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533 542929806389987 $41.13 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 Docume
illing periods in full by the Payment Due Date shown on each of those statements. CIALENDOMMael 551 SDNY_GM_02744850 EFTA 00232106 EFTA01673509 American Express Traditional RMOId&4TE COPY p. 27/31 JEFFREY E EPSTEIN Closing Date 10/26/16 Account Ending 8-42008 Notice of Important Changes to Your Account Terms We are
HAPPINESS RESTAURANT 0362 NEW YORK NY 512.54 917-682-4778 RENATO A LACSON Card Ending Monthly Spending Limit: 520,000 Amount 04/25/19 DTT DELTA AIR LINES From: To: FT LAUDERDALE/HOLL ATLANTA HARTSFIELD TOKYO NARITA APT MANILA NINOY AQUIN TOKYO NARITA APT Ticket Number.00673185937001 Passenger
ach instance of "S27" with "$28" and replacing each instance of "$38" with "$39." CIALENDOMM SDNY_GM_02745550 2251 EFTA 00232806 EFTA01674209 American Express Traditional RA Idgf1TE COPY p. 19/22 JEFFREY E EPSTEIN Closing Date 06/25/19 Account Ending 8-42008 Notice of Important Changes to the Membership Rewards@ P
70NEWARK 973-2860034 FOOD 561.50 $61.50 09/22/10 MEDAIRE, INC. TEMPLE MISC/SPKIALTY RETAIL $131.19 °erten 0 DELTA MR LiN ES WEST PALM FL DELTA AIR LINES From: To: WEST PALM BEACH FL WEST PALM BEACH FL NOT AVAILABLE Ticket Number: Passenger Name: D/RODGERS Document Type: EXCESS BAGrar•E Carder
NSCO TRANSPORTATION SERVICES $8520 $21720 $14025 MAE X002909 Continued on next page SD NY_GM_02746208 EFTA_00233464 EFTA01674867 0U.UCTE American Express Traditional uoPm ea rn COPY JEFFREY E EPSTEIN Closing Date 10/11/10 p 5/26 Account Ending 2-81005 Detail Continued • ration curveney charges subject to a co
$200.52 01/17/11 ST THOMAS JETCENTERST THOMAS VI 340-777-9177 348468 01/18/11 PROGUARD AIRCRAFT DE954-139-6218 954/346218 $334.75 01/19/11 DELTA AIR LINES LOS ANGELES CA DELTA AIR LINES From: To: LAGUARDIA INTL NP ATLANTA GA WEST PALM BEACH FL Tkket Number: Passenger Name: VISOSKVLARRY P Docum
TICKET Carrier CO Class: HA Date of Departure: 05/22 AMEX003079 Continued on next page SDNY_GM_02746378 EFTA 00233634 EFTA01675037 DUUC American Express Traditional uoRid cAardTE COPY JEFFREY E EPSTEIN Closing Date 08/10/11 p 7/20 Account Ending 2-81005 Detail Continued Foreign Spend Amount 05/22/11 CONT
TAURANT ['URGES $7b3 04/04/13 PARADIES 091W PALM BEACH FL 5612337802 0004/13 GOGOARCOM 877-350-0038 INTERNET ACC $16.95 $10.00 04/05/13 DELTA AIR LINES ATLANTA DELTAAIR LINES Front Ta Carder Class, PALM BEACH INTERNA NEW YORK LA GUARDI DL A WA YY 00 WA YY 00 WA YY 00 Ticket Number
5/19/13 NATHANS HOT DOGS MIAMI FL $15.88 4046146850 AMEX003565 Continued on next page SONY_GM_02746864 EFTA_00234120 EFTA01675523 DUUCATE American Express Traditional uoRio card COPY JEFFREY E EPSTEIN Closing Date 06'1013 p 7/21 Account Ending 2-81005 Detail Continued Foreign Spend Amount 05/20/13 AIR FRAN
Express' Traditional (acnRe earnE COPY JEFFREY E EPSTEIN Closing Date 08/11/13 p 7/23 Account Ending 2-61005 Detail Continued Amount 07/19/13 DELTA AIR LINES ATLANTA DELTA AIR LINES From: JACKSONVILLE INTER Ta NEW YORK LA GUARD1 N/A N/A N/A Ticket Number: Passenger Name: VISOSKIAARRY P Document
Type PASSENGER TICKET $78.88 $453.80 $453.80 AMEX003679 Continued on next page SON Y_GM_02746978 EFTA 00234234 EFTA01675637 DULICTdE COPY American Express Traditional uoRia caAr JEFFREY E EPSTEIN Closing Date 11/10/13 p 7/23 Account Ending 2-61005 ( Detail Continued Amount 10/20/13 THE TRAVEL GALLERY TEQUES
Amount 12/23/13 LARRY VISOSKI FOREIGN TRANSACTION FEE NATS LIMITED $106.44 -3287 12/23/13 LARRY VISOSM LARRY VISOSKI 051155'9LINES ATLANTA DELTA AIR LINES From: To: Carder: N/A N/A YY N/A YY N/A YY N/A YY Ticket Number. 0060182142898 Passenger Name GRE Document Type. MISC. CHARGE ORDER (
nication art privacy choke% please visit www.enwricannprInsam/privag. AMEX003751 SIDNY_GM__02747050 EFTA_00234306 EFTA01675709 DURUCTdE COPY American Express Traditional utna carol JEFFREY E EPSTEIN Closing Date 03/11/14 P 3/23 Account Ending 2.61005 Payments and Credits Summary Total Payments Credits 505,796
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