Document Mentions (4 shared documents)

EFTA01703216

4 mentions1 same-page

Page ?Same page

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

Page 4 of 10 New Activity Continued Amos 02/28/05 MMAWAREHOUSE.COM GLENDALE HEIG IL MIXED MARTIAL ARTS APPA 81.86 03/01/05 SHOPPERS TRAVEL WEST WINDSOR NJ TOURS/TICKETS 339.20 03/01/05 ONSTAR SUBSCRIPT. 888-4ONSTAR MI ON-LINE SVCS 18.05 03/02/05 OFFICE DEPOT, INC. WESTHAMPTON NJ OFFICE PR

EFTA01704891

4 mentions1 same-page

Page ?Same page

ound on page 2. Thank you. Contact us at www.americanexpress.com or call Customer Service at 1-800-327-2177. Activity -hicmpoomdm Now Activity for JEFFREY E EPSTEIN Card coy.xox(0.11030 Faegn*erdng Amount $ 'g02/07/0frAPAYMEKTRACEIVEGrrlytNIPYOUV 4st. 1PAI%-25% 01/05104 MAYER SHOES CO HONG KONG GOODS/SERVICES

Card Statement of Account Rented Re JEFFREY E EPSTEIN 'it Writer awmoes 01/27/04 Page 1 of 8 Ne P

COPY Gold Card Statement of Account Rented Re JEFFREY E EPSTEIN 'it Writer awmoes 01/27/04 Page 1 of

TER CUPERTINO CA 291.12 COMPUTEFVSOFTWARE/ACC 06/17/04 APPLE COMPUTER CUPERTINO CA 291.12 COMPUTEFVSOFTNARE/ACC 06/17/04 SHOPPERS TRAVEL WEST WINDSOR NJ 1,238.00 TOURS/TICKETS 06/17/04 CAPE AIR RESERVATIHYANNIS MA 116.50 TRANSPORTATION SERVICES 06/17/04 CAPE AIR RESERVATIHYANNIS MA 116.

EFTA01704991

4 mentions1 same-page

Page ?Same page

Gold Card Statement of Account Prepared For JEFFREY E EPSTEIN Previous Pan= $ 20,945.15 DUPLICATE COPY eitrmintygyApcii. eMbelanWfaidgse *Ant 4001160p otaiiiiitaropoo vs.1° ,,,200 !-40#19%.7 Acme, 'Amste

handise Data Order # CLERK 829 Reason CM DID NOT OR? ER Location Date 12/30/04 How OTHER Receipt ft NA Cardholder intronnarism CH Name JEF E EPSTEIN CH Address 457 •ISOM AVE 4 EL City/State NEW K NY Ong CH Name n 11. Orig CH Amount $0.00 Merch Track iF Merch Ref Response Type Respons

Gold Card Statement of Account Prepared For JEFFREY E EPSTEIN Previous Pan= $ 20,945.15 DUPLICATE CO

1/24/04 ITUNES MUSIC STORE 866-712-7753 TX ELECTRIC DOWNLOAD 11/29/04 ONSTAR SUBSCRIPT. 888-4ONSTAR MI ON-UNE SVCS 11/29/04 SHOPPERS TRAVEL WEST WINDSOR NJ TOURS/TICKETS 11/29/04 ROKU 4088483525 CA ELECTRONICS SALES 11/30/04 STAPLES CORPORATE MONTGOMERY NY OFC SUPLY 914897-6099- 11/30/04 R