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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
us at 800-297-8378 or fill out the attached form and return it to the address on the form. You may also include the form with your regular payment E-Mail Offers We may send you e-mail offers for our products and services, and those of our Affiliates and other companies we work with. We don't share e-mail
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
s at 800-297-8378 or fill out the attached form and return it to the address on the form. You may also include the form with your regular payment E-Mail Offers We may send you e-mail otters for our products and services, and those of our Affiliates and other companies we work with. We don't share e-mail
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
at 800-297-8378 or fill out the attached form and return it to the address on the form. You may also include the form with your regular payment. E-Mail Offers We may send you e-mail offers for our products and services, and those of our Affiliates and other companies we work with. We don't share e-mail
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
at 800-297-8378 or fill out the attached form and return it to the address on the form. You may also include the form with your regular payment. E-Mail Offers We may send you e-mail offers for our products and services, and those of our Affiliates and other companies we work with. We don't share e-mail
HARGE ORDERPREPAID TICKET AUTHORITY 2520 25.00 Confirved on next pegs EFTA01661020 DUPLICATE COPY Rowed Fa JEFFREY E EPSTEIN Occount Minter Closing Dale )000c)0000(2.61005 04/08/05 Page 9 of 22 New Activity Continued Amount $ 03/28/05 DEL FRIPP-MS-DA003860DALLAS TX 63.36 FOOD/BEVERAGE FOOO-
s at 800-297-8378 or fill out the attached form and return it to the address on the form. You may also include the form with your regular payment. E-Mail Offers We may send you e-mail offers for our products and services, and those of our Affiliates and other companies vie work with. We don't share e-mail
Entities connected to both Closing Dale and E-Mail Offers
American Express Centurion Bank
ORGANIZATION
John F. Kennedy
PERSON
Fort Lauderdale
LOCATIONCredit Information Provided
ORGANIZATION
NEW YORK NY
LOCATION
Delta Air Lines
ORGANIZATION
Ghislaine Maxwell
PERSONRelated Services Company, Inc.
ORGANIZATIONthe New Balance
ORGANIZATION
North Dakota
LOCATIONCartier
ORGANIZATION
New York City
LOCATION
Jeffrey Epstein
PERSON
Puerto Rico
LOCATIONDe Pere
PERSON
United States
LOCATIONAmerican Express Charge Cards
ORGANIZATIONSAN JUAN PUERTO RI
LOCATION
New York
LOCATION
West Palm Beach
LOCATION