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9/16 $439.60 09/12/12 NYC TAXI MED 9C29 09NEW HYDE PARK NY 59.60 09/12/12 AMAZON MKTPLACE PMTSAMZN.COWBILL WA MERCHANDISE $25.85 09/12/12 Polo Ralph Lauren 00New York NY Polo Ralph Lauren 5321.18 09/12/12 CONTAINERSTORELXNGTNNEW YORK NY MISC HOME FURNISHINGS 530.44 09/12/12 BEDBATH&BEYOND/t0651
MED 9C29 09NEW HYDE PARK NY 59.60 09/12/12 AMAZON MKTPLACE PMTSAMZN.COWBILL WA MERCHANDISE $25.85 09/12/12 Polo Ralph Lauren 00New York NY Polo Ralph Lauren 5321.18 09/12/12 CONTAINERSTORELXNGTNNEW YORK NY MISC HOME FURNISHINGS 530.44 09/12/12 BEDBATH&BEYOND/t0651 TOTOWA NJ 5235.15 09/12/12 NY
0 N/A YY 00 Ticket Number 05771281830642 Passenger Name:n Document Type: SUPPORTED REFUND 09/29/12 AMERICAN EXPRESS TVLPHOENIX AZ -5539.80 UNITED AIRLINES From: To: Carrier: Class: PALM BEACH INTERNA N.Y. NEWARK INTL A UA A N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number 01671365084631 Da
K NY 212.957.9200 Description TAXI: 6G91 1039 10:52 5636 05/07/12 PURE FOOD AND WINE 8NEW YORK NY RESTAURANT TIP $5.00 $8366 05/07/12 Polo Ralph Lauren 08New York NY Polo Ralph Lauren $137431 05/07/12 CANDLE CAFE 0036 NEW YORK NY 212-472-0970 Dna IptIon FOOD/BEVERAGE $3022 05/08/12 GRACE'
TAXI: 6G91 1039 10:52 5636 05/07/12 PURE FOOD AND WINE 8NEW YORK NY RESTAURANT TIP $5.00 $8366 05/07/12 Polo Ralph Lauren 08New York NY Polo Ralph Lauren $137431 05/07/12 CANDLE CAFE 0036 NEW YORK NY 212-472-0970 Dna IptIon FOOD/BEVERAGE $3022 05/08/12 GRACE'S MARKETPLACE NEW YORK NY 212737
° Traditional tioPld LIC caArdTE COPY JEFFREY E EPSTEIN Closing Date 05/25/12 p 13/16 Account Ending 8-42008 Detail Continued Amount 05/22/12 UNITED AIRLINES NEWARK NJ UNITED AIRLINES Front To: N.Y. NEWARK INTL A PARG CHARLES DEG N/A N/A N/A Ticket Number:01629283379356 Passenger Name: /FIRST C
edits Amount 08/09/14 JEFFREY E EPSTEIN TIME WARNER ENTRMT 718-358-0900 NY CABLE & PAY IV -311925 03/06/14 Polo Ralph Lauren 08New York NY Polo Ralph Lauren -550627 07/26/14 KARYNA SHULIAK SHOPBOP.COM 877-746-7267 WI DIRECT MKTG MISC 422119 07/30/14 KARYNA SHULIAK AMAZON MKTPLACE PMTSAMZN.COM/B
YMENT • THANK YOU -$52,074.43 Credits Amount 08/09/14 JEFFREY E EPSTEIN TIME WARNER ENTRMT 718-358-0900 NY CABLE & PAY IV -311925 03/06/14 Polo Ralph Lauren 08New York NY Polo Ralph Lauren -550627 07/26/14 KARYNA SHULIAK SHOPBOP.COM 877-746-7267 WI DIRECT MKTG MISC 422119 07/30/14 KARYNA SHULI
: AE422 17:384003 Bcoadwa 1 ar 291 E 66th S Carrier: UA YY YY YY Class: 00 00 00 00 $33.50 16700 06/26/14 UNRED AIRLINES HOUSTON TX UNITED AIRLINES From: To: N.Y. NEWARK INTL A PALM BEACH INT( RNA WA WA WA Ticket Number:01629275337664 Dare of Departure:06/27 Passenger Name: /ECONOMY PL
gy/12/1 2 NYC TAXI MED 9C29 09NEW HYDE PARK NY 7184100472 $940 09/12/12 AMAZON MKTPLACE PMTSAMZN.COM/BILL WA MERCHANDISE $25.85 09/12/12 Polo Ralph Lauren 00New York NY Polo Ralph Lauren $321.18 09/12/12 CONTAINERSTORELXNGTNNEW YORK NY MISC HOME FURNISHINGS $30.44 09/12/12 $235.15 BEDBAIH&BEY
