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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 credit card rates, fees andgrace periods by calling 1-800.518.8866. Change of Address coornt on Iront do not u
7/05 POW RETAIL CORP NEW YORK NY 429.07 APPAREUACCESSORIES 03/17/05 PAYPAL 'SIMPLYCOCON 4029357733 CA 94.70 MSC PROFESSIONAL SVCS 03/18/05 POLO RETAIL CORP NEW YORK NY 432.33 APPAREUACCESSORIES 03/19/05 H&M 42 2013300732 NY APPAREUACCESSORIES 03/21/05 THE HEALTH NUTS NEW YORK NY 27.25 0000 03/22/05
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
DISE ROC No. 0000000000 271.50 05/11/06 AMAZON.COM SUPERSTORAMZN.COMiBILL WA MERCHANDISE AMZ'SUPERSTORE ROC No. 0011795770 103.89 05/11/06 POLO RETAIL CORP NEW YORK NY 430.79 GENERAL MERCHANDISE 05/11/06 CRATEANDBARREL WEB NAPERVILLE IL 246.27 149002006051100100034057 05/11/06 TOWER CHEMIST PHARMANEW YO
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 corrector front do not
3.98 COMPUTER/SOFTWARE 01/29/07 FRESH DIRECT 866-283.7374 NY 45.90 GROCERY 01/3407 BLOOMINGDALES NEW YORK NY 47.69 SHISEIDO 02/01/07 POLO RETAIL CORP NEW YORK NY 99.00 GENERAL MERCHANDISE 02/06/07 BLUE RIBBON SUSHI NEW YORK NY 40.53 FOOD-BEV FOOD-BEV 29.53 TIP 11.00 42.00 Total of Card Transac
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
N.COWBILL MERCHANDISE AMZ'SUPERSTORE ROC No. 0071514082 WA 21.04 08/16/05 FULL ACCESS ENTERTAI2019740600 NJ TICKET AGENCY 675.00 08/16/05 POLO RETAIL CORP NEW YORK NY APPAREUACCESSORIES 4,351.08 Continued on reverse EFTA01726956 JEFFREY E EPSTEIN DUPLICATE COPY j1/46)`6VIrcoco-3 ocks Page 4 ol8 Due in
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 c'edt card rates, fees and grace periods by calling 1-800-518.6666. Change of Address carat on iron do nal use
ved - Thai* Val Psi Due In Full Activity for JEFFREY E EPSTEIN Cud /CON->SO=4-31O35 Amount* -Ourdostki Pit mEtic • , kiwizSgg e r s 03/3W06 POLO RETAIL CORP NEW YORK APPAREUACCESSORIES 03/30/06 AMC THEATRES FANDANGO.COM NY MOVIE TKTS FANDANGO.COM 866-857-5191 ROC No. 0090247297 NY 421. 431.33 Pk,se fo
Entities connected to both the New York Banking Department and POLO RETAIL CORP NEW YORK

New York City
LOCATION
John F. Kennedy
PERSON
Jeffrey Epstein
PERSONAmerican Express Centurion Bank
ORGANIZATION
George W. Bush
PERSONCartier
ORGANIZATION
Fort Lauderdale
LOCATION
Hawaii
LOCATIONthe New Balance
ORGANIZATION
NEW YORK NY
LOCATIONNEWARK NJ
LOCATIONElectronic Funds Services
ORGANIZATIONCredit Information Provided
ORGANIZATION
Ghislaine Maxwell
PERSON
Alaska
LOCATION
American Airlines
ORGANIZATIONProgram News
ORGANIZATION
The Wall Street Journal
ORGANIZATIONHorne
LOCATION
Puerto Rico
LOCATION