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f Departure:05/15 24343,00 Russian Federation Ruble $804.11 05/1 5/12 APPLE WEB STORE APPLAUSTIN TX Apple Online Stores $3,241.21 05/15/12 OpenSkies Paray-Vieille•Post WITP://WWW.FLYOPENSKIES.0 Description YN4G3B 2.M8,09 European Union Euro $3,621.31 05/15/12 LA MAISON DU CHOCOLAPARIS P
gn Spend Amount 05/16/12 WWW.ITUNES.COM ITUNEAUSTIN TX !Tunes Musk Store $3.99 05/17/12 YAHOO MAIL 866462-7228 CA MAIL $19.99 05/17/12 RITZ HEALTH CLUB PARIS PA 0142441391 1.090,00 European Union Euro $1.391.06 06/01/12 WWWJTUNES.COM ITUNEAUSTIN TX 'Tunes Music Store e Card Ending 0-12029
STIN 25.98 TX 05/29/2012 NYC TAXI MED 7J99 09LONG ISLAND C NY 6.48 taxi 05/29/2012 NYC TAXI MED 9K57 09FLUSHING NY 6.00 taxi 05/29/2012 OpenSkies Paray-Vieille-Post -2,398.81 05/29/2012 OpenSkies Paray-Vieille-Post -3,544.09 05/28/2012 TICKETS & TOURS LAS VEGAS 572.00 NV Fraud 0927
EDO>RESS Ca S'< Arc- 737 0 Plow 3 (RD/t ow Oasa Amount 05/17/2012 05/17/2012 RITZ HEALTH CLUB PARIS PA YAHOO MAIL 866-562-7228 CA 1.391 06 19.99 05/16/2012 ITUNEAUSTIN 3.99 TX 05/14/2012 ONLINE PAYMENT -THANK YOU 45,624.30 05/13/
0JETBLUE NY 684.80 JE paris to NY fraud E FTA_R 1_02068524 EFTA02700865 05/26/2012 JETBLUE AIRWAYS 9010JETBLUE 684.80 NY fraud 05/25/2012 OpenSkies Paray-Vieille-Post 25.00 05/25/2012 OpenSkies Paray-Vieille-Post 25.71 05/25/2012 VIRGIN AMERICA 90000SAN 1,137.60 FRANCISCO CA fraud 05/2
Centurion@ Card f May 11, 2012 to May 30, 2012 Ars/ L i•ttCr:s i . INI EXPRESS Date Description Cardmember Amount 05/17/2012 05/17/2012 RITZ HEALTH CLUB PARIS PA JEFFREY E EPSTEIN YAHOO MAIL 866-562-7228 CA JEFFREY E EPSTEIN 1,391.06 19.99 05/16/2012 VVWW.ITUNES.COM ITUNEAUSTIN JEFFREY E EPST
BOX OFFICE 702-770,2270 NV -$33.00 05/27/12 FUGHTUNEZ BOOTLEG702-2936885 NV -$636.00 05/28/12 TICKETS & TOURS LAS VEGAS NV -$572.00 05/29/12 OpenSkies Paray-Viellle-Post HTTP://WWW.FLYOPENSKIES.0 Description 35P47F I.900,65 European union Euro -52.398.81 05/29/12 OpenSkles PararVieille-Po
Spend Amount 05/16/12 WWW.ITUNES.COM ITUNEAUSTIN TX 'Tunes Music Store $3.99 05/17/12 YAHOO MAIL 866-562-7228 CA MAIL $19.99 05/17/12 RITZ HEALTH CLUB PARIS PA 0142441391 1.090,00 European Union Euto $1,391.06 06/01/12 VAW/JRINES.COM RUNEAUSTIN TX Runes Music Store ri Card Ending 0-12029
chant Address: 13402 33RD AVE FLUSHING NY 11354.2704 UNITED STATES Reference Number: 320121500027496756 Category: Transportation-Taxis & Coach OpenSkies Paray-Vieille-Post 35P47F HTTPJ/WWW.FLYOPENSKI HTTROWWW.FLYOPENSKIES.0 35P47F $0.00 Foreign Spend Amount:1.900.65 EURO Doing Business As: L'A
H CLUB PARIS PA JEFFREY E EPSTEIN 06050800000 0142441391 0142441391 Cardmember Amount S Foreign Spend Amount:1.090.00 EURO Doing Business As: RITZ HEALTH CLUB Merchant Address: 17 PLACE VENDOME PARIS 75001 FRANCE Reference Number: 320121380377490497 Category: Other-Education 1.391.06 05+17/2012 Thu
4 57.94 05/10/12 NYC TAXI MED 4Y71 °KONG ISLAND C NY 000-0000000 55.64 05/10/12 NYC TAXI MED 5E92 °WAYSIDE NY 917-6963660 $6.20 05/10/12 OpenSkies Paray-Vieille-Post HTTINJ/WWW.FLYOPENSKIES.0 Description REISSUE 525.00 05/10/12 OpenSkies Paray-Viellle-Post HTTNPMW/FLYOPENSKIES.0 Descdp
n Spend Amount 05/16/12 WWW.ITUNES.COM ITUNEAUSDN TX iTunes Music Store 53.99 05/17/12 YAHOO MAIL 866-562-7228 CA MAIL 519.99 05/17/12 RITZ HEALTH CLUB PARIS PA 0142441391 European Union Euro $1,391.06 06/01/12 WWW.ITUNES.COM ITUNEAUST1N TX !Tunes Music Store $4.99 Card Ending 0-12029 For
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