5
Shared Docs
5
Same-Page
5 / 5
Mentions
EFFREY E EPSTEIN DUPLICATE COPY mak i4-XXXXX8-42008 Page 10 of 12 EFTA01703320 DUPLICATE COPY Pier:wed Fa JEFFREY E EPSTEIN Occu.r?. Numb., Closing Dale X)=40,000(8-42008 12/27/05 Page 11 of 12 usafforistar CustomExtras- Save $10 on Every Order of $29.99 or More at USAFlorist.com! USAFlorist.com
XXXMOOCC(8-42008 Page 6 of 12 New Activity Continued Raga Oxman, correiniat nte brae rap plus 2%. See P30621°1 °coca Sp wire Amcnnt 12/11/05 BERGDORF GOODMAN NEW YORK NY 416.00 SUSAN CIMINEW SPA 12/12/05 SHOPPERS TRAVEL INC WEST WINDSOR NJ 664.29 TRAVEL AGENCIES AND TOU 12/12/05 SHOPPERS TRAVEL I
tinue your Membership by calling Customer Service. Be sure to keep your copy of the charge slips for companson to your billed charges. The Statement Closing Dale is the last date that charges and credts are processed to appear on the statement. Your account will be Past Due if payment for your previous month
0 12/09/04 FREDERIC FEKKAI NY NY BARBEFVBEAUTY SHOP 36.00 12/11/04 J SISTER IMPORT AND NEW YORK NY BARBER AND BEAUTY SHOP 187A3 12/11/04 BERGDORF GOODMAN NEW YORK NY SUSAN CIMINELLI SPA 281.13 12/11/04 BERGDORF GOODMAN NEW YORK NY SUSAN CIMINEW SPA 78.09 12/14/04 AMERICAN COPY MACHINNY NY O
of Cardmember Information. MU/ILE/0305 73085 EFTA01704418 DUPLICATE COPY Platinum Card@ Statement of Account Firs id Fedi acccurl Ntrnber Closing Dale 04/11/0.5 Previous Balance $ 4,316.03 PenmesiCreseS j4; .04 New New Charoes $ Balance 1,683.48 97, 0111ber!hi lluilarda Points Available
HOLLYWOOD CA 886.46 LODGING 03/05/05 PRADA NEW YORK NY 1433.85 GENERAL MDSE 03/05/05 BLOOMING0ALES NEW YORK NY 537.69 LUGGAGE 03/05/05 BERGDORF GOODMAN NEW YORK NY 243.88 CREME DE LAMER 03105/05 BARNEYS NEW YORK 660 MADISON NY 1,433.85 SALES 29.99 Total of New Activity New Charges 5,74188
of New Activity New Charges Payments/Credits 27,374.82 -23,153.61 EFTA01704926 DUPLICATE COPY Prapared Fa JEFFREY E EPSTEIN Account Mater Closing Dale >000(-)0OCC<8-41000 04/26/04 Page 7 of 8 le VntExtrar Get Started Today! Open an American Express ONE@ Financial Account* now and start making
X8-41000 Page 4 of 10 New Activity Continued taco aware Amount 02/03/04 NICHI BEAUTY SALON NEW YORK 17/HAIR CARE/SUPPUES NY 51.70 02/07/04 BERGDORF GOODMAN NEW YORK DAY UNGERIE NY 84.73 02/08/04 ZITOMER PHARMACY INCNEW YORK PRESCRIPTIONS/SUNDRIES NY 91.23 02/12/04 PRADA NEW YORK NY GENERAL MDS
tinue your Membership by calling Customer Service. Be sure te keep your copy of the charge saps for comparison to your bred charges. The Statement Closing Dale is the last date that charges and credts are processed to appear on the statement. Your account will be Past Due if payment for your previous month
879.65 lAUREN/ARMANI COLLECTIO Descmdion ADVANCED COLLEC SOCKS 12/17/03 CIRCUIT CTY 93679NEW YORK NY 173.78 ELECTRONICS/APPUANCES 12/18/03 BERGDORF GOODMAN NEW YORK NY 335.65 MANOLO BLAHNIK FASHION 12/18/03 ANN TAYLOR STR: 0362NEW YORK NY 137.68 WOMANS APPAREL/ACC 12/22/03 ESSENTRIC SHOE BOUT1S
Entities connected to both Closing Dale and BERGDORF GOODMAN

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
United States
LOCATIONFrederic Fekkai
PERSONCartier
ORGANIZATION
West Palm Beach
LOCATION
New York City
LOCATIONLeon Black
PERSON
Delta Air Lines
ORGANIZATION
New York
LOCATION
North Dakota
LOCATION
Fort Lauderdale
LOCATIONCredit Information Provided
ORGANIZATIONHorne
LOCATIONAmerican Express Centurion Bank
ORGANIZATIONProgram News
ORGANIZATIONthe New Balance
ORGANIZATION
Prince Charles
PERSON
United Airlines
ORGANIZATION