3
Shared Docs
3
Same-Page
5 / 3
Mentions
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
11 of 12 An Important Notice Concerning Cardmember Privacy This Privacy Notice is addressed to United States holders of personal American Express° Charge Cards or accounts, Optima° Cards or accounts, and other personal credit card accounts that we issue, and to United States holders of business charge and c
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
e 9 of 10 An Important Notice Concerning Cardmember Privacy This Privacy Notice is addressed to United States holders of personal American Express° Charge Cards or accounts, Optima° Cards or accounts, and other personal credit card accounts that we issue, and to United States holders of business charge and
TH FL 108.68 USED AUTO/TRUCK DEALER 11/29/04 JEFFREY NEW YORK NEW YORK NY 211.82 03 CLOTHING 11130
12/04 An Important Notice Concerning Cardmember Privacy This Privacy l Notice is addressed to United States holders of personal American Express ° Charge Cards or accounts, Optima Cards or accounts, and other personal credit card accounts that we issue, and to United States holders of business charge and c
Entities connected to both Jeffrey Epstein and Charge Cards

Marc Rich
PERSONLeon Black
PERSON
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
Joi Ito
PERSON
Eric Trump
PERSON
Joe Biden
PERSON
New York
LOCATION
New York City
LOCATION
Ralph Lauren
PERSON
Geneva
LOCATION
Abraham Lincoln
PERSON
Michael Douglas
PERSON
Colorado
LOCATION
West Palm Beach
LOCATION
Vicky Ward
PERSONDelta
ORGANIZATION
Vancouver
LOCATION
Washington D.C.
LOCATION
Alaska
LOCATION