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K USA DEPOSIT ACCOUNT AS OF 08116115 -95.68 Aug 24 Withdrawal UBS BANK USA DEPOSIT ACCOUNT AS OF 08121/15 -362.0) Aug 31 Closing UDS lank USA [Minsk Account $5261.64 Account name: GHISLAINE MAXWELL Friendly account naine:Indiv.CheddCar Account number. Your Pi nandal Advisor: SCOTT STACK MAN
pr 13 ESPA CORP NEW YORK NY 15900 Apr 22 MARLBORO MARKET BOSTON MA $4.47 Total charges 89107 Dae Description Apr 17 CREDIT CARD PAYMENT Amami ($) Card payments -95.68 Apr 27 DEBIT CARD ACTTVITY Total card payments -93.07 -8114175 CNP70003005774350M70C0I91488 00003 0415 030579304 Y12
mual income is based cn current &Wird ad interest rates, assuming ter serosites will be Old for are war from statement date or until maturity This Minsk bony a turbine; accuracy ad continued income are not gu wanted - Estimated nasal home and curers yield for certain types of leashes could inckide
nt name: 116 EAST 65TH SWEET LLC Friendly account Account number. Your Plnandal Advisor: SCOTT STACK MANLYLE CASRIEL Dale Achely ()etaIplion Amami (S) Dividend and interest income Taxable intones: Nov 7 Interest UBS BANK USABUSINESS ACCOUNT AS OF 11104116 0.35 Total taxable interest Tota
Full Activity for JEFFREY E EPSTEIN Cod XXXX.XCCOC4-314:03 knountS 12/02/06 DEUTSCHE LUFTHANSA DEUTSCHE LUFTHANSA From: To: Carrier: Class: MINSK (BY MS0) FRANKFURT INTL 99 99 NEW YORK (JFK INT LH FRANKFURT INTL LH MINSK (BY MS0) LH Ticket Number: 1,879.62 12/05/06 AMAZON.COM AMZN
OMMA 100,000 9/08/06 $1,000 Saks Fifth Avenue Gift Certificate Amami muter 0016265675 100,000 9/08/06 $200 Saks Fifth Avenue Gift Certificate Amami ranter 001(i2ES876 20,000 9/08/06 $100 Saks Fifth Avenue Gift Certificate Aoccull mite 001626$677 10,000 9/08/06 Total 230,000 Membership Re
TTY:1-803-221-9950 1.800-653-1693 FAX:1-800-695-9090 1.800453-1693 In NY: 1.800.522.1897 1.800CASH-NOW OPEN w p 3119 Account Ending 0.31003 Minsk*: amedcanexpress.com Customer Care & Billing Inquiries Payments P.O. 80X 981535 P.O. BOX 1270 EL PASO,IX NEWARK NI 07101- 79998-1535 1270 AME
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
FAX:1-800-695-9090 Lost or Stolen Card 1.800-653.1693 In NY: 1.800322.1897 Express Cash 1.800CASH-NOW OPEN w p 3/14 Account Ending 0.31003 Minsk*: amedcanexpress.com Customer Care & Billing Inquiries Payments P.O. 8OX 981535 P.O. BOX 1270 EL PASO,IX NEWARK NII 07101- 79998-1535 1270 AM
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
453-1693 FAX:1-623-707-4442 Lost or Stolen Card 1.800-653.1693 In NY:1.800.522.1897 Express Cash 1.800CASH-NOW p 3/16 Account Ending 0.31003 Minsk*: amentanespress.com Customer Care & Riling Inquiries Payments P.O. 80X 981535 P.O. BOX 1270 EL PASOM NEWARK N107101- 79998-1535 1270 AMEX00
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
etail Continued Foreign Spend Amount 10/31/17 AEROFLOT AMERICAN EXPRES AEROFLOT UNITED STATES OF AMER 35388.36 From: To: Carrier. Class: MINSK INTERNATIONA MOSCOW SHEREMETYEV N.Y. J F KENNEDY I MOSCOW SHEREMETYEV MINSK INTERNATIONA Ticket Number. Passenger Name: SU SU SU SU Date o
/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'
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