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.800.695-9090 In NY: 1-800-522.1897 Large Print and Braille Statements 1-800-528-4800 • americanexpress.com Customer Service P.O. Box 297804 Ft Lauderdale, FL 33329-7804 Express Cash P.O. Box 297815 Ft. Lauderdale, FL 33329-7815 Payments P.O. BOX 2855 NEW YORK NY 10116-2855 Please provide your
y camerae, tale biea rato pIn 2%. Sae page 2 fa datailt. smoantS 10/07/06 SPIRIT AIRUNES DTWMI SPIRIT AIRLINES From: To: ST THOMAS VIRGIN I FORT LAUDERDALE FL NOT AVAILABLE Date of Departure: 1 7 Passenger Name: Document Type: R TICKET Carrier: ST 419.00 10/07/06 PALM BCH CO DEPT AIRWEST PALM BCH
314495 Passenger Name: Document Type: TICKET Carrier: Class: AA ID Date of Departure: 07/03 425.50 07/02/06 AOL SERVICE 80C-827-6364 NY ONUNE TVIDC*AOL SERVICE 0706 25.90 07/03/06 GOURMET GALLERY ST. THOMAS VI Description GENERAL MDSE 123.69 Continued on neat page EFTA01703835 DU
ET AUTH. 35.00 03/12/07 AMERICAN AIRLINES JUPITER FL AMERICAN AIRLINES From: To: Carder: Class: ST THOMAS VIRGIN I SAN JUAN PUERTO RI AA LD FORT LAUDERDALE FL AA LD Ticket Number: 0017 14 Date of Departure: 03/16 Passenger Name: Document Type: TICKET 431.60 03/12/07 T-MOBILE 800-937-8997 WA
: Document Type: . ER (MOD)/PREPAID TICKET AUTH. 30.00 11/12/06 AMERICAN AIRLINES JUPITER FL AMERICAN AIRLINES From: To: Carrier: Class: FORT LAUDERDALE FL DALLAS/FT WORTH TX AA Y2 ALBUQUERQUE NM AA KU Ticket Number: 0017 11 1 Date of Departure: 11/13 Passenger Name: Document Type: P 1,063.61
& SP 12.97 12/30/06 TAVERN ON THE WATERFST THOMAS FL FOOD/BEVERAGE FOOD/BEV 70.00 TIP 14.00 84.00 12/31/06 AOL SERVICE 800-827-6364 NY ONUNE TWX•AOL SERVICE 1206 ROC No. 0043477431 25.90 12/31/06 WAYPORT.NET INTERNETWAYPORT.NET TX INTERNET ROC No. 0043976726 12.95 Continued on re
ements 1.800.327.2177 Correspondence Customer Service P.O. Box 297804 Ft. Lauderdale, FL 33329-7804 Express Cash Operations P.O. Box 297815 R. Lauderdale, FL 33329.7815 Payments P.O. BOX 2855 NEW YORK NY 10116-2855 • To change your address online, visit www.americanexpress.com/updatecontactinfo
,749.03 526.80 To: FORT LAUDERDALE FL DL Carrier: Class: TA 03/02/06 ORBITZ LLC MANKATO MN SPIRIT AIRUNES From: . To: Cartier: Class: FORT LAUDERDALE FL ST THOMAS VIRGIN I NK TA Teckei Number: Passenger Name: Document Type: T 03/02/06 ORBITZ.COM CHICAGO IL 5.99 ORErTM91K4XB 03/02/06 ORB
CELLULAR SOLUTIONS HOPE MI 1,299.98 RETAIL ELECTROMC SALES. 04/13/06 EFAX PLUS SERVICE 323-817-3205 CA 12.95 INTERNET SVC 04/14/06 VERIZON ONUNE BUSIN888-649-9500 TX 74.70 VERIZON ONUNE INCL/GSP 04/14/06 VERIZON ONUNE BUSINS98-649-9500 TX 94.23 VERIZON ONUNE INCL/GSP 04/14/06 2CO.COM
