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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
f 1.75%of all past due amounts will be added. Change of Address N correct on front do not use street Address Qty. Stale tp Code Area Code and Hoene Phone Arne Code and Week Phone Email (optional) To Pay By Phone 1.800.472-9297 Customer Service 1.800.327.2177 24 hours/7 days Lost or Stolen Card
of Cardmember Information. MU/ILE/0305 73085 EFTA01704418 DUPLICATE COPY Platinum Card@ Statement of Account Firs id Fedi acccurl Ntrnber Closing Dale 04/11/0.5 Previous Balance $ 4,316.03 PenmesiCreseS j4; .04 New New Charoes $ Balance 1,683.48 97, 0111ber!hi lluilarda Points Available
e amounts will be added. change of Address coilect an Ircest do rot use Nara Corroany Name &Joe Address City. State Zip Cede Area Cede and Hoene Phone Area Code a /4 1Nosk Phone Erna P To Pay By Phone 1.800.472.9297 Customer Service, Lost or Stolen Card and all other services 1.800.525.3355
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 il comet on bort do not use Mote Company Name I- 1 I L±. I I I l l l l i l l l r f Street Address City, slate Zan Code Area Code and Hoene Phone Area Code and Wok Phone Email I I I fa To Pay By Phone 1-800-472-9297 Customer Service 1.800-327-2177 24 hours/7 days Lost or Stolen Card
Entities connected to both Closing Dale and Hoene Phone

John F. Kennedy
PERSON
NEW YORK NY
LOCATION
Ghislaine Maxwell
PERSON
New York City
LOCATIONAmerican Express Centurion Bank
ORGANIZATIONCartier
ORGANIZATION
North Dakota
LOCATIONCredit Information Provided
ORGANIZATION
Fort Lauderdale
LOCATIONLeon Black
PERSON
West Palm Beach
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Delta Air Lines
ORGANIZATION
United States
LOCATIONSAN JUAN PUERTO RI
LOCATIONDe Pere
PERSONHorne
LOCATIONthe New Balance
ORGANIZATION
Jeffrey Epstein
PERSONFrederic Fekkai
PERSONRelated Services Company, Inc.
ORGANIZATION