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4/22/05 $250 Restoration Hardware Gift Certificate Azoonl mote:C0I1297045 25,000 4/22/05 EFTA01726940 Amer ican Expre::s* XtbliPEWFATE COPY JEFFREY E CV nozcord McNutt Points Transferred or Redeemed continued 04/01/05 - 04/30105 -0 nts Transferred or Redeemed Ref Dale uest $250 Restoration Hard
Membership Rewards@ Points A,vailable :at 12/31/04, when charges due are paid in >full and all accounts are in good standng, Preparid For closlm Dab JEFFREY E EPSTEIN 02/28/05 Page 1 of 8 Now Aclwity$ prediouslkWaS Paytnint ACWIN $ I Adjustments Now Balance $ Please Pay By 03/15/05 1,897.00 -1,897.00
m or call Customer Service at 1-877-877-0987. Activity ." °" Ravinge AnwuntS L03/1161,05e:4•PilkiailitroOtred - Thank You Due in Full Activity for JEFFREY E EPSTEIN Chad )000(-XOcOC#31@S 03/05/05 FREDERIC FEKKAI NY NY BARBEFVBEAUTY SHOP ROC No. 0000006003 03/10/05 2ND AVE DEU NEW YORK NY 01 FOOD/BEVERAGE 0
Pottery Bam Gift Certificate 25,000 2/23/05 Mew* ante 0310656S30 Continued on reverse EFTA01726922 Amer/CAA Express PHTh-° EINFEIFFATE COPY JEFFREY E 4aNISERSHIt • • :4111.E1,1110 Points Transferred or Redeemed continued 02/01/05 - 02/28/05 Points Transferred or Redeemed Request Date 2/23/0
.4 meri‘an Ex-pre:se Prclz.x.11" EIRVElnipATE COPY JEFFREY E Page 8 of 10 EFTA01726977 DUPLICATE COPY Psepased Far Account Winter Cbao Dab JEFFREY E EPSTEIN XXXX-XX)000-31005 10/30/05 Page 9 of 10 CustornExtrat International Airline Program - 2 Fly for the Price of I With the International Airline Program
visit www.americanexpress.comkenturlon. Activity •Ircfr-sn'xc'rgdata Amounts • • .e.fAii c-t5„39-52 Due in Cad >COX•Xwni Full Activity for JEFFREY E EPSTEIN 1100 Amounts 11/02/05 AMAZON.COM SUPERSTORAMZN.COM/BILL MERCHANDISE AMZ•SUPERSTORE ROC No. 0009850141 WA 65.98 11/04/05 AMAZON.COM SUPERSTORAMZN
Prepared Fix JEFFREY E EPSTEIN DUPLICATE COPY h•Tr xxxx XXX4-31005 Page 8 of
lusive offer at www.BananaRepublIc.com/ petiteoffer. Offer valid June 1, 2005 through July 31, 2005, on American Express' Card purchases at select Banana Republic stores in the U.S. and at vnyw.BananaRepublIc.comrpettles for Petites merchandise only. Restrictions apply. See irAwr.BananaRepublic.com/petitcollfe
BEACH FL JET AVIAT FUEL - JETA 827210085 2,848.00. Continued on reverse EFTA01661003 DUPLICATE COPY Proxvoi Fa Account Nutter Page 8 of 16 JEFFREY E EPSTEIN XXXX-XXXXX2-61005 New Activity Continued /Wont$ 02/10/05 LEGENDS #11 WEST PALM BEACH FL FOOD/BEVERAGE FOOD-BEV 22.66 WAITER 4.00 26.66 02/11/0
email address to American Express will enable you j to receive special offers, suited to your needs. EFTA01661082 DUPLICATE COPY Prepred For JEFFREY E EPSTEIN Moon% Number Clovrg D:Lo Page 3 of 22 XXXX-XXXXX2-61005 08/07/05 New Activity Continued rune 07/08/05 AMERICAN AIRLINES SAN JUAN PR 60.00 Routin
ICATE COPY Prepved For ?car, Nra-r o JEFFREY E EPSTEIN XXYJ<-XXXXX2-61005 CIZora Dar° 03/09/05 Page
DUPLICATE COPY Prepved For ?car, Nra-r o JEFFREY E EPSTEIN XXYJ<-XXXXX2-61005 CIZora Dar° 03/09/0
xclusive offer at www.BananaRepublic.com/ petiteoffer. Offer valid June 1,2005 through July 31,2005, on American Express. Card purchases at select Banana Republic stores in the U.S. and at www.BananaRepublic.com/petites for Petites merchandise only. Restrictions apply. See www.BananaRepublic.comipetileolter f
Suite 920 Sherman Oaks, CA 91403 Vincent S. Green, Esq. Nemecek & Cole 15260 Ventura Boulevard Suite 920 Sherman Oaks, CA 91403 VIA U.S. MAIL Jeffrey Epstein 9 E. 71st Street New York, NY 10021 6795 North Palm A Floor, Fresno C 7 telephone. facsando: ;menet littplivnyw.adr.orst @nit\ Arcyta 341 )
0 Sherman Oaks, CA 91403 VIA U.S. MAIL Jeffrey Epstein 9 E. 71st Street New York, NY 10021 6795 North
Suite 920 Sherman Oaks, CA 91403 VIA U.S. MAIL Jeffrey Epstein 9 E. 71st Street New York, NY 10021 67
2 SIM manager with specifics. My step-daughter, Cale Bennett, is employed by Gap, Inc., in New York City, NY, as Director of Creative Strategy for Banana Republic within Gap, Inc. My son-in-law, Jeremy Bennett, is employed by Bonobos, in New York City, NY. My daughter, Susan O'Toole, worked for many years as
americanexpress.com/paybill. Contact us at www.americanexpress.com or call Customer Service at 1-800-327-2177. Acuvityhle4" -"Ida New Activity for JEFFREY E EPSTEIN Card )CCO(.)C0C003-42036 1,3319!,C.5102.6r AgtiT P,Me.411t3tAa tiatageta. Amount $ Atc31)235 ....101 02/26/05 NEWSSTAND.COM AUSTIN TX NEWS DEALERS
rd Statement of Account Prepare! For JEFFREY E EPSTEIN DUPLICATE COPY AccotriNurber OnngDx4 3718-463
Gold Card Statement of Account Prepare! For JEFFREY E EPSTEIN DUPLICATE COPY AccotriNurber OnngDx4
lusive offer at www.BananaRepublic.com/ petiteoffer. Offer valid June 1, 2005 through July 31, 2005, on American Express' Card purchases at select Banana Republic stores in the U.S. and at www.BananaRepublic.conVpetites for Petites merchandise onIy. Restrictions apply. See www.BananaRepublIc.com/petiteoffer f
ferent envelopes, so when you're at 301, I can walk you through where to find them. I need some more white tshirts, white polos and sweat pants for JE. I definitely have extra sweat pants at 71st, I will ask Lyn to put in a bag. I may need you to buy some tshirts at Banana Republic.. will let you k
ite polos and sweat pants for JE. I definitely have extra sweat pants at 71st, I will ask Lyn to put in a bag. I may need you to buy some tshirts at Banana Republic.. will let you know.. checking now. On Feb 5, 2011, at 11:40 AM rote: 1.i m getting things from camegi deli, approved the list with him yesterday
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