5 Page 4d22 New Activity Continued 0302/05 THE TRAVEL GALLERY JUPITER FL AMERICAN AIRLINES From: To: ST THOMAS VIRGIN I SAN JUAN PUERTO RI FORTLAUDERDALE FL Ticket Number. 00111938347253 Passenger Name: VISOSKI/TAYLOR Doomed Type: PASSENGER TICKET 03/12/05 THE TRAVEL GALLERY JUPITER FL AMERICAN AIR
T AUTHORITY 03/I2K6 THE TRAVEL GALLERY JUPITER R. AMERICAN AIRUNES From: To: Carrier. Class: ST THCMAS VIRGIN I SAN JUAN PUERTO RI AA M2 FORT LAUDERDALE FL AA WD Ticket Number: 00111938347242 Date of Departure: 03/13 Passenger Name: Doeurnent Type: PASSENGER TICKET 75.E 387.E Continued on mono
OMAS VIRGIN I Ticket Number: 00121940097896 Passenger Name: RODGERSAMVID Document Type: PASSENGER TICKET 06/02/06 AOL SERVICE 800-827-6364 VA ONUNE TWX•AOL SERVICE 0405 Crier: Class: AA Y2 Date of Departure: 05/02 424.93 695.60 23.90 Continued on reverse EFTA01661043 Prepared Foe JE
FAX: 1.800-695-9090 In NY: 1-800-522-1897 Large PnN and Braille Statements 1-800-327-2177 • Correspondence Customer Service P.O. Box 297804 Ft Lauderdale, FL 33329.7804 Express Cash Operations P.O Box 297815 Ft Lauderdale, FL 33329.7815 Payments P.O BOX 2855 NEW YORK NY 10116.2855 • To chang
S FRANCE VOUS REMERCIE DE VOTRE VISITE "emote, Uriur0 00 E 57.03 03/01/06 JETBLUE SALT LAKE UT AIRLINE CHARGE From: To: J F KENNEDY NP NY FORT LAUDERDALE FL Tcket Number: Passenger Name Document Type: PASSENGER TICKET Cartier: Class: B6 Fl 74 Date of Departure: 03/03 182.80 03/01/06 PATISSERIE
5617912684 FL FOOD/BEVERAGE 36.19 03/31/06 JACKSON HOLE NEW YORK NY FOOD 8 BEVERAGE TIP 00000400 15.10 03/31/06 AOL SERVICE 800804364 NY ONUNE •TWX'AOL SERVICE 0306 25.90 03131/06 HMSHOST-PBI-AIRPT t2West Palm Bea FL FOOD/BEV 4.84 . Continued on reverse EFTA01661145 DUPLICATE COP
Spend Amount EL 31011 FL $33.45 FL $36.04 Sam 06/0S/1S PASTRY IS ART Sunrise FL squareup.com/receipts $14.63 06/05/15 PASTRY IS ART Fort Lauderdale FL squareuptonVrecelpts $3.18 06/05/15 GOLF AND TENNIS EASTPALM BEACH FL Arrival Date Departure Date 06/04/15 06/05/15 00000000 LODGING 06/0
s $3.18 06/05/15 GOLF AND TENNIS EASTPALM BEACH FL Arrival Date Departure Date 06/04/15 06/05/15 00000000 LODGING 06/05/15 3 TUTTI FRUTT1 FROZEFORT LAUDERDALE FL 3052192256 Description Price FOOD AND BEVERAGE $7.99 $55.12 $7.99 06/05/15 BRYAN PETROLEUM COM105-758-3388 15667049 33150 General Merc
