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iption GAS/SERVICES OB/13/14 FAIRFIELDINN 2BR ALBUQUERQUE NM Arrival Date Departure Date 08/12/14 08/13/14 0111100000 $90.52 08/13/14 VTS ALBUQUERQUE CAB ALBUQUERQUE NM $14.0D 5058834888X107 Description TAXI:0127 02:292036 Yale 81 04:302036 Yale 81 08/14/14 M AIR TICKET SALE 4DALLAS TX $
PALM BEACH FL 561-683-4121 $3.838.63 05/10/14 MCDONAUYS F6712000FT LAUDERDAL FL 9549280910 $6.57 05/11/14 'TUNES MUSKUSA ITUNCUPERTINO CA ITUNES MUSIC STORE $9.99 Is DAVID RODGERS Card Ending 2-64025 Foreign Spend Amount 04/10/14 HERTZ CAR RENTAL 800-654-4173 FL Location Date Rental: MIAMI Ft
Date of Departure: 03/25 $1.379.20 03/25/13 AMERICAN EXPRESS 1VLPHOENIX AZ UNITED AIRLINES From: To: N.Y. NEWARK INTL A CHICAGO O'HARE INT ALBUQUERQUE DENVER INTL APT N.Y. NEWARK INTL A Ticket Number 01672160298303 Passenger Name: INDYKE/DARREN Document Type: PASSENGERIKKET Carrier. Class: U
E EPSTEIN Card Ending 0-13001 Foreign Spend Amount 10/13/12 SPOTIFY USA SPOTIFY USAKUBS SE $9.99 10/14/12 ITUNES MUSICUSA ITUNCUPERTINO CA ITUNES MUSIC STORE $5.99 10/14/12 ASIAN VILLA FERRIERES Si 0160437046 170,00 Etropean UnEion uro $22024 10/19112 HERMES PARIS PA 0140174717 6900A &gown
07/29/13 AMERICAN EXPRESS TVLPHOENIX AZ 4567.80 AMERICAN AIRLINES INC From: To: Carrier: Class: N.Y. NEWARK IN11. A DALLAS/FORT WORTH AA ALBUQUERQUE AA N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 08/02 Passenger Name: Document Type. SUPPORTED REFUND 08/02/13 AMERICAN EXPRESS
NO CA !TUNES MUSIC STORE $14.97 04/16/13 RUNES MUSICUSA ITUNCUPERTINO CA !TUNES MUSIC STORE $9.98 04/17/13 RUNES MUSICUSA MJNCUPERTINO CA ITUNES MUSIC STORE $10.98 04/18/13 AT&T DATA 190 ALPHARETTA GA $3000 04/18/13 RUNES MUSICUSA ITUNCUPERTINO CA RUNES MUSIC STORE $9.99 04/18/13 MJNES MUSICUSA
Document Type PASSENGER TICKET 03/10/14 AMERICAN EXPRESS TVLPHOENIX AZ JETBLUE AIRWAYS CORPORATI From: To: Carrier Class: N.Y.1 F KENNEDY I ALBUQUERQUE B6 N.Y./ F KENNEDY I B6 WA yr 00 WA TY 00 Ticket Number 27973884783795 Date of Departure: 03/20 Passenger Name: SHULIAKMARYNA Document T
973171643745 Date of Departure 11/03 Passenger Name: BANASIAK/JANUSZ Document Type: PASSENGER TICKET 11/02/13 1TUNES MUSICUSA ITUNCUPERTINO CA ITUNES MUSIC STORE $475.20 5227.90 59.98 11/06/13 AMAZON MKTPLACE PMTSAMZN.COM/BILL WA MERCHANDISE $407.86 11/07/13 AMERICAN EXPRESS TVLPHOENIX AZ JETBLUE A
ture: 03/20 $648.00 03/19/14 AMERICAN EXPRESS TVLPHOENIX AZ JETEILUE AIRWAYS CORPORATI 149200 From: To: Carrier: Class: N.Y. JF KENNEDY I ALBUQUERQUE B6 WA YY 00 WA YY 00 WA YY 00 Ticket Number Date of Departure: 03/20 Passenger Name Document Type: PASSENGER MUT Continued on reverse
EFTA01678735 JEFFREY E EPSTEIN Account Ending 0-13001 p. 6'30 Detail Continued Foreign Spend Amount 06/16/14 'TUNES MUSICUSA ITUNCUPERTINO ITUNES MUSIC STORE CA 523.96 06/16/14 ITUNES MUSICUSA MJNCUPERTINO !TUNES MUSIC STORE CA $10.97 06/16/14 INTRNTNL FREIGHT LGSLYNBROOIC BUSINESS SERVICE NY $
312593759 Description Price MEWSAVOMEN1 CLOTH 41,23029 07/27/14 AMERICAN EXPRESS TVLPHOENIX AZ UNITED AIRLINES From: To: Carrier: Class: ALBUQUERQUE CHICAGO O'HARE INT UA NEW YORK LA GUARD! UA CHICAGO O'HARE INT AA ALBUQUERQUE AA Ticket Number: 01674688051864 Date of Departure: 08/05 Pa
DS/APPAREL 51,27620 58.98 $5.934.77 09/13/14 FREDERIC FEIOCAI BEAUNEW TOPS NY 2127539500 5235.13 09/14/14 ITUNES MUSICUSA EMNCUPERTINO CA ITUNES MUSIC STORE 514.99 09/14/14 ITUNES MUSICUSA ITUNCUPEFMNO CA $14.99 RUNES MUSIC STORE 09/15/14 AMERICAN EXPRESS 1VLPHOENIX AZ 5344.20 AMERICAN AIRUNES
Entities connected to both Albuquerque and ITUNES MUSIC STORE

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