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107 ATTM*512036135608MNY 800.331.0500 GA 01/09 ATTM-337040729930PAC 800-331-0500 TX 01/15 ACT'Dalton 212-423-5421 CA 01/17 DR THOMAS J MAGNANI NEW YORK NY 01/17 DR THOMAS J MAGNANI NEW YORK NY 01/20 ATTM*287025590749NBI 800-331-0500 GA 01/26 SXM-SIRIUSXM.COM/ACCT 888-635-5144 NY $ Amount -11,725
e 02/24/13 Account number New Balance Past Due Amount Minimum Payment $107.00 J.P. Morgan 24014 BO( Z 02713C JEFFREY E EPSTEIN 9 E 71ST ST NEW YORK NY 10021-4102 Make your check payable to: organ Card. LIJIIIIuJ ..... It1JId1J11Jlll I 500036028 35920890076685 J.P. Morgan AUTOPAY IS ACTWE Se
W YORK NY 10021-4102 Make your check payable to: organ Card. LIJIIIIuJ ..... It1JId1J11Jlll I 500036028 35920890076685 J.P. Morgan AUTOPAY IS ACTWE See Your Accbunt Messages been/ for detalik, CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 Manage your account online: Customer Ser
WE See Your Accbunt Messages been/ for detalik, 41472020890076680000370000372373000000000000001 28101 Ma 17813 C JEFFREY E EPSTEIN 9 E 71ST ST NEW YORK NY 10021-4102 L4JIIIrrr114IIIJrIrrrlhllJlrrllll I 111..,1.1011...1 SO 00 160 2B 359 208 90 0 7668 5 J.P. Morgan CARDMEMBER SERVICE PO BOX 15153
_ ,..„„.,thl...Sau \ ,„,AA3S),,s, - • 06/06. Payment Thank You : Web ,.., -!: 217?PQ 06/06 DR THOMAS J MAGNANI NEW YORK NY 285.00 06/07 AT&T*512036135608MNY 600-331-0500 GA 104.04 06/07 OFFICE DEPOT #5910 800-463-3768 PA 230.15 06/07 OFFICE DEPOT #5910 800-463-37
umber: New Balance Past Due Amount Minimum Payment $3.723.73 $0.00 $37.00 J.P. Morgan Make your check payable to: IpMorgan Cara. AUTOPAY IS ACTWE See Your Accbunt Messages been/ for detalik, 41472020890076680000370000372373000000000000001 28101 Ma 17813 C JEFFREY E EPSTEIN 9 E 71ST ST NE
unt numbe New Balance Past Due Amount Minimum Payment $6,647.34 $0 .00 666.00 J.P. Morgan 29192 SIX Z 239136 JEFFREY E EPSTEIN 9 E 71ST ST NEW YORK NY 10021-4102 Make your check payable to: Morgan Cart. Iurllllnr II..... lrl rr rllrl ullr dill I J.P. Morgan AUTOPAY IS ACTWE See Your Accbunt M
b%T*aikiCai,a'aaa 'iiCi.:g : 07/31 Payment Thank Yciu-1,a18b. itaaWlilaWRIWRIGKRial:Weggianeal4WWCSMWAUMMUMMienatak&M.WWZ 07/25 DR THOMAS J MAGNANI NEW YORK NY 220.00 07/25 DR THOMAS J MAGNANI NEW YORK NY 220.00 $ Amount -3,515.14 07/31 HELICOPTER FLIGHT SERVICE 212-355-0801 NY 08/03 API:APPLE ONLI
9 E 71ST ST NEW YORK NY 10021-4102 Make your check payable to: Morgan Cart. Iurllllnr II..... lrl rr rllrl ullr dill I J.P. Morgan AUTOPAY IS ACTWE See Your Accbunt Messages bee,/ for detalik CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 Manage your account online: Customer Sovi
t number: New Balance Past Due Amount Minimum Payment $5.472.36 50 .00 $54.00 J.P. Morgan 27538 DIX Z 14713C JEFFREY E EPSTEIN 9 E 71ST ST NEW YORK NY 10021-4102 Make your check payable to: rgan Card. LIJIII111111111J1111111111J1111111 I J.P. Morgan AUTOPAY IS ACTWE See Your Accbunt Messages
