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icensed in all 50 states, Puerto Rico and Canada) or IDS Property Casualty Insurance Company (licensed In AZ, CA, IL, IN, MN, SD, TX and WO-both in De Pere, WI. Call for your no-obhgalion quote today! Call 1.800.842.3344 or visit Mwtamericanexpross. com/autohome. Your reference number: 1N9. (CE 10
tection today. Corporate Cards are excluded. *The Premium Baggage Protection Plan is underwritten by AMEX Assurance Company, Administrative Office, De Pere, WI. Coverage is subject to the terms, conditions and exclusions of Master Policy tAX0913 Al enrollees must be residents of the 50 United States, D
ll now to see how much you could save. Auto & Home Insurance is underwritten by AMEX Assurance Company or IDS Property Casualty Insurance Company, De Pere, WI. Both companies are wholly owned subsicfiaries of Amenprise Financial, Inc., independent of American Express. Amerlprise Aviarikarbunact Cal
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
ing on a Scheduled Airline or taking the Amtrak. Travel Medical Protection is underwritten AMEX Assurance Company, Administrative by AMEX office, De Pere, Wisconsin. Coverage is subject to the terms, conditions, and exclusions of Master Policies: (varies per slate) Axotaso, AX0916, AX0124 or Policy Fo
ys in advance to You at Your last known address. The Event Ticket Protection Plan is underwritten by AMEX Assurance Company, Administrative Office, De Pere, WI. Coverage is determined by the terms,:cOnditions and exclusions of Group Master Policy AX0974 and is subject to change with notice. This documen
ll now to see how much you could save. Auto & Home Insurance is urdenvritten by AMEX Assurance Company or IDS Property Casualty Insurance Company, De Pere, WI. Both companies are wholly owned subsidiaries of Amenprise Financial, Inc., independent of American Express. Ameriprise e 4aloillins Mummy Ca
ved - Thai* Val Psi Due In Full Activity for JEFFREY E EPSTEIN Cud /CON->SO=4-31O35 Amount* -Ourdostki Pit mEtic • , kiwizSgg e r s 03/3W06 POLO RETAIL CORP NEW YORK APPAREUACCESSORIES 03/30/06 AMC THEATRES FANDANGO.COM NY MOVIE TKTS FANDANGO.COM 866-857-5191 ROC No. 0090247297 NY 421. 431.33 Pk,se fo
notice will Include the reason for cancellation. The Event Ticket Protection Plan is underwritten by AMEX Assurance Company, Administrative Office, De Pere, WI. The Plan may be changed or cancelled at any time with notice. The notice will Include the reason for cancellation. There are no other changes
p, flying on a Scheduled Airline or taking the Amtrak. Travel Medical Protection is underwritten by AMEX Assurance Company, Administrative Office, De Pere, Wisconsin. Coverage is subject to the terms, conditions, and exclusions of Master Policies: (varies per state) AX0950, AX0916, AX0124 or Policy For
3.98 COMPUTER/SOFTWARE 01/29/07 FRESH DIRECT 866-283.7374 NY 45.90 GROCERY 01/3407 BLOOMINGDALES NEW YORK NY 47.69 SHISEIDO 02/01/07 POLO RETAIL CORP NEW YORK NY 99.00 GENERAL MERCHANDISE 02/06/07 BLUE RIBBON SUSHI NEW YORK NY 40.53 FOOD-BEV FOOD-BEV 29.53 TIP 11.00 42.00 Total of Card Transac
, flying on a Scheduled Airline or taking the Amtrak. Travel Medical Protection is underwritten AMEX Assurance Company, Administrative %yr office, De Pere, Wisconsin. Coverage is su • ct to the terms, conditions, and exclusions of Master Policies: (varies per state) AX0950, X0916, AX0124 or Policy Form
ys in advance to You at Your last known address. The Event Ticket Protection Plan is underwritten by AMEX Assurance Company, Administrative Office. De Pere, WI. Coverage is determined by the terms, conditions and exclusions of Group Master Poky AX0974 and is subject to change with notice. This document
.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
below. EVENT TICKET PROTECTION PLAN- DESCRIPTION OF COVERAGE Underwritten by AMEX Assurance Company, Administrative Office, 3500 Packerland Drive, De Pere, Wisconsin (Herein called the Company) Coverage Overview The Event Ticket Protection Plan provides insurance to a Cardmember when the expense of a
DISE ROC No. 0000000000 271.50 05/11/06 AMAZON.COM SUPERSTORAMZN.COMiBILL WA MERCHANDISE AMZ'SUPERSTORE ROC No. 0011795770 103.89 05/11/06 POLO RETAIL CORP NEW YORK NY 430.79 GENERAL MERCHANDISE 05/11/06 CRATEANDBARREL WEB NAPERVILLE IL 246.27 149002006051100100034057 05/11/06 TOWER CHEMIST PHARMANEW YO
censed in all 50 states, Puerto Rico and Canada) or IDS Property Casualty Insurance Company (licensed in AZ, CA, IL, IN, MN, SD, TX and WI)-both in De Pere, WI. Call for your no-obligation quote today! Call 1-800-842-3344 or visit vAmamericenexpress. comfautohome. Your reference number: 1N9. (CE 1
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 De Pere and POLO RETAIL CORP NEW YORK

John F. Kennedy
PERSON
NEW YORK NY
LOCATION
New York City
LOCATIONCartier
ORGANIZATION
Delta Air Lines
ORGANIZATIONCredit Information Provided
ORGANIZATION
Jeffrey Epstein
PERSONGreen Bay
LOCATIONAmerican Express Centurion Bank
ORGANIZATION
Fort Lauderdale
LOCATION
Hawaii
LOCATIONthe New Balance
ORGANIZATION
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Alaska
LOCATIONSAN JUAN PUERTO RI
LOCATIONElectronic Funds Services
ORGANIZATION
North Dakota
LOCATIONHorne
LOCATION
Hilton
ORGANIZATION