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EFTA01703768 DUPLICATE COPY Pram:dreg AttONTI Nat JEFFREY E EPSTEIN XXXX-XXXXX2-61005 Can, Da Page 9 of 24 11/07/05 Now Activity Continued Amami 11/01/05 THE STORE ROOM AUSW PALM BEACH FL MISC RETAIL 432.39 11/01/05 THE STORE ROOM - AUSW PALM BEACH FL MISC RETAIL 300.33 11/01/05 CI

warranty will be matched up to one additional year, on warranties of five years or less that are eligible in the U.S. *Coverage is underwritten by AMEX Assurance Company, Administrative Office, Green Bay, WI. Coverage is determined by the terms, conditions, exclusions of Policies AX0951 and AX0953 respectively and i

e EFTA01704967 DUPLICATE COPY Pflpond For Account Nunes JEFFREY E EPSTEIN XXXX-X)000(841000 Page 4 of 8 New Activity Continued Fano **ran; Amami 09/15/04 NICHI BEAUTY SALON NEW YORK NY 17/HAIR CARE/SUPPLIES 51.70 09/15/04 ORVA SHOES 2123693448 NY APPAREUACCESSORIES 119.48 09/18104

ted from respondents at time of contact. Statistics based on a countrywide average during a 12.mo. period ending 9/30/03. Insurance underwritten by AMEX Assurance Company or IDS Property Casualty Insurance Company, De Pere, WI. Discounts apply to certain coverages and vary by state. Not availabile in all states. Call

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matic Flight Insurance, Premium Baggage Protection, Travel Delay Protection, and Premium Car Rental Protection. These products are underwritten by AMEX Assurance Company, Administrative Office, De Pere, VVI. Coverage is determined by the terms, conditions, and exclusions of the Policies and is subject to change with

OMMA 100,000 9/08/06 $1,000 Saks Fifth Avenue Gift Certificate Amami muter 0016265675 100,000 9/08/06 $200 Saks Fifth Avenue Gift Certificate Amami ranter 001(i2ES876 20,000 9/08/06 $100 Saks Fifth Avenue Gift Certificate Aoccull mite 001626$677 10,000 9/08/06 Total 230,000 Membership Re

ers very competitive prices. In fact, you could save up to $200. Call now to see how much you could save. Auto & Home Insurance is urdenvritten by AMEX Assurance Company or IDS Property Casualty Insurance Company, De Pere, WI. Both companies are wholly owned subsidiaries of Amenprise Financial, Inc., independent of

y Dala JEFFREY E EPSTEIN XXXX-)0000<2-61005 05/08/06 Page 11 of 20 New Activity Continued - Ebt,'191,1,(7,4,72,17,;"‘" pc,rg,„ s. Fuer *trate Amami 05/02/06 AMERICAN AIRLINES DALLAS, TX Routing Details Not Available Ticket Number: 00106174/m275 Date of Departure: 05/02 Passenger Name: Doc

-61005 Page 24 of 28 The form number is replaced with the following: TRLDI-DOC-CCSG 11/05" Car Rental Loss and Damage Insurance is underwritten by AMEX Assurance Company, Administrative Office, Green Bay, WI. Coverage is determined by the terms, conditions, and exclusions of Policy AX0925 and is subject to change wit

FTA01678017 DUPLICATE COPY Plum Carrie LSJE LLC p. 9I4 OPEN JEFFREY E EPSTEIN Closing Date 10/17/18 Account Ending 041003 Detail Continued Amami 09/28/18 THE HOME DEPOT 8201 SAINT THOMAS VI $88.69 HOME SUPPLY WAREHOUSE 10/01/18 THE HOME DEPOT 0201 ST THOMAS VI $147.35 800-654-C68B

available to You as a part of Your Card Membership, please visit americanexpress.com/benefttsguide. IO 12648 Extended Warranty is underwritten by AMEX Assurance Company and Tokio Marne Pacific Insurance Limited. Sutiect to additional terms, conditions and exclusions. Purchase Protection is underwritten by AMEX Assu

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on Guide, an online resource for travel information. For more information please call 1-800-333-2639. 1012481 •Insurance Coverages underwritten by AMEX Assurance Company, Administrative Office, Phoenix, AZ. For residents of GU and MP, coverages are underwritten by Tokio Marine Pacific Insurance Limited, Hagatna, Guam