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RA ST JEAN CAP FERRAT FR 0493763100 araPearlf= ELMO $424.48 Continued on next page AMEX006305 SDNY_GM_02749604 EFTA 00236860 EFTA01678263 Centurioni° Card AMERICAN( EXPRESS JEFFREY E EPSTEIN Closing Date 05/10/12 p 11 18 Account Ending 0-12003 Detail Continued Foreign Spend Amount 04/28
00 00 08/20/1r REVERSAL Of DUPLICATED ADJUSTMENTS -$7.54 08/23/12 AMERICAN EXPRESS NLPHOENIX AZ DELTA AIR LINES INC. -$757.15 From: To: Carden Class: N/A N/A YY 00 N/A W 00 N/A r/ 00 N/A YY 00 Ticket Numbet: Passenger Name: Document Type: SUPPORTED REFUND Continued on rever
Centurioni° Card AM E ;I IC ; EXPRESS JEFFREY E EPSTEIN Closing Date 10/10/12 p. 11.25 Account Ending 0-13001 Detail Continued Foreign Spend Amount 0
: Passenger Name: Document Type. PASSENGER TICKET Date of Departure: 11/15 11/12/12 AMERICAN EXPRESSTVLPHOENIX AZ UNITED AIRLINES From: To: Carden Class: ST THOMAS CYRIL E SAN JUAN LUIS MUNO 9K N.Y. NEWARK INTL A UA N/A YY 00 N/A YY 00 Ticket Number: 01671465867816 Date of Departur
. EPSTEIN/JEFFREY E Document Type: PASSENGER TICKET 515,376.80 Continued on next page AMEX006598 SDNY_GM_02749897 EFTA 00237153 EFTA01678556 Centurioni° Card ANIEF II ;; I EXPRESS JEFFREY E EPSTEIN Closing Date 10/10/13 p. 11/19 Account Ending 0-13001 Detail Continued Foreign Spend Amount
WARK INTL A SAN JUAN LUIS MUNO N/A WA N/A Ticket Number 01672918030416 Passenger Name. SHUUAK/KMYNA Document Type: SUPPORTED REFUND -$571.20 Carden Class: UA YY 00 re 00 YY 00 Date of Departure:07/12 07/14/13 AMERICAN EXPRESS WLPHOENIX AZ DELTA AIR LINES INC. From: To: N/A N/A N
Name: Document Type PASSENGER TICKET $512.90 5300.20 3300.20 Continued on next page AMEX006619 SDNY_GM_02749918 EFIa_00237174 EFTA01678577 Centurioni° Card p 1315 IP NIIE;;; ExuREss JEFFREY E EPSTEIN Closing Date 11)08/13 Account Ending 0-13001 Detail Continued Foreign Spend Amount 11/07/
AIR LINES INC. From: To: WA WA WA WA WA Ticket Number: 00673103851563 Passenger Name: giULJAICUXARYNA Document Type: SUPPORTED REFUND AZ Carden YY YY YY re Class: 00 00 00 00 •$65025 11/21/13 AMERICAN EXPRESS TVLPHOENIX UNITED AIRLINES From: To: N/A WA WA WA WA Ticket Num
338.00 32.012.64 03/14/14 AT&T DATA 190 ALPHARETTA GA $30.00 Continued on next page AMEX006706 SDNY_GM_02750005 EFTA 00237261 EFTA01678664 Centurioni° Card 4;E;fm; EXPRESS JEFFREY E EPSTEIN Closing Date 04109/14 P 1330 Account Ending 0-13001 Detail Continued Foreign Spend Amount 03/14/14
umber: Date of Departure: 03/16 Passenger Name- Document Type: PASSENGER TICKET 03/13/14 AMERICAN EXPRESS TVLPHOENIX AZ AIR FRANCE From: To: Carden Class: PARIS CHARLES DEG MOSCOW SHEREMETYEV AF A PARISCHARLES DEG AF A N/A YY 00 N/A YY 00 Ticket Number Date of Departure: 03/28 Pa
