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ED WAT5052609999 NM SPECIALTY RETAIL STORE 26.05 Continued on reverse EFTA01703533 DUPLICATE COPY Po:gond For Aoocurt !tenter Page 6 of 14 JEFFREY E EPSTEIN XXXX-XXXXX2-61005 New Activity Continued Mica S$ 12/26/03 T-MOBILE 800-937-8997 WA T-MOBILE 119.53 12/26/03 JET AVIATION ASSOCIAWEST PALM BEACH
/27/04 HERTZ CAR RENTAL MONTEREY ARPT CA Location Rental: MONTEREY ARPT CA Return: MONTEREY ARPT CA Agreement Number: 252207981 Renter Name: EPSTEIN /JEFFREY Reference Number: 020028 Date 02/24/04 02/27/04 534.80 02/27/04 GLADSTONES PACIFIC PALAS CA 01/FOOD AND BEVERAGE FOOD/BEV • 114
ges are Paldi010; slaritet0AISOP, Prepatoi Fox JEFFREY E EPSTEIN MOWN OmegMfle 01/08/04 Page 1 of 14
s, it's fast and easy to get a same-day loan decision. 'All residential mortgage loans and related services are offered and provided by and through PHH Mortgage Services. American Express does not solicit, offer, endorse, negotiate, or originate any mortgage loan products, and is neither a licensed mortgage broker n
4 mentions1 same-page
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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
s, it's fast and easy to get a same-day loan decision. 'All residential mortgage loans and related services are offered and provided by and through PHH Mortgage Services. American Express does not solicit, offer, endorse, negotiate, or originate any mortgage loan products, and is neither a licensed mortgage broker n
2 mentions1 same-page
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TH FL 108.68 USED AUTO/TRUCK DEALER 11/29/04 JEFFREY NEW YORK NEW YORK NY 211.82 03 CLOTHING 11130
fast and easy to get a same-day loan decision. UORE55 'All residential mortgage loans and related services are offered and provided by and through PHH Mortgage Services. American Express does not solicit, offer, endorse, negotiate, or originate any mortgage loan products, and is neither a licensed mortgage broker n
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Mutual Connections (334)
Entities connected to both Jeffrey Epstein and PHH Mortgage Services
Marc Rich
PERSON22,722 w/ Jeffrey·2 w/ PHH
LB
Leon Black
PERSON10,461 w/ Jeffrey·5 w/ PHH
Ghislaine Maxwell
PERSON8,987 w/ Jeffrey·4 w/ PHH
John F. Kennedy
PERSON6,914 w/ Jeffrey·5 w/ PHH
NEW YORK NY
LOCATION6,484 w/ Jeffrey·4 w/ PHH
Joi Ito
PERSON6,393 w/ Jeffrey·2 w/ PHH
Eric Trump
PERSON6,309 w/ Jeffrey·4 w/ PHH
George W. Bush
PERSON5,075 w/ Jeffrey·3 w/ PHH
United States
LOCATION4,786 w/ Jeffrey·3 w/ PHH
Condoleezza Rice
PERSON4,473 w/ Jeffrey·2 w/ PHH
Julie K. Brown
PERSON2,390 w/ Jeffrey·4 w/ PHH
New York
LOCATION1,992 w/ Jeffrey·3 w/ PHH
New York City
LOCATION1,660 w/ Jeffrey·3 w/ PHH
Virginia Giuffre
PERSON1,539 w/ Jeffrey·3 w/ PHH
FF
Frederic Fekkai
PERSON1,446 w/ Jeffrey·2 w/ PHH
Palm Beach
LOCATION1,429 w/ Jeffrey·2 w/ PHH
Puerto Rico
LOCATION1,272 w/ Jeffrey·3 w/ PHH
American Airlines
ORGANIZATION986 w/ Jeffrey·2 w/ PHH
Delta Air Lines
ORGANIZATION900 w/ Jeffrey·4 w/ PHH
Las Vegas
LOCATION897 w/ Jeffrey·3 w/ PHH