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online enrollment must be completed by 10/31/05. Valid only on Delta, Delta Shuttle°, Delta Connection° or Song flights operated in the contiguous 48 United States, sold under the DL code. Additional restrictions apply. For details, go to delta.com/fandoublemiles. All SkyMiles program rules apply. To review th
tive O and exclusions offfMaster ice, De Policy Pere, WI. SIAX0913 Coverage is subject to the terms, All enrollees must be residents of the 50 United Stales, District of Columbia, Puerto Rico or the U.S. Virgin Islands and have their American Express Card billed in the U.S. Corporate Cards are excluded.
er Cbra; DAB )000c 08/10/05 Page 3 of 8 New Activity Continued Amos n 07/15/05 ERWIN PEARL #001 NEW YORK NY 11921 JEWELRY/GIFTS 07/15/05 TOWER CHEMISTS NEW YORK NY 27.64 PRESCRIPTIONS/SUNDRIES 07/20/05 EMBASSY WINES NEW YORK NY DI WINE/LIQUOR FOR CUSTOMER SERVICE CALL 212-8388551 07/20/05
MERICAN MRUNES W PALM BEACH FL Routing Details Not Available Ticket Number: 00107578744110 Passenger Name: Document Type: Plit it iMET 04/33/05 AMER ICAN MRUNES DALLAS TX From: To: Carrier: Class: WEST PALM BEACH FL LAGUARDIA tin NP AA LA Ticket Number: 00121936484065 Date d Departure: 04/20
online enrollment must be completed by 10/31/05. Valid only on Delta, Delta Shuttle°, Delta Connection. or Song flights operated in the contiguous 48 United States, sold under the DI code. Additional restrictions apply. For details, go to delta.com/falldoublemiles. Al SkyMiles program rules apply. To review th
5 EASTJAPANESE RSTR NEW YORK NY FOOD AND BEVERAGE TIP 00000600 07/11/05 CRYSTAL COPAMUNCATIOTAMARAC FL 14022 TELECCMIA/PHCNE EQUIP. 07/11A6 TOWER CHEMISTS NEW YORK NY 11.43 PRESCRIPTIONS/SUNDRIES 07/11/05 ATLANTIC AVIATION TETETERBORO NJ ATLANTIC MISCELLANEO 131444899 07/12/05 DIRECTV SERVICE
CISCO CA 9.22 nion European U Euro $1043 Continued on next page AME X039296 SDNY_GM_02752595 EFTA_0023985 I EFTA01681254 Centurion' Card AMERICANI EXPRESS JEFFREY E EPSTEIN Closing Date 03110/19 p. 27/31 Account Ending 0-15006 Detail Continued Foreign Spend Amount 02/16/19 URFA TRIP H
RICAN EXPRES AEROFLOT From: To: N.Y. J F KENNEDY I MOSCOW SHEREMETYEV Ticket Number: ■ Passenger Name Document Type: AGENCY PASSENGER TICKET UNITED STATES OF AMER Carden Class: SU Date of Departure: 01/08 $667.20 01/07/19 AMERICAN EXPRESS WI SVC PHOENIX AZ 8983.63 DELTA AIR LINES From: To: Ca
RY NY $11.26 12/22/18 801 LEXINGTON AVENUE sguareupsonVrecelpts New Yak NY $8.76 12/22/18 TERM RESTAURANT NEW YORK NY $43.66 12/22/18 TOWER CHEMISTS 2126281900 NEW YORK NY $15.44 12/22/18 PQ FIRST AVENUE RESTAURANT NEW YORK NY $24.29 12/22/18 PAYPAL 4029357733 4029357733 NY $102930
rgoe2roedea New Activ card )ccrx. MAXWELL Fcreian Spend"; Amount 03/10/05 AMERICAN COPY MACHINNY OFFICE EQUIP/SUPPLIES NY 467.03 03/14/05 AMERICAN COPY MACHINNY OFFICE EQUIP/SUPPUES NY 1,287.21 + Meese be cm The pavilion Wow, detach aid Man via your parnent Payment Coupon Mail Payment to:
inued on next page EFTA01704234 DUPLICATE COPY Papua] Fa G MAXWELL C4(*ing De 08/07/05 Page 5 of 8 New Activity Continued Amounts 07/20/05 TOWER CHEMISTS NEW YORK NY PRESCRIPTIONS/SUNDRIES 30.50 07/22/05 IMPROV CITY PLACE WEST PALM BEACH FL GOODS/SERVICES 101.72 07/23/05 IMPROV CITY PLACE WES
Entities connected to both United States and TOWER CHEMISTS

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
John F. Kennedy
PERSON
New York
LOCATION
Hawaii
LOCATION
Donald Trump
PERSON
New York City
LOCATION
Michael Jackson
PERSON
NEW YORK NY
LOCATION
U.S. Virgin Islands
LOCATION
Condoleezza Rice
PERSON
James Baker
PERSON
Lawrence Krauss
PERSON
West Palm Beach
LOCATION
Delta Air Lines
ORGANIZATION
Puerto Rico
LOCATION
American Airlines
ORGANIZATION
Washington D.C.
LOCATION