EPSTEIN 9 E 71ST ST NEW YORK NY 10021-4102 Make your check payable to: rgan Card. LIJIII111111111J1111111111J1111111 I J.P. Morgan AUTOPAY IS ACTWE See Your Accbunt Messages been/ for detalik CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 Manage your account online: Customer Serv
nt number: New Balance Past Due Amount Minimum Payment $3.515.14 50 .00 $35.00 J.P. Morgan 59030 BEXZ 20613C JEFFREY E EPSTEIN 9 E 71ST ST NEW YORK NY 10021-4102 Make your check payable to: rgan card. LIJIII1rrllr,IIJllrrr11111J1rrllll I 500036028 35920890076685 J.P. Morgan AUTOPAY IS ACTWE
ORK NY 10021-4102 Make your check payable to: rgan card. LIJIII1rrllr,IIJllrrr11111J1rrllll I 500036028 35920890076685 J.P. Morgan AUTOPAY IS ACTWE See Your Accbunt Messages been, for detalik CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 Manage your account online: Customer Sand
See Your Accbunt Messages been/ for detaft. 41472020890903420000159800001598000000000000009 03585 BEX 9 07813 C JEFFREY E EPSTEIN 9 E 71ST ST NEW YORK NY 10021-4102 ..... I 5OOO 16O 28 J.P. Morgan CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 359 2O8 9O 9O 34 24 Manage your account
number: New Balance $15.98 Past Due Amount 50.00 Minimum Payment $15.98 J.P. Morgan Make your check payable to: ,IQbtorgan Card. AUTOPAY IS ACTWE See Your Accbunt Messages been/ for detaft. 41472020890903420000159800001598000000000000009 03585 BEX 9 07813 C JEFFREY E EPSTEIN 9 E 71ST ST
ount number: New Balance $15.71 Past Due Amount $0 .00 Minimum Payment $15.71 J.P. Morgan 41 0370650013013C JEFFREY E EPSTEIN 9 E 71ST ST NEW YORK NY 10021-4102 ..... J.P. Morgan Make your check payable to: roan Card. I AUTOPAY IS ACTWE See Your Accbunt Messages been, for detalik, CARDMEMB
1 0370650013013C JEFFREY E EPSTEIN 9 E 71ST ST NEW YORK NY 10021-4102 ..... J.P. Morgan Make your check payable to: roan Card. I AUTOPAY IS ACTWE See Your Accbunt Messages been, for detalik, CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 Manage your account online: Customer Ser
See Your Accbunt Messages been/ for detaft. 41472020890903420000163900001639000000000000007 03526 BO( 9 05013 C JEFFREY E EPSTEIN 9 E 71ST ST NEW YORK NY 10021-4102 rnlluPlrllltlllrhlllhtllpllrrttllgrnrllllultuglllul CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 ..... I 111m1.1O11...1
ue Amount Minimum Payment 50 .00 Account number: 4147 2020 8909 0342 $16.38 J.P. Morgan Make your check payable to: g morgan Card. AUTOPAY IS ACTWE See Your Accbunt Messages been/ for detaft. 41472020890903420000163900001639000000000000007 03526 BO( 9 05013 C JEFFREY E EPSTEIN 9 E 71ST ST
Entities connected to both NEW YORK NY and ACTWE

Jeffrey Epstein
PERSONFrederic Fekkai
PERSONNew York Residents
LOCATIONJ.P. Morgan Card Guide to Benefits
ORGANIZATIONthe New York State Banking Department
ORGANIZATIONTHOMAS J MAGNANI
PERSONOpening/Closing Date
ORGANIZATION