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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
72850 NY 13.61 GROCERIES/SUNDRIES 304.00 839.00 08/16/06 JETBLUE SALT LAKE UT AIRLINE CHARGE From: To: Cartier: Class: WEST PALM BEACH J F KENNEDY NP NY 86 Ticket Number: Passenger Name: Document Type: PASSERGERTICKET 237.80 08/16/06 Hunter Coll/Cont.EduNesv York NY COLLEGES,UNIVERSITIES,R C
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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
Y 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• Document Type: PASSENGER TICKET Carrier Class: HP OO HP WA Date of Departure: 12/27 395.00
2 mentions1 same-page
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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
30.68 07/06/04 POLO RETAIL CORP NEW YORK NY GENERAL MERCHANDISE 119.49 07/07/04 DELTA AIR LINES NEW YORK NY From: To: WEST PALM BEA H FL J F KENNEDY NP NY Ticket Number: Passenger Name: Document Type: Carrier: Class: DL BA Date of Departure: 07/07 207.60 07/D7/04 DELTA AIR LINES NEW YORK NY
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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-
: Dominant Type: PASSENGER TICKET 77.70 03/14105 THE TRAVEL GALLERY JUPITER FL AMERICA WEST AIRUNES From: To: Carrier Class: LAS VEGAS NV J F KENNEDY NP NY HP BA Ticket Number 40111938347541 Date of Departure: 03/14 Passenger Name Document Type: PASSENGER TICKET 214.20 03/14/05 X & R CORP INC ST
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Mutual Connections (380)
Entities connected to both Closing Dale and J F KENNEDY NP NY
John F. Kennedy
PERSON7 w/ Closing·14 w/ J
NEW YORK NY
LOCATION7 w/ Closing·12 w/ J
Delta Air Lines
ORGANIZATION6 w/ Closing·13 w/ J
Fort Lauderdale
LOCATION6 w/ Closing·12 w/ J
Cartier
ORGANIZATION6 w/ Closing·12 w/ J
New York City
LOCATION6 w/ Closing·12 w/ J
American Express Centurion Bank
ORGANIZATION6 w/ Closing·11 w/ J
SAN JUAN PUERTO RI
LOCATION5 w/ Closing·12 w/ J
Ghislaine Maxwell
PERSON6 w/ Closing·11 w/ J
Jeffrey Epstein
PERSON5 w/ Closing·12 w/ J
the New Balance
ORGANIZATION6 w/ Closing·10 w/ J
Credit Information Provided
ORGANIZATION6 w/ Closing·10 w/ J
West Palm Beach
LOCATION6 w/ Closing·10 w/ J
DP
De Pere
PERSON4 w/ Closing·11 w/ J
North Dakota
LOCATION6 w/ Closing·9 w/ J
CustomExtrar
ORGANIZATION4 w/ Closing·10 w/ J
Horne
LOCATION5 w/ Closing·9 w/ J
US AIRWAYS
ORGANIZATION4 w/ Closing·10 w/ J
MIAMI FL
LOCATION4 w/ Closing·10 w/ J
George W. Bush
PERSON3 w/ Closing·10 w/ J