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From: To: WEST PALM BEACH FL J F KENNEDY NP NY Ticket Number: 99900287691410 Passenger Name: HAMMOND/WILLIAM Document Type: PASSENGER TICKET Cartier: Class: 66 B1 9 Date of Departure: 09/27 157.70 09/26/05 ADAMS FAMILY DRY CLEROYAL PALM BCH FL DRY CLEANERS 6.63 Continued on reverse EFT
EFTA01703768 DUPLICATE COPY Pram:dreg AttONTI Nat JEFFREY E EPSTEIN XXXX-XXXXX2-61005 Can, Da Page 9 of 24 11/07/05 Now Activity Continued Amami 11/01/05 THE STORE ROOM AUSW PALM BEACH FL MISC RETAIL 432.39 11/01/05 THE STORE ROOM - AUSW PALM BEACH FL MISC RETAIL 300.33 11/01/05 CI
AIRUNES From: To: LOS ANGELES CA FORT LAUDERDALE FL LOS ANGELES CA Ticket Number: 00115750504052 Passenger Name: Document Type: AMR TICKET Cartier: Class: AA LA AA LR Date of Departure: 05/27 336.90 04/22/04 ORBITZ LLC CHICAGO IL ORBITZ • SERVICE FEES 6.00 04/22/04 STAPLES CORPORA
e EFTA01704967 DUPLICATE COPY Pflpond For Account Nunes JEFFREY E EPSTEIN XXXX-X)000(841000 Page 4 of 8 New Activity Continued Fano **ran; Amami 09/15/04 NICHI BEAUTY SALON NEW YORK NY 17/HAIR CARE/SUPPLIES 51.70 09/15/04 ORVA SHOES 2123693448 NY APPAREUACCESSORIES 119.48 09/18104
BLUE SALT LAKE UT AIRLINE CHARGE From: To: J F KENNEDY NP NY FORT LAUDERDALE FL Tcket Number: Passenger Name Document Type: PASSENGER TICKET Cartier: Class: B6 Fl 74 Date of Departure: 03/03 182.80 03/01/06 PATISSERIE LADUREE, PARIS FRANCE VOUS REMERCIE DE VOTRE VISITE 034C —Eurcouri W
y Dala JEFFREY E EPSTEIN XXXX-)0000<2-61005 05/08/06 Page 11 of 20 New Activity Continued - Ebt,'191,1,(7,4,72,17,;"‘" pc,rg,„ s. Fuer *trate Amami 05/02/06 AMERICAN AIRLINES DALLAS, TX Routing Details Not Available Ticket Number: 00106174/m275 Date of Departure: 05/02 Passenger Name: Doc
18/18 TACO BELL 727-821-0100 SAINT PETERSBURG FL $28.00 85/19/18 TGI FRIDAYS 2311 RESTAURANT SAINT PETERSBURG HULU.COM/BILL SOUTH FLORIDA Cartier: Class: NK U NK U FL $24643 05/19/18 HLIPHULU 34601043-U HULU.COM/BILL SPIRIT AIRLINES SPIRIT From: To: TAMPA INTERNATIONA FT LAUDERD
39 Plum Carrie LSJE LLC JEFFREY E EPSTEIN Closing Date 05/17/18 DUPLICATE COPY OPEN ev so. 17/19 Account Ending 0.31003 Detail Continued j Amami 05/12/18 20R0 TOOLS INC 8472477664 05/16/18 THE HOME DEPOT 16201 800-654-C688 s RANDY THOMAS Card Ending 0-31177 Monthly Spending Limit: 35.6
A AIR LINES From: To: ST THOMAS CYRIL E ATLANTA HARTSFIELD ALBUQUERQUE Ticket Numbec Passenger Name: Document Type PASSENGER TICKET ATLANTA Cartier: Class: DI DL A Date of Departure:08/07 ST. THOMAS $764.86 BOLONGO BAY BEACH CLUB 611293 Arrival Date Departure Date 08/04/18 08/05/18 0
FTA01678017 DUPLICATE COPY Plum Carrie LSJE LLC p. 9I4 OPEN JEFFREY E EPSTEIN Closing Date 10/17/18 Account Ending 041003 Detail Continued Amami 09/28/18 THE HOME DEPOT 8201 SAINT THOMAS VI $88.69 HOME SUPPLY WAREHOUSE 10/01/18 THE HOME DEPOT 0201 ST THOMAS VI $147.35 800-654-C68B
From: To: ST THOMAS CYRIL E SAN JUAN LUIS MUNO ST THOMASCYRIL E HYANNIS Carrier. Class: 9K X 9K Date of Departure:04/05 $35240 HYANNIS Cartier. Class: 9K X 9K 6 $35240 Ticket Number: 3062401132850 Date of Departure:04/05 Passenger Name: CENA/PATRICK Document Type: PASSENGER TICKET
911 02/08/19 AMZN MKTP US•M84AT2W62 AMZN.COMIBILL WA $2731 BOOK STORES is ANN M ROORIQUEZ Card Ending 0-35079 Monthly Spending Limit: $4,000 Amami 01/16/19 AT&T MOBILITY BETHLEHEM PA $18.70 8003314500 01/17/19 FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS N $39.96 3407778806 AME
gn Spend Amount 10/02/17 AMERICAN EXPRESSIVE SVC NORWEGIAN AIR SHUTTLE From: To: N.Y. J F KENNEDY I PARIS CHARLES DE G WA WA WA PHOENIX Cartier: Class: DY U YY 00 YY 00 YY 00 AZ 3125.00 Ticket Number: Passenger Name: Date of Departure:10/10 Document Type: PASSENGER TICKET 10/1
/17 JUNO USA, LP 8555866872 NEW YORK CITY NY 51346 Fees Amount Total Fees for this Period 50.00 2017 Fees and Interest Totals Year-to-Date Amami 5249250 50.00 Total Fees in 2017 Total Interest In 2017 AMEX008730 SDNY_GM_02 752029 EFTA_00239285 EFTA01680688 IM;;;; EXPRESS Centurion'
pe: PASSENGER TICKET HOMEDEPOT.COM 800-430-3376 NYC-TAXI VERIFONE 718-786-8585 Description TAXI SW LONG ISA 2121 Flushing New 21:41 ATLANTA Cartier: Class: DI. A DL A DL 0 DL P Date of Departure 10/02 $962.60 800-430-3376 GA 3119.84 LONG ISLAND CITY NY 34445 10,434/17 THE CONTA
Plum Care ZORRO MANAGEMENT LLC JEFFREY E EPSTEIN Closing Date 12/11/17 DUPLICATE COPY OPEN p.7/11 Account Ending 0411009 Detail Continued Amami 11/28/17 Amazon Prime Arnazon.com WA $107.79 SHIPPINGCLUB 11/30/17 WAL-MART SUPERCENTER 4201 4201 EDGEWOOD NM $109.18 DISCOUNT STORE 11/
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