Epstein Secrets

8/09/05 PETSMART.COM 001292PHOENIX AZ PET SHOP-FOOD & SUPPLY 159.35 08/09/05 GUTHY-RENKER CORP 800-235-6050 CA ACNEMEDICINE 45.90 08/10/05 SOUTHWEST AIRLINES DALLAS TX From: To: ALBUQUERQUE NM LOS ANGELES CA Ticket Number. Passenger Namtliallik Document Type: ET 08/10/05 SOUTHWEST AIRLINES DALLA

-NOW for Express Cash and Automatic Payment questions. Alternatively, you may write to us at American Express Travel Related Services Company, Inc., Electronic Funds Services, P.O. Box 297815, Ft. Lauderdale, FL 33329-7815, or e-mail us by clicking on the Customer Service link online at www.americanexpress.com. We must he

00 N/A YY 00 Ticket Number: Passenger Name: Document Type: PASSENGER TICKET Date of Departure:08/21 08/09/12 AMERICAN EXPRESS TVLPHOENIX AZ SOUTHWEST AIRLINES WASTE From: To: Carrier: Class: OAKLAND INTERNATIO ALBUQUERQUE WN N/A YY 00 N/A YY 00 N/A VY 00 Ticket Number: Date of Departure: 0

Computer questions. and at 1.800-CASH-NOW for Express Cash and Automatic Payment questions. Alternatively. you may write to us at American Express, Electronic Funds Services. P.O. Box 981531. El Paso, TX 79998-1531, or contact us online at www.americanexpresscom/inquirycenter. We must hear from you no later than 60 days

RENTAL ST THOMAS VI 16.83 MISC Date of Departure: 03/15 175.00 03/16/06 RUDY'S INFUGHT CATETETERBORO NJ 101.76 CATERING SERVICES 03/17/06 SOUTHWEST AIRLINES DALLAS TX From: To: Carrier: Class: ALBUQUERQUE NM ORLANDO FL WN FORT LAUDERDALE FL WN Ticket Number: 27 1 Date of Departure: 03/19 Pa

-NOW for Express Cash and Automatic Payment questions. Alternatively, you may write to us at American Express Travel Related Services Company, Inc., Electronic Funds Services, P.O. Box 297815, Ft. Lauderdale, FL 33329-7815, or e-mail us by clicking on the Customer Service link online at www.americanexpress.com. We must he

ASSIST.AOLOZSA 12/31/09 UNIVERSAL 45u971409HOUSTON 154.00 713-943-5627 Descnpton FUEL DEALERS 01/01/10 SOUTHWEST AIRUNES DALLAS TX 295.40 SOUTHWEST AIRLINES From To Cartier: Class: FORT LAUDERDALE FL JACKSONVILLE FL FORT LAUDERDALE FL Ticket Number Passenger Name VISOSKULARRY Document Type PASSE

estions, at 1-800-528-2122 for Pay By Computer questions, and at 1-800-528-4800 for AutoPay questions. You may also write to us at American Express, Electronic Funds Services, P.O. Box 981531, El Paso, TX 79998-1531, or contact us online at www.americanexpress.com/inquirycenter. We must hear from you no later than 60 day

A GUARD1 N/A N/A N/A Ticket Number: Passenger Name: VISOSKIAARRY P Document Type: PASSENGER TICKET 02/19n 3 THE TRAVEL GALLERY 07EQUESTA FL SOUTHWEST AIRLINES (MASTE Front Ta LONG ISLAND MACART PALM BEACH INTERNA N/A N/A N/A Ticket Number: Passenger Name: DIMAUROMILLIAM Document Type: PASSENGER TI

y Computer questions, and at 1-800-CASH-NOW for Express Cash and Automatic Payment questions. Alternatively, you may write to us at Amencan Express. Electronic Funds Services, P.O. Box 981531. El Paso. TX 79998.1531. or contact us online at vomv.americanexpress.comknquirycenter. We must hear from you no later than 60 days

