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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
Card Customer Service at 1.8005263365. (CE 105688) Support the U.S. Fund for UNICEF and We Will Too! American Express, through an alliance with Kintera, is proud to assist the U.S. Fund for UNICEF in helping to build a better world for children. The U.S. Fund for UNICEF helps provide lifesaving hea
TELECOMMUNICATION EQUIP 128.36 12/13/05 MEDITERRANEO NEW YORK NY FOOD/BEVERAGE FOOD/BEV 45.85 TIP 7.00 52.85 12/13/05 DUANE READE #0145 ONEW YORK NY PRESCRIPTIONS/SUNDRIES PRESCRIPTION/SUNDRIES 18.80 12/14/05 THE TRAVEL GALLERY TRAVEL AGENCY Railing Details Not Ticket Number: 89 Passe
28/05 WAYPORT 512-5196100 TX COMPUTER NETWRKANF SVC 15.95 10/29/05 PIZZA PARK PIZZERIA/NEW YORK NY MERCH SELLS PIZZA/PASTA 19.50 10/30/05 NEWYORK CITY BAGELS2123270333 NY FAST FOOD RESTAURANT 5.81 10/30/05 KENNY'S CASTAWAY NEW YORK NY FOOD/BEVERAGE 26.00 10/31/05 NEW YORK CITY BAGELS212327
lp those battling Alzheimer's. Since 1989, Memory Walk participants have raised more than $175 million. American Express, through an alliance with Kintera, will make an additional contribution for all donations charged to an American Expresso Card through Memory Walk websites during 2005. The Alzheim
.37 BUSINESS SERVICES 03/30/05 BLOOMINGDALES NEW YORK NY 21834 GIRLS 4-6X COLLECTIONS nest:den BOYS 4-7 SPORTS 03/30/05 SAN FRANCISCO CITY LNEW YORK NY 139.04 PYLONES 03/30/05 8 & H PHOTO-VIDEO RENEW YORK NY 1,529.22 PHOTOGRAPHIC/EOUIP/SPPL 03/31/05 GALERIA ART & FRAMINNEW YORK NY 384.
COMPUTER EXPERIENEW YORK ELECTRONIC MERCHANDISE NY 152.05 05/18/05 UNGERIE ON LEX NEW YORK NY GENERAL MDSE 496.42 05/18/05 SEPHOFLA*336-67TH STNEW YORK DUTY FREE STORE NY 36825 05/18/05 FREDERIC FEKKAI NY NY BARBER/BEAUTY SHOP 118.89 05/20/05 MUVICO PARISIAN 20 W PALM BEACH MOTION PICTURE
umber that is on the back of your Card. (CE 105627) Support the U.S. Fund for UNICEF and We Will Too! American Express, through an alliance with Kintera, is proud to assist the U.S. Fund for UNICEF in helping to build a better world for children. The U.S. Fund for UNICEF helps provide lifesaving hea
NEY AL COMPUTER NTWK/INFO SVCS 14.95 01/18/06 CDW COMPUTER CENTERSVERNON HILLS MICROCOMPUTER PR10022- IL 1,29204 01/20/06 NETCOM INFORMATION TNEW YORK NY EDUCATIONAL SERVICES 299.00 01/20/06 CDW COMPUTER CENTERSVERNON HILLS MICRO-COMPUTER PR43054- IL 4,675.59 01/21/06 EZ PASS PREPAID T01180
Book now through 12/31/06 and receive up to 50% off. (CE 107238) Help Best Buddies Create Friendships American Express, through an alliance with Kintera, is proud to assist Ng? gv oun Best Buddies International in its mission to support children and young persons with intellectual disabilities by e
ELOCITY.COM 800-2569089 TX SERVICE FEE AND OTHER 5.00 02/03/05 FREDERIC FEKKAI NY NY BARBER/BEAUTY SHOP 171.20 02/07/05 TM NY -MADISON SO GNEW YORK NY TICKETS 509.00 Total of New Activity for G MAXWELL New Charges Payments/Credits 1,760.62 -12,983.38 VID MULLEN 01/15/05 LA TRATTORIA PA
ys for Tots delivers millions of toys each year to children who otherwise would be forgotten. This year, American Express through an alliance with Kintera, has made the giving experience easier and more rewarding. Through December 31, 2004, Toys for Tots will receive an adcitional contribution of 0.20%
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
ys for Tots delivers millions of toys each year to children who otherwise would be forgotten. This year, American Express through an alliance with Kintera, has made the giving experience easier and more rewarding. Through December 31, 2004, Toys for Tots will receive an additional contribution of 0.20%
m1040amelmatiart9:14WMINSiglhit - Due in Full Activity for JEFFREY E EPSTEIN camccotomm4cm Am0Unt$ 4191`9e.: Amount' 06/29/05 THE NEW AMSTERDAM THNEW YORK 05 OTHER SERVICES ROC No. 179298 NY 400.00 07/06/05 NYU SCHOOL OF MED-PGNEW YORK HOSPITALS NY 650.00 07/08/05 THE NEW AMSTERDAM THNEW YORK
hen you use your American Express Card. (CE 105705) Support the U.S. Fund for UNICEF and We Will Too! American Express, through an alliance with Kintera, is proud to assist the U.S. Fund for UNICEF in helping to build a better world for children. The U.S. Fund for UNICEF helps provide lifesaving hea
Entities connected to both New York City and Kintera

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
NEW YORK NY
LOCATION
New York
LOCATIONLeon Black
PERSON
John F. Kennedy
PERSONDarren Indyke
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Marc Rich
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Palm Beach
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Donald Trump
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Samantha Power
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Julie K. Brown
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Joi Ito
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U.S. Virgin Islands
LOCATION
Vicky Ward
PERSON
New York State
LOCATION
Eric Trump
PERSON
Virginia Giuffre
PERSON