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statement indicating the credit balance, issue a check to you for the credit balance if the amount is $1.00 or more. New York residents may contact the New York Banking Department to obtain a comparative listing of credt card rates, fees and grace periods by calling 1-800-518.8866. Change of Address cooed on lion t do not u
03/23/07 Total Amount Due $171,911.78 AMERICAN EXPRESS P.O. BOX 2855 NEW YORK NY 10116-2855 bun, 1 II11I11I11111,1111111111,1111111 -745.20 Crecit 745.20 Crecit -74520,' Continued on Page 3 Please enter account number on all checks and correspondence. Make check payable to American Expr
e of the money during the time it takes us to complete our investigation. Creditor: American Express Centurion Bank. New York residents may contact the New York Banking Department to obtain a comparative listing of credtcard rates, fees and grace periods by calling 1-800-518-8866. Changer of Addrezz If correct on [tort do n
nformation regarding your account Acivity 1,476.70 -600.00 +582.16 n1,458.86 29.00 Credit Line Summery on 05/03/04 Total Credit Available Crecit Cash Advance Une $ Une Limit 11,300.00 9,841.14 2,300.00 Availabe Cash Limit $ 2,300.00 To manage your Account, visit us online at open.am
statement indicating the credit balance, issue a check to you for the credit balance if the amount is $1.00 or more. New York residents may contact the New York Banking Department to obtain a comparative listing of credit card rates, fees and grace periods by calling 1.800.518.8866. Change of Address It coded on load de rd
SCHOOL OF MED CTNEW YORK NY HOSPITALS 10/05/05 AMAZON.COM SUPERSTORAMZN.00IvVBILL WA MERCHANDISE AMZ*SUPERSTORE ROC No. 0096650906 -40.00 • Crecit 26.18 200.00 + Please Kr on the pploraxn bola". &tech aril rerun wall your Pl)rntnt + Payment Coupon JEFFREY E EPSTEIN 457 MADISON AVE 4FL NEW
Entities connected to both the New York Banking Department and Crecit

Jeffrey Epstein
PERSON
New York City
LOCATION
John F. Kennedy
PERSONAmerican Express Centurion Bank
ORGANIZATION
George W. Bush
PERSON
Fort Lauderdale
LOCATION
Hawaii
LOCATIONCartier
ORGANIZATION
Alaska
LOCATIONElectronic Funds Services
ORGANIZATIONProgram News
ORGANIZATIONthe New Balance
ORGANIZATION
The Wall Street Journal
ORGANIZATIONHorne
LOCATION
Puerto Rico
LOCATIONDe Pere
PERSONCredit Information Provided
ORGANIZATION
Hertz
ORGANIZATIONMembership Rewards
ORGANIZATION
Hilton
ORGANIZATION