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p the c redit balance, we will send you a check for the credit balance within 30days if the amount is $1.00 or more. Now 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. Customer Service 8: Billing Inquiries Inte
BORO 5,925.00 2012885040 Description Price AVIATION PRODUCTS 5925.00 05/22/10 SINGER ISLAND GAS STRIVIERA BEACH 55.02 5618450508 05/22/10 WENDYS 42568 OWEST PALM BCH 15.30 6147643486 Descntlion RESTAURANT CHARGES 05/23/10 AMERICAN AIRUNES W PALM BEACH FL 25.00 AMERICAN AIRUNES Routin
3/10 WINSLOW UFE RAFT COLAKE SUZY 941-6136666 Description MARINE RENTALS 05/03/10 RUDYS INFUGHT CATERTETERBORO 115.56 866-727-1122 05/04/10 WENDYS R2568 OWEST PALM BCH 6147643486 Description RESTAURANT CHARGES 05/05/10 GALAXY AVIATION OF PWEST PALM BEACH 5616834121 DescriatiOn Rice AVI
it bureaus. Late payments, missed payments, or other defaultson your Account may be reflected in your credit report. 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. Customer Care al Billing Inquiries Interna
R HOUSE RESTAURAPALM BEACH GARDENS FL 578.92 RESTAURANT 09/19/11 HULU LOS ANGELES CA 57.99 877.801.5141 Description SUBSCRIPTION 09/19/11 WENDYS 02568 QWEST PALM BCH FL 6147643486 Description RESTAURANT CHARGES $7.41 09/19/11 AIRPORT PARKING AIRPWEST PALM BCH FL 561-471-7409 53.00
URANT FOOD/BEVERAGE $12.00 $12.00 09.0)6/11 PARK LIMOSINE 000000PALM BEACH FL 5618322222 Description GENERAL MERCHANDISE $260.00 09/05/11 WENDYS /2568 (NEST PALM BCH FL 6147643486 Description RESTAURANT CHARGES $7.20 $31.79 09/06/11 T MOBILE 9483 T PAOBUUNTER FL 888-787-3267 09/06/
statement indicating the credit balance, issue a check to you for the credit balance if the amount is 51.00 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 Mee, on front do nd Pei
ANT CHARGES US CUSTOMS 070PS0963176144887 116.00 12/21/09 468181 46278 FEES SUN PASS OPERATIONS 8884vak440 200.00 1222/09 TOLL & BRIDGE FEE WENDYS 02568 OWEST PALM BCH 7.44 6147643486 Description RESTAURANT CHARGES 12/23/09 AIRPORT PARKING AIRPWEST PALM 8CH 3.00 561-471-7409 12/26/09
it bureaus. Late payments, missed payments, or other defaultson your Account may be reflected in your credit report. 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. Customer Service & Billing Inquiries Inter
Continued on reverse SDNY_GM_02746355 EFTA 00233611 EFTA01675014 JEFFREY E EPSTEIN DY,P,H9tOng91405 0. co Detail Continued Amount 04/13/I1 WENDYS 42568 QWEST PALM BCH FL 6147643486 Description RESTAURANT CHARGES $730 04/13/11 SATCOM DIRECT COMMUNINDIAN HARBOR FL TELECOM SERVICE $129.
it bureaus. Late payments, missed payments, or other defaultson your Account may be reflected in your credit report. 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. Customer Care al Billing Inquiries Interna
imam 2 SHELL OIL 5754366320WEST PALM BEACH FL AUTO FUEL DISPENSER 594W 04/2W12 SUNPASS OPERATIONS 888-8655352 FL 8888655352 S78.00 04/20/12 WENDYS 92568 QWEST PALM BCH FL $7.20 6147643486 Description RESTAURANT CHARGES 04/21/12 MOBIL 1 LUBE DIP 031LAKE PARK FL AUTO SERVKE $316.87 04/
Entities connected to both the New York Banking Department and WENDYS

Jeffrey Epstein
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John F. Kennedy
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EL PASO
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Fort Lauderdale
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Palm Beach
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LOCATIONNEWARK INTL A
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Lawrence Krauss
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George W. Bush
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