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ile radius from Your Permanent Residence for up to 45* days whether driving, on a cruise ship, flying on a Scheduled Airline or taking the Amtrak. Travel Medical Protection is undenviitten by AMEX Assurance Company, Administrative Office, De Pere, Wisconsin. Coverage is subject to the terms, conditions, and exclusions o
Y Prepwal For Accconl Nuntet JEFFREY E EPSTEIN )00C<40000(8-42008 Ckairg Dale 10/25/06 Page 7 of12 Due in Full continued sunountS 10/10/06 TICKETMASTER NY 40 NEW YORK NY DISNEY PRESENTS THE L 242.10 10/11/06 AMAZON.COM PAYMENTS AMZN.COM/BILL WA 98108 AMMMAZON PAYMENTS MERCHANDISE ROC No. 00910905
more than 150 mile radius from Your Petmanent . Residence for up to 45* days whether driving, flying on e 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 o
AND SONS CLEAHACKENSACK NJ 190.10 CLEANING SERVICE/SUPPLY 05/10/06 URBAN-ANTHROPOLOGIE PHILADELPHIA PA 241.48 ANTHROPOLOGIE DIRECT 05/12/06 TICKETMASTER NY 40 NEW YORK NY 236.55 DISNEYS UON KING (NY 05/12/06 MITCHEL LONDON FOODS2127372850 NY 47.61 GROCERIES/SUNDRIES 05/15/06 HALLAK AND SONS CLEAHA
ile radius from Your Permanent Residence for up to 45* days whether driving, on a cruise ship, 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 o
i Curicrcy corrocition tee bozo a:o Flu: 2%. Sea Rae 2 fa deta. Amon 08/18/06 RESTORATION HARDWAREUS TN DIRECT MKTG INTERNET 828.63 08/21/06 TICKETMASTER NY 40 NEW YORK NY DISNEY PRESENTS THE L 527.35 08/21/06 CRATEANDBARREL 621 NEW YORK NY Y6212006062101538948491 108.32 08/21/06 CRATEANDBARREL 622
en more than 150 mile radius from Your Permanent Residence for up to 45* days whether driving, 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 o
EW YORK NY 2,617.26 APPAREL/ACCESSORIE$ 10/15/05 AMAZON.COM SUPERSTORAMZN.COMMILL WA MERCHANDISE AMrSUPERSTORE ROC No. 0001858646 10/25/05 TICKETMASTER NY 40 NEW YORK NY 218.30 DISNEYS UON KING (NY 10/27/05 AMAZON.COM SUPERSTORAMZN.COWBILL WA MERCHANDISE AMZ'SUPERSTORE ROC No. 0006862811 10/30/05
Entities connected to both Travel Medical Protection and TICKETMASTER NY 40

New York City
LOCATION
John F. Kennedy
PERSONCartier
ORGANIZATION
Hawaii
LOCATIONDe Pere
PERSON
NEW YORK NY
LOCATIONCredit Information Provided
ORGANIZATIONGreen Bay
LOCATIONAmerican Express Centurion Bank
ORGANIZATION
George W. Bush
PERSON
Jeffrey Epstein
PERSONthe New Balance
ORGANIZATION
Alaska
LOCATIONElectronic Funds Services
ORGANIZATIONFrederic Fekkai
PERSON
Fort Lauderdale
LOCATION
Wisconsin
LOCATIONthe New York Banking Department
ORGANIZATION
Delta Air Lines
ORGANIZATIONJ F KENNEDY NP NY
ORGANIZATION