Document Mentions (3 shared documents)

EFTA01671962_part_33

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e only to Cardmembers who meet certain qualifying criteria. By responding you will be disclosing to the merchant that you meet these criteria. SDNY GM 02746512 EFTA_00233768 EFTA01675171 0I.IPLICATE COPY American Express@ Traditions i uof d card p. 1/22 JEFFREY E EPSTEIN Closing Date 01/11/1

12/17/11 BURGER KING P8162006WEST PALM BEA FL S61-aR308i4 FOOD $EWS $8.05 12/17/11 HUDSON NEWS 02 NWKGONEWARK NJ BOOKSTORE $17.73 12/17m PARADIES tt91W PALM BEACH FL 5612337802 $9.10 12/17/11 TKO WATERFRONT SEA WEST PALM BEACH FL RESTAURANT FOOD/BEVERAGE $32.81 DP $600 $38.81 12/17

EFTA01671962_part_39

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JEFFREY E EPSTEIN Closing Date 06/10/14 P 9/21 Account Ending 2.61005 Detail Continued Amount 05/23/14 SHELL OIL 5754366320WEST PALM BEACH FL GM STATION $867 39.99 05/23/14 SHELL OIL 5754395580MIAMI FL AUTO FUEL DISPENSER 05/23/14 SPYWARE LABS INC 007PAIA HI 888-515-7183 Description

ISL 450251RONKONKOMA NY 631-2857684 FOOD $23.62 $2362 09/07/14 STARUBUCKS ISL451507RONKONKOMA NY 631.2857684 FOOD $13.89 $1389 09/07/14 PARADIES el RONKCCOMA NY 6319813831 $2251 09/07/14 ST THOMAS JET CENTERST THOMAS VI 340-777-9177 $186.00 09/07/14 ST THOMAS JET CENTERST THOMAS VI

EFTA01671962_part_74

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ODGING $5337 06/12/15 APPLE STORE 127 PALM BCH GM'S FL COMPUTER STORE $19.03 06/12/15 AMICI MA

88-2937 324.98 06/27/15 16 HANDLES 650000007NEW YORK NY 6467073424 $21.13 06/27/15 UBER USER 866-576-1039 CA 8665761039 539.61 06/27/15 PARADIES 19120 OW PALM BEACH FL 5612337802 $2860 06/27/15 PARADIES 19120 OW PALM BEACH FL 5612337802 512.79 06/27/15 LAGUARDIA USA. LLC NEW YORK NY