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orySeNice $5324.67 02/15/16 320.00 02/16/16 02/16/16 02/16/16 XN AIR (509)455-5204 WA PETROLEUM PRODUCTS 32080 LOBO INTERNET SERVICES LT ALBUQUERQUE NM 5058324444 $53.84 MILLION AIR MILLION AIR RICHMOND CA MISC VEHICLE DEALER Cadion of 34020 048.23 02/17/16 UNITED AIRLINES HOUSTON TX
ES.COWBILL CUPERTINO CA (TUNES STORE & APP STORE 04/07/16 AT&T DATA 190 ALPHARETTA GA 13003314500 Description TELECOMMUNICATIONS 04/08/16 TEANECK MARRIOTT AT GLENPOINTE TEANECK NJ Arrival Date Departure Date 04/05/16 04/07/16 00000000 $312.86 $191.26 $29.99 $64135 04/06/16 IN-N-OUT BURGER 0
Price AVIATION PRODUCTS 51,76736 03/05/16 ALEXANDER'S MIA 0000 $36.39 LEXINGTON MA 781-862-3312 Description EATING PLACES. REST 03/06/16 TEANECK MARRIOTT AT GLENN:ANTE $234.68 TEANECK NJ Arrival Date Departure Date 03/04/16 03/05/16 00000000 03/06/16 SPRINGHILL SUITES HARTFORD AIRPORT $112.7
SAPATLANTK VENDING FAST FOOD RESTAURANT LOBO INTERNET SERVICES LT 084870051427 5058324444 UNITED AIRLINES UNITED AIRLINES ST THOMAS TETERBORO ALBUQUERQUE HOUSTON VI NJ NM TX $26325 $1.50 55384 5543.10 From: To: Carrier: Class: N.Y. NEWARK INTL A PALM BEACH INTERNA WA N/A N/A Ticket N
$2,213.17 2012885040 Description Pike AVIATION PRODUCTS $2,213.17 01/22/17 WAL-MART 31593159 TETERBORO NJ $79.45 DISCOUNT STORE 01/22/17 TEANECK MARRIOTT AT GLENPOINTE TEANECK NJ $163.12 Arrival Date Departure Date 01/20/17 01/21/17 00000000 01/22/17 ENE GUYS—NI 804 54292980381 t041 EAST RUT
ORE & APP STORE 10/10/16 TEANKK MARRIOTT AT GLENPOINTE $330.79 TEANECK NJ Arrival Date Departure Date 10/08/16 10/09/16 00000000 10/10/16 TEANECK MARRIOTT AT GLENPOINTE $217.35 TEANECK NJ Arrival Date Departure Date 10/08/16 10/09/16 00008008 10/10/16 THE PALM BEACH POST 714.69 (8001926-7678
A01675574 JEFFREY E EPSTEIN DEL-StaML5 p. 1423 Detail Continued 08/06n 3 Amount THE TRAVEL GALLERY TEQUESTA FL UNITED AIRLINES From: To: ALBUQUERQUE HOUSTON INT ERCONTI FT LAUDERDALE/HOLL N/A N/A Ticket Number Passenger Name: DIMAURO/WILLIAMJAME Document Type PASSENGER TICKET Carrier Clas
0 N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 11/14 Passenger Name: DIMAUROANILLIAMJAME Document Type:PASSENGER TICKET 11/09/13 TEANECK MARRIOTT AT TEANECK NJ Arrival Date Departure Date 11/05/13 11/08/13 00000000 11/09/13 TEANECK MARRIOTT AT TEANKK NJ Arrival Date Departure Date 1
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 $
Continued on reverse SDNY_GM_02747121 EFTA_00234377 EFTA01675780 JEFFREY E EPSTEIN DEL-MILML5 p. 1421 Detail Continued j Amount 06/04/14 TEANECK MARRIOTT AT TEANKK NJ Arrival Date Departure Date 06/04/14 06/04/14 00000000 $249.08 06/05/14 AA AIR TICKET SALE 4DALLAS TX AMERICAN AIRLINES From
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
From: Tcc MIAMI INTERNAT1ONA WA WA WA WA Ticket Number Passenger Name: VISOSKI/LAWRENCE Document Type: PASSENGER TICKET $200.00 11/23/14 TEANECK MARRIOTT AT TEANKK NJ Arrival Date Departure Date 11/21/14 11/22/14 00000000 $3.75 11/23/14 TEANECK MARRIOTT AT TEANECK NJ Arrival Date Departure
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
Arrival Date Departure Date 08/23/15 08/27/15 00000000 013/XVI 5 SHELL OIL 5754370441POMPANOBEACH FL $17.00 AUTO FUEL DISPENSER O8/29/IS TEANECK MARRIOTT AT TEANECK NJ $34.96 Arrival Date Departure Date 00/78/15 06/26/15 00000000 A/AEX004155 Continued on next page SDNY_GM_02747454 EFTA _0023
Date 11/13/15 11/14/15 COSCCOCO 11/14/15 ST THOMAS JET CENTER L $3.00 ST THOMAS VI 340-777-9177 11/14/15 LOBO INTERNET SEIWKES LT $53.84 ALBUQUERQUE NM 5058324444 AMEX004229 Continued on next page SONY_GM_02747528 EFTA _00234784 EFTA01676187 r American Express° Tradition° WoPI Ft AcrE COP
itions WI F aAcrE COPY JEFFREY E EPSTEIN Closing Date 11/10/15 p 17/31 Account Ending 2-61005 Detail Continued Foreign Spend Amount 10/30/15 TEANECK MARRIOTT AT TEANECK NJ TEANECK NJ Arrival Date Departure Date 10/28/15 10/29/15 00000000 10/30/15 COURTNEYS BURGERS LLHOBE SOUND FL HOBE SOUND FL
382 JEFFREY E EPSTEIN ~Acccount En mg Z$1005 p. 6/25 Detail Continued Foreign Spend Amount 06/15/16 LOBO INTERNET SERVICES LT 084870051427 ALBUQUERQUE NM 5058324444 $5384 06/15/16 SHELL OIL 57543663207 WEST PALM BEACH FL GAS STATION 1539 06/15/16 OTG MANAGEMENT EWR NEWARK NJ 646-477-52
XI 5M17 09001640010 $14.30 LONG ISLANDC NY 000-0000000 08/07/16 UBER •USAUG06X3AHHUBER •USAUGO $94.07 866-576-1039 CA 8665761039 08/07/16 TEANECK MARRIOTT AT GLENPOINTE $317.79 TEANKK NJ Arrival Date Departure Date 08/05/16 08/06/16 00000000 08./07/16 LEXINGTON HOTEL OPERAT $221.18 NEW YORK
IOTT Arrival Date Departure Date 12/12/17 12/14/17 00300303 SADDLE BROOK NJ 169120 $53.84 12/15/17 LOBO INTERNET SERVICES LT OB4870051427 ALBUQUERQUE NM 5058324444 AMEX004811 Continued on next page SONY_GM_02748110 EFTA_00235366 EFTA01676769 r American Express@ TraditionalWoPliFaAcrE COPY
raditional'LuoirkFara p 15/17 JEFFREY E EPSTEIN Closing Date 12/11/17 Account Ending 2-61005 Detail Continued Foreign Spend Amount 12/09/17 TEANECK MARRIOTT AT GLENPOINTE TEANECK NJ Arrival Date 12/06/17 00000000 Departure Date 12/08/17 12/10/17 TMOBILE•AUTO PAY 800-937-8997 WA 21504768098006
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