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NY 33.95 7.00 40.95 01/20/04 WINN DIXIE 0260 S9IBOYNTON BEACH GROCERY STORE FL 14.95 01/20/04 AIRCELL INC 303-4995624 CO TELECOMM/PHONE EQUIP 81.15 Continued on next page EFTA01703548 DUPLICATE COPY Regal For ACCOXf Mentor Cksino DAM Page 7 of 12 JEFFREY E EPSTEIN )CO000000(24100
Express Affiliates. Offers for American Express Products and Services GI Mail: Do not mail me offers for American Express products and services. K Telephone Offers: Do not contact me by telephone to offer me products and services. choices for other If you do not have a payment envelope, mail your response
58835484$1AUT:78627 14.95 01/21/04 PALM.NET SERVICE 888-756-7256 CA INFO SERVICE 43.67 01/21/04 T-MOBILE 888-7873267 MD ELECTRICAL PARTS/EQUIP 420.62 01/23/04 INTUIT SOFTWRE SUPP800-523-0397 CA CMPTR SFTWRE 2675.11 01/24/04 PALM.NET SERVICE 888-756-7256 CA INFO SERVICE 43.67 01/2
Express Affiliates. Offers for American Express Products and Services El Mall: Do not mail me offers for American Express products and services. K Telephone Offers: Do not contact me by telephone to offer me products and services. If you do not have a payment envelope, mail your response to: American Expr
.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
can Express Products and Services K Mail Offers: Do not use Cardmember Information to mail me offers for American Express products and services. K Telephone Offers: Do not contact me by telephone to offer me products and services. If you do not have a payment envelope, mail your response to: American Expr
RETAIL 446.23 03/01/06 THE STORE ROOM -AUSW PALM BEACH FL MISC RETAIL 318.43 03/01/06 CINGWS'0178634300142WICHITA FAL TN TELEPHONE SERVICE/EQUIP 140.52 Continued on reverse EFTA01661117 DUPLICATE COPY Propand For JEFFREY E EPSTEIN )0C<X4000C(2-61005 Page 8 of 28 New Activity Continue
can Express Products and Services K Mail Offers: Do not use Cardmember Information to mail me offers for American Express products and services. K Telephone Offers: Do not contact me by telephone to offer me products and services. If you do not have a payment envelope, mail your response to: American Expr
Entities connected to both EQUIP and K Telephone Offers

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
Ghislaine Maxwell
PERSON
John F. Kennedy
PERSON
Delta Air Lines
ORGANIZATIONCartier
ORGANIZATION
New York
LOCATION
George W. Bush
PERSON
Fort Lauderdale
LOCATION
United States
LOCATION
West Palm Beach
LOCATION
Palm Beach
LOCATION
New York City
LOCATIONMIAMI FL
LOCATION
New York State
LOCATION
JETBLUE
ORGANIZATIONSign & Travel
ORGANIZATIONLeon Black
PERSON
Julie K. Brown
PERSONSAN JUAN PUERTO RI
LOCATION