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229.30 06/13/06 SUNOCO 0613759001PALM BEACH G FL 49.60 06A 4/06 T MOBILE 8412 PALM BEACH GARDE FL TELECOMMUNICATION EQUIP 21.29 06/15/06 DELTA AIR LINES ATLANTA GA From: To: WEST PALM BEACH FL J F KENNEDY NP NY Ticket Number: Passenger Name Document Type: PASSENGER TICKET Carrier: Class: D
3/06 GALAXY AVIATION-W PAWEST PAW BEACH FL GALAXY AV LAUNDRY 116041060 58.68 07/24/06 MARRIOTTS FRENCHMANSST THOMAS LODGING 204.09 07/24/06 HUDSON NEWS JFK6 JAMAICA NY NEWS DEALERS/NEWSSTANDS 11.98 07/24/06 UMONCELLO ITALIAN 65616227200 FL FOOD/BEVERAGE 37.69 07/25K6 SINGER ISLAND PURE DWES
COPY Hilton Double the Delta q) good goes around Gloom Dale Atearg )000(-)00 08/10/05 Custiontatrar Page 7 of 8 Miles - Double the Smiles Delta Air Lines and Songs have created an offer exclusively for American Express@ Cardmembers—enroll and earn double-flown miles for your qualifying Delta and Song
S 10/15/05 HAMMACHER.00M 800-233-4800 IL 32.48 GIFT ITEMS 10/18/05 UA UNION SQUARE 14 NEW YORK NY 21.50 MOTION PICTURE THEATERS 10/21/05 HUDSON NEWS 11 TRMB E BOSTON MA 34.90 NEWS DEALERS/NEWSSTANDS 62.44 116.90 10/23/05 KIPS BAY NEW YORK NY MOTION PICTURE THEATERS 28.50 10/3=5 JANE N
benefit. Enjoy complimentary access to participating private airport clubs while waiting for your plane. When traveling with Continental Airlines, Delta Air Lines, or Northwest Airlines, you and your guests have complimentary access to the respective carrier's lounge. Card member must be traveling. Name on t
ERMARKETS ROC No. 513098 67.64 11.77 12/23/06 DICK'S CLOTHING&SPORE HANOVER NJ SPORTING GOODS STORE Desaiption APPAREL ACC 58.64 12/24/06 HUDSON NEWS JFK 8/9 JAMAICA NY 7186560869 Description Pace NEWS DEALERS/IsIEWSST 15.08 15.08 12/27/06 AMERICAN TRANS AIR NEW YORK NY AMERICAN TRANS AIR
ress° Traditional uoPia coAra COPY JEFFREY E EPSTEIN Closing Date 08/28/14 P 2E,:.: •. Account Ending 8-42008 Detail Continued Amount 08/06/14 DELTA AIR LINES ATLANTA DELTA AIR LINES From: To: N/A WA WA WA WA Ticket Number:00682479619113 Passenger Name Document Type: EXCESS BAGGAGE Carrier: YY
50 52629 08/15/14 FOOD EMPORIUM1136703NEW YORK NY 2122496778 $104.14 06/15/14 FOOD EMPORIUM 836703NEW YORK NY 2122496778 $29125 06/15/14 HUDSON NEWS JAMAICA NY BOOKSTORE $4.77 06/15/14 JFKLOT1 6REENC01 NEWYORK NY 718-533-3845 $12.00 08/15/14 CHINA MN 212-888-6608 USK10065 $35.16 08/
Price AVIATION PRODUCTS $3485 -53685 08/17/12 LARRY VISOSIO GULFSTREAM AEROSPACESAVANNAH GA 9129653464 -$3,295.00 08/21/12 LARRY V60510 DELTA AIR LINES ATLANTA DELTA AIR LINES From: Toc Carrier: N/A WA YY WA YY N/A VY WA YY Ticket Number: Passenger Name VISOSIGAARRY P Document Type: M
0.134 08/07/12 IL TRATTORIA 6500000ALBUQUEROUE NM 5058424280 $11.27 08/07/12 MORMRTY %PRESS 1007MORIARTY NM MORIARTY XPRESS 5727 08/07/12 HUDSON NEWS AL BUQUERAL BUQUERQUE NM BOOK STORE $26.74 08/08/12 MARRIOTT 337C9SAM/PBURLINGAME CA Arrival Date Departure Date 08/05/12 08/08/12 0000000
L AIRWAYS ST CROIX VI 999-9999 $180.00 11/15/12 SHOJI OIL 5754529460HASBROUCK HEIGHTS NJ GAS STATION $10.03 11/16/12 DELTA MR LINES ATLANTA DELTA AIR LINES From: To: N.Y. NEWARK INTL A MINNEAPOLIS INTERN ALBUQUERQUE MINNEAPOLIS INTERN N.Y. NEWARK INTL A TiCket Number: Passenger Name VISOSKVLAWRE
SSANCE HEATHROWLONDON GB N/A 4.50 Pounds 2eling $7.27 10/25/12 RENAISSANCE HEATHROWLONDON GB N/A 21103 Pounds Sterling $343.98 10/25/12 HUDSON NEWS JFK 89 JAMAKA NY BOOKSTORE $435 10/25/12 RENAISSANCE HEATHROWLONDON GB N/A Pounds aro $322.94 10/25/12 SUSHI SEM 212-371-0238 USK10015S
-518,665.74 12/I5/17• JEFFREY E EPSTEIN Credits ONLINE PAYMENT- THANK YOU -599,999.99 kneel 01/08/18 LARRY VISOSIO 01/08/18 DAVID RODGEftS DELTA AIR LINES ATLANTA DELTA AIR LINES From: To: Carden Class: N/A N/A YY 00 N/A W 00 WA W 00 WA yy 00 Ticket Number: Passenger Name: VISOSIO/L
-7300 Carrier. Class: AA V Date of Departure:04/72 TX 5200.00 04/21/18 UBER *TRIP 127HY HELP.UBER.COM CA $87.88 HELP.UBER.COM 04/21/18 HUDSON NEWS 5T7950000 ELIZABETH NJ $19.18 800-326-7711 04/21/18 WASHINGTON NATIONAL 17396 ARUNGTON VA $10.78 7034170602 04/21/18 AKA COFFEE -41 00030
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
ET $94.00 02/24/14 FIRST STOP FIRST STOST.THOMAS VI 3407771121 $4.49 02/24/14 BOINGO WMELESS 8008804117 CA BONGO WIRELESS 64.98 02/24/14 HUDSON NEWS NEWARK (NEWARK NJ BOOK STORE $34.04 Continued on next page AMEX006683 SDNY_GM_02749982 EFTA 00237238 EFTA01678641 Centurion° Card Ai i;;;
03/08/15 USER USER 866-576-1039 CA 8665761039 Carrier: YY YY rY YY Class: 00 00 00 00 16.00 European Union Euro 317.79 03/10115 DELTA AIR LINES ATLANTA DELTA AIR LINES From: Tce N/A N/A N/A N/A N/A Ticket Number Passenger Name Document Type: EXCESS BAGGAGE 335.00 5100 03/10/15
01 Detail Continued Foreign Spend Amount 02/19/15 DUANE READE 414153 ONEW YORE NY 8002892273 Description REFER TO RECEIPT 31739 02/19/15 HUDSON NEWS JAMAICA NY BOOK STORE 548.89 02/20/15 COSTA COFFEE KIOSK T1011MI0 FAST FOOD RESTAURANT 54003 Russian Federation Ruble $8.75 02/22/15 ETS
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