6
Shared Docs
6
Same-Page
20 / 6
Mentions
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
ice, Ameriprise Auto & Home Insurance offers very competitive prices. In fact, you could save up to $200. Call now to see how much you could save. Auto & Home Insurance is urdenvritten by AMEX Assurance Company or IDS Property Casualty Insurance Company, De Pere, WI. Both companies are wholly owned subsidiaries of
ss to receive important nal account updates and exclusive Cardmember offers and benefits. EFTA01703829 DUPLICATE COPY 'tcpvcd Fa JEFFREY .E EPSTEIN /soon, !Arita axing Oat* Page 3 of 16 XXXX-XXXXX2-61005 07/09/06 New Activity Continued 06/09/06 AMERICAN AIRLINES DALLAS, Tx From: To: C
MA Arrival Date Departure Date No of Nights 10/02/06 10/03/06 1 00000000 10/03106 LIMOUSINE EIGHTEEN LEXINGTON MA TRANSPORTATION SERVICES JEFFREY EPSTEIN 10/03/06 LIMOUSINE EIGHTEEN LEXINGTON MA TRANSPORTATION SERVICES 2,526.80 108.60 462.00 151.80 10/03/06 LIMOUSINE EIGHTEEN LEXINGTON MA T
mber 30, 2006, will not be eligible for the free shipping and handling program. S2986 BP/CR29FYI/0806 EFTA01703857 DUPLICATE COPY Papa:id For JEFFREY E EPSTEIN Meow* %rim Map Da 3727-686332-61005 08/08/06 Page 15 of 18 Notice of Changes to Your Agreement We are making Important Changes to your American Expr
Prepared Fa JEFFREY E EPSTEIN DUPLICATE COPY >codlxxxxx2-mos Page 2
customers best-in-class service. Financial Stability - rated "A" (excellent) by A.M. Best, the leading independent rater of insurers. Call today. Auto & Home Insurance is underwritten by Ameriprise Insurance Company, AMEX Assurance Company or IDS Property Casualty Insurance Company, De Pere, WI. Each company is wh
AS TX GAS/MSC95 450473292401 4127 Continued on next page EFTA01703734 DUPLICATE COPY Replied Fee Ar,t2 4. Nurbee Cicero Date Page 7 ol 14 JEFFREY E EPSTEIN XXXX-XXXXX2-61005 09/07/05 New Activity Continued Amount $ 09/05/05 KRYSTAL 10 ATLANTA GA 5.62 RESTAURANT PURCHASE FOOD43EV 5.62 09/05/05 RUD
Continued Amount 10/17/05 AOL PREMIUM SVCS 866.770.9450 NY 3.95 PREMIUMS 10/17/05 LIMOUSINE EIGHTEEN LEXINGTON MA TRANSPORTATION SERVICES JEFF EPSTEIN 10/17/05 PALM BCH FLIGHT TRAILANTANA FL 780.74 00AIRPLANE RENTAUFIEPA 171.60 10/17/05 COURTYARD 14J JAMAICA NY Arrival Date Departure Dal
Card Statement of Account nepmeriFet JEFFREY E EPSTEIN Previous Solara 115,752.57 NorreaCreNsS ••116
Gold Card Statement of Account nepmeriFet JEFFREY E EPSTEIN Previous Solara 115,752.57 NorreaCreNs
ice, Ameriprise Auto & Home Insurance offers very competitive prices. In fact, you could save up to $200. Call now to see how much you could save. Auto & Home Insurance is underwritten by AMEX Assurance Company or IDS Property Casually Insurance Company, De Pere, WI. Both companies are wholly owned subsidiaries of
ODSNEW YORK NY 2127372850 Description GROCERIES/SUND 22.68 Continued on next page EFTA01703437 DUPLICATE COPY Prepatai Fa Accoul NI-Titer JEFFREY E EPSTEIN XXXX-XXXXX8.42008 CI:tang Date Page 7 of 10 12/26/06 Duo in Full continued " Faairt Curromy coneercian rale b baao rale plas 2%. Sao me 2 ke delat.
Cardmembers who meet certain qualifying criteria. By responding you will be disclosing to the merchant that you meet these criteria. EFTA01703485 Epstein, Jeffrey E-3718-463688-42008 2007-6-20 4-) EFTA01703486 QEBRD REPOSITORY DETAILED RESULTS R0300EBRD 1317W)& S-GCSA-10 06/20/07 • 37184636884%
DUPLICATE COPY Prepwal For Accconl Nuntet JEFFREY E EPSTEIN )00C<40000(8-42008 Ckairg Dale 10/25/0
and financial stability have satisfied more than half-a-million drivers. Join one of the fastest-growing insurance companies in the country today. Auto & Home Insurance is underwritten by Ameriprise Insurance Company, AMEX Assurance Company or IDS Properly Casualty Insurance Company, De Pere, WI. 'Savings is a 12-m
y AX0953 and is subject to change with notice. This document does not supplement or replace the Policy. MIcatmummuclme Activity New Activity for JEFFREY E EPSTEIN Card )300C•XXXXXS.42)36 Amounts l:t1/08/06; ‘, PAYMENTLREOEIVED - THANKYOU' 01/03/06 YAHOO FINANCE 408.349.5151 SERVICE CA 9.95 01/05/06 EFAX PL
LICATE COPY Prepped rc: Award Winter JEFFREY E EPSTEIN XXXMOOCC(8-42008 Page 6 of 12 New Activity Con
DUPLICATE COPY Prepped rc: Award Winter JEFFREY E EPSTEIN XXXMOOCC(8-42008 Page 6 of 12 New Acti
ice, Ameriprise Auto & Home Insurance offers very competitive prices. In fact, you could save up to $200. Call now to see how much you could save. Auto & Home Insurance is underwritten by AMEX Assurance Company or IDS Property Casualty Insurance Company, De Pere, WI. Both companies are wholly owned subsidiaries of
W YORK NY GOODS AND SERVICES 432.42 07/01/06 JEFFREY 80002 NEW YORK NY 03 CLOTHING 561 28 07/03/0
ice, Ameriprise Auto & Home Insurance offers very competitive prices. In fact, you could save up to $200. Call now to see how much you could save. Auto & Home Insurance Is underwritten by AMEX Assurance Company or IDS Property Casualty Insurance Company, De Pere, WI. Both companies are wholly owned subsidiaries of
Entities connected to both Jeffrey Epstein and Auto & Home Insurance
Larry Visoski
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
George W. Bush
PERSON
United States
LOCATION
Lawrence Krauss
PERSON
Condoleezza Rice
PERSON
Joe Biden
PERSON
Julie K. Brown
PERSON
New York
LOCATION
New York City
LOCATION
U.S. Virgin Islands
LOCATION
Virginia Giuffre
PERSON
Seattle
LOCATIONFrederic Fekkai
PERSON
Palm Beach
LOCATIONEmmy Taylor
PERSON