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Credit Adjustment of Fraudulent MerchandiseCharge(s) •57.54 08/10/12 08/11/12 08/15/12 SPIRIT AIRLINES SOUTH FLORIDA FL SPIRIT From: To: NASSAU INTERNATION FT LAUDERDALFJHOLL WA WA WA Ticket Number: PassengerName: Document Type: CREDIT UNUSED TRANSPORTATION Carrier: Class: NK YY 0
ICKET Carrier. Class: AA AA 9K US Date of Departure: 09/13 $2,067.90 09/06/12 AMAZON.COM AMZN.COM/BILL WA MERCHANDISE $61.49 09/07/12 PRADA NEW YORK NY LUGGAGE/LEATHER GOODS Desalption 524797 $2,133.95 09/07/12 APPLE STORE 95 NEW YORK NY COMPUTER STORE $53.35 09/07/12 WHITE
MENS CLOTH $76751 Card Ending Foreign Spend Amount 07/26/12 SPIRIT AIRLINES SOUTH FLORIDA FL E•43.00 SPIRIT From: To: Carrier: Class: NASSAU INTERNATION FT LAUDERDALE/HOLL NK WA YY 00 WA YY 00 WA YY 00 Ticket Number SS8UTF Date of Departure:07/26 Passenger Name: Document Typ
Closing Date 05/25/12 p7/16 Account Ending 8-42008 Detail Continued Amerind 05/03/12 YAHOO SPORTS 866662-7228 CA SERVICE $44.95 05/04/12 PRADA - MIUMIU SUNRISE FL LUGGAGFJLEAMER GOODS Description 602664 $169.60 05/04/12 STARBUCKS CORP142307WEST PALM BEA 800-7027282 FL $1235 05/04/
$439.80 $1,036.90 $758.70 07/17/12 AMERICAN EXPRESS 1VLPHOENIX AZ JETBLUE AIRWAYS CORPORATI From: To: Carrier: Class: N.Y. J F KENNEDY I NASSAU INTERNATION 86 FT LAUDERDALEMOLL 86 WA YY 00 WA TY 00 Ticket Number Date of Departure: 07/25 Passenger Name: Document Type PASSENGER TIC
3 0-12029 Total New Charges $1,951.38 S111,155.43 5113,106.81 Detail JEFFREY E EPSTEIN Card Ending 0-12003 Foreign Spend Amount 05/12/12 PRADA NEW YORK NY LUGGAGE/LEATHER GOODS DeSalptIOn 579133 $495.38 05/12/12 WWW.ITUNES.COM ITUNEAUSTIN TX Runes Music Store $25.98 05/13/12 SPO
r Name: Document Type: ADDITIONAL COLLECTION 07/01/14 AMERICAN EXPRESS TVLPHOENIX AZ $252.00 DELTA AIR LINES INC. From: To: Carrier Class: NASSAU INTERNATION N.Y. 1 F KENNEDY I WA WA WA Ticket Number: Passenger Name: DL X YY 00 YY 00 YY 00 Date of Departure: 07/02 Document Type:
04/24/14 AMAZON SERVICESIOND866-216-1072 WA DIGITAL $10.99 04/24/14 FREDERIC FEKKAI BEAUNEW YORK NY 2127539500 $214.23 04/26/14 04/28/14 PRADA NEW YORK NY LUGGAGE/LEATHER GOODS Description 560108 Carrier. Class: LO LO V YY 00 YY 00 Date of Departure: 05/09 $794.79 LOT POLISH
NGER TICKET 3M V Date of Departure:07/27 05/08/19 AMERICAN EXPRESS WI SVC PHOENIX AZ 5215.93 JETBLUE From: To: Carrier Class: 05/08/19 NASSAU INTERNATION N.Y.1 F KENNEDY I Ticket Number 27973585173892 Passenger Name: GROCFMILER WINSTON Document Type: PASSENGER TICKET AMERICAN EXPRESS T
MILANO 179,00 European Ugkut407 $202.77 04/13/19 HOTEL PRINCIPE DI SAVOIA LODGING MILANO 244.00 European UM) uro $276.40 04/13/19 5041 PRADA GL DONNA FAMILY CLOTHING MILANO 150000 European Union uro $1,698.60 04/13/19 S041 PRADA GL DONNA FAMILY CLOTHING MILANO team European Uni
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