59 2903 4050300001529180133401 $374.13 05/04/14 JOHNNIE BROWNS 54290ELRAY BEACH Ft 4122515755 TIP $3.00 $24.45 05/05/14 SW MR DALLAS TX SOUTHWEST AIRLINES (MASTE From: To: PALM BEACH INTERNA LONG ISLANDMACART N/A N/A N/A Tkket Number: Passenger Name: VISOSKVLAWRENCE PAUL Document Type PASSENGE

questions, at 1.800.528.4800 for AutoPay questions, and at 1.800-CASH-NOW for Express Cash questions. You may also write to us at American Express, Electronic Funds Services, P.O. Box 981531, El Paso, TX 79998-1531." S1194 BP/EFTBASE/0914 AMEX003894 SDNY_GM_02747193 EFTA_00234449 EFTA01675852 AMEX003895 SDNY_GM_

onal um caArTd COPY JEFFREY E EPSTEIN Closing Date 10/10/14 P 15/22 Account Ending 2-61005 Detail Continued Amount 09/20/14 SW AM DALLAS TX SOUTHWEST AIRLINES (MASTE From: To: Carrier: Class: LONG ISLAND MACART PALM BEACH INTERNA WN N/A YY 00 WA YY 00 N/A IV 00 Ticket Number Passenger Name

Computer questions, and at 1-800-CASH-NOW for Express Cash and Automatic Payment questions. Alternatively, you may write to us at American Express, Electronic Funds Services, P.O. Box 981531, El Paso, TX 79998-1531, or contact us online at www.americanexpress.com/inquirycenter. We must hear from you no later than 60 days

15 FT LAUD HOLLYWOODINFT LAUDERDALE FL 515.00 954.359-0200 Description BROWARD COUNTY AVIA 08/24/15 THE TRAVEL GALLERY TEQUESTA FL $320.00 SOUTHWEST AIRLINES IMASTE From: To: Cartier: Class: FT MYE RS SW FLORID COLUMBUS PORT COLU WN N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: Date of Dep

questions, at 1-800-528-4800 for AutoPay questions, and at 1-800-CASH-NOW for Express Cash questions. You may also write to us at American Express. Electronic Funds Services, P.O. Box 981531. El Paso, TX 79998-1531 or contact us online at ynwtamericanexpress.com/inquirycenter. We must hear from you no later than 60 days

RRY VIS090 THE HOME DEPOT LAKE PARK FL 800-654-068B ATLANTIC AVIATION WEST PALM BE ATLANTI WEST PALM BEACH FL 561-6834121 DTCOM DALLAS TX SOUTHWEST AIRLINES WASTE From: To: N/A N/A N/A N/A N/A Ticket Number: Document Type: SUPPORTED REFUND Hawthorne Global Aviation Sent Ronkonkoma NY 63173758

questions, at 1-800-528-4800 for AutoPay questions, and at 1-800-CASH-NOW for Express Cash questions. You may also write to us at American Express. Electronic Funds Services, P.O. Box 981531. El Paso, TX 79998-1531 or contact us online at YAwtamericanexpress.com/inquirycenter. We must hear from you no later than 60 days

R 866-576-1039 CA 8665761039 55.03 12/05/14 CECCONIS MIAMI BEACHMIAMI BEACH FL 7865077944 Description REFER TO RECEIPT SW AIR DALLAS TX SOUTHWEST AIRLINES (MASTE From: To: Carrier N/A N/A YY N/A YY N/A YY N/A YY Ticket Number: 5262604556265 Document Type: MISC. CHARGE ORDER (MCOUPREPAID TI

ut your permission. Call anytime at 1.800.528-4800 (or 1- 336-393-III 1 collect, if not in the U.S.). You may also write to us at American Express. Electronic Funds Services. P.O. Box 981532. El Paso. TX 79998-1532. Improper transactions or payments If we do not complete a transfer to or from your bank account on time