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. Transactions Payments and Credits Trans Date Post Date Reference Number 01i20 01/20 7427082D500XSSG89 Description USAA CREDIT CARD PAYMENT SAN ANTONIO TX Amount $11.039.35- 007813821 5550 111K 1 7 18 200127 0 SDNY_GM_C•3010328 PAGE i or 4 10 7301 )000 al 44 018115550 EFTA_00120982 EFTA0
111 191227 0 SDNY_GM_00010325 PADS 2 of 4 1 0 33011 3000 0164 01203330 EFTA_00120979 EFTA01266658 6•44N USAA- Account Summary Statement Closing Dale Account Number Payment Due Date 1227119 01/21/20 Transactions (continued) Interest Charged Trans Date Post Date Reference Number Description
3 of 6 New Activity Continued Amount 03/11/04 GRAND BAY PALACE ST ST THOMAS VI LODGING CHARGES LODGING CHARGE 854.00 03/12/04 TBIZ TRAVEL SAN ANTONIO TX US AIRWAYS From: To: WASHINGTON NAT'L D WEST PALM BEACH FL FORT LAUDERDALE FL ATLANTA GA DULLES ARPT DC Ticket Number. 03774918425504 Passe
tinue your Membership by calling Customer Service. Be sure to keep your copy of the charge slips for companson to your billed charges. The Statement Closing Dale is the last date that charges and credts are processed to appear on the statement. Your account will be Past Due if payment for your previous month
434 Passenger Name: KIEDIS/D Document Type: PASSENGER TICKET Cartier: Class: DL TW Date of Departure: 03/10 87.60 03/05/04 DELTA AIR LINES SAN ANTONIO TX. DELTA AIR LINES From: To: WEST PAW BEACH FL LAGUARDIA INTL NP NOT AVAILABLE Ticket Number: 00674902681423 Passenger Name: DIFONZO/C Documen
. By responding you will be disclosing to the merchant that you meet these criteria. EFTA01726822 DUPLICATE COPY Ftepwre Fcr JEFFREY E EPSTEIN Closing Dale 3715-657814-31005 03/29/04 Page 7 of 10 Notice of Changes to Your Agreement We are making Important Changes to your American Express Cardmember
Entities connected to both SAN ANTONIO TX and Closing Dale
the New Balance
ORGANIZATION
Ghislaine Maxwell
PERSON
New York City
LOCATION
NEW YORK NY
LOCATION
John F. Kennedy
PERSONLeon Black
PERSONCartier
ORGANIZATION
West Palm Beach
LOCATION
Delta Air Lines
ORGANIZATIONSAN JUAN PUERTO RI
LOCATION
Julie K. Brown
PERSON
North Dakota
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Fort Lauderdale
LOCATION
Jeffrey Epstein
PERSONATLANTA GA
ORGANIZATIONAmerican Express Centurion Bank
ORGANIZATIONAlerts
ORGANIZATIONGooseberry Patch - Where
ORGANIZATIONDespatch of Southampton Moving & Storage - Local
ORGANIZATIONPease
PERSON