EFTA00676745.txt

"From his AmEx records, he paid for nearly 5,000 flights for individuals"

"AMEX 10-91 619,504-H PAID CURR ACCT ACCOUNT CLOSED AT CONSUMER'S REQUEST"

"AMEX 5-91 $19,184-H PAID CURR ACCT ACCOUNT CLOSED AT CONSUMER'S REQUEST"

"AMEX 7-91 $102,243-H OPEN CORR ACCT"

"American Express records for Jeffrey Epstein"

"American Express records for Jeffrey Epstein and Ghislaine Maxwell"

"AmEx card associated with Epstein"

"American Express records for Jeffrey Epstein and Ghislaine Maxwell"

"Brunei received $1 million from the billionaire around the time he started the agency."

"All documents relating to payments made from Jeffrey Epstein, Ghislaine Maxwell, or any related entity to you from 1996 -present."

"I saw them many times together... Did he visit the island? Yes."

"link Flying Blue account to AMEX card... Jeffrey's name"

"maybe you should go ahead and link the Amex card to account now! Do you need me to c under Jeffrey's name.."

"Jeffrey's AF frequent flyer number was cancelled back in 2009... only way to upgrade would be through Amex.."

"Jeffrey's AF frequent flyer number was cancelled back in 2009...upgrade would be through Amex"

"link the Amex card to account now! Do you need me to open th Jeffrey's name.."

"link the Amex card to account now! Do you need me to open the account under Jeffrey's name"

"Before transferring points to AF, I need to link Flying Blue account to AMEX card... pay whole first class ticket in points - 1 412 253 points"

"$303.95 will be charged to Jeffrey E Epstein's credit card amex"

"Jeffrey E Epstein's credit card amex #XXXXXXXXXXX3001."

"American Express uses 3rd party concierge service providers... Authorized User on Jeffrey Epstein's card"

"Authorized User on Jeffrey Epstein's card... 2015 American Express"

"the copy of Jeffrey's Amex I have dots not have his signature on it"

"you should see this credit soon on Mr. Epstein's statement."

"Welcome, J=FFREY EPSTEIN Available points balance as of 5/27/12: 3277662"

"will put on Mr. Jeffrey's account 60 000 points"

"So, will put on Mr. Jeffrey's account 60 000 points (equivalent of $600.00)."

"$804.00 will be charged to Jeffrey E Epstein's credit card amex"

"YOU MUST SHOW YOUR BLACK AMEX at the AIRPORT... Cardholder's name: Jeffrey Epstein Card Type: American Express"

"Authorized User on Jeffrey Epstein s card"

"authorized user on Jeffrey Epstein's card"

"all charges on Amex Centurion and Amex Blue card = period Jan 1- June 14 2016."

"confirm charges on your Amex statement"

"Jeffrey Epstein's credit card amex #XXXXXXXXXXX4009."

"Will be 112 475 points and 20%, points are nonreversible... Total air reservation, including taxes and fees: $1124.75."

"tell her that she is behind on may , and ask why her boyfriends ticket was on my blackcard.??!!!!"

"It's a black=Amex under my name, under JE main account."

"Billing Information Jeffrey Epstein ... Payment Information American Express 4009"

"Below is breakdown from Amex"

"Please confirm charges on your Amex statement"

"confirm charges on your Amex statement"

"JUN15 EVEN HOTEL BROOKLYN Jeffrey E Epstein $1,674./ 5Aler"

"confirm charges on your Amex statement during travel to Paris"

"Payment American Express Credit card number **** **** **** 1018 Expiry date January 2014"

"American Express Customer Service Card Member: Jeffrey Epstein"

"to store say that a girl took my card and that is not my signature"

"confirm charges on your Amex statement"

"looking very closely at all his Amex charges and saw we were charged for tt"

"Payment Info: Credit Card: American =xpress 1083"

"Please confirm charges on your Amex statement during travel to Paris"