EFTA01661103.pdf

DUPLICATE COPY Pre:pato:1Fcc Azoount tharbcf Claw° D:W Page 9 of 16 JEFFREY E EPSTEIN XXXX-)0(XXX2-61005 02/07/06 Amu n$ New Activity Continued 02/06/06 I FONTECILLA 'NEST PALM BEACH FL 61.99 BP PAY AT PUMP701970627003 Total of New Activity for New Charges 46,141.20 Payments/Credits -259.60 Now Activity for CanDCCC000002.113027 01/14/06 AMERICAN AIRUNES DALLAS, TX 420.50 From: To: Carder: Class: MIAMI FL ST THOMAS VIRGIN I AA ID Ticket Number: 001211 1 1 Date of Departure: 01/14 Passenger Name: Document Type: P ET 01/14/06 AMERICAN AIRLINES DALLAS, TX 420.50 From: To: Carrier. Class: MIAMI FL ST THOMAS VIRGIN I AA ID Ticket Number: 001 11 61 462 Date of Departure 01/14 Passenger Name: Document Type: 01114/06 PIZZA HUT MIAMI FL 16.10 FAST FOOD FOOD/BEV 16.10 01/15/06 TEXACO AIRPORT S/S ST. THOMAS VI 5.00 Description GAS/SERVICES • 01/15106 GOURMET GALLERY ST. THOMAS VI 21.48 Description GENERAL MDSE 01/15/06 HERTZ CAR RENTAL ST THOMAS VI 60.94 Location Date Rental: ST THOMAS VI 01/14/06 Return: ST THOMAS V1 01/15/06 Agreement Num r: 11 Renter Name: Reference Nu r: 16 01/15106 TICKLES ST THOMAS VI 27.50 5812-01 REST EATING PLACES AND RESTAURANTS 01/15106 ST THOMAS JET CENTERST THOMAS VI 8,252.02 3ER PARTY 01/16/06 HERTZ CAR RENTAL BEDFORD MA 74.16 Location Date Rental. BEDFORD MA 01/15/06 Return: BEDFORD MA 01/16/06 Agreement Nu r• 111. Renter Name: Reference Nu r: 1 01/16/06 LIMOUSINE EIGHTEEN LEXINGTON MA 85.80 TRANSPORTATION SERVICES JEFFREY EPSTEIN 01/16e36 WENDY•S 19432 BURLINGTON MA 11.93 FO3D/BEV 01/16/06 PORTOFINO GRILLE NEW YORK NY 49.02 01 FOOD AND BEVERAGE FOOD/BEV 41.02 71P 8.03 Continued on reverse EFTA01661103  DUPLICATE COPY Pstpwcd fa Accost Nurber Page 10 of 16 JEFFREY E EPSTEIN )00a-)0000(241005 Amount $ New Activity Continued 01/17/06 TGI FRIDAYS NEW YORK NY 37.88 RESTAURANT FOOD AND BEV FOOD/BEV 32.88 TIP 5.00 01/17/06 CHIRPING CHICKEN NEW YORK NY 9.55 EATING PLACES RESTAU 01/18/06 SPS SUBWAY II NEW YORK NY 9.54 FOOD AND BEVERAGE FOOO/BEV 9.54 01/19/06 ATLANTIC AVIATION TETETERBORO NJ 9,739.92 ATLANTIC JET A FUEL 131445837 01/19/06 RANCH 1 NO 1273 NEW YORK NY 7.06 FOOD AND BEVERAGE FOOD/BEV 7.06 01/23/06 EL DORADO SUPEHMART SANTE FE NM 16.61 GROCERY STORE 01/24/06 TOWN HOUSE STEAK & ALE NEW YORK NY 36.32 FOOD AND BEVERAGE TIP 00000500 01/25/06 AMERICAN AIRLINES DALLAS, TX 330.50 From: To: Cartier: Class: ST THOMAS VIRGIN I MIAMI FL AA SD ST THOMAS VIRGIN I AA NO Ticket Number: 00121447 Date of Departure: 01/25 Passenger Name: Document Type: 01/25/06 ANGELS NEW YORK NY 34.04 FOOD & BEVERAGE • 11P-00000500 01/25106 fmcas BBO NEW YORK NY 17.15 01 FOOD/BEVERAGE FOOD/BEV 16.15 TIP 200 01/26/06 ATLANTIC AVIATION TETETERBORO NJ 8,935.92 ATLANTIC JET A FUEL 131445875 01/27/06 HDASHOST-MIA-AIRPT tatami FL 6.08 FOOD/BEV 01/27/06 CONCESSIONS INTL-GATE 1 ST THOMAS US VI 7.00 FOOD AND BEVERAGE 01/27/06 JET SET AUTO RENTAL ST THOMAS VI 27.50 MISC 01/30/06 HERTZ CAR RENTAL MIAMI FL 162.10 Location Date Rental: MIAMI FL 01/27/00 Return: