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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
XXXMOOCC(8-42008 Page 6 of 12 New Activity Continued Raga Oxman, correiniat nte brae rap plus 2%. See P30621°1 °coca Sp wire Amcnnt 12/11/05 BERGDORF GOODMAN NEW YORK NY 416.00 SUSAN CIMINEW SPA 12/12/05 SHOPPERS TRAVEL INC WEST WINDSOR NJ 664.29 TRAVEL AGENCIES AND TOU 12/12/05 SHOPPERS TRAVEL I
e Hotels, Resorts & Spas 1-800.443.7672 Platinum Card By Invitation Only 1-800-321-RSVP • Correspondence Customer Service P.O. Box 7825 C.S FL Lauderdale, FL 33329.7825 Express Cash Operations P.O. Box 297815 Ft. Lauderdale, FL 33329-7815 Payments P.O. BOX 2855 NEW YORK NY 10116.2855 Providi
T 5,661.50 06/02/04 ABC BROADLOOM NEW YORK NY BROADLOOM 1,225 72 06/04/04 TRAVELOCITY.COM SAN ANTONIO TX AMERICA WEST AIRUNES From: To: FORT LAUDERDALE FL PHOENIX AZ ALBUQUERQUE NM Ticket Number: 40175091726302 Passenger Name Document Type: PASSENGER TICKET Carrier: Class: HP LA HP LA Date o
0 12/09/04 FREDERIC FEKKAI NY NY BARBEFVBEAUTY SHOP 36.00 12/11/04 J SISTER IMPORT AND NEW YORK NY BARBER AND BEAUTY SHOP 187A3 12/11/04 BERGDORF GOODMAN NEW YORK NY SUSAN CIMINELLI SPA 281.13 12/11/04 BERGDORF GOODMAN NEW YORK NY SUSAN CIMINEW SPA 78.09 12/14/04 AMERICAN COPY MACHINNY NY O
ine Hotels, Resorts & Spas 1-800443-7672 Platinum Card By Invitation Only 1-800-321-RSVP Correspondence Customer Servi C. ce P.O. Box 782Z S Ft. Lauderdale, FL 33329-7825 Express Cash Operations P.O. Box 297815 Ft. Lauderdale, FL 33329.7815 Payments P.O. BOX 2855 NEW YORK NY 10116-2855 Providi
Only 1.800.321-RSVP Correspondence Customer Service P.O. Box 7825 C.S Ft. Lauderdale, FL 33329-7825 Express Cash Operations P.O. Box 297815 Ft Lauderdale, FL 33323-7815 Payments P.O. BOX 2855 NEW YORK NY 10116-2855 Providing your email address to American Express will enable you j to receive s
879.65 lAUREN/ARMANI COLLECTIO Descmdion ADVANCED COLLEC SOCKS 12/17/03 CIRCUIT CTY 93679NEW YORK NY 173.78 ELECTRONICS/APPUANCES 12/18/03 BERGDORF GOODMAN NEW YORK NY 335.65 MANOLO BLAHNIK FASHION 12/18/03 ANN TAYLOR STR: 0362NEW YORK NY 137.68 WOMANS APPAREL/ACC 12/22/03 ESSENTRIC SHOE BOUT1S
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
6/11/05 J SISTER INTERNATIONNEW YORK NY HAIFVNAIUSKINCARE 156.20 06/11/05 J SISTER INTERNATIONNEW YORK NY HAIR/NAIUSKINCARE 31.24 06/11/05 BERGDORF GOODMAN NEW YORK NY SUSAN CIMINELU SPA 416.50 06/12/05 AMAZON.COM PAYMENTS AMZN.COM/BILL WA MERCHANDISE AMZ*AMAZON PAYMENTS 244.95 06/12/05 ONLINE
blInitgeternent • • Scam 0: 1046. US Airways@ Annourices Expanded Service! US Airways celebrates the launch of its new international gateway at Fort Lauderdale-Hollywood International Airport with expanded service throughout the Caribbean, and Central & Latin America. Explore new destinations Including Kin
HOLLYWOOD CA 886.46 LODGING 03/05/05 PRADA NEW YORK NY 1433.85 GENERAL MDSE 03/05/05 BLOOMING0ALES NEW YORK NY 537.69 LUGGAGE 03/05/05 BERGDORF GOODMAN NEW YORK NY 243.88 CREME DE LAMER 03105/05 BARNEYS NEW YORK 660 MADISON NY 1,433.85 SALES 29.99 Total of New Activity New Charges 5,74188
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
X8-41000 Page 4 of 10 New Activity Continued taco aware Amount 02/03/04 NICHI BEAUTY SALON NEW YORK 17/HAIR CARE/SUPPUES NY 51.70 02/07/04 BERGDORF GOODMAN NEW YORK DAY UNGERIE NY 84.73 02/08/04 ZITOMER PHARMACY INCNEW YORK PRESCRIPTIONS/SUNDRIES NY 91.23 02/12/04 PRADA NEW YORK NY GENERAL MDS
Express P.O. Box 297846 Ft. Lauderdale, FL 33329-7846 Customer Service P.O. Box 297804 Ft. Lauderdale, FL 33329-7804 Payments PO BOX 360001 FT LAUDERDALE FL 33336-0001 Providing your email address to American Express will enable you immil to receive special offers, suited to your needs. EFTA01
‘cpato:, Fcc JEFFREY E EPSTEIN A4count Nisrber Clrirg Da2o )000(-XXXXX4.31005 06/29/05 Page 3 of 12 Due in Full continued Amount 3 06/23/05 BERGDORF GOODMAN NEW YORK NY 409.66 TORO PIANA 06/23/05 BERGDORF GOODMAN NEW YORK NY 3,436.58 AKRIS 06/23/05 BERGDORF GOODMAN NEW YORK NY 420.49 RALPH LA
O NARITA APT MANILA NINOY AQUIN TOKYO NARITA APT Ticket Number.00673185937001 Passenger Name: LACSOWRENATOAWATIN Document Type PASSENGER TICKET FT LAUDERDALE Cattier: Class: DL L DL L DL L DL Date of Departure:OrJ/13 FL 5126229 04/25/19 DTP DELTA AIR UNES From: Tice FT LAUDERDALE/HOLL AT
A _00232857 EFTA01674260 JEFFREY E EPSTEIN DUPLICATE CORY Account tnaing 4-ic; 004 o 10/18 Detail Continued Foreign Spend Amount 06/06/16 BERGDORF GOODMAN NEW YORK NY DEPARTMENT STORE 06/06/16 BERGDORF GOODMAN NEW YORK NY DEPARTMENT STORE $97.98 06/06/16 FULL SOURCE JACKSONVILLE FL INDUSTR
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