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when you are approaching your line of credit/spending limit. Alerts can be sent to your e-mail address, mobile phone, pager or PDA. To sign up for Alerts, visit wvm.americanexpress. corn/alerts. (CE 104153) offers are made only to Cardmembers who meet certain qualifying criteria. By responding you
S NEW YORK NY 119.37 SHOES 02/17/05 HENRI BENDEL NEW YORK NY 647.41 SALES - COSM ACCESS SALES- MARKET UNGERIE SALES- HB LINGERIE 02/17/05 POLO RETAIL CORP NEW YORK NY 3,972.36 APPARSJACCESSORIES 02/17/05 POLO RETAIL CORP NEW YORK NY 432.33 APPAREL/ACCESSORIES D2/17/05 B& H PHOTO-VIDEO RENEW YORK NY 1
ur balance is updated, your Card account experiences irregular account activity, and if:you're approaching your credit or spending limit. Enroll in Alerts now at wwW.amerIcanexpress.com/alerts. To sign up for Alerts visit vnwcamedcanexpress. comralerts. (CE 106577) Pay Your Bill Easily • Online M
7/05 POW RETAIL CORP NEW YORK NY 429.07 APPAREUACCESSORIES 03/17/05 PAYPAL 'SIMPLYCOCON 4029357733 CA 94.70 MSC PROFESSIONAL SVCS 03/18/05 POLO RETAIL CORP NEW YORK NY 432.33 APPAREUACCESSORIES 03/19/05 H&M 42 2013300732 NY APPAREUACCESSORIES 03/21/05 THE HEALTH NUTS NEW YORK NY 27.25 0000 03/22/05
ur balance is updated, your Card account experiences irregular account activity,.and if you're approaching your credit or spending limit. Enroll in Alerts now at www.americanexpress.com/alerts. CARDMEMBER BENEFITS To sign up for Alerts, visit www.amedcanexpress. com/aterts. (CE 106816) Pay Your
.00 -276 35 -410.71;; 01/14/06 BARNEYS NEW YORK 660 MADISON SALES NY 276.36 01/15/06 TOD'S NEW YORK NY 11 GENERAL MDSE 243.85 01/15/06 POLO RETAIL CORP NEW YORK GENERAL MERCHANDISE NY 1,246.31 01/17/06 •MTANYCT • . BROOKItYN NY MVM METROCARD 20.00 01/28/06 OUVER PEOPLES . NEW YORK. OPTICAL GOODS
when you are approaching your line of crediVspending limit. Alerts can be sent to your e-mail address, mobile phone, pager or PDA. To sign up for Alerts, visit www.amerIcenexpress. conValerts. (CE 104153) Now Accepting the American Express@ Card! Law America - A plan that provides legal protectio
3 PAYPAL 'ANTONIOMART 402 935 7733 CA 115.00 PROFESSIONAL SERVICE 12/12/03 BANANA REPUBLIC 9811NEW YORK 160.75 APPAREL/ACCESSORIES 12/14/03 POLO RETAIL CORP NEW YORK NY 157.51 GENERAL MERCHANDISE 12/15/03 CRAFT NEW YORK NY FOOD AND BEVERAGE TIP 00000500 12/15/03 ANN TAYLOR STR:0362NEW YORK NY 265.86 WO
when you are approaching your line of credit/spending limit. Alerts can be sent to your e-mail address, mobile phone, pager or PDA. To sign up for Alerts, visit wvnv.arnerIcanexpress. corn/alerts. (CE 104153) Now Accepting the American Express@ Card! Law America - A plan that provides legal protec
VATIFfYANNIS MA TRANSPORTATION SERVICES 119.50 06/21/04 M.M. & A. ELM CREEK NE COMPUTER CONSLT/SOFTWAR ROC No. 0000000000 278.00 06/22/04 POLO RETAIL CORP NEW YORK NY APPAREL/ACCESSORIES 1,475.13 06/22/04 FREDERIC FEKKAI NY NY BARBEFVBEAUTY SHOP ROC No. 0000007531 171.20 Total Due in Full Activity 3,
ur balance is updated, your Card account experiences irregular account activity, and if you're approaching your credit or spending limit. Enroll In Alerts now at www.americanexpress.com/alerts. To sign up for Alerts visit www.americanexpress. coin/alerts. (CE 106577) Pay Your Bill Easily - Online
N.COWBILL MERCHANDISE AMZ'SUPERSTORE ROC No. 0071514082 WA 21.04 08/16/05 FULL ACCESS ENTERTAI2019740600 NJ TICKET AGENCY 675.00 08/16/05 POLO RETAIL CORP NEW YORK NY APPAREUACCESSORIES 4,351.08 Continued on reverse EFTA01726956 JEFFREY E EPSTEIN DUPLICATE COPY j1/46)`6VIrcoco-3 ocks Page 4 ol8 Due in
Entities connected to both Alerts and POLO RETAIL CORP NEW YORK

John F. Kennedy
PERSON
New York City
LOCATION
NEW YORK NY
LOCATION
Delta Air Lines
ORGANIZATIONCartier
ORGANIZATIONthe New Balance
ORGANIZATIONCredit Information Provided
ORGANIZATION
Puerto Rico
LOCATIONAmerican Express Centurion Bank
ORGANIZATIONRewardse
ORGANIZATION
New York
LOCATIONPease
PERSON
Fort Lauderdale
LOCATIONDe Pere
PERSON
George W. Bush
PERSON
Hertz
ORGANIZATIONE-Mail Offers
ORGANIZATIONDelta
ORGANIZATIONLuxury Suites
ORGANIZATIONPostal Service
ORGANIZATION