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Carrier: Class: DL BA Date of Departure: 01/17 202.23 01/18/04 PUBLLX 4161 SPALM BEACH FL GROCERIES/SUNDRIES 74.02 01/19/04 PUBUX 4050 SW PALM BEACH FL GROCERIES/SUNDRIES 43.51 01/22/04 DEAN & DELUCA 5169NEW YORK CITY GROCERY STORE/SUPERMRKT NY 256.41 01/27/04 KATAGIRI & CO INC NEW YORK
THEORY 168.37 03/29/04 PETRA OF PALM BEACH W.PALM BEACH FL CLOTHING-WOMEN'S REA WOMEN'S READY-TO-WEAR STORES 179.14 03/29/04 BB&B STORE 55 W PALM BEACH FL BED/BATH ACCESSORIES 254.36 Continued on reverse EFTA01704117 DUPLICATE COPY Prcproi For G MAXWELL Page 4 of 6 New Activity Continued
UBLIX STA!, 0161 PALM BEACH FL 195.03 GROCERIES 04/02/04 CARMINES GOURMET SPALM BEACH GARDE FL 500.59 28 GOURMET FOOD 04/03/04 KMART 407786 WEST PALM BEACH FL 64.50 GENERAL MERCHANDISE Total of New Activity for BRENT TINDALL New Charges 3,309.49 Payments/Credits 0.00 Total of New Activity New Charg
tinue your Membership by calling Customer Service. Be sure to keep your copy of the charge slips for companson to your billed charges. The Statement Closing Dale is the last date that charges and credts are processed to appear on the statement. Your account will be Past Due if payment for your previous month
ICKETS 5,128.83 05/28/04 SHOPPERS TRAVEL NEW YORK NY TOURS/TICKETS 6,493.74 05/30/04 JETBLUE SALT LAKE UT From: To: ' Carrier: Class: WEST PALM BEACH FL J F KENNEDY NP NY B6 Y_ Ticket Number: 56715200101000 Date of Departure: 05/30 Passenger Name: TINDALL/BRENT Document Type: PASSENGER TICKET
Departure: 07/31 388.89 ORBITZ' SERVICE FEES 12_00 07/30/04 HALLAK CLEANERS 8883432111 NJ CLEANING SERVICE/SUPPLY 07/31/04 BURDINES-MACY'S W PALM BEACH FL QUICKSILVER 07/31/04 BURDINES-MACY'S W PALM BEACH FL TOMMY AMERICAN CASUAL 2880 16.15 10682 07/31/04 BURDINES-MACY'S W PALM BEACH FL
of New Activity New Charges Payments/Credits 27,374.82 -23,153.61 EFTA01704926 DUPLICATE COPY Prapared Fa JEFFREY E EPSTEIN Account Mater Closing Dale >000(-)0OCC<8-41000 04/26/04 Page 7 of 8 le VntExtrar Get Started Today! Open an American Express ONE@ Financial Account* now and start making
KE WORTH FL GROCERIES 10.29 C6/01•05 JET AVIATION ASSOCIAWEST PALM BEACH FL JET AVIAT FUEL - JETA 827210392 5,367.00 060105 THE STORE ROOM- AUSW PALM BEACH FL MISC RETAIL 424.93 08/02/05 AOL SERVICE 800-827-6364 VA ONUNE TWXWOL SERVICE 0505 23.90 03Al2/05 MEDI1ERRANE0 NEW YORK NY F000/BEVE
/05 PALM RESTAURANT-NEW NEW YORK NY FOOD/BEVERAGE FOOD/BEV 73.00 73.00 03/02/05 DELTA AIR LINES ATLANTA GA From: To: LAGUARDIA INTL A/P WEST PALM BEACH FL Ticket Number: 00623083452585 Passenger Name: RODGERS/DAVID N Document Type: PASSENGER TICKET Carrier: Class: DL BB Date of Departure: 03/02
HARGE ORDERPREPAID TICKET AUTHORITY 2520 25.00 Confirved on next pegs EFTA01661020 DUPLICATE COPY Rowed Fa JEFFREY E EPSTEIN Occount Minter Closing Dale )000c)0000(2.61005 04/08/05 Page 9 of 22 New Activity Continued Amount $ 03/28/05 DEL FRIPP-MS-DA003860DALLAS TX 63.36 FOOD/BEVERAGE FOOO-
OFTWARE, ACCESSORIES CONTACT NAME NOT AVAILABLE CONTACT PHONE NUMB. NOT AVAILABLE THANKS FOR SHOPPING AT COMPUSA! 958.24 01/16/05 KMART $07786 WEST PALM BEACH FL 206.84 GENERAL MERCHANDISE 01/16/05 TARGET STORES WEST PALM BEA FL 207.62 GENERAL MERCHANDISE 0122/05 NEIMAN MARCUS PALM BEACH FL 26.63
of Cardmember Information. MU/ILE/0305 73085 EFTA01704418 DUPLICATE COPY Platinum Card@ Statement of Account Firs id Fedi acccurl Ntrnber Closing Dale 04/11/0.5 Previous Balance $ 4,316.03 PenmesiCreseS j4; .04 New New Charoes $ Balance 1,683.48 97, 0111ber!hi lluilarda Points Available
VAILABLE THANKS FOR SHOPPING AT COMPUSM 169.56 08/09/04 POLO RETAIL CORPORATPALM BEACH FL 389.94 GENERAL MERCHANDISE 08109/04 BB&B STORE 55 W PALM BEACH FL 139.88 BED/BATH ACCESSORIES 08/10/04 BARNEYS NEW YORK 660 MADISON NY 190.09 SALES 08/10/04 BARNEYS NEW YORK 660 MADISON NY 150.99 SAL
tinue your Membership by calling Customer Service. Be sure te keep your copy of the charge saps for comparison to your bred charges. The Statement Closing Dale is the last date that charges and credts are processed to appear on the statement. Your account will be Past Due if payment for your previous month
TEIN AxcinNu.nbei )OCO(4OOOO(4-31005 Page 4 of 10 Due in Full continued ens 0W25/04 DELTA AIR LINES MANKATO MN DELTA AIR LINES From: To: WEST PALM BEACH FL ATLANTA GA CLEVELAND OH Ticket Number: 0p67 4474,25632 Passenger Name Document Type: PASSENGER TICKET Carrier: Class: DL MA DL MA Date of
. By responding you will be disclosing to the merchant that you meet these criteria. EFTA01726822 DUPLICATE COPY Ftepwre Fcr JEFFREY E EPSTEIN Closing Dale 3715-657814-31005 03/29/04 Page 7 of 10 Notice of Changes to Your Agreement We are making Important Changes to your American Express Cardmember
Entities connected to both West Palm Beach and Closing Dale

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
United States
LOCATION
George W. Bush
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
New York City
LOCATION
Donald Trump
PERSON
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
New York
LOCATION
Prince Charles
PERSON
Prince Andrew
PERSON
Fort Lauderdale
LOCATION
U.S. Virgin Islands
LOCATION
Jacksonville
LOCATION
Virginia Giuffre
PERSONDarren Indyke
PERSON
Michael Douglas
PERSON
Julie K. Brown
PERSON