NEW YORK NY 8002892273 Description REFER TO RECEIPT $79.99 Continued on next page AME X006814 SDNY_GM_02750113 EFTA 00237369 EFTA01678772 Centurioni° Card P 13 36 11;;R; ExPRESS JEFFREY E EPSTEIN Closing Date 08/10/14 Account Ending 0-13001 Detail Continued Foreign Spend Amount 07/18/14
ate of Departure. 08/05 Passenger Name: Document Type: PASSENGER TICKET 08/01/14 AMERICAN EXPRESSTVLPHOENIX AZ DELTA AIR UNES INC. From: To: Carden Class: NEW YORK LA GUARDI PALM BEACH INTERNA DI. N/A YY 00 N/A TY 00 N/A YY 00 Ticket Number: 00674700354602 Date of Departure: 08/03
EV/YORK NY $7.30 8007467287 Description DRUGS AND SUNDRIES Continued on next page AME X006904 SDNY_GM_02750203 EFTA_00237459 EFTA01678862 Centurioni° Card P 3342 EXPRESS JEFFREY E EPSTEIN Closing Date 10/10/14 Account Ending 0-13001 Detail Continued Foreign Spend Amount 09/28/14 JUICE P
DELTA AIR UNES INC. From: To: N/A WA WA WA WA Ticket Number: 00675075000360 Passenger Name. SHULIAK/KARYNA Document Type: SUPPORTED REFUND Carden YY YY rig YY -$182551 Class: 00 00 00 00 12/16/14 JEFFREY E EPSTEIN WINDWARD ISLAND AIRWPHIUPSBURG AN AIRUNE/AIR CARRIER -$30031 12/
Departure 01/02 Passenger Name: Document Type PASSENGER TICKET Continued on next page AMEX007006 SDNY_GM_02750305 EFTA_00237561 EFTA01678964 Centurioni° Card AM ;I ;R 11 EXPRESS JEFFREY E EPSTEIN Closing Date 01/09/15 P 15 60 Account Ending 0-13001 Detail Continued Foreign Spend Amount 12
1/04/15 US AIRWAYS 8004284322 AZ VS AIRWAYS From: To: N/A N/A N/A N/A N/A Ticket Number: Passenger Name: Document Type: EXCESS BAGGAGE Carden YY YY YY YY Class: 00 00 00 00 $50.00 $34.00 01/04/15 US AIRWAYS 800-428-4322 AZ US AIRWAYS From: To: N/A N/A N/A N/A N/A Tic
TERPARIS PA 399.00 European Union $447.43 0156680475 Euro Continued on next page AME X007112 SDNY_GM_02750411 EFTA_00237667 EFTA01679070 Centurioni° Card p. 17/52 ikn .K JEFFREY E EPSTEIN Closing Date 03/10/15 Account Ending 0-13001 Detail Continued Foreign Spend Amount 03/03/15 WWWVOY
15 BRASSERIE COGNAC EASNEW YORK NY 2122495100 TIP $5.00 $4637 04/24/15 AMERICAN EXPRESS 1VLPHOENIX AZ JETBLUE AIRWAYS CORPORMI From: To: Carden Class: N.Y.) F KENNEDY I PALM BEACH INTERNA 96 V WA 1tY 00 WA YY 00 WA YY 00 Ticket Number 27975920594860 Date of Departure: 04/25 P
.00 04/10/15 POSTMATES.COM 8008826106 CA $34.91 8008826106 Continued on next page AMEX007204 SDNY_GM_02750503 EFTA_00237759 EFTA01679162 Centurioni° Card LP EI;;N EXPRESS JEFFREY E EPSTEIN Closing Date 05/10/15 p. 11/54 Account Ending 0-13001 Detail Continued Foreign Spend Amount 04/10
Euro $1.449.62 04/28/15 TAM - LIGNES AERIENNROISSY COG CEDER FR 33148165859 04nwi 5 TAM LOM S GUARULHOS BR DATA NOT AVAILABLE From: To: Carden Class: N/A N/A YY 00 NOT AVAILABLE Ticket Number e Card Ending 0-13068 Monthly Spending Limit 530000 European Unio 90.00 n Euro $97.93 57
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