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Document Mentions (4 shared documents)
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refer to page 2 for further important information regarding your account EFTA00522111 IOW AMERICa" Membership Rewards Monthly Statement and Program News Prepared for JEFFREY E EPSTEIN Total Points Balance Points Earned this Period Account Number 1IL/33334712 Account Summary 3,023,601 270,942 O
BS SE $9.99 11/13/12 !TUNES MUSICUSA ITUNCUPERTINO !TUNES MUSIC STORE CA $5.99 11/19/12 AT&T DATA 190 ALPHARETTA GA 530.00 11/25/12 ITUNES MUSICUSA ITUNCUPERTINO !TUNES MUSIC STORE CA $3.99 Continued on reverse EFTA00522100 JEFFREY E EPSTEIN Account Ending 0-13001 p. 6/17 Detail Continued Foreign S
2 mentions1 same-page
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EY E EPSTEIN Account Ending 0-13001 p 14 17 AMEX006505 SDNY_GM_02749804 EFTA 00237060 EFTA01678463 Membership Rewards' Monthly Statement and Program News Prepared for JEFFREY E EPSTEIN [Total Points Balance Account Number 1M33334712 3,589,088J Points Earned this Period 137,741 Account Summary F
21/13 RUNES MUSICUSA ITUNCUPERTINO RUNES MUSIC STORE CA 614.99 07/23/13 GOOGLE. YOUTUBE GODG1 F.COWCH CA $5.99 PYMT SERVICE 07/24/13 RUNES MUSICUSA ITUNCUPERTINO !TUNES MUSIC STORE CA 314.99 07/25/13 RUNES MUSICUSA MJNCUPEFMNO RUNES MUSIC STORE CA 519.98 0725/13 RUNES MUSICUSA ITUNCUPERTINO RUNES MU
2 mentions1 same-page
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eipt of the credit. S1144 BP/PRVCCSG/0414 AMEX006836 SDNY_GM_02750135 EFTA_0023739 I EFTA01678794 Membership Rewards' Monthly Statement and Program News Prepared for JEFFREY E EPSTEIN [Total Points Balance Account Number 1M33334712 6,514,770j Points Earned this Period 192,272 Account Summery J
02750108 EFTA 00237364 EFTA01678767 JEFFREY E EPSTEIN Account Ending 0-13001 p. 8/36 Detail Continued Foretn Spend Amount 07/27/14 rTUNES MUSICUSA ITUNCUPERTINO CA 'TUNES MUSIC STORE $0.99 07/27/14 SUNNY UMO INC 00000MASTIC NY 6312818800 Description REFER TO RECEIPT $18133 07/27/14 SUNNY UMO INC 0
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dalhonterms. p. 4042 S02O4 BP/MRDLTCP/1014 AMEX006912 SDNY_GM_02750211 EFTA_00237467 EFTA01678870 Membership Rewards' Monthly Statement and Program News Prepared for JEFFREY E EPSTEIN [Total Points Balance Account Number 1M33334712 7,004,520 Points Earned this Period 276,739 Account Summary Au
SON AVENUENEW YORK NY 212-644-5945 Description SHOES/ACC $925.44 10/14/14 AMAZON.COM APAZN.COM/BILL WA MERCHANDISE $20.30 10/14114 RUNES MUSICUSA ITUNCUPERTINO CA RUNES MUSIC STORE $39.99 10/14/14 (TUNES MUSICUSA ITUNCUPERTINO CA RUNES MUSIC STORE $36.98 10/14/14 FREDERIC FEKKAI BEAUNEW YORK NY 2
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Mutual Connections (120)
Entities connected to both Program News and MUSICUSA ITUNCUPERTINO
Jeffrey Epstein
PERSON48 w/ Program·5 w/ MUSICUSA
John F. Kennedy
PERSON44 w/ Program·5 w/ MUSICUSA
EL PASO
LOCATION38 w/ Program·7 w/ MUSICUSA
Prince Charles
PERSON40 w/ Program·5 w/ MUSICUSA
NEW YORK NY
LOCATION37 w/ Program·4 w/ MUSICUSA
NEWARK INTL A
ORGANIZATION33 w/ Program·5 w/ MUSICUSA
United Airlines
ORGANIZATION32 w/ Program·5 w/ MUSICUSA
AMERICAN AIRLINES INC
ORGANIZATION33 w/ Program·4 w/ MUSICUSA
FF
Frederic Fekkai
PERSON30 w/ Program·4 w/ MUSICUSA
Air France
ORGANIZATION30 w/ Program·4 w/ MUSICUSA
United States
LOCATION29 w/ Program·4 w/ MUSICUSA
DELTA AIR LINES INC.
ORGANIZATION29 w/ Program·4 w/ MUSICUSA
San Juan
LOCATION25 w/ Program·4 w/ MUSICUSA
New York City
LOCATION25 w/ Program·4 w/ MUSICUSA
Ralph Lauren
PERSON24 w/ Program·4 w/ MUSICUSA
Jetblue Airways
ORGANIZATION23 w/ Program·4 w/ MUSICUSA
Bloomingdales
ORGANIZATION24 w/ Program·3 w/ MUSICUSA
Cartier
ORGANIZATION23 w/ Program·3 w/ MUSICUSA
European Union
ORGANIZATION21 w/ Program·4 w/ MUSICUSA
Albuquerque
LOCATION20 w/ Program·3 w/ MUSICUSA