MIAMI FL 01/30/06 Agreement Num r: 12 Renter Name: Reference t\Kim r: 0 01/30/06 CITOO1665 POMPANO BEPOMPANO BEACH FL 19.08 CITOO GAS/MSC95 892631665007 01/30/06 HMSHOST-MIA-AIRPT #50hami FL 9.39 FOOD/BEV Continued on next page EFTA01661104  DUPLICATE COPY Prcparcel For Atteurt Number Closic Date Page 11 of 16 JEFFREY E EPSTEIN )0000W00(2-61005 02/07/06 AmonntS New Activity Continued 01131/06 THE TRAVEL GALLERY JUPITER FL 30.00 TRAVEL AGENCY SERVICE FEE Routing Details Not Available Ticket Number: 89 12 Passenger Name: Document Type: , E ORDER/PREPAID TICKET AUTHORITY 01/31/06 THE TRAVEL GALLERY JUPITER FL 207.80 CONTINENTAL AIRLINES From: To: Cartier: Class: NEWARK NJ WEST PALM BEACH FL CO KA Ticket Number: 00 1286 Date of Departure: 01/31 Passenger None Document Type: PASSENGER TICKET 01/31/06 GREENLEAFS GRILLE NEWARK NJ 8.25 FAST FOOD RESTAURANTS 01/31/06 JET AVIATION BEDFORD MA 599.76 JET AVIAT DEICE 66946047 02/02/06 AOL SERVICE 800-B27-6364 NY 23.90 ONLINE TWX'AOL SERVICE 0206 Total of New Activity for New Charges 29,720.30 Payments/Cm:44S 0.00 New Ac xticyjyar CagOXIX• 01/08/06' ANNUAL MEMBERSHIP E 35.00 PERIOD 0106 THRU 02/07 01/08/06 JETBLUE SALT LAKE UT 237.80 AIRLINE CHARGE From: To: Carrier: Class: WEST PALM BEACH FL J F KENNEDY A/P NY 86 HK Ticket Number: Date of Departure: 01/08 Passenger Name: Document Type: PA ENGER TICKET 01/08/06 HMSHOST PSI AIRPT #3West Palm Bea FL 19.33 FOOD/BEV 01/09/06 MCDONALD'S F14780 NEW YORK NY 9.41 MCDONALD'S 01/09/06 OFLANAGANS NEW YORK NY 11.00 5812/01 01/09/06 SING-I AND SINGH NEW YORK NY 16.79 MISCELLANEOUS FOOD S MISC FOOD STORES-CONVENIENCE STORES & SP 01/09/06 BECKY'S NEW YORK NY 23.25 FOOD AND BEVERAGE TIP 00000500 01/09/06 ATOMIC WINGS NEW YORK NY 24.35 EATING PLACE RESTAURANT FOOD-BEV 24.35 01/09/06 DUNKIN DONUTS MANHATTAN NY 5.25 FOOD/BEVERAGE 01/1W06 THE TRAVEL GALLERY JUPITER FL 30.00 TRAVEL AGENCY SERVICE FEE Routing Details Not Available Ticket Number: 89 Passenger Name: Document Type: MISC CHARGE ORDER/PREPAID TICKET AUTHORITY Continued on reverse EFTA01661105  DUPLICATE COPY rftc.celFc, Pima*Mato. Page 12 of 16 JEFFREY E EPSTEiN )000(40000(2-61005 New Activity Continued Amami* 01/10/06 THE TRAVEL GALLERY JUPITER FL 424.00 AMERICAN AIRLINES From: To: Carrier: Class: ST THOMAS VIRGIN I MIAMI FL AA ID Ticket Number: 00112880037502 Date o' Departure: 01/11 Passenger Name: Document Type: PASSENGER TICKET 01/10/06 MCDONALD'S F14780 NEW YORK NY 10.07 MCDONALD'S 01/11/06 CONCESSIONS INTL-GATE 1 ST THOMAS US VI 5.60 FOOD AND BEVERAGE 01/11106 DIAL 7 CAR & UMOUSINEW YORK NY 51.00 00 GENERAL MERCHANDISE 2006-01-09 00:23 1307 JFK TO M 2006-01-11 1422 033 01/11/06 MARRIOTTS FRENCHMANSST THOMAS 340.74 LODGING 01/11/06 SATCOM DIRECT, INC. SATEWTE BEA FL 76.30 TELECOMM SERVICE 01/12/06 T-MOBILE 800-9374997 WA 137.38 T-MOBILE 01/14/06 AOL FOR BROADBAND 888-889-7201 NY 24.95 INTERNET SVC TWrAOLFORBROADBAND 010 01/26/06 DR ROBERT C GREET LAKE PARK FL 10000 RETAIL 01/31/06 AMERICAN AIRLINES DALLAS, TX 10.00 Routing