Epstein Secrets

4/22/05 $250 Restoration Hardware Gift Certificate Azoonl mote:C0I1297045 25,000 4/22/05 EFTA01726940 Amer ican Expre::s* XtbliPEWFATE COPY JEFFREY E CV nozcord McNutt Points Transferred or Redeemed continued 04/01/05 - 04/30105 -0 nts Transferred or Redeemed Ref Dale uest $250 Restoration Hard

Membership Rewards@ Points A,vailable :at 12/31/04, when charges due are paid in >full and all accounts are in good standng, Preparid For closlm Dab JEFFREY E EPSTEIN 02/28/05 Page 1 of 8 Now Aclwity$ prediouslkWaS Paytnint ACWIN $ I Adjustments Now Balance $ Please Pay By 03/15/05 1,897.00 -1,897.00

m or call Customer Service at 1-877-877-0987. Activity ." °" Ravinge AnwuntS L03/1161,05e:4•PilkiailitroOtred - Thank You Due in Full Activity for JEFFREY E EPSTEIN Chad )000(-XOcOC#31@S 03/05/05 FREDERIC FEKKAI NY NY BARBEFVBEAUTY SHOP ROC No. 0000006003 03/10/05 2ND AVE DEU NEW YORK NY 01 FOOD/BEVERAGE 0

Pottery Bam Gift Certificate 25,000 2/23/05 Mew* ante 0310656S30 Continued on reverse EFTA01726922 Amer/CAA Express PHTh-° EINFEIFFATE COPY JEFFREY E 4aNISERSHIt • • :4111.E1,1110 Points Transferred or Redeemed continued 02/01/05 - 02/28/05 Points Transferred or Redeemed Request Date 2/23/0

.4 meri‘an Ex-pre:se Prclz.x.11" EIRVElnipATE COPY JEFFREY E Page 8 of 10 EFTA01726977 DUPLICATE COPY Psepased Far Account Winter Cbao Dab JEFFREY E EPSTEIN XXXX-XX)000-31005 10/30/05 Page 9 of 10 CustornExtrat International Airline Program - 2 Fly for the Price of I With the International Airline Program

visit www.americanexpress.comkenturlon. Activity •Ircfr-sn'xc'rgdata Amounts • • .e.fAii c-t5„39-52 Due in Cad >COX•Xwni Full Activity for JEFFREY E EPSTEIN 1100 Amounts 11/02/05 AMAZON.COM SUPERSTORAMZN.COM/BILL MERCHANDISE AMZ•SUPERSTORE ROC No. 0009850141 WA 65.98 11/04/05 AMAZON.COM SUPERSTORAMZN

Prepared Fix JEFFREY E EPSTEIN DUPLICATE COPY h•Tr xxxx XXX4-31005 Page 8 of

ntity Theft Assistance - Free from American Express No matter how careful you are, identity theft can happen to you. But here's the good news. With Identity Theft Assistance, we have representatives on call when you need them--24/7--in case the unexpected does happen. We can help determine if you are a victim of identi

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

ber on the back of your Card. FPI CARD !MASER SEHEFITS To learn more, visit www.americanexpress. com/fraudprotection guarantee. (CE 106961) Identity Theft Assistance from American Express No matter how careful you are, identity theft can happen to you. But here's the good news. With Identity Theft Assistance, we

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

encanexpress.com/ rewards for details on the Membership Rewards program. For a look at First Collection, visit firstcollection.com (CE 108677) Identity Theft Assistance No matter how careful you are, identity theft can happen to you. But here's the good news. With Identity Theft Assistance, we have representatives

W YORK NY GOODS AND SERVICES 432.42 07/01/06 JEFFREY 80002 NEW YORK NY 03 CLOTHING 561 28 07/03/0

er.on the back of your Card. a CARDMEN1BtR BEPIEFITS To learn more, visit tiwnv.americanexpress. com/fraudprotectIon guarantee. (CE 106961) Identity Theft Assistance from American Express No matter how careful you are, identity theft can happen to you. But here's the good news. With Identity Theft Assistance, we