MICRO-COMPUTER PR10021 IL 46.02 01/06104 INTUIT SOFTWRE SUPP800-523-0397 CA CMPTR SFTWRE 1,023.36 01/07/04 REGISTER.COM WEBSITE800-899-9723 NY DOMAIN REGIS REGISTER.COMI 5786592 104.93 01/08/04
ease kid cn the perleralen teber.GO-ach and reirn wth your oars,' Payment Coupon 3718-463688.410 mmwum00 JEFFREY E EPSTEIN 457 MADISON AVE 4 FL NEW YORK NY 10022-6843 LIMA ..... Mail Payment to: Please Pay By: 01/11/05 Total Amount Due $45,978.21 AMERICAN EXPRESS P.O. BOX 2855 NEW YORK NY 10116
ING954-648-5193 FL 2,170.00 UNDERWATER LIGHTS & MAR 23.90 01/06/05 CINGULAR WIRELESS BIRMINGHAM AL 396.42 TELEPHONE SERVICE/EQUIP 01/06/05 INTUIT SOFTWRE SUPP800.446.8B48 CA CMPTR SFTWRE INTUIT 10672332 01/07/05 ANYTIME TRUCK 8 TIR ALTOONA PA 212.53 00AUTO SERVICE 772.38 01/11/05 AMAZON.COM
Entities connected to both NEW YORK NY and INTUIT SOFTWRE

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
United States
LOCATION
Alaska
LOCATION
New York City
LOCATION
John F. Kennedy
PERSONMIAMI FL
LOCATIONFrederic Fekkai
PERSON
Puerto Rico
LOCATIONBOSTON MA
LOCATION
West Palm Beach
LOCATION
United Airlines
ORGANIZATION
American Airlines
ORGANIZATION
Delta Air Lines
ORGANIZATION
Hunter Biden
PERSON
Jacksonville
LOCATIONHorne
LOCATIONCartier
ORGANIZATIONNEWARK NJ
LOCATION