EW HYDE PARK NY 7184100472 $940 09/12/12 AMAZON MKTPLACE PMTSAMZN.COM/BILL WA MERCHANDISE $25.85 09/12/12 Polo Ralph Lauren 00New York NY Polo Ralph Lauren $321.18 09/12/12 CONTAINERSTORELXNGTNNEW YORK NY MISC HOME FURNISHINGS $30.44 09/12/12 $235.15 BEDBAIH&BEYONDO0651 TOTOWA NJ 973-7854333
EPSTEIN Closing Date 06/08/12 Account Ending 0-12003 Detail Continued *indicates posting date Amount 05/30/12 AMERICAN EXPRESS TVLPHOENIX AZ UNITED AIRLINES From: To: N/A WA N/A N/A N/A Ticket Number 01670624950871 Passenger Name: EPSTEIN/JEFFREY E Document Type: SUPPORTED REFUND Carrier. YY
ACIOUS STYLE INC SLOS ANGELES CA 8888287170 Description Price GIFT, NOVELTY STORE $208.00 $208.00 02/19/13 Polo Ralph Lauren 00New York NY Polo Ralph Lauren $448.78 02/19/13 VERA WANG BRIDAL HOUNEW YORK NY 2125756400 Description Price WOMEN'S READY-TO-WE $4,935.00 $4,935.00 02/19/13 CHILEWICH
il Continued Amount 02/17/13 GRACIOUS STYLE INC SLOS ANGELES CA 8888287170 Description Price GIFT, NOVELTY STORE $208.00 $208.00 02/19/13 Polo Ralph Lauren 00New York NY Polo Ralph Lauren $448.78 02/19/13 VERA WANG BRIDAL HOUNEW YORK NY 2125756400 Description Price WOMEN'S READY-TO-WE $4,935.0
FTA01678364 JEFFREY E EPSTEIN Account Ending 0-13001 p. te25 Detail Continued Foreign Spend Amount 09/30/12 AMERICAN EXPRESS WLPHOENIX AZ UNITED AIRLINES From: To: Carrier Class: PALM BEACH INTERNA N.Y. NEWARK INTL A UA A N/A YY 00 N/A YY 00 WA YY 00 Ticket Number 01671366409296 Date
l Continued Amount 04/10/13 SCHWEITZER LINEN 1 ONEW YORK NY 2125700236 Description Price GOODSMOTIONSMItY G SI A42.59 $ 1 A42.59 04/10/13 Polo Ralph Lauren 08New York NY Polo Ralph Lauren 04/10/13 NYC-TAXI VERIFONE NYLONG ISLAND CITY NY 718-786-8585 Description TAXI: 4D27 12:33 12:43 04/15/13
97 04/25/13 AMAZON MKTPLACE PMTSAMZN.COWBILL MERCHANDISE WA $7.98 04/25/13 AMAZON MKTPLACE PMTSAMZN.COMMILL MERCHANDISE WA $9.47 04/25/13 Polo Ralph Lauren O0Aspen CO Polo Ralph Lauren $637.22 04/25/13 BOOGIES RETAIL ASPEN CO 970-948-0314 Description APPAREL/ACCESSORIES $194.55 04/26/13 AMAZ
e j Payments Antoum 04/11/13• JEFFREY E EPSTEIN ONUNE PAYMENT- THANK YOU 427,481.09 Credits Amount 04/04/13 AMERICAN EXPRESS TAPHOEMX AZ UNITED AIRLINES From: To: N/A WA WA WA WA Ticket Number. 01672176969775 Passenger Name. DUPIRE/RAPHAELLE Document Type: SUPPORTED REFUND 42.284.70 Cartie
pend Amount 06/08/14 SUNOCO SERVICE STATIMELVILLE 631-421-3300 Description AUTO SERVICES NY $9.75 06/09/14 Polo Ralph Lauren 08New Yak NY Polo Ralph Lauren $57159 06/09/14 CARAVAGGIO, INC. NEW YORK RESTAURANT FOOD/BEVERAGE TIP NY $156.78 S20.00 $176.78 06/10/14 NYC TAXI 4t464 090001BROOICLYN
Spending Umit 536000 Foreign Spend Amount 06/08/14 SUNOCO SERVICE STATIMELVILLE 631-421-3300 Description AUTO SERVICES NY $9.75 06/09/14 Polo Ralph Lauren 08New Yak NY Polo Ralph Lauren $57159 06/09/14 CARAVAGGIO, INC. NEW YORK RESTAURANT FOOD/BEVERAGE TIP NY $156.78 S20.00 $176.78 06/10/14
