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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
N FOODSNEW YORK NY 7.53 MISC FOOD STORE 12/20/05 J SISTER IMPORT AND NEW YORK NY 88.51 BARBER AND BEAUTY SHOP 16.95 758.97 6.99 12/21/05 EXPEDIA INC ATLANTA GA AMERICAN AIRLINES From: To: Carrier: Class: ST THOMAS VIRGIN I SAN JUAN PUERTO RI AA J2 0 HARE FIELD IL AA J2 LUMBUS OH Ti
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
4 334.40 12/11/03 WATERWORKS PALM BEACH FL HOME SUPPLIES 5,399.97 12/11/03 TRAVELOCITY 18002569089 TX TRAVEL/TOURS/FEES 29.95 12/12/03 EXPEDIA INC ATLANTA GA AMERICA WEST AIRLINES From: To: J F KENNEDY NP NY LAS VEGAS NV J F KENNEDY NP NY Ticket Number: 40175334791955 Passenger Name•
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
lable Ticket Number: 00106149752394 Date of Departure: 01/26 Passenger Name: Document Type: MIPMPIDER/PREPAID TICKET AUTHORITY 100.00 01/26/04 EXPEDIA INC ATLANTA GA UNITED AIRUNES From: To: LOS ANGELES CA J F KENNEDY NP NY LOS ANGELES CA Ticket Number: 01675381264185 Passenger Name: Document
Entities connected to both Closing Dale and EXPEDIA INC

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