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e Card Ending Monthly Spending Limit: $10.000 Anima 07/10/18 BANANAREPUBIJC U581 PALM BEACH GARDENS FL $117.06 MUISAYOMENICLOTHNG 07/15/18 DELTA AIR LINES ATLANTA 325.00 DELTA AIR LINES Ticket Number: 0068270541770 Passenger Name: Document Type: EXCESS BAGGAGE 07/15/18 SPICE SIAGON NEW YORK NY
can Express,' Cards in 2017. Visit ShopSmallNow.com 9 99 9 9 ..9 4 Please fold on the perforation below, detach and return with your payment 4 El Payment Coupon lad Do not staple or use paper clips Pay by Computer a mei icanexpressconVpbc JEFFREY E EPSTEIN 9E 71ST ST NEW YORK NY 10021.4102 K Che
CIRC 084870052547841 WEST PALM BCH FL $11.10 352621300 33405 05/28/19 WAWA FUEL/CONVENIENCE WEST PALM BEACH FL $16.91 5614204758 05/29/19 DELTA AIR LINES ATLANTA $109.98 05/29/19 DELTA AIR LINES Ticket Number: 00615123738622 Passenger Name: V1SOSKVLAWRENCE PAUL Document Type: MISCELLANEOUS TAX(S
ancial Services: 1-800-342-3736 or wswi.dfsAy.gov. 0 Your account is cancelled. 0 Please refer to the IMPORTANT NOTICES section on pages 5 - 6. El Payment Coupon Do not staple or use paper clips p 1/6 Account Ending 2-61005 Visit www.membershiprewards.com Account Summary Previous Balance $23,125
HIN MARINE 00-08LAICEVILLE MN 952-4842052 05/15/15 DOLPHIN MARINE 00-08LAICEV1LLE MN 952-4842052 $540.80 5864800 $367.50 $393.75 05/16/15 DELTA AIR LINES ATLANTA DELTA AIR LINES From: Toc Carrier: Claw N.Y.JF KENNEDY I ST THOMAS CYRIL E DL T WA YY 00 WA YY 00 WA YY 00 Ticket Number:
2 for important information about your account. 510,288.69 06/11/15 + Please fold on the perforation below, detach and return with your payment + El Payment Coupon Do not staple or use paperclips Pay by Computer open.com/pbc JEFFREY E EPSTEIN LSJE LLC LSJE LLC 6100 RED HOK OM ST ST THOMAS VI 00802
Continued on 'averse SDNY_GM02749171 EFTA (0236427 EFTA01677830 JEFFREY E EPSTEIN DM-32iIA,cPPFY03 p 6/13 Detail Continued Amount 101/4/1/ DELTA AIR LINES DELTA AIR LINES From: FT LAUDERDALE/HOLL To ATLANTA HARTSFIELD ST THOMASCYRIL E ATLANTA HARTSFIELD FT LAUDERDALE/HOLL Ticket Number: 0062187
ation on your Plum payment options, refer to page 2 of your statement. J Please fold on the perforation below, detach and return with your payment El Payment Coupon tad Do not staple or use paper clips JEFFREY E EPSTEIN LSE LLC 9E 71ST ST NEW YORK NY 10021-4102 Pay by Computer open.com/pix Check he
$279.76 02/04/18 MOES FRESH MARKET 340-693-0254 ST THOMAS VI 314827 02/06/18 MOB FRESH MARKET 340-693-0254 ST THOMAS VI 322724 02/10/18 DELTA AIR LINES DELTA AIR LINES From: To: ST THOMAS CYRIL E ATLANTA HARTSFIELD ALBUQUERQUE Ticket Number: Passenger Name: Document Type PASSENGER TICKET AT
ation on your Plum payment options, refer to page 2 of your statement. 4 Please fold on the perforation below, detach and return with your payment El Payment Coupon tad Do not staple or use paper clips Pay by Computer open.corniptx IliriIllll.IlI.1111111111rlllllr1111"IIIII.II...I...I.I1.11. 1111 JEFF
7 00/17/18 JEFFREY E EPSTEIN EARLYPATDISCOUNT-13% THANK YOU. HERE IS YOUR EARLY PAY DISCOUNT FOR PAYING EARLY LAST MONTH. -$2,657.27 08104/18 DELTA AIR LINES ATLANTA DELTA AIR LINES Ticket Number: Passenger Name: Document Type: MISC. CHARGE ORDER NCO/PREPAID TICKET AUTH. 4764.86 08/04/18 AMZNMKTP U
ion on your Plum payment options, refer to page 2 of your statement J Please fold on the perforation below, detach and return with your payment 4. El Payment Coupon lad Do not staple or use paper clips Pay by Computer openicorn/plx JEFFREY E EPSTEIN LSJE LLC 9E 71ST ST NEW YORK NY 10021-4102 Check
00 WA YY 00 Ticket Number 05773124697583 Date of Departure: 10/15 Passenger Name: EPSTEIWJEFFREY E Document Type: PASSENGER TICKET 10/12/13 DELTA AIR LINES ATLANTA DELTA AIR LINES From: Carrier. Class: WA WA YY 00 WA YY 00 WA YY 00 WA YY 00 Ticket Number Passenger Name: Document Type
f your AutoPay payment is less than your New Balance, we must receive an additional payment for at least the difference by your next Closing Date. El Payment Coupon Do not staple Or use paper dips p.1,13 Account Ending 0-13001 Membership Rewards° Points Available and Pending as of 11/30/13 5,246,510
Plum Care ZORRO MANAGEMENT LLC p // OPEN JEFFREY E EPSTEIN Closing Date 07/11/17 Account Ending 0-01009 ( Detail Continued Amount 06/27/17 DELTA AIR LINES DELTA AIR LINES From: To: ALBUQUERQUE ATLANTA HARTSFIELD N.Y./ F KENNEDY I ATLANTA HARTSFIELD ALBUQUERQUE Ticket Number. Passenger Name: I
ation on your Plum payment options, refer to page 2 of your statement 4. Please fold on the perforation below, detach and return with your payment El Payment Coupon lad Do not slatple or use paper clips Pay by Computer open.com/pbc JEFFREY E EPSTEIN ZORRO MANAGEMENT LLC 575 LEXINGTON AV 4TH FL NEW
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