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CATE COPY Prepuce Pa Account Mirror( JEFFREY E EPSTEIN XXXX-XXXXX2-61005 Page 8 of 24 Due In Full con
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/
1/08/06 APPLEI3EFS 0015301FIVING FOODISEVERAGE FOOD TIP TX 17.28 3.00 20.28 11/09/06 LIMOUSINE EIGHTEEN LEXINGTON TRANSPORTATION SERVICES JEFF EPSTEIN MA 85.80 11/09/06 CHICK-FILA St01307 ARUNGTON FAST FOOD RESTAURANTS ROC No. 587086 TX 7.45 11/09/06 VVENDY'S 32413 FTWORTH FOOD/BEV ROC No.
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
or call your Purchase Protection Plan representative at 1.800-322.1277. (CE 108537) Great News! You've Been Awarded a $100 VIP Thank You Visit the American Express Redemption Center today and enjoy a $100 gift value. Select your favorite brand-name merchandise, magazines and software, each has a low redemption fee of $2.95 per
4 mentions1 same-page
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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
terms and conditions apply, visit membershIprewards.com for more details. (CE 108494) Great News! You've Been Awarded a $100 VIP Thank You Visit the American Express Redemption Center today and enjoy a $100 gift value. Select your favorite brand-name merchandise, magazines and software, each has a low redemption fee of $2.95 per
4 mentions1 same-page
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e visit virginatlantic.com/flyingclub Activity pRline dale 941F/M' Payment Recerve4"lhenlyYou,Saat Armont$ t19593.96 Due in Full Activity for JEFFREY E EPSTEIN Card )0O3E>XOX4 3103S Amount $ 03/29/07 AMAZON.COM AMZN.COMIBILL WA 98101 AMAZON.COM MERCHANDISE ROC No. 0098143801 18.66 03/31/07 MINSKOFF TH
DUPLICATE COPY PreparolFor JEFFREY E EPSTEIN Account Muster Clain° Oolo XXXX•XXXXX4
Cardmembers who meet certain qualifying criteria. By responding you will be disclosing to the merchant that you meet these criteria. EFTA01705056 Epstein, Jeffrey E EFTA01705057 QEBRD REPOSITORY DETAILED RESULTS R030QEBRD 1300884 S-GCSA-10 06/20/07 371565781438 0000000000000000000000000100 9999
Centurion Travel Service at 1.877477.0987, option 1, and use PC# 995562. (CE 108541) Great News! You've Been Awarded a $100 VIP Thank You Visit the American Express Redemption Center today and enjoy a $100 gift value. Select your favorite brand-name merchandise, magazines and software, each has a low redemption fee of 52.95 per
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2 mentions1 same-page
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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
eri". Call PTS by 9/26/07 at 1-800-443-7672. Mention Promo ID: E1320060. (CE 108551) Great News! You've Been Awarded a 8100 VIP Thank You Visit the American Express Redemption Center today and enjoy a $100 gift value. Select your favorite brand-name merchandise, magazines and software, each has a low redemption fee of $2.95 per
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Mutual Connections (195)
Entities connected to both Jeffrey Epstein and the American Express Redemption Center
Marc Rich
PERSON22,722 w/ Jeffrey·2 w/ the
LB
Leon Black
PERSON10,461 w/ Jeffrey·4 w/ the
John F. Kennedy
PERSON6,914 w/ Jeffrey·3 w/ the
NEW YORK NY
LOCATION6,484 w/ Jeffrey·3 w/ the
George W. Bush
PERSON5,075 w/ Jeffrey·2 w/ the
Joe Biden
PERSON3,787 w/ Jeffrey·4 w/ the
New York City
LOCATION1,660 w/ Jeffrey·3 w/ the
Seattle
LOCATION1,533 w/ Jeffrey·3 w/ the
Palm Beach
LOCATION1,429 w/ Jeffrey·2 w/ the
American Airlines
ORGANIZATION986 w/ Jeffrey·2 w/ the
Geneva
LOCATION985 w/ Jeffrey·2 w/ the
Abraham Lincoln
PERSON965 w/ Jeffrey·4 w/ the
Colorado
LOCATION805 w/ Jeffrey·4 w/ the
West Palm Beach
LOCATION729 w/ Jeffrey·2 w/ the
Jacksonville
LOCATION682 w/ Jeffrey·2 w/ the
Delta
ORGANIZATION664 w/ Jeffrey·3 w/ the
Washington D.C.
LOCATION464 w/ Jeffrey·4 w/ the
Vancouver
LOCATION465 w/ Jeffrey·3 w/ the
Alaska
LOCATION441 w/ Jeffrey·4 w/ the
Bahamas
LOCATION370 w/ Jeffrey·2 w/ the