Details Not Available Ticket.Number: 00106156988110 Date of Departure: 01/31 Passenger Name: Document Type: MISC CHARGE ORDERPREPAID TICKET AUTHORITY 01/31/06 AMERICAN AIRLINES DALLAS, TX 310.50 From: To: Carrier: Class: MIAMI FL ST THOMAS VIRGIN I AA NO MIAMI FL AA NO Ticket Number: 00121142128722 Date of Departure: 01/31 Passenger Name: AR Document Type: PASSENGER TICKET 02/02/06 MARRIOTTS FRENCHMANSST THOMAS 740.88 LODGING 02/03/06 HERTZ CAR RENTAL W. PALM BCH FL 77.59 Location Date Rental: W. PALM BCH FL 02/02/06 Return: MIAMI FL 02/03/06 Agreement Number: 128860082 Rerter Name: Reference Number: 020003 02/03/06 PIZZA HUT MIAMI FL 23.79 FAST FOOD FOOD/BEV 23.79 02/03/06 OFF THE HOOK ST. THOMAS VI 95.50 Description FOOD AND BEVERAGE 02/04/06 THE GREENHOUSE BAR &ST THOMAS VI 36.65 FOOD/BEVERAGE FOOD/BEV 31.65 TIP 5.00 02/05/06 TEXACO AIRPORT S/S ST. THOMAS VI 21.52 Description GAS/SERVICES Continued on next page EFTA01661106  DUPLICATE COPY Petp,vtd Fcr Accturt Numbs Ctocio Da s Page 13 of 16 JEFFREY E EPSTEIN )000(•)0000(&61005 02/07/06 Amounl $ NOW Activity Continued 02/05/06 MARRIOTTS FRENCHMANSST THOMAS 104.69 LODGING 02/05/06 SHIPWRECK TAVERN, INST. THOMAS 64.50 5812-01 FOOD & BEV FOOD/BEV 64.50 02/08/06 HERTZ CAR RENTAL MIAMI FL 82.79 Location Date Rental: MIAMI FL 02/05/06 Return: W. PALM BCH FL 02/06/06 Agreement Number: 140355740 Renter Name: Referenoe Number: 020006 02/06/06 CHEVRON 0205971 LAKEWORTH FL 9.58 CHEV STN # 0812 FUEUMISCELLANEOUS Total of New Activity for New Charges 3,160.21 Payments/Credits 0.00 New Activity for CanD000000CO2-63078 01/10/06 THE TRAVEL GALLERY JUPITER FL 30.00 TRAVEL AGENCY SERVICE FEE Routing Detals Not Available Ticket Number: 8 12 71 Passenger Name: Document Type: MISCCHARGE DER/PREPAID TICKET AUTHORITY 01/10/06 THE TRAVEL GALLERY JUPITER FL 424.00 AMERICAN AIRLINES From: To: Carrier: Class: ST THOMAS VIRGIN I MIAMI FL AA ID Ticket Number: 00112880037513 Date of Departure: 01/11 Passenger Name: Document Type: PASSENGER TICKET 01/13/06 AEROSERVICE AVIATIONVIRGIMA GARDEN FL 3,532.50 INSTRUCTIOWMAINING 01/15/06 SHELL OIL MIAMI FL 7.47 20958501635015227059852 01/15/06 MCDONALD'S F2740 MIAMI SPRINGS FL 5.22 MCDONALD'S 01/15/06 IHOP 36 158 MIAMI SPRINGS FL 10.86 EATING PLACE RESTAURANT FOOD•BEV 8.86 TIP 200 01/16/06 IHOP 36 158 MIAMI SPRINGS FL 10.36 EATING PLACE RESTAURANT FOOD•BEV 8.86 -np 1.50 01/17/06 MARRIOTT 33727MIAA/PMIAMI FL 1,000.00 Arrival Date Departure Date No of Nights 01/14/06 01/18/06 4 LODGING 01/18106 MARRIOTT 33727MIAA/PMIAMI FL 396.69 Arrival Date Departure Date No of Nights 01/14/06 01/18/06 4 LODGING 01/18/06 MIAMI SUB #17 POMPANO BEACH FL 5.38 FOOD/BEVERAGE FOOD/BEV 5.38 Continued on reverse EFTA01661107  DUPLICATE COPY Prepaid Fa Saari Natter Page 14 of 16 JEFFREY E EPSTEIN XXXX-XX)00(2-61005 AmottritS New Activity Continued 01/18/06 EXXONMOBIL3401285725POMPANO FL 14.12 PAY AT PUMP3401285725 01/22/06 SPRINT PCS ACC PLAINFIELD IN 20.46 DIRECT MARKETER 01/29/06 HMSHOST-P8I-AIRPTI4West Palm