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WW JEFFREY E EPSTEIN PAYMENT RECEIVED- THANK YOU -$74,906.04 Credits Amount 02/05/16 JEFFREY E EPSTEIN AMERICAN EXPRESS 1VL SVC PHOENIX AZ UNITED AIRLINES From: To: NEW YORK LA GUARDI HOUSTON INTERCONTI N/A N/A N/A Ticket Number Passenger Name: Document Type: SUPPORTED REFUND AMERICAN EXPRESS
NY_GM_02751038 EFTA 00238294 EFTA01679697 JEFFREY E EPSTEIN Account Ending 0-13001 p. 50MB Detail Continued Foreign Spend Amount 01/12/16 WEST PALM BEACH 0061B $40.20 WEST PALM BEA FL 5612337802 01/12/16 SUSHI SEKI $224.09 NEW YORK NY 212-371-0238 01/13/16 DELTA AIR UNES $125.00 ATL
inal B Luis Mun oz Marin Intl San Ju an United Airlines - Ter minal D Luis Munoz Marin Intl San Juan / Cyril E King Airpo rt Charlotte Amalie United Airlines - Be n Gurion Intl Tel Avi v Yafo / Terminal C Newark Liberty Inte mational United Airlines - Be n Gurion Intl Tel Avi v Yafo / Terminal C Ne
Beach / Terminal D La Gua rdia New York La G uardia Jetblue Airways - Te rminal A La Guardia New York La Guardi a / Palm Beach Inter national West Palm Beach Jetblue Airways - Pa Im Beach Intematio nal West Palm Beac h / Terminal A La G uardia New York La Guardia Jetblue Airways - Te rminal
_02746915 EFTA_00234171 EFTA01675574 JEFFREY E EPSTEIN DEL-StaML5 p. 1423 Detail Continued 08/06n 3 Amount THE TRAVEL GALLERY TEQUESTA FL UNITED AIRLINES From: To: ALBUQUERQUE HOUSTON INT ERCONTI FT LAUDERDALE/HOLL N/A N/A Ticket Number Passenger Name: DIMAURO/WILLIAMJAME Document Type PASSEN
O'S PGA PALM BEACH GARDENS FL RESTAURANT $64.15 11/09/13 HERTZ CAR FLENTAL 800-654-4173 FL Location Date Rentak MIAMI FL 13/11/09 Return: WEST PALM BCH FL 13/11/09 Agreement Number Renter Name: VISOSKI /LARRY $47.14 AMEX003692 Continued on reverse SDNY_GM_02746991 EFTA 00234247 EFTA01675
FL MIAMI FL 305-8760500 FOOD $24.82 524 82 10/11/15 EXXONM081L 4805 MIAMI FL MIAMI FL 305-986-9034 Description WS/SERVICES 10/12/15 UNITED AIRLINES HOUSTON TX HOUSTON TX UNITED AIRLINES From: To: Carrier. Class: N.Y. NEWARK INTL A PALM BEACH INTERNA UA 00 N/A YY 00 N/A YY 00 WA
: WEST PALM BCH FL 15/12/01 Agreement Number: Renter Name:VISOSICI /LARRY 12/01/IS HERTZ CAR RENTAL 8C0-654-4173 FL Location Date Rental: WEST PALM BCH FL 15/12/01 Return: MIAMI FL 15/12/01 Agreement Number Renter Name: V150510 /LARRY 12/01/I S ENTERPRISE RENTACAR WESTFIELD 1004252 WESTF
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
GGA000011ENGLEWOOD CLI NJ 201-8945222 539.36 10/30/14 SIXT RENT A CAR, LLCWILMINGTON AUTOMOBILE RENTAL 9315164889 28.10.14 WEST PALM 30.10.14 West Palm 0031 KM 10/31/14 AMERICAN EXPRESS TVLPHOENIX AZ DELTA AIR LINES INC. From: To: Carrier: Class: N.Y.1 F KENNEDY I SAN JUAN LUIS MUNO DL ST
SC FOOD STORE Class: 00 00 00 00 07/13 $13.00 07/11/15 LEX GOURMET 212-861-0205 212-8614205 $84.00 07/13/15 UNITED AMUNES HOUSTON TX UNITED AIRLINES From: To: ST THOMAS CYFUL E N.Y. NEWARK INTL A N/A N/A N/A Ticket Number Passenger Name: 'PREMIUM CABIN Document Type: SPECIAL SERVICE TIC
WA YY 00 WA W 00 Ticket Number Date of Departure: 08/31 Passenger Name- Document Type: AGENCY PASSENGER TICKET 06/26/15 IN *PALM BEACH COPY WEST PALM BEACH FL 5616552838 06/26/15 RAPUNZELY CLOSET PALM BEACH FL 5616593436 5304.10 550.00 5112.00 516129 $749.42 06/26/15 CARSCO INC GGA00001
umber Date of Departure: 10/24 Passenger Name Document Type. PASSENGER TICKET 10/22/15 AMERICAN EXPRESS 1VLPHOE NIX AZ $1,069.20 PHOENIX AZ UNITED AIRLINES From: To: Carrier: Class: MONTEREY PENINSULA LOS ANGELES INTERN UA N.Y. NEWARK INTL A UA V LOS ANGELES INTERN UA V MONTEREY PENINSULA
613 PALPaIm Beach FL $10.71 Palm Beach FL Palm Beach 10/18/15 STARBUCKS #11613 PALPaIm Beach FL $5.35 Palm Beach FL Palm Beach 10/18/15 WEST PALM BEACH 1066W PALM BEACH FL $17.25 W PALM BEACH FL 5612337802 10/19/15 LEVELUP•GREGORYSCOFFBOSTON MA $6.10 BOSTON MA 8555383542 10/19/15
ates rasing date Amount 12/26/15 JEFFREY E EPSTEIN 12/26/15 JEFFREYE EPSTEIN 12/26/15 JEFFREYE EPSTEIN AMERICAN EXPRESS NI. SVC PHOENIX AZ UNITED AIRLINES From: To: Carrier Claw PALM BEACH INTERNA TAMPA INTERNATIONA UA WA YY 00 WA YY 00 N/A YY 00 Ticket Number: Date of Departure: 12/27
NEW YORK Barneys New Yor LYNDHURST NJ bameys.com $69.00 11/29/15 STARBUCKS #11613 PALM BEACH U $11.35 Palm Beach FL Palm Beach 11/29/15 WEST PALM BEACH 0061B 5469 WEST PALM BM FL 5612337802 11/29/15 GoGoAlr.Com INFUGHT 877-350-0038 CO INTERNET ACC IF! Card Ending Monthly Spending Lim
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