Document Mentions (3 shared documents)

EFTA01703316

3 mentions1 same-page

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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

02/07 New Charges Payments/Credits 5,096.40 -29,236.69 41.70 35.00 02/07/06 NICHI BEAUTY SALON NEW YORK NY 17/HAIR CARE/SUPPLIES 02/17/06 NICHI BEAUTY SALON NEW YORK NY 17/HAIR CARE/SUPPLIES 51.70 Total of New Activity for New Charges Paymenls/CredIts 128.40 0.00 New Activity for G MAXWELL Card

EFTA01703216

2 mentions1 same-page

Page ?Same page

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

0 Total of New Activity for JEFFREY E EPSTEIN New Charges Payments/Credits 10,262.75 -82,825.32 New Activity for Crud =CO-MX(64501S 10/26/05 NICHI BEAUTY SALON NEW YORK NY 17/HAIR CARE/SUPPLIES 51.70 10/31/05 NICHI BEAUTY SALON NEW YORK NY 17/HAIR CARE/SUPPLIES 51.70 11/18/05 NICHI BEAUTY SALON NEW

EFTA01704891

2 mentions1 same-page

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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

Credts -46,149.49 New foi 05/26/04 GNC e01079 NEW YORK NY 24.98 GNC 05/31/04 BORDERS BOOKS 002195MT KISCO NY 61.64 BOOK STORE 0601/04 NICHI BEAUTY SALON NEW YORK NY 50.00 17/HAIR CARE/SUPPLIES 06/03/04 BARNEYS NEW YORK 660 MADISON NY 2,604.83 SALES 06/03/04 BARNEYS NEW YORK 660 MADISON NY