Bea FL 9.45 FOOD/BEV 01/30/06 SIMUFLIGHT TRAINIG (DALLAS TX 13,020.00 INSTRUCTIOWTRAINING 01/30/06 CAE SIMUFUTE 3004610ALLAS TX 7.89 FOOD AND BEVERAGE FOOD-BEV 7.89 01/31/06 LOCKUNE SPRINT 8162373000 50.00 DIRECT MARKETING - INSU 01/31/06 CHICK•FIL•A 501015 IRVING TX 5.62 FAST FOOD RESTAURANTS 02/01/06 THE TRAVEL GALLERY JUPITER FL 30.00 TRAVEL AGENCY SERVICE FEE Routing Details Not Available Ticket Number: 89012949111321 Passenger Name: Document Type: MISC CHARGE ORDER/PREPAID TICKET AUTHORITY 02/01/06 THE TRAVEL CAI I FRY JUPITER FL 609.30 AMERICAN AIRLINES From: To: Carrier: Class: DALLAS/FT WORTH TX LAGUARDIA INTL A/P AA H2 Ticket Number. 00112949111321 Date of Departure: 02/02 Passenger Name: Document Type: PRIMPRIP 02/01/06 CITGO 7 ELEVEN 26580FT WORTH TX 10.74 GAS/MSC92 258472658031 02/01/06 -CAE SIMUFUTE 300461DALLAS TX 5.58 FOOD AND BEVERAGE FOOD-BEV 5.58 02/01/06 OUTBACK #4453 IRVING TX 36.85 RESTAURANT FOOD AND BEV FOOD/BEV 30.85 TIP 6.00 02/02/06 JETBLUE SALT LAKE UT 282.80 AIRLINE CHARGE From: To: Carrier: Class: LAGUARDIA INTL A/P WEST PALM BEACH FL B6 K_ licket Number: 032 511 20 Date of Departure: 02/02 Passenger Name: Document Type: P 02/02/06 HERTZ CAR RENTAL DALLAS TX 281.43 Location Date Rental: DALLAS TX 01/29/06 Return: DALLAS TX 02/02/06 Agreement Number: 126619754 Renter Name: Reference Num r: 02/02/06 SIMUFLIGHT TRAINIG (DALLAS TX 20.00 INSTRUCTION/TRAINING 02/02/06 HMSHOST-DFW-AIRPT #7DALLAS/FT. WO TX 24.86 FOOD/BEV Total of New Activity for New Charges 19,831.58 Payments/Crecits 0.00 Total of New Activity New Charges 98453.29 Payments/Credits 46,416.03 EFTA01661108  DUPLICATE COPY Preeased Fa Accoen!Nterter Clceleg Dale Page 15 of 16 JEFFREY E EPSTEIN XXXX-XXXXX2.61005 02/07/06 CustomExtras- Introducing www.americanexpress.com/goldtravelguide Don't miss out. Visit www.americanexpress. From the moment you think "vacation", we can help. Finding a good com/goldtravelguide for price on plane tickets is great, but that's only one part of a trip. In unforgettable travel fact, we can help you plan every phase of your getaway. Simply by opportunities. being an American Expresso Gold Card member, you get special (CE 106925) savings, assistance, and more. You can learn about the latest travel opportunities, find savings on tickets, receive help locating lost luggage, and get reimbursed for broken souvenirs. 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Pay your bill online anytime, anywhere at www.americanexpress.com/paybIll. The Additional Card(s) on your account renews next month. For additional information, please refer to the Charge Card and Statement Information section which can be found on page 2. Thank you. For assistance or questions about your account, contact us at www.amerlcanexpress.com or call Customer Service at 1-800-327-2177. Activity • hdtek.restin3da* "Fcalgnewroncyoorivitsbnia YAWN, tits plug 2%. 