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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 comparativelisting of credit card rates, fees and grace periods by calling 1-800-518-8866. Change of Address Cared 0.1 front do not u
20.46 02/23/06 AMAZON.COM SUPERSTORAMZN.COM/BILL MERCHANDISE AMZ•SUPERSTORE WA 20.46 02/23/06 AMAZON.COM SUPERSTORAMZN.COWBILL MERCHANDISE AMZSUPERSTORE WA 20.46 02/23/06 AMAZON.COM SUPERSTORAMZN.COWBILL MERCHANDISE AMZ'SUPERSTORE WA 20.46 02/23/06 AMAZON.COM SUPERSTORAPAZN.COM/BILL MERCHAN
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 andgrace periods by calling 1-800.518.8866. Change of Address coornt on Iront do not u
m.:1FG, G MAXWELL Cietna Cale Page 3 of 8 09/07/05 New Activity Continued Amount $ 08/26/05 AMAZON.COM SUPERSTORAMZN.COWBILL WA MERCHANDISE AMZSUPERSTORE 19.29 08/29/05 AMAZON.COM SUPERSTORMAZN.CONVBILL WA MERCHANDISE AMZSUPERSTORE 21.12 08/29/05 NYU PROFESSIONAL NEW YORK TUITIONSUPPLIES NY
statement indicating the credit ba'ance, 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 II correct on front do
6 03/07/06 MEGAFITNESS 800.9252772 FL MO/TO FITNESS EQUIPMENT ROC No. 0000000031 03/07/06 AMAZON.COM SUPERSTORAMZN.CONVBILL WA MERCHANDISE AMZSUPERSTORE ROC No. 0078561840 25.79 156.11 Total of Due in Full Activity for 9,194.64 AC Millivity for 02/22/06 Whole FoodsColu 0226NEW YORK NY 389.7
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
AZON.COM SUPERSTORAMZN.COWB1LL MERCHANDISE AMZ'SUPERSTORE ROC No. 0011318653 WA 22.86 11/06/05 AMAZON.COM SUPERSTORAMZN.00M/BILL MERCHANDISE AMZSUPERSTORE ROC No. 0012235260 WA 109.61 Para kid on the perleraton below, detach and learn KO sour (+Wei Payment Coupon JEFFREY E EPSTEIN 457 MADISON AVE
Entities connected to both the New York Banking Department and AMZSUPERSTORE

New York City
LOCATION
John F. Kennedy
PERSON
Jeffrey Epstein
PERSONAmerican Express Centurion Bank
ORGANIZATIONNEWARK NJ
LOCATIONCartier
ORGANIZATION
Fort Lauderdale
LOCATION
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Hawaii
LOCATION
American Airlines
ORGANIZATIONCredit Information Provided
ORGANIZATIONthe New Balance
ORGANIZATIONElectronic Funds Services
ORGANIZATION
NEW YORK NY
LOCATION
Alaska
LOCATIONDe Pere
PERSON
United States
LOCATION
US AIRWAYS
ORGANIZATIONMIAMI FL
LOCATION