7 05/31/15 POTTERY BARN E-COAVAEHOME FURNISH 386859050000000001002 I $134.98 06/01 /I s SEAMLESS • ARuNGTON800-905-9322 1591180894-6128810016 ONUNE F000 ORDER $6429 Continued on reverse AMEX007287 SDNY_GM_02750588 EFTA 00237842 EFTA01679245 JEFFREY E EPSTEIN Account Ending 0-13001 p. 40
A ONE WICHITA KS 3,163.00 COMMERCIAL EQUIPMENT 07/15/05 VERIZON INTERNET SOL800-567-6789 TX 74.27 COMPUTER ONUNE SRVC 07/21/05 AQUA LIGHTS FORT LAUDERDA FL 5,625.00 UNDERWATER LIGHTS & MAR 07/26/05 EARTHLINK.NET 800-719-4660 GA 188860973 30309 INTERNET SVC 234.40 Total of New ActivIty for J
S DEALERSMEWSSTANDS 13.00 02/28/05 EARTHLINKNET 800.719-4660 GA 174106689 30309 INTERNET SVC 234.40 03/02/05 AOL SERVICE 800-827-6364 VA ONUNE TWVAOL SERVICE 0205 23.90 03/04/05 YAHOO FINANCE 408-349-5151 CA SERVICE 9.95 03/05/05 EFAX PLUS SERVICE 323-817-3205 INTERNET SVC CA 12
me: Document Type: IL GE ORDER/PREPAID TICKET AUTHORITY 03/17/04 THE TRAVEL GALLERY JUPITER FL AMERICAN AIRLINES From: To: Carrier. Class: FORT LAUDERDALE FL SAN JUAN PUERTO RI AA LD ST THOMAS VIRGIN I AA H2 Ticket Number 00175384 7351 Date of Departure: 03/20 Passenger Name: Document Type: R TI
09nEcerdnp Amount 07/31/04 PREMIUM SERVICES 888.265.9269 VA ONLINE SVCS TWX*AOL PREMIUM SVCE 07 2.95 07/31/04 AOL SERVICE 800.827.6364 VA ONUNE TWX•AOL SERVICE 0704 23.90 07/31/04 PATISSERIE LADUREE, PARIS FRANCE VOUS REMERCIE DE VOTRE VISITE Euro 86.37 07/31/04 CASCADES ELYSEES, PA
RITY 25.00 11/02/05 THE TRAVEL GALLERY JUPITER FL AMERICAN AIRUNES From: To: Carder: Class: ST THOMAS VIRGIN I SAN JUAN PUERTO RI AA K2 FORT LAUDERDALE FL AA ND Ticket Number: 00112 1 Date of Departure: 11/04 Passenger Name: Document Typo: KET 276.10 11/02/05 JET AVIATION BEDFORD MA JET AVI
UTO RENTAL ST THOMAS VI MISC 08/29/05 CITGO1665 WEST PALM LAKE WORTH FL CITGO GAS/MSC96 015631665006 08/31835 AOL SERVICE 800.827-6364 NY ONUNE 71/VrAOL SERVICE 0805 08/31/05 THE STORE ROOM • AUSW PALM BEACH FL MISC RETAIL 08/31/05 PUBUX SIR° 0179 PALM BEACH GARDEN FL GROCERIES 48.24
POTTERY BARN 000073(415) 616-8538 CATALOG/RETAIL MERCHANT 664.36 03/24/04 ORBITZ LW MANKATO MN AMERICAN AIRUNES From: To: LOS ANGELES CA FORT LAUDERDALE FL LOS ANGELES CA Ticket Number: 00115749356612 Passenger Name: Document Type: PA R TICKET Carrier: Class: AA VA AA LA Date cf Departure: 03
>C<XXXICOCS41b30 rgifarONYWIT.R1W(WirnlibnPu 01/01/04 YAHOO FINANCE 408-349-5151 CA SERVICE Amoma • 01/02/04 AOL SERVICE 866-215-7772 VA ONUNE AOU'ONUNE SERVICE 1203 23.90 01/03/04 YAHOO FINANCE 408-349-5151 CA SERVICE 01/05/04 EFAX PLUS SERVICE 323-817-3205 CA INTERNET SVC 9.95
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