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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 bqkfixAEX Assurance Company, Administrative office, De Pere, Wisconsin. Coverage is subject to the terms, conditions, and exclusions
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
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
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
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
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
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 AMEX Assurance Company, Administrative %yr office, De Pere, Wisconsin. Coverage is su • ct to the terms, conditions, and exclusions
.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
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
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
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 AMEX Assurance Company, Administrative by AMEX office, De Pere, Wisconsin. Coverage is subject to the terms, conditions, and exclus
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
Entities connected to both Travel Medical Protection and POLO RETAIL CORP NEW YORK

New York City
LOCATION
John F. Kennedy
PERSON
Hawaii
LOCATIONCartier
ORGANIZATIONDe Pere
PERSONCredit Information Provided
ORGANIZATION
NEW YORK NY
LOCATIONthe New Balance
ORGANIZATION
Delta Air Lines
ORGANIZATIONGreen Bay
LOCATION
Alaska
LOCATION
New York
LOCATION
Wisconsin
LOCATION
George W. Bush
PERSON
Jeffrey Epstein
PERSONAmerican Express Centurion Bank
ORGANIZATIONElectronic Funds Services
ORGANIZATIONthe New York Banking Department
ORGANIZATION
Fort Lauderdale
LOCATION
Hilton
ORGANIZATION