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03/27/05 Page 9 of 10 An Important Notice Concerning Cardmember Privacy This Privacy : Notice is addressed to United States holders of personal American Express Charge Cards or accounts, Optima Cards or accounts, and other personal credit card accounts that we issue, and to United States holders of business charge and c
ent Type: KET Cartier: Class: HP WA Date of Departure: 04/18 272.70 04/17/05 ORBITZ LLC CHICAGO IL ORBITZ ' SERVICE FEES 6.99 04/18/05 SAKS FIFTH AVE -046 SAN FRANCISCO CA TULEH SKIRTS Description DEUVERY FEES 2,325.00 04/18/05 MIU MIU MADISON NEW YORK NY WOMEN'S READY-TO-WEAR 1,634.81
3718-463688-42008 03/27/06 An Important Notice Concerning Cardmember Privacy This Privacy Notice is addressed to United States holders of personal American Express Charge Cards or accounts, Optima Cards or accounts, and other personal credit card accounts that we issue, and to United States holders of business charge and c
reverse EFTA01703349 DUPLICATE COPY Prcpucd roc JEFFREY E EPSTEIN XXXX-XXXXX8-42038 Page 8 or 14 New Activity Continued Amount S 03/23/06 SAKS FIFTH AVE -309 WOODBURY COMM NY CASUAL DENIM PANTS 03/23/06 AMAZON.COM SUPERSTORAPAZN.COM/BILL WA MERCHANDISE AMrSUPERSTORE 183.80 15.97 03/24/06 OR
Ode 03/12/05 Page 9 of 10 An Important Notice Concerning Cardmember Privacy This Privacy Notice is addressed to United States holders of personal American Express Charge Cards or accounts, Optima Cards or accounts, and other personal credit card accounts that we issue, and to United States holders of business charge and c
STNEW YORK NY 88.87 DUTY FREE STORE 07/21/05 DORRIAN'S RED HAND NEW YORK NY 25.75 FOOD/BEVERAGE FOODBEV 21.75 TIP 4.00 20.58 07/22/05 SAKS FIFTH AVE -001 NEW YORK NY 172.21 PANTS 07/23/05 MACWS W PALM BEACH FL WOMENS FRAGRANCES 07/25/05 I G I 411RINUM-tate NY JEWELRY,WATCH,CLOCK, AN
Dm 03/27/04 Page 11 of 12 An Important Notice Concerning Cardmember Privacy This Privacy Notice is addressed to United States holders of personal American Express Charge Cards or accounts, Optima Cards or accounts, and other personal credit card accounts that we issue, and to United States holders of business charge and c
0 10/14/04 MAGELLANS INTL TRAVU305-568-5408 CA GIFT ITEMS 641.30 10/14/04 CHEAPESTEES.COM 3104532180 CA CATALOG MERCHANTS 25.93 10/15/04 SAKS FIFTH AVE -008 NEW ORLEANS LA TO BOOT SHOES Description DEUVERY FEES 197.00 10/15/04 WEB DOMESTIC WATSONVILLE CA 95076 174.83 10/15/04 HALM< CLEAN
Entities connected to both American Express Charge Cards and SAKS FIFTH AVE

John F. Kennedy
PERSON
Jeffrey Epstein
PERSONAmerican Express Centurion Bank
ORGANIZATION
United States
LOCATION
NEW YORK NY
LOCATIONCartier
ORGANIZATION
Fort Lauderdale
LOCATIONCredit Information Provided
ORGANIZATION
Delta Air Lines
ORGANIZATIONMembership Rewards
ORGANIZATIONElectronic Funds Services
ORGANIZATIONDe Pere
PERSONE-Mail Offers
ORGANIZATION
West Palm Beach
LOCATION
New York City
LOCATIONFrederic Fekkai
PERSON
North Dakota
LOCATION
Ghislaine Maxwell
PERSONGreen Bay
LOCATION
Puerto Rico
LOCATION