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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
can Express Products and Services O Mail Offers: Do not use Cardmember Information to mail me offers for American Express products and services. O Telephone Offers: Do not contact me by telephone to offer me products and services. If you do not have a payment envelope, mail your response to: American Expr
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
ber 3713-858472-38009 Offers for American Express Products and Services Mail: Do not mail me offers for American Express products and services. O Telephone Offers: Do not contact me by telephone to offer me products and services. If you do not have a payment envelope, mail your response to: American Expr
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
can Express Products and Services O Mail Offers: Do not use Cardmember Information to mail me offers for American Express products and services. O Telephone Offers: Do not contact me by telephone to offer me products and services. If you do not have a payment envelope, mail your response to: American Expr
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-
can Express Products and Services O Mail Offers: Do not use Cardmember Information to mail me offers for American Express products and services. O Telephone Offers: Do not contact me by telephone to offer me products and services. If you do not have a payment envelope, mail your response to: American Expr
Entities connected to both Closing Dale and O Telephone Offers

John F. Kennedy
PERSON
Ghislaine Maxwell
PERSON
Fort Lauderdale
LOCATION
NEW YORK NY
LOCATIONCredit Information Provided
ORGANIZATIONAmerican Express Centurion Bank
ORGANIZATION
Delta Air Lines
ORGANIZATION
New York City
LOCATIONCartier
ORGANIZATIONDelta
ORGANIZATIONLeon Black
PERSONthe New Balance
ORGANIZATION
New York
LOCATION
North Dakota
LOCATION
United States
LOCATIONDe Pere
PERSONATLANTA GA
ORGANIZATION
West Palm Beach
LOCATIONE-Mail Offers
ORGANIZATIONRelated Services Company, Inc.
ORGANIZATION