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TE COPY account En g 8-42008 1C117 Detail Continued Amount 10/23/15 STARBUCKS WEST PALM BEACH FL 5614830834 FOOD 316.11 $16.11 10/24/15 DELTA AIR LINES /MANTA DELTA AIR LINES From: To: N/A N/A N/A N/A N/A Ticket Number: 0068200159025 Passenger Name: Document Type: EXCESS BAGGAGE Carrier.
IS CITY NY 212439-9675 01/13/16 CLASSK CLEANERS 0354 NEWYORK NY 212-72241675 DewelptIon DRY CLEANING/LAUNDR 13 SO 1350 $35.75 01/14/16 ONSTAR DATA PLAN - AT&T 328 8884ONSTAR MI 888-466-7827 Descrip0on TELEPHONE SERVICE/E $1 50.00 01/14/16 NYCDOT PARKING METERS NYCDOT PARKING LONG15
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
22780 09/19/16 ERIKA CLEANERS NEWYORK NY 212-744-4484 09/19/16 NYCDOT PARKING METERS NYCDOT PARKING LONG IS CITY NY 212-639-9675 09/19/16 ONSTAR DATA PLAN - AT&T 991 888-4ONSTAR MI 888-466-7827 Description TELEPHONE SERVJCE/E $45.33 $14 9/ $15000 $3 50 $150.00 09/20/16 GRACES MARKE
e SONY_GM_02744985 EFTA_00232221 EFTA01673624 JEFFREY E EPSTEIN D'ect-MEgn,9212X08 p. 18/18 Detail Continued J Amount 03/26/17 03/26/17 DELTA AIR LINES DELTA AIR UNES From: WA To: N/A N/A WA WA Ticket Number: 0068236324589 Passenger Name: Document Type: X NYCTAXI3A17 09000050313 030-0000
Description Price GROCERY STORES, SUP S97.64 NEWYORK NY $97.64 03/17/17 PICK A BAGEL ON SECOND 212-717.4668 NEWYORK NY $23.00 03/27JI 7 ONSTAR TELEMATICS 888-466-7827 MI $303.94 03/22/17 ONSTAR DATA PLAN - AT&T 991 800.331-0500 Description TELEPHONE SERVICE/E 888-40N5TAR NEW YORK
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
wo 8 VERIZONRECURRING PAY 800-VERIZON FL $50225 2127509895425 32746 0/18 TIME WARNER ENTERTAINMENT 718358-0900 NY $69.99 CABLE SVCS In 8 ONSTAR 888-466-7827 MI $272.09 TELEMATICS 10/11/18 TIME WARNER ENTERTAINMENT 718-3580900 NY $69.99 CABLE SVCS 10/11/18 CT CORPORATION SYSTEM (8
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
M BEACH FL $2154 8636881188 04/07/19 PUBIS( PALM BEACH FL $41.73 8636881188 04/08/19 PUBLIX PALM BEACH FL $39.92 8636881188 04108/19 ONSTAR DATA PLAN - AT&T 993 8884ONSTAR TX $25.00 888-466-7827 04/08/19 PATRICK LEZE 000000001 PALM BEACH FL $28.64 5613661313 04/11/19 BEST BUY
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
ture: 01/1I Passenger Name: BANASIAK/JANUSZ Document Type PASSENGER TICKET 01/09/14 DUNES MUSICUSA MJNCUPEFMNO CA ITUNES MUSIC STORE 01/09/14 ONSTAR 8/313-4ONSTAR MI ONLINE SVCS 01/09/14 NY 5293.00 $3.99 5216.67 $200.00 Fees Amount Total Fees for this Period $0.00 2014 Fees and Inter
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
1 ENGLEWOOD CO 3204.41 800333-3474 Description DISH NETWORK PAYMEN %awl y THE HOME DEPOT ALBUQUERQUE NM 35,501.74 800-654-0688 06/23/17 ONSTAR 888-466-7827 MI $6525 ONLINE SVCS 06/27/I7 NETFLIX COM 866-579-7172 CA 39.99 SUBSCRIPTION 06/30/17 AQUA TECH SERVICES INC 0008027989196
LBUQUERQUE Ticket Number: 01624004979192 Passenger Name: GORCON/BRICEM Document Type: PASSENGER TICKET UA 00 Date of Departure:06/02 05/24/18 DELTA AIR LINES ATLANTA $988.60 DELTA AIR UNES From: To: Carrier: Class: ALBUQUERQUE ATLANTA HARTSFIELD ST THOMASCYRIL E Ticket Number: 00623261027174 Pa
1/12/18 AUTOPAY/DISH NTWK0001 800-333-3474 ENGLEWOOD CO $10149 01/17/18 AUTOPAY/DISH NTWIC0001 800-333-3474 ENGLEWOOD CO $13086 01/23/18 ONSTAR OMJNE SVCS 888-466-7827 MI $65.12 01/26/18 AQUA TECH SERVICES INC 00-08027989196 505-3455319 ALBUQUERQUE SPA $41388 01/27/18 NETFLIX.COM
S ANGELES INTERN MIAMI INTERNATIONA ST THOMAS CYRIL E Ticket Number: 0012312306167 Passenger Name: GORDON/BRICE Document Type: PASSENGER TICKET DELTA AIR LINES DELTA AIR LINES From: To: ST THOMAS CYRIL E ATLANTA HARTSFIELD ALBUQUERQUE 800-433-7300 Carrier: Class: AA I AA I AA I Date of Depart
DISH NT/W(0001 ENGLEWOOD CO $136.12 800-333-3474 09/21/18 BARN LIGHT ELECTRIC BARN LIGHT ELK TITUSVILLE FL $3236.75 800-407-8784 09/24/18 ONSTAR 888-466-7827 MI $38.19 TELEMATICS AMEX039708 Continued on reverse SDNY_GM_02753005 EFTA 00240261 EFTA01681664 JEFFREY E EPSTEIN DWPaTKPFY
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