pe: AGENCY PASSENGER TICKET Carrier: Class: LO YY 00 YY 00 YY 00 Date of Departure:03/21 666950 03/19/14 AMERICAN EXPRESS WLPHOENIX AZ UNITED AIRLINES From: To: SEATTLE-TACOMA INT N.Y. NEWARK INTL A N/A N/A N/A Ticket Number Passenger Name: Document Type: PASSENGER TICKET Carrier: Class:
0 00 00 00 42.634.40 06/27/14 PremlerTaxtree EUR90Galway, Ireland CO FINANCIAL • SERVICE 4115.74 08/06/14 Polo Ralph Lauren 08New York NY Polo Ralph Lauren 41,424.89 New Charges Summary Total JEFFREY E EPSTEIN 043001 354,399.84 0-11013 $17,214.50 VALDSON V COTRIN 0-11047 31,38539 Continued on
AGENCY PASSENGER TICKET Class 00 00 00 00 42.634.40 06/27/14 PremlerTaxtree EUR90Galway, Ireland CO FINANCIAL • SERVICE 4115.74 08/06/14 Polo Ralph Lauren 08New York NY Polo Ralph Lauren 41,424.89 New Charges Summary Total JEFFREY E EPSTEIN 043001 354,399.84 0-11013 $17,214.50 VALDSON V COTRI
MALIA MILLS 08C08CO2SOUTHAMPTON NY 3123029 6312593759 Description Price MEWSAVOMEN1 CLOTH 41,23029 07/27/14 AMERICAN EXPRESS TVLPHOENIX AZ UNITED AIRLINES From: To: Carrier: Class: ALBUQUERQUE CHICAGO O'HARE INT UA NEW YORK LA GUARD! UA CHICAGO O'HARE INT AA ALBUQUERQUE AA Ticket Number: 0
r Name- Document Type. PASSENGER TICKET 10/31/14 APPLE ONUNEUSA APPLCUPEFMNO CA APPLE ONUNE STORES 10/31/14 Polo Ralph Lauren 00PaIm Beach FL Polo Ralph Lauren 10/31/14 THE RITZ CARLTON ST ST THOMAS VI LOOGING Description RETAIL SALE $327.50 5319.10 5815.47 51907.58 5829.60 11/02/14 'TUNES MUSIC
Date of Departure: 11/04 Passenger Name- Document Type. PASSENGER TICKET 10/31/14 APPLE ONUNEUSA APPLCUPEFMNO CA APPLE ONUNE STORES 10/31/14 Polo Ralph Lauren 00PaIm Beach FL Polo Ralph Lauren 10/31/14 THE RITZ CARLTON ST ST THOMAS VI LOOGING Description RETAIL SALE $327.50 5319.10 5815.47 51907
27975032725065 Date of Departure: 10/30 Passenger Name: RICHES/GREGORY Document Type: PASSENGER TICKET 10/27/14 AMERICAN EXPRESS IVLPHOENIX AZ UNITED AIRLINES From: To: Carrier: Class: N.Y. NEWARK INTL A FT LAUDERDALE/HOLL UA V WA YY 00 WA YY 00 WA YY 00 Ticket Number 01675032725052 Date
6.576-1039 CA 8665761039 $18.81 02/11/15 NYC TAXI 1171 090002LONG ISLAND C NY 000-0000000 $22.30 02/11/15 Polo Ralph Lauren OINew York NY Polo Ralph Lauren $617.48 02/11/15 DEAN & DELUCA 0000OONEW YORK NY 8002217714 Description GROCERY STORE $8250 02/12/15 NYC TAXI 51(49 090002LONG ISIANDC NY
S 519.30 OW 1/15 UBER USER 866.576-1039 CA 8665761039 $18.81 02/11/15 NYC TAXI 1171 090002LONG ISLAND C NY 000-0000000 $22.30 02/11/15 Polo Ralph Lauren OINew York NY Polo Ralph Lauren $617.48 02/11/15 DEAN & DELUCA 0000OONEW YORK NY 8002217714 Description GROCERY STORE $8250 02/12/15 NYC
on TELEPHONE SERVICE/E 04/07/IS MYR e224 DWR 11224 WEST PALM BEACH FL 3980.04 203-614-0600 04/08/15 AMERICAN EXPRESS TVLPHOENIX AZ 3319.30 UNITED AIRLINES From: To: Carrier: Class: N.Y. NEWARK INTL A ST THOMAS CYRIL E UA V WA YY 00 N/A YY 00 N/A YY 00 Ticket Number: Date of Departure:
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