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54 EFTA01668826 SB1062192-F1 6955 EFTA01668827 I J.P.Morgan PO 80X 15123 WILMINGTON. DE 11060-Sin 300.3 MmZ0entil AU I °PAY iSO. Bas Your Amman lemeause Wow brawls Payment Due Date: 03/28/14 New Balance: 92.958.45 Minimum Payment: $29.00 ACCOunl number Amount Endosad AU TOPAY IS
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NEW YORK NY USFC10021 10/26/16 UBER •USCCT25 KNFU6 HELP.UBER.COM CA HELO.UBER.COM MERWIN DELA CRUZ (aid Ending $3.50 $350 $12.19 31694 Amman 09/26/16 DALLAS WO - SROME000000001 NEW YORK NY 2127729393 Description REFER TO RECEIPT 09/27/16 DALLAS B80- 3RD AVE 003000001 NEW YORK NY
NEWYORK NY 5164832400 Description Price GROCERY STORES, SUP $41.13 10/26/16 DELTA AIR ONES $25.00 ATLANTA GA DELTA AIR LINES From: To: Carden Class: WA N/A WA N/A WA YY YY YY YY CO 00 00 00 Tkket Number:0068227825632 Passenger Name: BANASIAK/MNUSZ Document Type EXCESS BAGGA
American Express@ Traditional uoPm uara JEFFREY E EPSTEIN Closing Date 01/11/12 p 15/22 Account Ending 2-81005 Detail Continued Foreign Spend Amman 01/07/12 DUNKIN 0346080 ()NEWARK NJ 973422-5522 $4.96 01/07/12 SHELL OIL 5754366320WEST PALM BEACH FL GAS STATION $33.33 01/07/12 WENDYS 4
T CENTERST THOMAS VI 340-777-9177 -319030 01/23/12 DAVID RODGERS 01/23/12 DAVID RODGERS AA REFUND DALLAS TX AMERICAN AIRLINES From: To: Carden Class: N/A N/A YY 00 N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number Dated Depanutt 12/31 Passenger Name. DAVID RODGERS DOC umem Type:
rican Express° Traditional uoia taro COPY JEFFREY E EPSTEIN Closing Date 11(09/12 p 5/20 Account Ending 2-61005 Detail Continued Foreign Spend Amman 10/17/12 AT01.4•5120573161 I 4MNYALPHARETTA 800-331-0500 Description TELECOMMUNICATIONS GA $161.17 10/17/12 JEPPESEN SANDERSON 800-621-5377
WAYS 800-428-4322 AZ US AIRWAYS From: Te N/A WA WA WA WA Ticket Number: Passenger Name VISOSKVLAWRENCEPAUL Document Type UPGRADE CHARGE Carden YY YY YY YY Claw 00 00 00 00 $2600 10/08/12 US AIRWAYS 800-428-4322 AZ US AIRWAYS From Te WA WA WA WA WA Carder. YY W YY Y
ican Express' Traditional uoPia uara COPY JEFFREY E EPSTEIN Closing Date 04/10/14 p 7/18 Account Ending 2-61005 Detail Continued Foreign Spend Amman 03/23/14 HERTZ CAR RENTAL 800454-4173 OK Location Rental, HERTZ PPAYOK Return: HERTZ PPAYOK Agreement Number Renter Name: VISOSKI LARRY Da
5 Passenger Name: DIMAUROMILLIAMJAME Document Type: PASSENGER TICKET 11/22/13 THE TRAVEL GALLERY TEQUESTA FL TRAVEL AGENCY SERVICE from: To: Carden Class N/A WA YY 00 WA YY 00 WA YY 00 WA YY 00 S3S 00 $435.40 Ticket Number: Passenger Name: VISOSIO/LAWRENCE Document Type: TRAVEL
