Document Mentions (3 shared documents)

EFTA00555292

4 mentions1 same-page

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at least the difference by your next Closing Date. 121 Payment Coupon Do not staple or use paper clips Pay by Computer americanexpress.com/pbc JEFFREY E EPSTEIN 9E 71STST NEW YORK NY 10021-4102 IiiiIIII,.,II.,...I.I...11,ItilitillIliiii.lillliiililiilliiil n Check here if your address or phone number has

m Centurion@ Card JEFFREY E EPSTEIN Closing Date 09/09/12 New Balance Please Pay B

m Centurion@ Card JEFFREY E EPSTEIN Closing Date 09/09/12 New Balance Plea

EPSTEIN Account Ending p. 8/17 Detail Continued •Indicates pos0ng date Amount 08/21/12 MTA MVM•68TH ST / HU718&33O.1234 NY 520.00 08/21/12 PERCY SHOES INC 0051PALM BEACH FL DesalptIon SHOES/ACC 5979.88 08/22/12 AMERICAN EXPRESS TVLPHOENIX AZ US AIRWAYS INC. From: To: Carrier. Class: NEW YORK LA GUAFtDI C

EFTA01671962_part_64

4 mentions1 same-page

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TORE NY -$2.834.02 New Charges Summary Total JEFFREY E EPSTEIN 012003 0-12029 Total New Charges $1,951.38 S111,155.43 5113,106.81 Detail JEFFREY E EPSTEIN Card Ending 0-12003 Foreign Spend Amount 05/12/12 PRADA NEW YORK NY LUGGAGE/LEATHER GOODS DeSalptIOn 579133 $495.38 05/12/12 WWW.ITUNES.COM I

5/14/12 AMERICAN EXPRESS TVLPHOENIX AZ AIR FRANCE -$10A98.70 From: To: N/A N/A N/A N/A N/A Ticket Number: 05770548598466 Passenger Name: EPSTEIN/JEFFREY EDWA Document Type: SUPPORTED REFUND Carrier. TY TY TY YY Class: 00 00 00 00 Continued on reverse AMEX006316 SDNY_GM_02749615

Centurion(' Card AMERICAN ECPRESS JEFFREY E EPSTEIN Closing Date 05'10'12 p 918 Account En

nt Ending 0-13001 p. 8n7 Detail Continued •incixates postong cute Amount 08/21/12 MTA MVW6EITH ST / HU718-330-1234 NY 718-330-1234 08/21/12 PERCY SHOES INC 0051PALM BEACH FL 561-655-1468 Description SHOES/ACC 08/22/12 AMERICAN EXPRESS TVLPHOENIX AZ US AIRWAYS INC. From: To: Carrier: Class: NEW YORK LA GUAR

EFTA01671962_part_74

4 mentions1 same-page

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JEFFREY E EPSTEIN Account Ending 0-13001 P 654 Detail Continued Foreign Spend Amount 06/24/IS LOT WARSAW PO Not Provided From: N/A To: N/A N/A N/A N/

JEFFREY E EPSTEIN Account Ending 0-13001 P 654 Detail Continued

JEFFREY E EPSTEIN Account Ending 0-13001 P 654 Detail Co

20A 5 IL LABORATORIO DEL GNew York NY squareupiconVreceipts $31.00 06/20n 5 CRATEANDBARREL WEB °NAPERVILLE IL 630-579-9000 $29.87 06/20/15 PERCY SHOES INC 0051PALM BEACH FL 561-655-1468 Description SHOES/ACC $587.93 %n0/15 IMWAMS-SONOMA E-COHOME FURNISH 3980888400000000010021 06121/IS KEDS ECOMMERCE 2626 RIC