Epstein Secrets

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DUPLICATE COPY Prepuce Pa Account Mirror( JEFFREY E EPSTEIN XXXX-XXXXX2-61005 Page 8 of 24 Due In Full continued " Foretn Currency ouwarrozn b bum la quo 2%. Soo PUP 2 lor debit Front, Srroron3 Amount 11/29/

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arture: 12/07 Passenger Name: Document Type: ET Total of Due in Full Activity for 73,444.33 25.90 239.30 Continued on reverse EFTA01703934 JEFFREY E EESTEEN DUPLICATE COPY Mae% Mabbie )000000=2-61005 Page 14 of 24 Due in Full continued Faeces Cunercyoeswereen rase is base tale pas 2%. See p

dress or telephone number has changed. Please note changes on reverse side. 0000372768633261005 014875658014875658 07 rl EFTA01704026 Prepared Foe JEFFREY E EPSTEIN DUPLICATE COPY )00000000Q-61005 Page 2 of 16 Payments: Payments received after 12:00 noon may not be credited until the next day. Payments must b

ore time to pay for some purchases. That's why, along with the benefits and security of your American Express@ Card, it also has a special service, Select & Pay Later, that allows you to choose just about any charge to pay over time with no enrollment required. Simply go to americanexpress.com/selectandpay, click

XXX >CM/001420W 12/26/09 EARTHLINK NET INTERNET SVC 44.50 370027314 30309 12/29/09 FEDEX PYMT 04113684 1-800-622-1147 139.57 04113684 38132 JEFFREY E EPSTEIN NY FBO TRANSACTION FEDEX CARTS 04113684 FedExl1-800-622-1147 12/29/09 FEDEX PYMT 041261131-800-622-1147 46.99 0412611338132 JEFFREY E EPSTEIN NY

e if address a telephone number has changed Note changes on reverse side AMEX000004 SDNY_GM_02743303 EFTA_00230559 EFTA01671962 emperes For JEFFREY E EPSTEIN DUPLICATE COPY X)00(ircxxxs-mos Payments: Payments received after 12:00 noon may not be credited until the next day. Payments must be sent to the

Traditional Gold Card Account ending in: 42008 Dear Jeffrey E Epstein, 01(17/2011 We want to help you under

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standing. Peopted FC• Aox,i :t ate cosroc.d. JEFFREY E EPSTEIN XXXX-XXXXX8-42008 01/26/10 Page 1 of 5

er the close of each billing period. We will begin charging interest on charges as of the date they are added to a Pay Over Time balance, including Select & Pay Later. We will not charge interest on charges added to a Pay Over Time balance automatically if you pay the Account Total New Balance by the due date eac

70 10/12/10 DIRKTV SERVICE 800-347-3288 CA TV SERVICE $166.69 AMEX002934 Continued on reverse SDNY_GM_02746233 EFTA_00233489 EFTA01674892 JEFFREY E EPSTEIN DY,Pci-NtiUng9III05 p4/22 Detail Continued ) Foreign currency charges subject to a conversion fee equal to 2.7% of the convened US dollar amount. S

OTTS FRENCHMANSST THOMAS VI Mimi Date Departure Date 09/11/10 09/12/10 00000003 $27865 09/13/10 M7 TRANS WORLDWIDE LBURLNGTON 206013101730 JEFF EPSTEIN 0912 101 BRATRE SQUARE TRANSPORTATION SERVICES 09/13/10 M7 TRANS WORLDWIDE LBURLINGTON 20508002138 JEFF EPSTEIN 09 12 10 1 BRATTLE SO TRANSPOR

Traditional Gold Card Account ending in: 61005 Dear Jeffrey E Epstein, 01(02/2011 We want to help you under

merican Express* Traditional Lard COPY JEFFREY E EPSTEIN Closing Date 09/10/10 buytillumes com trt van

.UC r E American Express* Traditional Lard COPY JEFFREY E EPSTEIN Closing Date 09/10/10 buytillumes com

ter the dose of each billing period. We will begin charging interest on charges as of the date they are added to a Pay Over Time balance, including Select & Pay Later. We will not charge interest on charges added to a Pay Over Time balance automatically if you pay the Account Total New Balance by the due date eac

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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

ore time to pay for some purchases. That's why, along with the benefits and security of your American Express@ Card, it also has a special service, Select & Pay Later, that allows you to choose just about any charge to pay over time with no enrollment required. Simply go to americanexpress.com/selectandpay, click