88 AMEX005402 Continued on reverse SDNY_GM_02748701 EFTA_00235957 EFTA01677360 JEFFREY E EPSTEIN DYfLACAT,5„,99F103 10/15 Detail Continued Amman 06/11/15 ORBITZ CHICAGO IL AMERICAN AIRLINES INC Front Tcc TAMPA INTERNATIONA MIAMI INTERNATIONA ST THOMAS CYRIL E N/A N/A Ticket Number
CAN AIRLINES Front To< N/A WA N/A WA WA Ticket Number 0010659683457 Passenger Name: POLEON/EMERY Document Type MISCELLANEOUS TAX(S)/FEE(5) Carden. Claw YY 00 YY 00 YY 00 YY 00 Date of Departure:02/0; $121.97 02/09715 AA MISC SALE/ TAX/ FDALLAS TX AMERICAN AIRLINES $12581 Front
FTA01677915 Plum Card. LSJE LLC JEFFREY E EPSTEIN Closing Date 04/16/18 DUPLICATE COPY OPEN p 9/15 Account Ending 0.31003 Detail Continued Amman 04/13/18 SPIRIT AIRLINES SPIRIT From: To: ST THOMAS CYRIL E FT LAUDERDALE/HOLE TAMPA INTERNATIONA Ticket Number. MDEYKT Passage' Name: RODR
VI WAPAWEBSITE ST THOMAS VI 322370.71 ST. THOMAS 05/23/18 AMERICAN AIRLINES 45107392 803-433-7300 TX 3344.36 AMERICAN AIRLINES From: To: Carden Class: ST THOMAS CYRIL E MIAMI INTERNATIONA Ticket Number: 0012190625922 Passenger Name: TALBERT/MENALIC Document Type: PASSENGER TICKET AA D
.11 ( Detail 'k.dkatespostig date Payments Amount 11/11/15• JEFFREY E EPSTEIN ONUNE PAYMENT - THANK YOU -$82.572.15 Foreign Credits Spend Amman 11/11/15 JEFFREY E EPSTEIN AMERICAN EXPRESS 11/L SVC -$278.80 PHOENIX AZ DELTA AIR LINES INC. From: To: Carrier: Class: N.Y. J F KENNEDY
oreign Spend Amount 11/16/15 AEROFLOT RUSSIAN AIRLINES MOSCOW RU AEROFLOT PRODUCTION CUSTO 300.00 Rutuan 'Mmenon R uble 54.61 From: To: Carden Class: N/A N/A YY 00 N/A YY 00 N/A YY 00 N/A YY 00 Ticket Numbe Document Type: MISC. CHARGE ORDER (MCO)/PREPAID TICKET AUTH. 11/16/1
e AMEX008277 SDNY_GM_02751576 EFTA_00238832 EFTA01680235 JEFFREY E EPSTEIN Account Ending 0-14009 p. 12/38 Detail Continued Foreign Spend Amman 12/01/16 NYTImes.COM NY TIMES DIGITAL (800)698-4637 NY $15.00 ONLINE SUBS 12/03/16 WWWITUNES.COMMILL CUPERTINO CA 510.88 (TUNES STORE & A
Y YY YY 00 00 00 00 Passenger Name: Document Type: EXCESS BAGGA 11/24/16 DELTA AIR LINES ATLANTA GA 429.00 DELTA AIR LINES From: To: Carden Class: N/A WA WA WA N/A YY YY YY YY 00 00 00 00 Ticket Number: Passenger Name: Document Type: MISCELLANEOUS TAX(S)/FEE(5) Continued
e AME)(008769 SDNY_GM_02752068 EFTA_00239324 EFTA01680727 JEFFREY E EPSTEIN Account Ending 0-14009 p.34/44 Detail Continued Foreign Spend Amman 11/07/17 TAXI CREDIT CARD TAXICAB & LIMOUSINE Description TAXI SVC WOODSIDE 16:32M 16:38 WOODSIDE NY 67.56 11/07/17 GRACES MARKETPLACE 00
N/A WA WA WA WA Ticket Number: Passenger Name: Document Type: AGENCY PASSENGER TICKET MERCEDES MBRACE (866)990-9007 GA BUSINESS SERVICE Carden YY TY VY YY -33,173.20 Class: 00 00 00 00 -3203.01 Continued on reverse AMEX008783 SDNY_GM_0275.2082 EFTA_00239338 EFTA01680741 JEF
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