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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
AND SONS CLEAHACKENSACK NJ 190.10 CLEANING SERVICE/SUPPLY 05/10/06 URBAN-ANTHROPOLOGIE PHILADELPHIA PA 241.48 ANTHROPOLOGIE DIRECT 05/12/06 TICKETMASTER NY 40 NEW YORK NY 236.55 DISNEYS UON KING (NY 05/12/06 MITCHEL LONDON FOODS2127372850 NY 47.61 GROCERIES/SUNDRIES 05/15/06 HALLAK AND SONS CLEAHA
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
COPY Prepared Foe G MAXWELL Page 4 of 8 New Activity Continued amount 09/21/04 ORBITZ LLC CHICAGO IL ORBITZ • SERVICE FEES 6.00 09/21/04 TICKETMASTER NY 40 NEW YORK NY TICKETS 1.75 09/21/04 TICKETMASTER NY 40 NEW YORK NY DISNEYS LION KING (NY 189.05 09/22/04 TICKETMASTER NY 40 NEW YORK NY TIC
REY E EPSTEIN JEFFREY E EPSTEIN JEFFREY E EPSTEIN FREDERIC FEKKAI NEW YORK NY 2128910325 ROYAL RESERVATIONS ROYALCLUBVAC FORT LAUDERDALE FL FT LAUDERDALE AMERICAN EXPRESS TVL SVC -$15.68 -$5,449.19 -$196.20 PHOENIX AZ DELTA AIR LINES From: To: Carden Class: PALM BEACH INTERNA NEW YORK LA G
.COM 877-SEPHORA CA $48.94 COSMETICS 03/06/18 WWW.ITUNES.COWBILL CUPERTINO CA 330.15 DIRECT MKTG INTERNET 03/06/18 DUFRY STORE - TOTG 53 FORT LAUDERDA FL 32000 305-591.1763 Continued on reverse AMEX008901 SDNY_GM_02752200 EFTA_00239456 EFTA01680859 JEFFREY E EPSTEIN Account Ending 0-14009
ER N/A N/A Ticket Number: Passenger Name: B6 B B6 Z YY 00 YY 00 Date of Departure: 02/01 Document Type: PASSENGER TICKET 01/18/18 TM 'TICKETMASTER NY 40 NEW YORK NY $735.20 TICKET AGENCY The Lion King (New York. NY) 20180119 Minskoff Theatre 01/20/18 NYTemes.COM NY TIMES DIGITAL (800)698-4637
d By Invitation Only 1.800-321-RSVP Customer Service PD. Box 7825 C.S Ft. Lauderdale, FL 33329-7825 Express Cash Operations P.O. Box 297815 FL Lauderdale, FL 33329-7815 Payments P.O. BOX 2855 NEW YORK NY 10116-2855 • To change your address online, visit vnyw.americanexpress.com/updatecontaclinfo
i Curicrcy corrocition tee bozo a:o Flu: 2%. Sea Rae 2 fa deta. Amon 08/18/06 RESTORATION HARDWAREUS TN DIRECT MKTG INTERNET 828.63 08/21/06 TICKETMASTER NY 40 NEW YORK NY DISNEY PRESENTS THE L 527.35 08/21/06 CRATEANDBARREL 621 NEW YORK NY Y6212006062101538948491 108.32 08/21/06 CRATEANDBARREL 622
Express P.O. Box 297846 Ft. Lauderdale, FL 33329-7846 Customer Service P.O. Box 297804 Ft. Lauderdale, FL 33329-7804 Payments PO BOX 360001 FT LAUDERDALE FL 33336-0001 Providing your email address to American Express will enable you immil to receive special offers, suited to your needs. EFTA01
EW YORK NY 2,617.26 APPAREL/ACCESSORIE$ 10/15/05 AMAZON.COM SUPERSTORAMZN.COMMILL WA MERCHANDISE AMrSUPERSTORE ROC No. 0001858646 10/25/05 TICKETMASTER NY 40 NEW YORK NY 218.30 DISNEYS UON KING (NY 10/27/05 AMAZON.COM SUPERSTORAMZN.COWBILL WA MERCHANDISE AMZ'SUPERSTORE ROC No. 0006862811 10/30/05
Entities connected to both Fort Lauderdale and TICKETMASTER NY 40

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