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DU/JCTE American Express' Traditional uoia LAam COPY JEFFREY E EPSTEIN Closing Date 04/25/14 p.11/53 Account Ending 842008 Detail Continued J Amount 04/09/14 BLOOMING
0000089GREENACRES 8636881188 Description REFER TO RECEIPT FL 26287 O4/10/14 THE HOME DEPOT 205 LAKE WORTH 999-999-9999 FL 228.88 04/10/14 SUNOCO 0460667900 FORT LAUDERDA GAS STATION FL $40 04/12/14 AT&T EASYCHARGE CON 800-2884020 AT&T EZC PMT TX $636.80 04/12/14 OLIVE GARDEN /1134 OG
communication and privacy choke% please visit www.enwricannprInsam/privaty. MIE X000843 S0NY_GM_02744142 EFTA 00231398 EFTA01672801 DULJCTE American Express' Traditional tioPld caArd COPY JEFFREY E EPSTEIN Closing Date 07/25/14 p 3/33 Account Ending 8-42008 Payments and Credits Summary Total Payment
4 ISLAND ENVIRONMENTAL561.833-7375 77882821 33407 $32000 07/01/14 SUN0000287103603 PALM BEACH AUTO FUEL DISPENSER FL 810040 07/02/14 GRAY'S SUNOCO PALM BEACH FL 561-655-6645 Description AUTO SERVICES $23426 07/06/14 PUBLIX 1050 00000005W PALM BEACH 4078321661 Description REFER TO RECE
OUP.I.JCT,E American Express' Traditional Wain LaArd COPY JEFFREY E EPSTEIN Closing Date 03/20/15 so. 5/19 Account Ending 842008 Detail Continued Amount 03/24/15 STANLEY CO
Description REFER TO RECEIPT FL $7545 04)02/15 FLORAL EMPORIUM KEY WEST FL 561-6594888 Description FLOWERS/PLANTS/GIFT $143.10 04/03/15 SUNOCO 0920405800 WEST PALM BEA GAS STATION FL $2560 04/03/15 AMICI MARKET 0000000PALM BEACH 5618320201 FL $1156 O4/03/15 TOOJAYS PALM BEACH OPALM
0231971 EFTA01673374 JEFFREY E EPSTEIN D'AFAIRAT,LFJP1'2X08 p 24/25 AMEX001417 SDNY_GM_02744716 EFTA_00231972 EFTA01673375 DUPLICATE COPY American Express' Traditional Gold Card p 25/25 JEFFREY E EPSTEIN Closing Date 05/26/16 Account Ending 8-42008 Now Accepting American Express Cards C1717RENDS
_GM_02744105 EFTA _00231961 EFTA01673364 JEFFREY E EPSTEIN DUPLICATE COPY Account Enoltng 8-42008 p 14i25 Detail Continued Amount 05/09/16 SUNOCO 09204O5800O92O405800 WEST PALM BEA FL GAS STATION 315.00 05/10/16 THE HOME DEPOT WEST PALM BEACH FL 800-654-0688 $129.05 05/14/16 PUBLIX
the date you add a charge to your Pay Over Time balance until the date it is paid. AMEX002021 SONY_GM_02745320 EFTA_00232576 EFTA01673979 TE American Express' Traditioniitilloirau COPY JEFFREY E EPSTEIN Closing Date 08/26/18 New Balance $80,654.11-Th L Payment Due Date 09/20/184 t Late Payment Warning
8 WEST PALM BEACH FL 325.62 09/19/18 PUBLIX 8636881188 PALM BEACH FL 340.07 09/19/18 PUBLIX 8636881188 PALM BEACH FL 340.78 09/19/18 SUNOCO 02871036000287 561.655-6645 PALM BEACH FL 35684 09/19/18 SUN00002871036000287 561.655-6645 PALM BEACH FL 347.11 09/19/18 TROPICAL CLEANER
NES MUSICUSA ITUNCUPERTINO CA (TUNES MUSIC STORE $9.99 MIEX003841 Continued on next page SONY_GM_02747140 EFTA_00234396 EFTA01675799 DURUC American Express' Traditional clam earn COPY JEFFREY E EPSTEIN Closing Date 07/11/14 p 11/15 Account Ending 2-81005 Detail Continued Foreign Spend Amount 07/10
Location Rental: MIAMI FL Return: WEST PALM EICH FL Agreement Number Renter Name: RODGERS /DAVID Date 14/06/11 14/06/12 $37.14 06/12/14 SUNOCO oi 4444:5901 WEST PALM BEA FL $14.00 GAS STATION 06/17/14 AA AIR TKKET SALE 4DALLAS TX $290.50 AMERICAN AIRLINES From: Toc Carrier: Class
IL S754529460HASBROIJCK HEIGHTS NJ GAS STATION $19.62 AMEX004005 Continued on next page SDNY_GM_02747304 EFTA 00234560 EFTA01675963 DURUCAT American Express' Traditional Lima cardE COPY JEFFREY E EPSTEIN Closing Date 03/11/15 p 7/25 Account Ending 2-61005 [Detail Continued Foreign Spend Amount 02/1
RAVEL AGENCY FEE Carrier. YY YY 'n' YY Class: 00 00 00 00 53500 02/23/15 AIRCELL AIRCELL BROOMFIELD CO 303-379.0214 $9022 02/23/15 SUNOCO 0695713900 HOBE SOUND FL AUTO FUEL DISPENSER $58.73 02/23/15 PLATEPASS HERTZ TOLLSCOTTSDALE AZ 877-411-4300 51065 02/23/1S SPYWARE LARS INC
DU/JCT,E American Express' Traditional uoia LaArd COPY JEFFREY E EPSTEIN Closing Oats 07/10/15 P 13/25 Account Ending 2-61005 [ Detail Continued Foreign Spend Amount 06
173 NY $1956 Location Date Rental: JAMAICA NY 15/09/17 Return: NEWARK NJ 15/09/17 Agreement Number Renter Name: VISOSKI /LARRY 09/17/15 SUNOCO 0327962703 SOUTH AMBOY NJ $11.36 GAS STATION WW1 Wi 5 NEWARK AIRPRT PLAZA NEWARK NJ $8.66 9736240300 09/17/15 HONEYWELL AEROSPACE AVIATION
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