Document Mentions (3 shared documents)

EFTA01704393

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EXPERIENEW YORK NY 206.37 ELECTRONIC MERCHANDISE 05/05/05 SMARTE CARTE LGAAP FLUSHING NY 3.00 PARKING LOT/GARAGE 05/06/05 SEPHORA 433647TH STNEW YORK NY 39.65 DUTY FREE STORE 05/06/05 AMERICAN APPAREL420NEW YORK NY RETAIL CG DRDR AA 4387 CUT OUT DRESS TEL/LPNK CG AR AA 6445 SHEER JERSEY SC

87.80 OTHER DIRECT MARKETERS( 12/29•05 MEDITERFIANEO NEW YORK NY 20.15 FOOD/BEVERAGE FOOD/BEV 18.15 TIP 2.00 12/30/05 SEPHORA-FLATIRON #30NEW YORK NY 92.12 COSMETIC STORE 12/30/05 BEDBATH&BEYONDS0361 NEW YORK NY 33.53 DEPARTMENT STORES 0110146 GRISTED ES #512 NEW YORK NY 39.11 GROC

RP .NEW YORK GENERAL MERCHANDISE 11/19/05 POLO RETAIL CORP NEW YORK GENERAL MERCHANDISE 11/27/05 HERTZ CAR RENTAL MANHATTAN Location Rental: MANHATTAN NY Return: MANHATTAN NY Agreement Numbe Renter Name: 11/27/05 MTA NYCT BROOKLYN NY MVM METROCARD 12/01/05 BARNEYS NEW YORK 660 MADISON SALES

900 Totals 2,900 0 2,900 Meintershre Rewards point earned may be transleared ck ref eernad as keig a all paroled Cud ateasta fee in goad cradkg. Pointe tradrreda Weaned eahhot harem:sod back into the PrCiaam. Forfeited points can be reliallted fora lee by aging the number provided below. Sable Cud

EFTA01703529

2 mentions1 same-page

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ger Name: RODGERS/DAV1D MR Document Type: PASSENGER TICKET Carrier. Class: AA Y2 Date of Departure: 12/15 644.90 12/15/03 ULTRASMITH SYSTEMS INEW YORK NY AUTO-BODY REPAIR SHOP 1,140.56 12/15/03 ST THOMAS JET CENTERST1HCMAS VI 3ER PARTY 608.82 12/15/03 ST THOMAS JET CENTERST THOMAS VI 3ER

ll be disclosing to the merchant that you meet these criteria. EFTA01703580 DUPLICATE COPY Gold Card Statement of Account .835;744 empe iihi Pointe, ilabie t/AltreiCe610, due arePh;c1 In --bitt'are.ini good StanrinC1 Prtrsvni FCC OWN; DS JEFFREY E EPSTEIN 05/08/04 Page 1 of 12 New Pleas

EFTA01726603

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3 of 8 New Activity Continued Fuego Zfordrg Amount $ 03/21/04 BRITANNICA SUBSCRP 8004234229 IL 10.81 ON-UNE SUBS 03/21/04 SEPHORA a33667TH STNEW YORK NY 44.54 DUTY FREE STORE 03/23/04 BARNEYS NEW YORK 660 MADISON NY 110.80 SALES 03/24/04 GALERIA ART & FRAMINNEW YORK W 135.78 ART DEALER

ericus Bevis $ 6,014.69 eamentVCcofts S gi7FIg MIN Now Charges $ 13,985.80 New Balance $ 4,252.38 cvwmove 06/11/04 -Membership Rewards@. Pointe Available at 04/30104, when charges'due are paid in fuli and al accounts are in good standing Page 1 of 8 Please Pay By 06/26/04 Please refer t