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W YORK NY 212-546-9220 $1,715.00 07/30/12 COMMON GROUNDS WACO TX 254-757-2957 Description FAST FOOD REST $75.00 07/31/12 APPLE STORE 177 ALBUQUERQUE NM COMPUTER STORE $213.95 07/31/12 SPORTS AUTHORI005017ALBUQUERQUE 8006668143 NM $221.44 07/31/12 THE HOME DEPOT 3501 ALBUQUERQUE NM $320
LE 2234 NEW YORK NY BOOKSTORE $43/39 AMEX00039I Continued on next page SDNY_GM_02743690 EFTA (0230946 EFTA01672349 DULIC American Express° Traditionei uoPm caArdTE COPY JEFFREY E EPSTEIN Closing Date 09/25/12 p thin:4 Account Ending 8-42008 Detail Continued Amount 09/24/12 EXECUTIVE OWNEPS HO
Class: B6 YY 00 YY 00 YY 00 Date of Departure:08/18 $40.00 $432.90 08/17/13 JETBLUE AIRWAYS 9010JETBLUE NY JETBLUE AIRWAYS From: To: ALBUQUERQUE N.Y. J F KENNEDY I N/A N/A N/A Ticket Number:27921984165604 Passenger Name Document Type: PASSENGER TICKET 08/17/13 JETBLUE AIRWAYS 9010.1EI
3710017831 FedEx 91 800-622.1147 $6528 AMEX000585 Continued on next page SDNY_GM_02743884 EFTA 00231140 EFTA01672543 DUUC American Express° Traditionei uoRus caArdTE COPY JEFFREY E EPSTEIN Closing Date 10/25/13 13113 Account Ending 8-42008 Detail Continued Amount 10/24/13 VIA QUADR0NN0 128000N
ign Spend Amount 12/25/14 SAN JUAN MARRIOTT REMCLEAN VA Arrival Date Departure Date 12/24/14 12/25/14 00000000 $38343 12/26/14 IN BLEA ALBUQUERQUE NM 5054503654 $1,198.40 12/26/14 GUITAR CENTER /772 W PALM BCH FL $245.85 999-999-9999 12/26/14 WENDYS 025680000025WST PALM BCH FL 614764
LE RECURNG PMTT-MOBILE 21504768098036 AMEX003977 Continued on next page SDNY_GM_02747276 EFTA_00234532 EFTA01675935 DUUCTE American Express° Traditionei uoRm cam COPY JEFFREY E EPSTEIN Closing Date 01/11/15 p 13/13 Account Ending 2-61005 Fees •Foteign Transaction Fee is 2.7% of the converted US d
ame: ~SKI/LAWRENCE Document Type. MISCELLANEOUS TAX(S)/FEE(S) 07/04/15 AA AIR TKKET SALE 4DALLAS TX AMERICAN AIRLINES From: To: Carder Claw ALBUQUERQUE DALLAS/FORT WORTH 11/ A N/A AA A N/A YY 00 N/A YY 00 Ticket Number Date of Departure: 07/05 Passenger Name VISOSKVLAWRENCE Document T
TAXI PIMENTA NICOLAS $144 $38.84 AME X004115 Continued on next page SO NY_GM_02747414 EFTA_00234670 EFTA01676073 DULICTE American Express. Traditionei ooPhs card COPY JEFFREY E EPSTEIN Closing Date 07/10/15 p 25/25 Account Ending 2-61005 Fees Continued totem:In itantactionFeels2.20%otthe conven
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