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11 EFI71/4_00232267 EFTA01673670 JEFFREY E EPSTEIN °Wc121,-32ITURP2Tos p. 423 Detail Continued Amount codgem FEDEX PYMT 24520299 C24520299 MEMPHIS TN 518.47 24520299 38132 JEFFREY E EPSTEIN NY FRO TRANSACTION FEDEX CARTS 24520299 FedEx N1400422-1147 06/05/17 FEDEX PYMT 24525911 02452591
ss@ TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 10/26/17 P 5/29 Account Ending 8-42008 t Detail Continued Amount 10/17/17 AT&T ANAHEIM CA $57.69 800.331-0500 Description TELEPHONE SERVICE/E 1W17/17 AT&T ANAHEIM CA $57.68 800-331-0500 Description TELEPHONE SERV10E/E 10/2
$1.265.00 718-880-3449 06/25/18 STANLEY CONVERGENT SECURI 300000023011 NAPERVILLE IL $333.98 6302/57123 arrows FEDEX PYMT 29012058C29012158 MEMPHIS TN $21521 29012458 38132 JEFFREY E EPSTEIN NY FROTRANSACTION FEDEX CARP/ 29012458 FedEx al-800-622-1117 07/02/18 TIME WARNER ENTERTAINMENT
8 TIME WARNER ENTERTAINMENT 7183584900 NY $68.99 CABLE SVCS 10/18/18 RI Alt Services Ltd LYNBROOK NY 11,344.50 5165931010 10/18/18 AT&T ANAHEIM CA $97986 80043143500 10/20/18 TIME WARNER ENTERTAINMENT 718-3580900 NY $69.99 CABLE SVCS 10(20/18 TIME WARNER ENTERTAINMENT 718.358-0900
008 Detail Continued Amount 12/24/18 VERIZONRECURRING PAY ROO•VIRI7ON ri $324 86 2127729416732 32746 12/24/18 FEDEX PYMT 31087269C31087269 MEMPHIS TN $41.13 3108726938132 JEFFREY E EPSTEIN NY F00 TRANSACTION FEDEX CARP/ 31087269 FedEx al-800-622-1147 12/24/18 TIME WARNER ENTERTAINMENT
ERTAINMENT 7183584900 NY $7099 CABLE SVCS 12/24/18 STANLEY CONVERGENT SECURI 300003023011 NAPERVILLE IL $347.30 6302457123 12/24/18 AT&T ANAHEIM CA $66.56 800-3314500 ri LUCIANO FONTANILLA Card Ending Monthly Spending Limit: $20,000 Amount 11/26/18 MOD EMPORIUM 1533 S42929806389987 N
A HOME FURNISH 11/11/15 AMERICAN YACHT HARBOR AMERICAN YACHT ST. THOMAS VI 3407756454 $1218.56 $981.12 $14266.06 11/11/15 OFFSHORE MARINE MEMPHIS TN 340.777.8406 pi altos L RODRIGUEZ Card Ending 0-31052 Monthly Spending Limit $7,500 Foreign Spend Amount 10/16/1S THE HOME DEPOT 8201 ST
LSJE LLC JEFFREY E EPSTEIN Closing Date 09/16/15 DUPLICATE COPY OPEN Account Ending 0 2100 Detail Continued Amount 09/09/15 AT&T N0651606984 ANAHEIM CA 800-331-0500 Description TELEPHONE SERVICE/E $099 09/09/15 09/09/15 AT&T N065 1606984 ANAHEIM CA 800-331-0500 DesctiptIon TELEPHONE SE
93-0116 Description GROCERIES/SUNDRIES 03/06/17 SERENDIPITY 3 286000003017459 NEW YORK NY $27.81 ACCOUNTINGgSERENDIPITY3.0 03/07/17 FEDEOI MEMPHIS TN $177.05 FedEx 11.800-622-1147 To: MR CHIKAMI KOGA FROM: 0021 001 Priority FedEx 01.800.622-1147 03/07/17 FEDEX. 890158381804 89015838180
0.00 03/01/17 CINEMA 1 2 3 213-235-2257 NEW YORK NY $22.90 03/01/17 DISCOUNT DANCE SUPPLY NA 800-470-1664 Description DISCOUNT DANCE SUPP ANAHEIM CA $65.19 03/01/17 03/01/17 MEDITERRANE0 1 MEDITERRANEO 1 1260 SECOND AVE NEW YORK FOOD/BEVERAGE $39.20 TIP $8.00 NEW YORK NY $47.20 JU
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