Document Mentions (3 shared documents)

EFTA01703929

3 mentions1 same-page

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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

r uses of Cardmember Information. BP/MU/01 LE/0307 EFTA01704005 Gold Card@ Statement of Account Propane For JEFFREY E EPSTEIN DUPLICATE COPY Account Nutter Cloch3 DWO 3727-686332-61006 04/08/07 3,738,3,96 "" - Membership Rewards@ Points Available , at 04108/07, when charges' ue are paid in full

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

27.66 13.73 1122 Cartier: AA Class: SD 304.00 6.99 • Continued on next page EFTA01703394 DUPLICATE COPY Pnexcd For JEFFREY E EPSTEIN Account Nutter Cbai-la Dale )OOO(4OOOO(8-42008 08/26106 Page 5 of 11 New Activity Continued -Ftr ia„cuar„ILTer o, MI:4w S. Fatten Speed% Amount* 08/06/06 O

EFTA01726703

2 mentions1 same-page

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e 777 American Expressway Ft. Lauderdale, FL 33337-0001 Funds Access Services P.O. Box 53809 Phoenix, AZ 85072-3809 Payments PO BOX 360002 FT LAUDERDALE FL 33336-0002 Providing your emal address to American Express will enable you j to receive special offers, suited to your needs. EFTA0172670

meet certain qualifying criteria. By responding you will be disclosing to the merchant that you meet these criteria. EFTA01726783 DUPLICATE COPY Account Nutter )000000:Xa Page 8 of 8 Buyer's Assurance • Extend Your Warranty Up to One Year It's Murphy's Law--just as soon as the warranty expires, the toast