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6/11/05 J SISTER INTERNATIONNEW YORK NY HAIFVNAIUSKINCARE 156.20 06/11/05 J SISTER INTERNATIONNEW YORK NY HAIR/NAIUSKINCARE 31.24 06/11/05 BERGDORF GOODMAN NEW YORK NY SUSAN CIMINELU SPA 416.50 06/12/05 AMAZON.COM PAYMENTS AMZN.COM/BILL WA MERCHANDISE AMZ*AMAZON PAYMENTS 244.95 06/12/05 ONLINE
-NOW for Express Cash and Automatic Payment questions. Alternatively, you may write to us at American Express Travel Related Services Company, Inc., Electronic Funds Services, P.O. Box 297815, Ft. Lauderdale, FL 33329-7815, or e-mail us by clicking on the Customer Service link online at www.americanexpress.com. We must he
XXXMOOCC(8-42008 Page 6 of 12 New Activity Continued Raga Oxman, correiniat nte brae rap plus 2%. See P30621°1 °coca Sp wire Amcnnt 12/11/05 BERGDORF GOODMAN NEW YORK NY 416.00 SUSAN CIMINEW SPA 12/12/05 SHOPPERS TRAVEL INC WEST WINDSOR NJ 664.29 TRAVEL AGENCIES AND TOU 12/12/05 SHOPPERS TRAVEL I
-NOW for Express Cash and Automatic Payment questions. Alternatively, you may write to us at American Express Travel Related Services Company, Inc., Electronic Funds Services, P.O. Box 297815, Ft. Lauderdale, FL 33329-7815, or e-mail us by arcking on the Customer Service link online at vnvw.americanexpress.com. We must he
HOLLYWOOD CA 886.46 LODGING 03/05/05 PRADA NEW YORK NY 1433.85 GENERAL MDSE 03/05/05 BLOOMING0ALES NEW YORK NY 537.69 LUGGAGE 03/05/05 BERGDORF GOODMAN NEW YORK NY 243.88 CREME DE LAMER 03105/05 BARNEYS NEW YORK 660 MADISON NY 1,433.85 SALES 29.99 Total of New Activity New Charges 5,74188
-NOW for Express Cash and Automatic Payment questions. Alternatively, you may write to us at American Express Travel Related Services Company, Inc., Electronic Funds Services, P.O. Box 297815, Ft. Lauderdale, FL 33329-7815, or (wail us by clicking on the Customer Service link online at vrvnv.americanexpress.com. We must h
RCHA MA 117.87 0000000001 Continued on reverse EFTA01704632 DUPLICATE COPY Pr arl For Page4of 10 Due in Full continued Amounts 04/05/07 BERGDORF GOODMAN NEW YORK DEPARTMENT STORE NY 23.84 04/07/07 TRIBECA FILM FESTIVANEW YORK MISC/SPECIALTY RETAIL NY 121.00 Total Due in Full Activity 1,083.8
-NOW for Express Cash and Automatic Payment questions. Alternatively, you may write to us at American Express Travel Related Services Company, Inc., Electronic Funds Services, P.O. Box 297815, Ft. Lauderdale, FL 33329-7815, or e-mail us by clicking on the Customer Service link online at www.americanexpress.com. We must he
‘cpato:, Fcc JEFFREY E EPSTEIN A4count Nisrber Clrirg Da2o )000(-XXXXX4.31005 06/29/05 Page 3 of 12 Due in Full continued Amount 3 06/23/05 BERGDORF GOODMAN NEW YORK NY 409.66 TORO PIANA 06/23/05 BERGDORF GOODMAN NEW YORK NY 3,436.58 AKRIS 06/23/05 BERGDORF GOODMAN NEW YORK NY 420.49 RALPH LA
-NOW for Express Cash and Automatic Payment questions. Alternatively, you may write to us at American Express Travel Related Services Company, Inc., Electronic Funds Services, P.O. Box 297815, Ft. Lauderdale, FL 33329-7815, or e-mail us by clicldng on the Customer Service link online at vnvw.americanexpress.com. We must h
A _00232857 EFTA01674260 JEFFREY E EPSTEIN DUPLICATE CORY Account tnaing 4-ic; 004 o 10/18 Detail Continued Foreign Spend Amount 06/06/16 BERGDORF GOODMAN NEW YORK NY DEPARTMENT STORE 06/06/16 BERGDORF GOODMAN NEW YORK NY DEPARTMENT STORE $97.98 06/06/16 FULL SOURCE JACKSONVILLE FL INDUSTR
By Phone questions, at 1-800-528-2122 for Pay By Computer questions, and at 1-800-528-4800 for AutoPay. You may also write us at American Express, Electronic Funds Services, P.O. Box 981531, El Paso TX 79998-1531, or contact online at www.americanexpress.com/inquirycenter as soon as you can, if you think your statement
11/28/14 CARSCO INC GGA000011ENGLEW000 al NJ 201-8945222 $47.05 11/28/14 CARSCO INC GGA0000I1ENGLEWOOD CU NJ 201.8945222 555.35 12/01/14 BERGDORF GOODMAN NEW YORK NY DEPARTMENT STORE $3,04306 Continued on next page AMEX006968 SDNY_GM_02 750267 EFTA_00237523 EFTA01678926 Centurioni. Card LK;
ut your permission. Call anytime at 1.800.528-4800 (or 1- 336-393-III 1 collect, if not in the U.S.). You may also write to us at American Express. Electronic Funds Services. P.O. Box 981532. El Paso. TX 79998-1532. Improper transactions or payments If we do not complete a transfer to or from your bank account on time
Entities connected to both BERGDORF GOODMAN and Electronic Funds Services

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
United States
LOCATIONCartier
ORGANIZATION
New York
LOCATION
New York State
LOCATION
Delta Air Lines
ORGANIZATION
West Palm Beach
LOCATION
New York City
LOCATION
EL PASO
LOCATION
United Airlines
ORGANIZATION
Fort Lauderdale
LOCATION
Palm Beach
LOCATIONLeon Black
PERSON
Puerto Rico
LOCATION
American Airlines
ORGANIZATIONFrederic Fekkai
PERSON
Ghislaine Maxwell
PERSONNew York Residents
LOCATION