9•• mo 2 for Wats. Faeipi Spa4. AmouA$ New Activity for JEFFREY E EPSTEIN cam xoco=a2.61035 42/17/90%-e:.;.;TAYNIENT RECEIVED 7 THANIcYC . .i*Ira AggIA9PM Total of New Activity for JEFFREY E EPSTEIN New Charges 0.00 PaymentS/CreditS 48,593.69 New Activity for Card IOCO(-?JCLb(262'lI '02/08/C6 CORPORATE WINGS DEA CLEVELAND CH 7,,83C.00 CORPORATE 'JET A FUEL 1736266607 02120/06' TRAVEL AGENCY SERVICEJUPITER FL 30.00 TKTir 9.931297C14024 VOIDED TKT 02/20/X' AMERICAN AIRUNES JUPITER FL 194.00 TKTSt CO11294911221 VO' ED TKT EFUPANNI,P64S JUPITER. FL .809.30 <40,PPS2P CIR,Pct 4, Please fold co the refforafon torts% deb.:hard rola with you pasnem Continued on Page 3 Payment Coupon MccuriMMw 247: Please enter a000unt Pleaseglay 3727-68633241005 6 number on all checks and correspondence. To avoid additional Finance Charges on Purchases, pay New Balance before Payment Total Amount Due Due JEFFREY E EPSTEIN Date. 4TH FLOOR $138,577.16 457 MADISON AVE #4TH Note any address and/or NEW YORK NY 10022-6843 telephone number change on reverse side. Unless IIII II I lllll I I IIIIIIIIIl III III IIII Il I I I II you check here, this change will apply to all of your Card Accounts except any Corporate Card Mail Payment to: fldaddhkhdL0AHAALULD.Ilkadd Accounts you may have. AMERICAN EXPRESS P.O. BOX 2855 NEW YORK NY 10116-2855 110011 III II IIIIIIIIII IIIIIIIIIIIIIIIIIII IIIIII I I IIII 0000372768633261005 013857716015802575 09Hrl EFTA01661111  DUPLICATE COPY ProposeIcor JEFFREY E EPSTEIN AM6<t)r(XXX2-61005 Page 2 of 28 Payments: Payments received after 12:00 noon may not be credited until the next day. Payments must be sent to the payment address shown on your statement and must include the remittance coupon from your statement. Payments must be made with a single check or draft drawn on a US bank and payable in US dollars, or with a negotiable instrument payable in US dollars and clearable through the US banking system, or through an electronic payment method payable in US dollars and clearable through the US banking system. Your Account number must be included on all payments. If To Pay By Phone payment does not conform to these requirements, crediting may be delayed and additional Charges may be imposed. If we 1-800-472-9297 accept payment made in a foreign currency, we will choose a conversion rate that is acceptable to us to convert your payment into US dollars, unless a particular rate is required by law. Please do not send post-dated checks. They will be Customer Service deposited upon receipt. Our acceptance of any payment marked with a restrictive legend will not operate as an accord and satisfaction without our express prior written approval. Authorization for Electronic Debit: We will process checks 1.800.327.2177 electronically, at first presentment and any re-presentments, by transmitting the amount of the check, routing number, 24 hours/7 days account number and check serial number to your financial institution, unless the check is not processable electronically or a less costly process is available. By submitting a check for payment, you authorize us to initiate an electronic de