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.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
PLICATE COPY Prepared Fix G MAXWELL Ascent Nurtc• Page 8 of 10 EFTA01704228 DUPLICATE COPY NEVER GRAY. Picyred For G MAXWELL Meow Nunt• s CustomExtrar Clcoing Mao 07/08/05 Page 9 of 10 USA TODAY Early Morning Delivery for Only $0.48 Per Day! USA TODAY's fast-paced format start you off smart, so
o in Full continued Page 4 of 8 Peaky, Currency cowman tab b base tab pa 2%. See pone 2 Ice &tees. drew SpeWing nt 11/15/06 SCHWEITZER LINEN 2 ONEW YORK NY 2125700236 Description SPECIALTY RETAIL ST Price 2,834.73 2,834.73 11/15/06 HAIRFORSALE.COM FLORISSANT MO GENERAL MERCHANDISE 288.75
58373940 CA LAMPS/LIGHTING FIXTURES 04/22/06 BEDBATH&BEYONDif0361 NEW YORK NY 2,074:55 DEPARTMENT STORES 103.45 04/22/06 FRENCH SOLES SHOES LNEW YORK NY SHOES/ACC 657.72 04/24/06 STANLEY SCHOEN INC NEW YORK NY WINDOW COVER/UPHOLSTER 04/24/06 PETSALLEY.COM HIGHLANDS RAN CO PETSALLEY.COM
t information regarding your axount EFTA01704381 DUPLICATE COPY Prepared For G MAXWELL Amami Meter Clesng Dale XXXX-XXXXX2.38009 12/08/06 CustomExtrar Orpre .. Page 7 of 8 The Purchase Protection Plan CABBNIEMBER BENEFITS : The cat knocked over the brand new vase--good thing you bought it wi
FOCO/BEV 89.60 TIP 18.00 09130105 FOUR SEASONS HOTEL ERVING TX Patted Date Deparbre Date 0327105 01=05 CADGING 03130/05 DUANE READE #145 PEW YORK NY 5'7.06 PRESCRIPTIONS/SUNDRIES PRESCRIPTIONSUKORES 505.5S Codhued on remise EFTA01661021 DUPUCATE COPY Pr eparoi Fa Account NJ TIrS JEFFR
CH FL JET AVIAT FUEL -JETA 827210216 03/2205 MEDFTERRANEO NEW YORK NY 78.95 FOCO/BEVE RAGE FOOD/BEV 68.95 11P 10.00 0322/06 OFLANAGANS PEW YORK NY 20.00 5812/01 lMamle 262.70 11,650.34 03/23/05 TOWER PLUS 2000 INC WEST PALM BEA FL 66.03 MAIL ORDER 03/23/05 MANHATTAN GRILLE NEW YO
01661032 DUPLICATE COPY Prefaced For Acocul Motet Citairg Date JEFFREY E EPSTEIN )0000000GX2-61005 04/08/05 Page 21 of 22 JOHNSTON &MURPHY CustomExtrar 15% Off Your Purchase of $200 or More at Johnston & Murphy Call, click or stop by a Johnston & Murphy store to receive 15% off your next purchase
E COPY Prepuce For Accourt NUTte JEFFREY E EPSTEIN XXXX-XXXXX2.61005 Page 8 of 16 New Activity Continued Mote rd 06/07/06 MANHATTAN BRK OVEN PNEW YORK NY FAST FOOD RESTAURANT 7.35 06/08/06 CONCESSIONS INTL-GATE 1 ST THOMAS US VI FOOD AND BEVERAGE 8.60 06/08/06 HMSHOST-MIA-AIRPT 82MiarnI FL
-71,393.61 EFTA01703841 DUPLICATE COPY Nei:wed For JEFFREY E EPSTEIN Ameba! Number Craig Dal. )00(X-X)000(2-61005 07/09/06 Page 15 of 16 CustomExtrar You've Been Issued 8,400 Instant Points Because you're a valued American Express@ Cardmember, you've been issued 8,400 Instant Points. Simply log
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
-109,408.64 EFTA01703540 DUPLICATE COPY Plipit Fee Account Nvrbor axing Dale JEFFREY E EPSTEIN )000(40000(2-61005 01/08/04 Page 13 of 14 CustomExtrar Mortgage Rates are Still Low! If you're looking to buy a home or to refinance your current mortgage, Mortgages from American Express' can save you
in Full continued sTa*mOirmaryamenknrdA iitmemb8682148(mpage2kAdda. 1-(1•98 *rote Amounts Due In ty fo Cat )C0CX- 12/08/06 MICHI BEAUTY SALON CNEW YORK NY 51.60 17/HAIR CARE/SUPPLIES ROC No. 0000000000 Total of Due in Full Activity for 51.60 Due in Full Activity for G MAXWELL Cad )000(4000.04
e 10 of 12 EFTA01703419 DUPLICATE COPY Prepscd For Accost ihrbff (xosirg Date JEFFREY E EPSTEIN )000(-)0(X0(8-42008 10/25/06 Page 11 of 12 CustomExtrar Make Your Next Dinner Out Even More Rewarding American Express is pleased to present the Passport to Dining program. You can earn a prepaid Dining
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
0.00 Total of New Activity New Charges Payments/Credlts 4,044.02 -11,104.43 EFTA01704102 DUPLICATE COPY Premed For G MAXWELL ACCOari Mae CustomExtrar Cloth; Dde 02/08/04 Page 5 of 6 Get MONEY Magazine for Only 39.991 For practical advice and information on how to invest, save and spend, try M
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
he merchant that you meet these criteria. EFTA01726616 DUPLICATE COPY Pr od Fee /Card Narrter C'cc'rq Da:e )00000CCOM 02/11/04 Page 7 of 8 CustomExtrar Enjoy Access to Once-in-a-Lifetime Experiences These exclusive and unique experiences range from sports and fine dining to the visual and performi
NDRIES NY 124.75 01/24/04 TASCHEN AMERICA, LLCBEVERLY HILLS 00 VXYE88038 BOOK STORE ROC No. 000000 CA 1,200.00 01/28/04 THE NEW AMSTERDAM THNEW YORK 00 343000620 TICKET AGENCIES ROC No. 000000 NY 300.00 Total Due in Full Activity 6,484.17 Important Notice Information on Flexible Payment F
ese criteria. EFTA01726847 DUPLICATE COPY Prctred for JEFFREY E EPSTEIN Account Minter Cimino Dan X)00(-)000(X4.31005 06/29/04 Page 7 of 7 CustomExtrar r t. Special Access with Elite Frequent Flyer Benefits Without having to meet any mileage requirements, you are entitled to enroll in the Gold E
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
these criteria. EFTA01726923 DUPLICATE COPY Prepared Fa Accati Mater Ckeing Onto JEFFREY E EPSTEIN XYXX-XXXXX4-31005 04/29/05 Page 5 of 6 CustomExtrar Join the Fight Against Breast Cancer Throughout 2005, thousands of women and men will join together for Breast Cancer 3-Day events, raising millio
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