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13.71 06/20/16 CARIBBEAN AUT09600106400396C010 $1,382.40 SAINT THOMAS VI 340.7750000 06/21/16 AA MSC SALE/TAX/FEE/EX BAG 4510541 DALLAS TX AMERICAN AIRLINES From: To: Carden Class; N/A N/A YY 03 N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number:00I06325H244 Dateof Departure: 06/21 Passenger
ng 0-33074 Monthly Spending Umlt: 540000 Foreign Spend Amount 08/17/16 AMAZON MICIPIACE PMTS AMZN.COMAIILL WA BOOK STORES $39.913 08/17/16 AMAZON DIGITAL SVCS 5899 866-216-1072 WA DIGITAL 08/18/16 FOOD CENTER SUPERMARKET FOOD CENTER SU 590.80 ST. THOMAS VI 3407778806 08/18/16 L HOTEL AUBERGE DE
MEXO35818 Continued on averse SDNY_GM_02749115 EFTA _00236371 EFTA01677774 JEFFREY E EPSTEIN DM-32VMSTY03 Detail Continued Amount 07/07/17 AMERICAN AIRLINES 45107392 AMERICAN AIRLINES From: To: WILMINGTON CHARLOTTE ST THOMAS CYRIL E CHARLOTTE WILMINGTON Ticket Number:0012137266195 Passenger Name
uM 11/15/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA 54544.00 BOOK STORES 11/15/17 AMAZON.COM AMZN.COM/BILL WA $20932 MERCHANDISE 11/17/17 AMAZON DIGITAL SVCS AMZN.COM/BILL WA $8.99 DIGITAL 11/19/17 HLIPHULU 34601043-U HULU.COAVBILL CA $7.99 HULU.COMIBILL 11/20/17 AMAZON MKTPLACE PMTS AMZN.COIN
ES FRESH MARKET ST THOMAS VI 513.30 340-693-0254 12/30/17 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI 569.88 3407778806 01/01/18 AMERICAN AIRLINES 48102110 ST THOMAS VI 535.00 AMERICAN AIRLINES From: To: Carrier. Class: N/A WA YY r WA sty 00 WA re 00 WA YY 00 Tkket Number.
/24/17 BPS6401855HWY 42& 15586401 MCDONOUGH GA 331-36 35806024 30253 Unleaded Regular Miscellaneous Other Fuel General Merchandise 12/24/17 AMAZON DIGITAL SVCS AMZN.COMIBILL WA 39.99 DIGITAL 12/25/17 AMAZON DIGITAL SVCS DIGITAL 12/26/17 LENOX SQUARE 084870006638201 ATLANTA GA 36533 4048419004 1
FFREY E EPSTEIN Closing Date 11/09/17 p 5 44 Account Ending 0-14009 Detail Continued Foreign Spend Amount 10/12/17 AMERICAN EXPRESS TVL SVC AMERICAN AIRLINES From: To: ST THOMAS CYRIL E MIAMI INTERNATIONA TAMPA INTERNATIONA N/A N/A PHOENIX Carrie: Class: AA AA YY 00 YY 00 AZ $945.71 Tick
LLYWOO NY $205.00 11/24/17 EQUINOX MOTO 1105 1 NEW YORK NY $54.44 11/24/17 BOINGO WIRELESS BOINGO WIRELESS 8008804117 CA $9.95 11/30/17 AMAZON DIGITAL SVCS DIGITAL MAZN.COM/BILL WA $8.99 12/01/17 NYTimes.COM NY TIMES DIGITAL ONLINE SUBS (800)698-4637 NY 1437.49 European Union Euro $15.00 12
JEFFREY E EPSTEIN Account Ending 0-14009 p 829 Detail Continued Foreign Spend Amount 12/20/17 AMERICAN EXPRESS TM. SVC PHOENIX AZ S263.43 AMERICAN AIRLINES From: To: (airier Class: 12/20/17 MIAMI INTERNATIONA CANCUN N/A N/A N/A Ticket Number. Passenger Name. Document Type: PASSENGER TICKET
DIRECT MKTG INTERNET WWW.ITUNES.COM/BILL -$14.14 12/15/17 CUPERTINO CA DIRECT MKTG INTERNET Amazon Prime Amazon.com WA -$11.97 12/15/17 AMAZON DIGITAL SVCS -$8.99 12/29/17 AMZN.COM/BILL WA DIRECT MKTG INTERNET PAYPAL 'AURUMROSEBE -$65.86 4029357733 NY 402.935-7733 Description MAKEUP AND COSME
Entities connected to both American Airlines and AMAZON DIGITAL SVCS

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