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J TRAVEL AGENCIES 04/26/05 SHOPPERS TRAVEL INC WEST WINDSOR NJ TRAVEL AGENCIES 04/26/05 SHOPPERS TRAVEL INC WEST WINDSOR NU TRAVEL AGENCIES Cartier: Class: AA BA Date of Departure: 05/02 615.05 Carrier: Class: AA BA Date of Departure: 05/02 610.10 Cartier: Class: US BA US BA US
6/11/05 J SISTER INTERNATIONNEW YORK NY HAIFVNAIUSKINCARE 156.20 06/11/05 J SISTER INTERNATIONNEW YORK NY HAIR/NAIUSKINCARE 31.24 06/11/05 BERGDORF GOODMAN NEW YORK NY SUSAN CIMINELU SPA 416.50 06/12/05 AMAZON.COM PAYMENTS AMZN.COM/BILL WA MERCHANDISE AMZ*AMAZON PAYMENTS 244.95 06/12/05 ONLINE
UNITED AIRUNES From: To: COLUMBUS O LAGUARDIA INTL NP Ticket Number: Passenger Name: Document Type: CKET 01/04/06 ORBITZ.COM CHICAGO IL Cartier: UA Cams: HO 36620 ORB'Z89WC1 PU 6.99 01/04/06 ORBITZ.COM CHICAGO IL OREMF9141IF 6.99 01/04/06 MITCHEL LONDON FOODSNEW YORK NY MISC F
XXXMOOCC(8-42008 Page 6 of 12 New Activity Continued Raga Oxman, correiniat nte brae rap plus 2%. See P30621°1 °coca Sp wire Amcnnt 12/11/05 BERGDORF GOODMAN NEW YORK NY 416.00 SUSAN CIMINEW SPA 12/12/05 SHOPPERS TRAVEL INC WEST WINDSOR NJ 664.29 TRAVEL AGENCIES AND TOU 12/12/05 SHOPPERS TRAVEL I
om: To: J F KENNEDY NP NY ST THOMAS VIRGIN I J F KENNEDY A/P NY Ticket Number: 00174894113531 Passenger Name: Document Type: PASSENGER TICKET Cartier: Class: AA LX AA LX Date of Departure: 03/15 355.50 03/02/04 TBIZ TRAVEL SAN ANTONIO TX AMERICAN AIRLINES From: To: J F KENNEDY A/P NY
0 12/09/04 FREDERIC FEKKAI NY NY BARBEFVBEAUTY SHOP 36.00 12/11/04 J SISTER IMPORT AND NEW YORK NY BARBER AND BEAUTY SHOP 187A3 12/11/04 BERGDORF GOODMAN NEW YORK NY SUSAN CIMINELLI SPA 281.13 12/11/04 BERGDORF GOODMAN NEW YORK NY SUSAN CIMINEW SPA 78.09 12/14/04 AMERICAN COPY MACHINNY NY O
s@ points for individual purchases of $250 or more at Americana Manhasset—a collection of over 50 fabulous stores, including Louis Vuitton, Gucci, Cartier, Prada, Fendi, Dolce & Gabbana, Burberry, Dior, Tiffany & Co., Hermes, Giorgio Armani, David Yunnan, Hirshleifer's, Ralph Lauren, and more. Ogler
HOLLYWOOD CA 886.46 LODGING 03/05/05 PRADA NEW YORK NY 1433.85 GENERAL MDSE 03/05/05 BLOOMING0ALES NEW YORK NY 537.69 LUGGAGE 03/05/05 BERGDORF GOODMAN NEW YORK NY 243.88 CREME DE LAMER 03105/05 BARNEYS NEW YORK 660 MADISON NY 1,433.85 SALES 29.99 Total of New Activity New Charges 5,74188
s@ points for individual purchases of $250 or more at Americana Manhasset—a collection of over 50 fabulous stores, including Louis Vuitton, Gucci, Cartier, Prada, Fendi, Etro, Malandrino, Dolce & Gabbana, Mulberry, Dior, Tiffany & Co., Hermes, Giorgio Armani, David Yurman, HIrshlelfers, Ralph Lauren,
RCHA MA 117.87 0000000001 Continued on reverse EFTA01704632 DUPLICATE COPY Pr arl For Page4of 10 Due in Full continued Amounts 04/05/07 BERGDORF GOODMAN NEW YORK DEPARTMENT STORE NY 23.84 04/07/07 TRIBECA FILM FESTIVANEW YORK MISC/SPECIALTY RETAIL NY 121.00 Total Due in Full Activity 1,083.8
