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CHG:DB:R CD:W COM:N CDT A/021000089 CREDIT VAL: 19/07/24 CTYP AMT:50,000.00 CUR:USD GL RECON: 114114 DEPT:0002729 CITIBANK N.A. 399 PARK AVE NEW YORK NY 10022 COUNTRY OF RESIDENCY: US BNF:/9957349293 WINSTON AND STRAWN LLP IOLA CONFIDENTIAL CHG: SDNY_GM_00029785 EFTA_00140404 EFTA01279705 20
«< TRN: 161208-160971 >>> CDT *A/021914544 CREDIT VAL: 16/10/11 CTYP AMT:10,000.00 CUR:USD GL RECON: 114114 DEPT:0002729 THE WESTCHESTER BANK WHITE PLAINS, NY COUNTRY OF RESIDENCY: US BNF:/33033812 MIDWAY ADVANTAGE STORAGE LLC BNF MAILING COUNTRY: US Information CONFIDENTIAL CHG: SDNY_GM_0002977
. See page 2 for additional information. Pay by Computer gPj Pay by Phone americanexpressconVpbc ga 1-800-472-9297 JEFFREY E EPSTEIN 9E 71STST NEW YORK NY 10021-4102 Check here if your address or phone number has changed. Note changes on reverse side. AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101
44 NEW YORK NY $1036 FAST FOOD RESTAURANT 10/18/16 STARBUCKS STORE 1444 NEW YORK NY S11.65 FAST FOOD RESTAURANT 10/18/16 EXXONMOBIL 9748 WHITE PLAINS NY S21.57 01201902 10605 General Packaged Beverage General Candy General Publications 10/18/16 MASON KAYSER NEW YORK NY 335.00 921 BROADW
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WPUTER/SOFTWARE 2204275632 4459585412 10/04/17 AMAZON.COM AMZN.COM/BILL WA $59.97 MERCHANDISE 10/04/17 RailEurope.Com voirwraileurope.com WHITE PLAINS NY $15045 10/04/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $7.99 BOOK STORES 10/04/17 CAROSA UNION CITY NJ $216.00 TAXICAB & UMOUSINE 10
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See page 2 for additional information. Pay by Computer gla Pay by Phone americanexpresscom/pbc la 1-800-472-9297 JEFFREY E EPSTEIN 9E 71STST NEW YORK NY 10021-4102 Check here if your address or phone number has changed. Note changes on reverse side. AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101
arture: 03/23 Document Type: PASSENGER TICKET 03/08/18 EAST SIDE MEDICAL CUN New York NY 3200.00 03/08/18 RailEurope.Com www.ralleurope.com WHITE PLAINS NY 3324.95 03/08/18 RailEurope.Com www.raileurope.com WHITE PLAINS NY 3356.95 03/08/18 MOUNT SINAI DOCTORS NEW YORK NY $30.00 03/09/18
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EIN Account Ending 0-14009 p 828 [ Detail Continued Foreign Spend Amount 03/26/18 03/26/18 PRIORITY PRIVATE CARE 6465358939 NEW YORK CITY WHITE PLAINS NY 52.000.00 $412.00 5195.20 RailEurope.Com www.raileurope.com NY 03/27/18 AIR BALTIC AMERICAN EXPRES MR BALTIC UNITED STATES Of AMER Fro
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Ticket Number: Passenger Name: B6 Date of Departure 01/22 Document Type: SUPPORTED REFUND 01/28/19 JEFFREY E EPSTEIN RailEurope.Com -$788.01 WHITE PLAINS NY www.ralleurope.com 02/05/19 JEFFREY E EPSTEIN AMERICAN EXPRESS Ta. SVC -$574.89 PHOENIX AZ AMERICAN AIRLINES From: To: Cartier. Class
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rforation below, detach and return with your payment4• .. .011. Payment Coupon kW Do not staple or use paper clips JEFFREY E EPSTEIN 9E 71 ST ST NEW YORK NY 10021-4102 Membership Rewards' Points Available and Pending as of 06/30/19 7,535,847 For up to date point balance and full program details, visi
1/W JEFFREY E EPSTEIN ONLINE PAYMENT-THANK YOU -$99,999.99 Foreign Credits Spend Amount 07/12/19 JEFFREY E EPSTEIN RailEurope.Com 4236.11 WHITE PLAINS NY 07/12/19 JEFFREY E EPSTEIN RailEurope.Com -$602.64 WHITE PLAINS NY 07/15/19 JEFFREY E EPSTEIN AMERICAN EXPRES -$2.432.66 PHOENIX AZ
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