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ANDISE AMZ'AMAZON PAYMENTS 25.49 09/14/04 BARNES & NOBLE.COM 800.843.2665 NJ BOOKS, MUSIC OR DVDNID 09/15/04 TRAVELOCITY.COM SAN ANTONIO TX UNITED AIRLINES From: To: PARIS-DE GAULLE FR FRANKFURT GERMANY J F KENNEDY NP NY FRANKFURT GERMANY PARIS-DE GAULLE FR Ticket Number: 01610922610700 Passenge
A APPAREL ACCESSORIES 14722 02/21/04 AMAZON.CO.UK LIMITED SLOUGH UK UNITED KINGDOM BOOKS Pow* Swing 22.08 02/22/04 BORDERS BKMALIS000005LOS ANGELES CA BCOKS/SUPPLIES/GIFTS 26.20 02/24/04 TBIZ TRAVEL SAN ANTONIO TX AMERICAN AIRLINES From: To: PARIS-DE GAULLE FR J F KENNEDY A/P NY PARIS
EFFREY E Document Type: PASSENGER TICKET LY YY 00 rr 00 YY 00 Date of Departure:05/24 05/21/12 AMERICAN EXPRESS TVLPHOENIX AZ $3,835.30 UNITED AIRLINES From: To: Carrier: Class: TEL AVIV BEN GURIO N.Y. NEWARK INTL A N/A WA N/A Ticket Number: 01670624950875 Passenger Name: EPSTEIN/JEFFREY E
ayments Amount 05/14/1r JEFFREY E EPSTEIN ONLINE PAYMENT - THANK YOU 445,624.30 Credits Foreign Soend Amount 04/12/12 VMENNE WESTWOOD OLOS ANGELES CA -$1,401.00 04/13/12 CON ED/NCO 861000HORSHAM PA -$404.85 04/16/12 FANDANGO.COM FANDANGO.COM CA -$53.00 04/21/12 FANDANGO.COM FANDANGO.COM
ONLINE PAYMENT - THANK YOU 413,454136 03/13/12' JEFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU 499,999.99 Croats Amount 03/19/12 DAVID RODGERS UNITED AIRLINES HOUSTON TX UNITED AIRLINES From: To: BRUSSELS NATIONAL WASHINGTON DULLES ORLANDO INTERNA110 WASHINGTON DULLES BRUSSELS NATIONAL Ticket Numb
2 MARRIOTT MARRIOTT MALONG BEACH CA Arrival Date Departure Date 02/27/12 02/28/12 00000000 LODGING 519435 02079/12 BURGER KING 4 051247LOS ANGELES CA 310-6463472 FOOD $13.2.5 02/29/12 HUDSON NEWS CARSON CA $18.48 BOOKSTORE 02/29/12 SHELL OIL 5754395580MIA/ill FL $10.71 GAS STATION
cket Number: Date of Departure: 04/19 Passenger Name: RODGEILS/DAVID Document Type PASSENGER TICKET 04/14/14 UNITEDMRLINES HOUSTON TX S371.00 UNITED AIRLINES Front Ta Carrier: Class: LONG ISLAND MACART WASHINGTON NATIONA US 00 CHICAGOCYHARE INT UA 00 LOUISVILLE STANDIF UA 00 WA YY 00 Tick
E Document Type PASSENGER TICKET Carrier: Class: AA YY 00 YY 00 YY 00 Date of Departure:07/10 9476.50 07/08/14 I LOVE LA TERMINAL 51.05 ANGELES CA 310-645-3753 Description GET ITEMS $18.52 07/09/14 T-MOBILE RECURNG PAM-MOBILE 21330606698006 311541 07/09/14 LEMONADE 884301344191.0S
SAN JUAN AIRPORT HOTSAN JUAN PR Anhral Date Departure Date 06./25/15 06/26/15 00000000 LODGING $13871 06/28/15 UNITED AIRUNES HOUSTON TX UNITED AIRLINES From: Toc Carder Claw PALM BEACH INTERNA N.Y. NEWARK INTL A UA 00 WA YY 00 WA YY 00 N/A YY 00 Ticket Number: Date of Departure. 07
AFE 0848900L0t4G BEACH CA 5624374837 $51.07 10/02/15 MANHATTAN BEACH CREAMANHATTAN BEACH CA 3103721155 $425 10/02/15 I LOVE LA TERMINAL 5005 ANGELES CA 310445-3753 Description GIFT ITEMS $18.52 10/07/15 ROCKN FISH MANHATIAMANHATTAN BEACH CA li mos 3103799900 AMEX004178 Continued on reve
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
LLE Document Type PASSENGER TICKET Carrier. Class: UA UA re 00 TY 00 Date of Departure: 04/06 $2,284.70 04/02/13 GRACIOUS STYLE INC 5LOS ANGELES CA 8888287170 Description Price GIFT, NOVELTY STORE $448.00 $448.00 04/03/13 MINTZ MANKATO MN US AIRWAYS INC. From: To: NEW YORK IA GU
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
6 LOS ANGELES CA WOMEN'S CLOTHING $73030 04/30/13 AMAZON MKTPLACE PMTSAPAZN.COM/BILL MERCHANDISE WA $98A8 04/30/13 HOTEL BEL-AIR 398610LOS ANGELES CA Arrival Date Departure Date 04/28/13 04/30/13 00000000 LODGING CARDEPOSIT $5267.74 04/30/13 ISABEL MARANT 323-651.1493 $370.60 323-6
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Jeffrey Epstein
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