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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
20.46 02/23/06 AMAZON.COM SUPERSTORAMZN.COM/BILL MERCHANDISE AMZ•SUPERSTORE WA 20.46 02/23/06 AMAZON.COM SUPERSTORAMZN.COWBILL MERCHANDISE AMZSUPERSTORE WA 20.46 02/23/06 AMAZON.COM SUPERSTORAMZN.COWBILL MERCHANDISE AMZ'SUPERSTORE WA 20.46 02/23/06 AMAZON.COM SUPERSTORAPAZN.COM/BILL MERCHAN
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
MA BUSINESS SERVICES 420.32 1226/04 TM NY • MADISON SO GNEW YORK NY TICKETS 509.00 12/28/04 AMAZON.COM SUPERSTORAMAZON.COM WA MERCHANDISE AMZSUPERSTORE 17.50 12/28/04 AMAZON.COM SUPERSTORAMAZON.COM WA MERCHANDISE AMVSUPERSTORE 27.24 12/29/04 RADU PHYSICAL CULTURNEW YORK NY MEMBERSHIP 150.
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
SVC 12.95 04/05/04 AMAZON.COM SUPERSTORAMAZON.COM MERCHANDISE AMZ'SUPERSTORE WA 60.65 04/05/04 AMAZON.COM SUPERSTORAMAZON.COM MERCHANDISE AMZSUPERSTORE WA 59.64 04/05/04 AMAZON.COM SUPERSTORAMAZON.COM MERCHANDISE AMZ•SUPERSTORE WA 43.98 04/09/04 YAHOO MAIL 408-349-5151 CA MAIL 49.99 04
Entities connected to both Closing Dale and AMZSUPERSTORE

John F. Kennedy
PERSON
Delta Air Lines
ORGANIZATIONCartier
ORGANIZATIONAmerican Express Centurion Bank
ORGANIZATION
NEW YORK NY
LOCATIONCredit Information Provided
ORGANIZATIONFrederic Fekkai
PERSONthe New Balance
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United States
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Fort Lauderdale
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Ghislaine Maxwell
PERSONE-Mail Offers
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New York City
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LOCATIONSAN JUAN PUERTO RI
LOCATIONMIAMI FL
LOCATIONDe Pere
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American Airlines
ORGANIZATIONBERGDORF GOODMAN
ORGANIZATIONRelated Services Company, Inc.
ORGANIZATION