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l•nlektinakv-uer Pinwedip, EIRWIPEInipATE COPY JEFFREY E klorrtsership ReWaidtt Poseur Number 1M33334712
rvices P.O. Box 299836 Ft. Lauderdale FL 33329-9836 Account Number 3715.657814-31005 10.111LE/0306 EFTA01661224 DUPLICATE COPY Prepared ra JEFFREY E EPSTEIN Page 12 of 12 Offers for American Express Products and Services Mail Offers We may use Cardmember Information to mail you offers for American Express
Program News Statement Period February 1, 2006 - February 28, 2006 Account activity after this period does not appear on this statement PIEMEY E EPSTEIN MerntershP Road* Past Rua. 1 M33334712 Points are available when charges are paid in full and all your accounts are in good standing. Available
g to the merchant that you meet these criteria. EFTA01661260 AmeriaanExpres5e US0114N5 • USt• Austam WILLIAMS-SONOMA P.P.sfor IntFATE COPY JEFFREY JDWE E EP Mtmbershp RewardsOtoxtunt Number 1M33334712 2006 US Open Tennis Championships Membership Rewardse program enrollees are able to redeem poi
Cardmembers who meet certain qualifying criteria. By responding you will be disclosing to the merchant that you meet these criteria. EFTA01661291 JEFFREY E E°STEIN Cbiro Da!e Page 9 of 9 11/29/05 Notice of Changes to Your Agreement We are making important Changes to the Membership Rewards program asso
celyed .Thmlift, ;74:WW Due in Full Activity for JEFFREY E EPSTEIN Carel OSOIXODOCOC4-31005 Fvcran,,percrrg tatoural 02/28/06 SAMANTHA, PARIS VOUS REMERCIE DE VOTRE VISITE 16A00 —European Wise Euro 204.56 02/28/06 SAMANTHA, PARIS VOUS REMERCIE DE VOTRE VISITE 275,00 'Tun:peon tIrsoo EVf0 334.84 03/07/06 GUT
EU OF BIG APPNEW YORK NY CONVENIENCE STORE Description MISC FOOD STOR 50.65 Continued on r.eAt page EFTA01704031 DUPLICATE COPY Pmsved For JEFFREY E EPSTEIN XXXX-XXXXX2-61005 05/08/07 Amount Writer Cbsim Page 7 of 16 Due In Full continued Foca* Cutnroy oswarottin tale is base140 pLo 2%. Soo moo 2 lot Or
th Corm yCOlminiOnale weir SPerchro Is bin Si pla 2%. Si. pica ix Ma. Amount 04/23/07 LIMOUSINE EIGHTEEN LEXINGTON MA TRANSPORTATION SERVICES JEFF EPSTEIN 85.80 04/23/07 LIMOUSINE EIGHTEEN LEXINGTON MA TRANSPORTATION SERVICES JEFF EPSTEIN 118.80 04/23/07 SUNOCO 0239115I300NORTH PALM BE FL SUN
Cardmembers who meet certain qualifying criteria. By responding you will be disclosing to the merchant that you meet these criteria. EFTA01704041 Epstein, Jeffrey E-3727-686332-61005 2007-6-20 4,3 EFTA01704042 QEBRD REPOSITORY DETAILED RESULTS R0300EBRD 1329W?* S-GCSA-10 06/20/07 372768633268 0
Amount: $.00 RA/Ref: Inv/ROC Number: Dispute: Our mutual customer claims s/he does not recognize the charge(s) and requests credit or support. . JE YOU ACCEPT THE CLAIM fill in one circle below: O I have issued credit for the disputed amount on O I have issued partial credit for on Reason fo
DUPLICATE COPY Prcpazcd JEFFREY E EPSTEIN XX3O(4OO=2-61005 Page 4 of 16 Duo in F
-MONEW YORK NY 212-535-3100 292.59 05/03/07 JACKSON HOLE NEW YORK NY RESTAURANT Description 535168 26.85 05/04/07 HOTEL MARRIOTT, PARIS VOUS REMERCIE DE VOTRE VISITE 39,00 ..eutCPC•OUnita aro 54.19 05/06/07 L APPART, PARIS VOUS REMERCIE DE VOTRE VISITE 05/08/07 HOTEL MARRIOTT, PARIS VOUS REMERCIE DE VOTR
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
EY E EPSTEIN New Charges 14,743.25 Payments/Credits -42,249.71 New ActIvIty for Cud ICCCocecatuelo 07/29/05 KERSTIN ADOLPHSON, PARIS FRANCE VOUS REMERCIE DE VOTRE VISITE 07/25/05 MALMS SPORT, LYSEKIL SWEDEN VAROR ENL. KVITTO KVITTONR:0110 Total of New Activlty for- 3%00 - Europoin Drag Euro 48.11 399, ^9aild
08 12/14/06 BLOOMINGDALES NEW YORK CREME DE LA MER NY 211.33 12/15/06 POLO RETAIL CORPORATDALLAS APPAREUACCESSORIES TX 1,624.00 01/06/07 JEFFERY #0002 NEW YORK •GODDS AND SERVICES NY 312.12 Total of S&T and/or JxPO Activity New Charges Payments/Credits 3,691.53 -3,610.34 Important Si
OUGLAS, MUENCHEN FEDERAL REPUBLIC OF GERMANY GOODS/SERVICES 220) "Eircpwin Unto Euo 29.13* 01/26/07 SEPHORA 159 CHAMP ELYSEES, PARIS FRANCE VOUS REMERCIE DE VOTRE VISITE I0600 - Etreptan 144.74 Unto aro 01/27/07 CANTALOUP LTD 0030 NEW YORK NY WOMEN'S CLOTHIN Description APPAREUACCESS 415.06 02/01/07 POLO R
TH FL 108.68 USED AUTO/TRUCK DEALER 11/29/04 JEFFREY NEW YORK NEW YORK NY 211.82 03 CLOTHING 11130
HOSIERY Description SOCKS 96.68 05/06/04 PAYPAL IACTAWASBELL 402 935 7733 CA PROFESSIONAL SERVICE 17.17 05/06/04* SAMANTHA, PARIS FRANCE VOUS REMERCIE DE VOTRE VISITE LIECO European Union Euro 105.56 05/07/04 PLEIN SUD, PARIS FRANCE VOUS REMERCIE DE VOTRE VISITE 350h00 European aro 434.67 05/07/04 VICT
Entities connected to both Jeffrey Epstein and VOUS REMERCIE DE VOTRE VISITE

Marc Rich
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
Joi Ito
PERSON
Eric Trump
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
United States
LOCATION
Lawrence Krauss
PERSON
Condoleezza Rice
PERSON
Prince Charles
PERSON
Julie K. Brown
PERSON
New York
LOCATION
New York City
LOCATIONFrederic Fekkai
PERSONEmmy Taylor
PERSON
Ralph Lauren
PERSON
American Airlines
ORGANIZATION