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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
chant that you meet these criteria. EFTA01726909 Centurions Card Statement of Account Precacd For JEFFREY E EPSTEIN Novick. Balance $ 444.51 Pawnee* K£4MS -444.51 DUPLICATE COPY N. e as le•c. AgAvatneras +553.79 New Balance $ 553.79 CiaurgDwo 03/29/05 6,109,814 Membership Rewardse Point
ncial Summary 3 You Portfolio Holdings 4 Transaction Detail 5 Trades Not Yet Settled 11 II 111 al II FINANCIAL TRUST CO INC 0)0 JEFFREY EPSTEIN 6100 RED HOOK QUARTER STE 63 ST THOMAS VI 00802 Your Portfolio at a Glance Market Value of Your Portfolio TOTAL VALUE OF SECURITIES THIS PERIM'
I 111 al II FINANCIAL TRUST CO INC 0)0 JEFFREY EPSTEIN 6100 RED HOOK QUARTER STE 63 ST THOMAS VI 0080
11 II 111 al II FINANCIAL TRUST CO INC 0)0 JEFFREY EPSTEIN 6100 RED HOOK QUARTER STE 63 ST THOMAS
tm III WOW( °mead] MAMMARY -IM — Scoots on Ow MAtrcomn c., Not Ertol.p. Its Yam 11201.1159 an) 272.1020 FINANCIAL TRUST CO INC STATEMENT PERM Pawnee 30.2002 Your Portfolio Holdings (Continued) Government 8 Agency Obligations (continued) tesatonow ErtiSOUCUS9 1401 TWE OJANTi, MACE swam VAL
S-02260 JEFFREY EPSTEIN 6100 RED HOOK QTRS STE 83 ST THOMAS VI 00802-1348 sTATEmEN? OF ACCOUNT STATEMENT DATE 02/29/12 201-INDIVIDUAL CHECKING BEGINNING CREDITS DEB
201-INDIVIDUAL iuvu I OF ACCOUNT i First Bank STATEMENT DATE 06/30/13 T3 P1 WWI lltUll Virgin Islands AUTO**5-DIGIT wwrittwvurnumfiti EPSTEIN HOOK QTRS VI 00802-1348 immix.' STE B3 0 CHECKING JEFFREY 6100 RED ST THOMAS DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE BEGIN
S-02260 JEFFREY EPSTEIN 6100 RED HOOK QTRS STE 83 ST THOMAS VI
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na London U.K. #BrexitOrNot #Brexit Trendsiana_ | Jeffrey Simpson: Will a long, loveless marriage end 23 Ju
| Solo O | neutral ngs Referendum Brexit https://t.co/8iWqidHRfT 08:39 - CEST tomn94 RT @yannthompson: #Brexit II est bientA’t 7h ici, 23 Jun 2016, | Pawnee 10 | negative ouverture des bureaux de vote dans 10 minutes. 08:39 - CEST | - Fermeture 15h plus tard ! https://t.co/wSAca€ | Scranto n France WomenD
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