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er Name: Document Type: PASSENGER TICKET 510,845.20 $6,086.20 Continued on next page AMEX006283 SDNY_GM_02749582 EFTA_00236838 EFTA01678241 Centurioni° Card p 1122 AN1;;R; EXPRESS JEFFREY E EPSTEIN Closing Date 04109/12 Account Ending 0-12003 Detail Continued Foreign Spend Amount 03/25/12
Card p 515 111;;;N EXPRESS JEFFREY E EPSTEIN Closing Date 03/09/12 Account Ending 0-12003 Detail Continued Amount 03/02/12 AMERICAN EXPRESS WIPHOENIX AZ AMERICAN AIRLINES INC From: To: ST THOMAS CYRIL E N.Y.1 F KENNEDY I N/A N/A N/A Ticket Number: 00170416568372 Passenger Name: SHULIAIUK
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
TEIN AUTOPAY PAYMENT RECEIVED THANK YOU JPMORGAN CHASE BANK, NA Credits Amount 445,360.17 Amount 12/24/12 JEFFREY E EPStEIN AMERICAN EXPRESS WIPHOENIX AZ AIR FRANCE From: To: Carrier Class: N/A N/A re 00 N/A YY 00 N/A YY 00 N/A re 00 Ticket Number: 05771498784961 Passenger Name:
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/
arges $49208.27 13.63439 $814.00 $54256.66 Detail Is JEFFREY E EPSTEIN Card Ending 0-13001 Foreign Spend Amount 02/07/14 AMERICAN EXPRESS WIPHOENIX AZ AIR FRANCE From: WARSAW To: Carrier. Class: PARIS CHARLES DE G AF A WARSAW AF N/A YY 00 N/A YY 00 Ticket Number: Date of Depar
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
CUSA FTUNCUPERTINO CA $17.99 !TUNES MUSIC STORE 05/04/14 (TUNES MUSICUSA MJNCUPEFMNO CA $19.99 'TUNES MUSIC STORE 05/05/14 AMERICAN EXPRESS WIPHOENIX AZ $285.00 AMERICAN AIRLINES INC From: To: Cartier. Class: PALM BEACH INTERNA NEW YORK IA GUARD! AA WA YY 00 WA YY 00 WA YY 00 Ti
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
Foreign Spend Amount 11/12/14 (TUNES MUS1CUSA ITUNCUPERTINO CA RUNES MUSK STORE Class: 00 00 00 11/16 $14.99 11/14/14 AMERICAN EXPRESS WIPHOENIX AZ DELTA AIR LINES INC. From: To: ST THOMAS CYRIL E N.Y.I F KENNEDY I N/A N/A N/A Ticket Number Passenger Name: Document Type: PASSENGER
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