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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
EL INC WEST WINDSOR NJ 664.29 TRAVEL AGENCIES AND TOU 12/12/05 SHOPPERS TRAVEL INC WEST WINDSOR NJ 2887.00 TRAVEL AGENCIES AND TOU 12/13105 ORBITZ LLC MANKATO MN AMERICAN AIRUNES From: To: Carrier: Class: LAGUARDIA IN MIAMI FL AA WA Ticket Number: Passenger Name: Document Type: 12/13/
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
unt $ AVflOmMm,15fkvF,RcPAP-41kcYRY4MMflN,!, ;$1t00Wv VIMMOM 01/07/04 MADISON TOWER HEALTHNEW YORK NY HEALTH/FITNESS PRODUCTS 75.00 01/14/04 ORBITZ LLC MANKATO MN AMERICAN AIRLINES From: To: LOS ANGELES CA J F KENNEDY A/P NY LOS ANGELES CA Ticket Number: 00115746621955 Passenger Name: Docu
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
15746611503 Passenger Name: DARROSMI Document Type: PASSENGER TICKET Carrier: Class: AA L7 AA L7 Date of Departure: 01/21 216.70 01/14/04 ORBITZ LLC CHICAGO IL ORBITZ ' SERVICE FEES 600 01/14/04 WORLD ACCESS SRV COR800-729-6021 VA INSURANCE-SALES, UNDERW INSURANCE-SALES, UNDERWRITING, AND
. By responding you will be disclosing to the merchant that you meet these criteria. EFTA01726822 DUPLICATE COPY Ftepwre Fcr JEFFREY E EPSTEIN Closing Dale 3715-657814-31005 03/29/04 Page 7 of 10 Notice of Changes to Your Agreement We are making Important Changes to your American Express Cardmember
: 00611675536426 Passenger Name. FONTANILLML Document Type: PASSENGER TICKET Carrier: Class: DL KW Date of Departure: 08/06 124.60 08/03/04 ORBITZ LLC CHICAGO IL GOODS/SERVICES 12.00 08/04/04 DELTA AIR UNES MANKATO MN DELTA AIR UNES From: To: J F KENNEDY NP NY WEST PALM BEACH FL NOT AV
Entities connected to both Closing Dale and ORBITZ LLC

NEW YORK NY
LOCATION
John F. Kennedy
PERSONCartier
ORGANIZATION
North Dakota
LOCATION
Fort Lauderdale
LOCATION
Ghislaine Maxwell
PERSONAmerican Express Centurion Bank
ORGANIZATIONCredit Information Provided
ORGANIZATION
Delta Air Lines
ORGANIZATIONFrederic Fekkai
PERSONSAN JUAN PUERTO RI
LOCATIONATLANTA GA
ORGANIZATION
Julie K. Brown
PERSON
United States
LOCATIONLeon Black
PERSON
New York City
LOCATIONthe New Balance
ORGANIZATION
West Palm Beach
LOCATIONE-Mail Offers
ORGANIZATION
Jeffrey Epstein
PERSON