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EFTA01671962_part_33

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eet these criteria. SDNY_GM_02746591 AMEX003292 EFTA_00233847 EFTA01675250 JEFFREY E EPSTEIN DUPLICATE COPY Account Emoting 2.61005 p 18/18 AMERICAN •X SSSSS Back Pending Charges aPenang CNN's om. STARBUCKS 03124/12 Amount TAXI MANAGEMENT oscasas mm VAS 14.30 57.58 View Your Pending

any tens. Terms and coedit ors apply to Get Cards. See Cardholder Agreement for complete terms and conditions. Get Cards may be used at merchants in the U.& that accept American Express'Cards. Cannot be used at craw lines. For recurring billing charges. at casnos. Of at ATMs. American Express does not sh

handise WOW I $6.62 CHRIS MATORANO 9403 RIVIERA BEACH FL 529.41 561-848-6466 Quantity Descdptlon Price 13 Unleaded Regul $3.32 12/10/11 KMART CORP 7793 KMARST THOMAS VI STN $127.14 ri DAVID RODGERS Card Ending 2-64025 Amount 11/16/11 BASILKORISTORANTE MIAMI FL RESTAURANT $40.94 11/18/11

EFTA01671962_part_31

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_00233570 EFTA01674973 American Express DULIC Traditional Gold Ca TE rg COPY p 17/18 JEFFREY E EPSTEIN Clotong Date 02 08 11 5 FREE SONGS ',AMERICAN EXPRESS Account Ending 2.61005 CARDMEMBERS CAN GET ANY 5 SONGS ON iTUNES' FOR FREE NOW THROUGH MARCH 15 Enroll any American Express' Card Pay

337.88 03/27/11 PUNTA CANA BEACH RESHIGUEY LODGING .tominkan 115241 03/28/11 RUDYS INFLIGHTCATERTETERBORO 866-727-1122 NJ 515436 03/28/11 KMART CORP 7793 KMARST THOMAS ST VI VI 5178.94 03/28/11 SHIPWRKK TAVERN, INST THOMAS RESTAURANT FOOD/BEVERAGE TIP VI 510530 51899 512449 03/28/II PUNTA

EFTA01671962_part_34

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view your recent and pending transactions. Download the app now Available on the 1.1 App Store 'Phone is a trademark of Apple Inc, registered in the U S and other countries App Store is a sell/Ice mark of Apple Inc ABY08001 Offers are made only to Cardmembers who meet certain qualifying criteria. By

ndise $16.56 05/02/12 POWERLINE BP 8987 FORT LAUDERDA FL 954.491-0094 Quantity Description 4 Unleaded Regul Price 53.81 516.90 05/02/12 KMART CORP 7793 KMARST THOMAS VI ST VI $436.89 05/01/12 HOOTERS OF ST NOMA ST THOMAS VI 340-693-9464 521.47 05/02/12 DNC Travel - Ft. LauFt. Lauderdal FL