Document Mentions (3 shared documents)

EFTA01703529

4 mentions1 same-page

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ALM BEACH FL FOOD/BEVERAGE FOOD-BEV00006859 01/05/04 MEDITERRANEO NEW YORK NY FOOD/BEVERAGE FOOD/BEV 39.65 TIP 6.00 01/05/04 PUBUX 1050 SW PALM BEACH FL 25.17 GROCERIES/SUNDRIES 01/06/04 AMERICAN AIRLINES NEW YORK NY From: To: Carrier Class: LAGUARDIA INTL MP WEST PALM BEACH FL M VH

12/10 Passenger Name: Document Type: P CKET 774.50 12/09/03 PUBLIX #338 SLANTANA FL GROCERIES/SUNDRIES 38.39 12/09/03 JET AVIATION ASSOC,AWEST PALM BEACH FL JET AVIAT FUEL JETA 827210270 3,282.28 12/10/03 T•MOBILE 800437-8997 WA T-MOBILE 584.29 12/10(03 FRENCHMAN'S REEF BCHST THOMAS VI MISC

e: R TICKET Carrier: Class: AA O2 Date of Departure: 12/20 157.00 12/11/03 THE TRAVEL GALLERY JUPITER FL CONTINENTAL AIRLINES From: To: WEST PALM BEACH FL HOUSTON TX IAH DALLAS/FT WORTH TX ALBUQUERQUE NM HOUSTON TX IAH Ticket Number: 0 Passenger Name. Document Type: R TICKET Carrier: Class: C

ll be disclosing to the merchant that you meet these criteria. EFTA01703580 DUPLICATE COPY Gold Card Statement of Account .835;744 empe iihi Pointe, ilabie t/AltreiCe610, due arePh;c1 In --bitt'are.ini good StanrinC1 Prtrsvni FCC OWN; DS JEFFREY E EPSTEIN 05/08/04 Page 1 of 12 New Pleas

EFTA01704393

2 mentions1 same-page

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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

900 Totals 2,900 0 2,900 Meintershre Rewards point earned may be transleared ck ref eernad as keig a all paroled Cud ateasta fee in goad cradkg. Pointe tradrreda Weaned eahhot harem:sod back into the PrCiaam. Forfeited points can be reliallted fora lee by aging the number provided below. Sable Cud

EFTA01726603

2 mentions1 same-page

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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

ericus Bevis $ 6,014.69 eamentVCcofts S gi7FIg MIN Now Charges $ 13,985.80 New Balance $ 4,252.38 cvwmove 06/11/04 -Membership Rewards@. Pointe Available at 04/30104, when charges'due are paid in fuli and al accounts are in good standing Page 1 of 8 Please Pay By 06/26/04 Please refer t