Epstein Secrets

ts 47,848.22 EFTA01703276 DUPLICATE COPY Prepared Fa toacont Nutter Clostrg Og• JEFFREY E EPSTEIN XXXX-XXXXX8-42008 08/25/05 Page 9 of 10 Hilton CustornExtras- Double the Miles - Double the Smiles Delta Air Lines and Song@ have created an offer exclusively for American Expresso Cardmembers-

INES 145.20 06/21/05 MITCHEL LONDON FOODSNEW YORK NY MISC FOOD STORE 49.91 06/21/05 HYDRO TONE FITNESS SHUNTINGTON BEACH CA THERAPY/EXERCISE EQUIP 339.75 06/22/05 SHOPPERS TRAVEL INC WEST WINDSOR NJ TRAVEL AGENCIES 3,158.00 06/22/05 CRATEAN0BARREL 1924 NAPERVILLE IL N924200511An0770000

ving fun and creating memories. American Express would like to make your family vacation even more memorable with special otters from partners like Hilton, Delta, and Hertz. How would you like to get an American Express• branded reward card worth $50 that you can redeem at any participating U.S. Hilt

SONAL SERVICES 225.70 06/16/06 RUDY'S INFLIGHT CATETETERBORO NJ CATERING SERVICES 337.05 06/21/06 AIRCELL INC 3034995624 CO TELECOMM/PHONE EQUIP 61.47 06/22/06 THE TRAVEL GALLERY TRAVEL AGENCY Routing Dais Not Ticket Number: Passenger Name: Document Type: JUPITER FL SERVICE FEE Ava

and Latin America and receive a guaranteed free upgrade to a superior room category. Guests must pay with the American Express@ Card. Participating Hilton hotels are located in Argentina, Brazil, Colombia, Venezuela, Ecuador, and throughout the Caribbean islands including Coral by Hilton all-inclusive

REL/ACCESSORIES 380.74 07/25/05 TOOJAYS PALM BEACH WEST PALM BEACH FL CATERING 34.50 07/25/05 CINGULAR 4764 8882843014 FL TELEPHONE SERVICE/EQUIP 585.74 07/27/05 BEST BUY CO 0835 NEW YORK NY ELECTRONICS/APPLIANCES 235.14 07/27/05 BERETTA Gm I FRY NEW YORK NY SPORTING GOODS/APPAREL 9

n more. After all, what's a family vacation without a few pleasant surprises? And we've got a few in store for you like special offers from Hertz, Hilton, and Delta. So whether it's a restaurant rebate or a car rental upgrade, American Express plans to help make your family trip that much better. CA

59050 03/29/06 PEARL RIVER MART NEW YORK NY 294.24 APPAREL/HOUSEWARES/ACC ROC No. 000000 03/3W06 IRONCOMPANY.COM, INCVICTORVILLE CA 199.00 EQUIP/SLWRENTUSVC 03/31/06 CRATEANDEMRREL 621 NEW YORK NY 2,089.91 Y6212006033101538805493 03/31/06 MATS INC STOUGHTON MA FLOOR COVERING STORE R

n more. After all, what's a family vacation without a few pleasant surprises? And we've got a few in store for you like special offers from Hertz, Hilton, and Delta. So whether it's a restaurant rebate or a car rental upgrade, American Express plans to help make your family trip that much better. Vi

.23 SPORTING GOODS STORE 02/23/06 EQUINOX COLUMBUS C 212-881.0425 NY 150.00 HEALTH SPA 02/23/06 PEPI SPORTS VAIL CO 146.34 SPORTING GOODS/EQUIP 03/05/06 TOWER CHEMIST PHARMANEW YORK NY 41.28 PRESCRIPTIONS/SUNDRIES 03/09/06 TELECHARGE SVCE NEW YORK NY 155.50 TICKETS/RESERVATION/ETC

chant that you meet these criteria. EFTA01661101 ecareklEcr JEFFREY E EPSTEIN DUPLICATE COPY Accouni Hunter )CCOC-XXXXX2-61005 Page 22 of 22 Hilton ilksspoitT4iie OS srennoth.nart•nr+ Prime Tickets For Macy's Passport '05 - Fashion Show American Express presents Passport, a spectacular theatr

4.00 26.66 02/11/05 T-MOBILE WA T-MOBILE 215.88 02/17/05 LONG DISTANCE NJ LONG DISTANCE 15.50 02/17/05 AIRCELL INC CO TELECOMM/PHONE EQUIP 58.91 02/18/05' REBILLING OF OUR PREY. ISSUED CREDIT 834.17 02/19/05 X & R CORP INC ST. THOMAS VI Description FOOD AND BEVERAGE 59.50 02/19

the UCE and safe arrest of any and all subjects. The Surveillance Team's responsibility will be monitor the meeting from a covert location at the Hilton and to secure the outer perimeter. A11 law enforcement personnel will be responsible for UCE/CW security during the meeting. The Operation Plan is

CONSEN NONITR POLYGRAPH ELSUR/FISC SRCH WAR EXEC ELSUR/III SHOW MONEY ENG FIELD SUP SOG ASST ENG TAPE EXAM SWAT TEAM LEGATS ASST. TECH AG/EQUIP EVIDNCE PURCH TEL TOLL RECS INFORMANT/CW UCO-GROUP I LAB DIV EXAMS UCO-GROUP II UCO - NAT BACK NCAVC/VI-CAP CRIM/NS INTEL CRIS KEG-FED CRI