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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 comparahve listing of credit card rates, fees and grace periods by calling 1-800.518.8866. Change of Address n correct on front do no
Y Prepwal For Accconl Nuntet JEFFREY E EPSTEIN )00C<40000(8-42008 Ckairg Dale 10/25/06 Page 7 of12 Due in Full continued sunountS 10/10/06 TICKETMASTER NY 40 NEW YORK NY DISNEY PRESENTS THE L 242.10 10/11/06 AMAZON.COM PAYMENTS AMZN.COM/BILL WA 98108 AMMMAZON PAYMENTS MERCHANDISE ROC No. 00910905
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
AND SONS CLEAHACKENSACK NJ 190.10 CLEANING SERVICE/SUPPLY 05/10/06 URBAN-ANTHROPOLOGIE PHILADELPHIA PA 241.48 ANTHROPOLOGIE DIRECT 05/12/06 TICKETMASTER NY 40 NEW YORK NY 236.55 DISNEYS UON KING (NY 05/12/06 MITCHEL LONDON FOODS2127372850 NY 47.61 GROCERIES/SUNDRIES 05/15/06 HALLAK AND SONS CLEAHA
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
i Curicrcy corrocition tee bozo a:o Flu: 2%. Sea Rae 2 fa deta. Amon 08/18/06 RESTORATION HARDWAREUS TN DIRECT MKTG INTERNET 828.63 08/21/06 TICKETMASTER NY 40 NEW YORK NY DISNEY PRESENTS THE L 527.35 08/21/06 CRATEANDBARREL 621 NEW YORK NY Y6212006062101538948491 108.32 08/21/06 CRATEANDBARREL 622
statement indicating the credit balance, issue a check to you for the credit balance if the amount is $1.00 or more. New York residents may contact the New York Banking Department to obtain a comparative listing of credit card rates, fees and grace periods by calling 1.800.518.8866. Change of Address It coded on load de rd
EW YORK NY 2,617.26 APPAREL/ACCESSORIE$ 10/15/05 AMAZON.COM SUPERSTORAMZN.COMMILL WA MERCHANDISE AMrSUPERSTORE ROC No. 0001858646 10/25/05 TICKETMASTER NY 40 NEW YORK NY 218.30 DISNEYS UON KING (NY 10/27/05 AMAZON.COM SUPERSTORAMZN.COWBILL WA MERCHANDISE AMZ'SUPERSTORE ROC No. 0006862811 10/30/05
Entities connected to both the New York Banking Department and TICKETMASTER NY 40

New York City
LOCATION
John F. Kennedy
PERSON
Jeffrey Epstein
PERSONAmerican Express Centurion Bank
ORGANIZATIONCartier
ORGANIZATION
George W. Bush
PERSONNEWARK NJ
LOCATION
Fort Lauderdale
LOCATION
American Airlines
ORGANIZATION
Hawaii
LOCATIONthe New Balance
ORGANIZATION
CONTINENTAL AIRLINES
ORGANIZATION
Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATIONElectronic Funds Services
ORGANIZATION
Alaska
LOCATION
United States
LOCATIONFrederic Fekkai
PERSONHorne
LOCATIONCredit Information Provided
ORGANIZATION