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
X8-41000 Page 4 of 10 New Activity Continued taco aware Amount 02/03/04 NICHI BEAUTY SALON NEW YORK 17/HAIR CARE/SUPPUES NY 51.70 02/07/04 BERGDORF GOODMAN NEW YORK DAY UNGERIE NY 84.73 02/08/04 ZITOMER PHARMACY INCNEW YORK PRESCRIPTIONS/SUNDRIES NY 91.23 02/12/04 PRADA NEW YORK NY GENERAL MDS
m: To: J F KENNEDY NP NY SAN JUAN PUERTO RI ST THOMAS VIRGIN I Ticket Number: 001118409141 6. Passenger Name: Document Type: PASSENGER TICKET Cartier: Class: AA MO AA B2 Date of Departure: 12/10 440.20 12/09/04 ORBITZ LLC MANKATO MN AMERICAN AIRLINES From: To: ST THOMAS VIRGIN I SAN
OX-XOZGU3-44012 New Charges 15,747.75 Payments/Credits -46,451.59 43FGDORF GOOCMAN NEW YORK NY '‘ .0109044.39 MICHAEL KORS 161.85:, 01/10/05 BERGDORF GOODMAN NEW YORK NY MICHAEL KORS 161.85 01/11/05 NICHI BEAUTY SALON NEW YORK NY 17/HAIR CARE/SUPPLIES 51.70 01/27/05 ELLE NAILS NEW YORK NY BARB
CH GERMANY J F KENNEDY NP NY Document Type: PASSENGER TICKET + Flees° 100 on PIB perlortnon Dhow, MOO and return win your pannent Payment Coupon Cartier: Class: LH WJ LH WJ LH WJ LH WJ Date of Departure: 09/08 Min JEFFREY E EPSTEIN 457 MADISON AVE 4FL NEW YORK NY 10022-6843 Mail Payment
‘cpato:, Fcc JEFFREY E EPSTEIN A4count Nisrber Clrirg Da2o )000(-XXXXX4.31005 06/29/05 Page 3 of 12 Due in Full continued Amount 3 06/23/05 BERGDORF GOODMAN NEW YORK NY 409.66 TORO PIANA 06/23/05 BERGDORF GOODMAN NEW YORK NY 3,436.58 AKRIS 06/23/05 BERGDORF GOODMAN NEW YORK NY 420.49 RALPH LA
16 ATLANTA Carrier: Class: DL DL DL Date of Departure:06/16 ATLANTA Carrier: DL DL DL Date of Departure:06/16 Class: H H H ATLANTA Cartier: DL DL DL Date of Departure:06/16 Class: H $1,127.50 $1,12754 $1,127.50 $1,127.50 Card Ending Monthly Spending Limit: $5,000 Arend 0429
A _00232857 EFTA01674260 JEFFREY E EPSTEIN DUPLICATE CORY Account tnaing 4-ic; 004 o 10/18 Detail Continued Foreign Spend Amount 06/06/16 BERGDORF GOODMAN NEW YORK NY DEPARTMENT STORE 06/06/16 BERGDORF GOODMAN NEW YORK NY DEPARTMENT STORE $97.98 06/06/16 FULL SOURCE JACKSONVILLE FL INDUSTR
FREY E EPSTEIN Account Ending 0-13001 p. 14/19 Detail Continued Foreign Spend Amount 10/06/13 AIR FRANCE APT QUEENS AIR FRANCE horn: To: Cartier Class: N.Y.1 F KENNEDY I PARIS CHARLES DEG AF N.Y.1 F KENNEDY I AF N/A yy 00 WA VY 00 Ticket Number: Passenger Name: Document Type: PA
.07 06/25/13 AMAZON MKTPLACE PRITSAMZN.COM/BILL WA MERCHANDISE $23.52 06/25/13 THE JOYCE THEATER FONEW YORK NY CHARITIES $130.00 06/27/13 BERGDORF GOODMAN NEW YORK NY DEPARTMENT STORE $3.810.63 06/27/13 BERGDORF GOODMAN NEW YORK NY DEPARTMENT STORE $139.76 06/28/13 (TUNES MUSICUSA ITUNCUPERTIN
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