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a C. A • sOti[FISH BRILL 1 11 1-. CAPITAL GR IM HAWAIIAN OpenTable See them all—visit membershiprewards.com Terms and Conditions for the Membership Rewards program apply. Visit membershiprewerdecornitenns or call 1-8O3-AXP-EARN (297-3276) for more information. Participating partners and available reward
ption CARDS/GIFTS/PA -$114.00 04/24/12 RESTORATION HARDWARECORTE MADERA CA -$32.66 04/27/12 MATCH.COM TX DATING SERVICE -$45.72 05/04/12 AMTRAK TELEPHONE SALWASHINGTON DC -$18.00 From: BOS To: NYP Ticket Number 1259869562745 1 New Charges Summary Total JEFFREY E EPSTEla Total New
so satisfy your hunger for Membership Rewards@ points. So the next time you're thinking takeout, take home a real restaurant meal with a helping of Membership Rewards points! Program terms and conditions apply. Visit vAimmembershiprewards.com for more details. (CE 106223) Now Accepting American Express@ Cards!
osiow9.5 B.E&cilr .-". *owe' 0*IeviSkiciz . 602pto. otacabici-AN3 4a,k- PARK LIMOUSINE SERVIPALM BEACH CHARTER SERVICES FL 240.00 02/27/05 AMTRAK VOICE RESPONSDC Routing Details Not Available Ticket Number: 55467810115969 Passenger Name: VRU/3363A Document Type: VENDOR SALE 02/28/05 BART
so satisfy your hunger for Membership Rewards@ points. So the next time you're thinking takeout, take home a real restaurant meal with a helping of Membership Rewards points! Program terms and conditions apply. Visit www.membershiprewards.com for more details. (CE 106223) 15% Off Your Purchase of $200 or More a
TE COPY PrepareiFor XxcmiNumbn OmirgOide Page 3 of 18 JEFFREY E EPSTEIN XXXX-)0000(2-61005 10/07/05 New Activity Continued ;mom $ 09/07/05 AMTRAK PHILADELPHIA PA From: To: PHILADELPHIA 30,PA NEW YORK - PENN,NY Ticket Number: 55491652601659 Passenger Name: Document Type: VENDOR SALE Car
l who can offer you financial advisor on investment stratesies, tax planning, and much more. After your initial consultation you will receive 7,500 Membership Rewards bonus points. In:metal Advisor. Offer valid to new American Express Financial Advisor clients only. American Express Financial Advisors Inc., Mem
WmteepOngdge a/WSW MAXWELL ;i4UW lumen* - #;e4,Q44;.: 11/05/04 BARNES & NOBLE.COM 800-843-2685 BOOKS, MUSIC OR DVDNID NJ 38.82 11/09/04 AMTRAK INTERNET DC Routing Details Not Available 294.00 Ticket Number: 55 11 1 12 Passenger Name: Document Type: V Please lotl on We Exec/axeteen, d
. gas stations, the U.S. Postal Service, and for payments for wireless phone bils (exdudmg bulk purchases of wireless time) will be credited to your Membership Rewards account 12-14 weeks alter charges appear on your monthly billing statement. Not valid in the departments of superstores and warehouse clubs. Terms
AI 05/31/05 PUBUX SIRS 0161 PALM BEACH FL GROCERIES 05/31/05 SMARTE CARTE JFKAP JAMAICA NY 197.01 23.51 PARKING LOT/GARAGE 3.00 06/06/05 AMTRAK FORT WASHINGTPA Routing Details Not Available Ticket Number: 554814113‘5139 Passenger Name: EPSTEINIJEFFREY Document Type: V Total of New Activ
qualifying supermarkets, drug stores, gas stations, the U.S. Postal Service and on your wireless phone bill.* As a Gold Card member enrolled in the Membership Rewards program, you earn one point for virtually every dollar you spend on purchases. We apologize for the inconvenience. 'To be eligible to earn points,
o 02/26/04 Page 5 of 10 New Activity Continued Fwd SP,ndeg Amount $ 02/01/04 CONDADO PLAZA HOTEL&SAN JUAN PR 5812-01 REST 402.39 02/02/04 AMTRAK INTERNET DC Routing Details Not Available Ticket Number: 55488072708599 Passenger Name: Document Type: VEN ,F 1S/E . Date of Departure: 02/02
am. Forfeited points can be reinstated for a fee by calling the number provided below or visiting membershIpnewards.com. Terms and Conditions of the Membership Rewards program apply. For more information, visit membershiprewards.cornitermsor call 1-800.297-1300. From overseas, call collect 305-816-2799. EFTA_R 1_0
2 FANDANGO.COM FANDANGO.COM CA -$53.00 04/21/12 FANDANGO.COM FANDANGO.COM CA -$45.00 04/24/12 FANDANGO.COM FANDANGO.COM CA -$45.00 04/26/12 AMTRAK TELEPHONE SAWASHINGTON DC -$162.00 04/26/12 AMTRAK TELEPHONE SAWASHINGTON DC -$80.00 04/27/12 AMTRAK TELEPHONE SAWASHINGTON DC -$226.00 04/27
has been made. Visit www.americanexpress. corn/travel for complete terms and conditions. To be eligible to earn points, you must be enrolled in the Membership Rewards program at the time of purchase and you must charge your trip on an eligible, enrolled American Express° Card. Bonus ID: 7040. Offer is valid for
K NY FOOD AND BEVERAGE TIP 00001500 85.33 05/24/05 JET AVIATION ASSOCIAWEST PALM BEACH FL JET AVIAT FUEL - JETA 827210376 4,792.88 05/25/05 AMTRAK PHILADELPHIA PA From: To: PHILADELPHIA 30,PA NEW YORK - PENN,NY Ticket Number 55492483087419 Passenger Name: Document Type: VENDOR SALE Carr
I G A S OILE () HAWAIIAN -mum- 0penTable See them all—visit membershiprewards.com CAPITA': R I I. L L AIM Terms and Conditions for the Membership Rewards program apply Vist membershiprewards.ccm/temts or call 3800,AX P-EAR N (2973276) for more information. Participating partners and available rewards
NY 516-935-4584 Description CATALOG MERCHA $149.40 04/24/12 FANDANGO.COM MOVIE TKTS MOVIE TKTS FANDANGO.COM 866-857-5191 $45.00 04/26/12 AMTRAK TELEPHONE SALWASHINGTON DC From: NYP To: WAS Ticket Number 1173153586940 1 (800) 872-7245 $162.00 04/26/12 AMTRAK TELEPHONE SALWASHINGTON
ice of Changes to the Membership Rewards* Program Effective January 1, 2016, Best Western will no longer be a point transfer lodging partner in the Membership Rewards program. Any Membership Rewards point transfers to Best Western Rewards* must be made by December 31, 2015. These transfers will be considered fina
NY_GM_02750752 EFTA 00238008 EFTA01679411 JEFFREY E EPSTEIN Account Ending 0.13001 p. 6148 Detail Continued Foreign Spend Amount 09/15/15 AMTRAK INTERNET SALEWASHINGTON DC From: 805 To: NYP Ticket Number: 2580609533038 1 (800) 872.7245 09/16/15 AMERICAN EXPRESS TVLPHOEN1X AZ AMERICA
Entities connected to both Membership Rewards and AMTRAK

Jeffrey Epstein
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