""Order Card"" — Epstein Files Search

EFTA02144150Dataset 10

2013-03-132p137w

Subject: Fwd: Your order has been received

From: "American Express" <[email protected]>To: <ap(Whbrkassociates.com>

…processing your Gift Card NN order Hello, We just wanted to let you know that we have received your American Express Gift Card order #10685313. We are reviewing and processing your request and will send you an e-mail to update you on the status of your order. Card Value (1 Card(s)): $29000.00 If you have any questions about your order, please call us at 866-268-0582. Thank you for your business. Sincerely, American Express Customer Service…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02144150.pdf

EFTA01700995Dataset 10

2003-06-17100p21,587w

…Add S 10.00) CI Address Change to Postcard 1 day (520.00 charge) City. Stare. ZIP Saturday DielPea9" (Add S10.00) 1=I Add Casahuldat Chargeti 1=I Cardholder a'Finanoial Institution Order Card 0 De Nor Order Carat Address re Mail Care: Delete Cardholder brains N£%. LLC CI Add AudWrlaed.Vsei street Address 'Ern "'Ka. /re "-re Order Card 1...J Do Net Prom Card CLIP. ST. ZIP pre....e *ro 0 a Deane Authorized Utter 10 Chard') Cardholder Roplamemeni…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700995.pdf

EFTA01266601Dataset 10

2012-04-1588p31,804w

…DOB. Address' Address: Order Card: Order Card' Page 1 of 2 133074-1217 SDNY_GM_00010273 EFTA_00 I 20927 EFTA01266606 USAAI•18 095000 4540O 8 FOR MICE USE ONLY FOR OFFICE MC ONLY kprowl Code ApprovaI Code USAA 0: USAA C• Name' Marne' S.S.N./Tax ID 4: S.S.N./Tax ID t DOB: DOB' Address Address' Order Card: Order Card: GHISLAI XWELL no longer wish to have signature authority on the above-referenced acco By sign' …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266601.pdf

EFTA00097028Dataset 9

2020-06-2993p32,923w

…DOB' DOB• Address: Address' Order Card: Order Card' Page 1 of 2 133074-1217 EFTA00097038 USAA06182095000745400228 FOR OFFICE USE Ott? FOR OFFICE USE Ca? Approval Code Approval Cods USAA 0: USAA Name' Name' S.S.N./Tax ID 0: S.S.N./Tax ID 0: DOB' DOB' Address* Address' Order Card: Order Card* GHISLAI XWELL no longer wish to have signature authority on the above-referenced acco I VOLUNTARILY rescind my authority as an Account Holder on this account. a…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00097028.pdf