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/12 FANDANGO.COM FANDANGO.COM CA -$53.00 04/21/12 FANDANGO.COM FANDANGO.COM CA 445.00 04/24/12 FANDANGO.COM FANDANGO.COM CA 445.00 04/26/12 AMTRAK TELEPHONE SAWASHINGTON DC -3162.00 04/26/12 AMTRAK TELEPHONE SAWASHINGTON DC -380.00 04/27/12 AMTRAK TELEPHONE SAWASHINGTON DC -3226.00 04/27
0.12029 Total New Charges S1,951.38 $111,15143 $113,106.81 Detail Is JEFFREY E EPSTEIN Card Ending 0-12003 Foreign Spend Amount 05/12/12 PRADA NEW YORK NY LUGGAGE/LEATHER GOODS Desalption 579133 05/12/12 WWWJTUNES.COM ITUNEAUS11N TX !Tunes Musk Store 3495.38 $25.98 05/13/12 SPOT
C TAXI MED 9P46 09NEW YORK 5.52 NY taxi EFTA00544122 05/13/2012 05/12/2012 05/12/2012 05/11/2012 05/11/2012 OUTLET SHIRTS 878876SANDY UT AMTRAK TELEPHONE SALWASHINGTON DC FARINELLA II 8843008NEW YORK NY IM MANAGEMENT OF QUWOODSIDE NY MOVIE TKTS 125.94 sweatshirts for gifts 145.00 f
19.99 05/16/2012 ITUNEAUSTIN 3.99 TX 05/14/2012 ONLINE PAYMENT -THANK YOU 45,624.30 05/13/2012 SPOTIFY MUSIC SUBS ULONDON 9.99 05/12/2012 PRADA NEW YORK NY 495.38 05/12/2012 ITUNEAUSTIN 25.98 TX 05/29/2012 NYC TAXI MED 7J99 09LONG ISLAND C NY 6.48 taxi 05/29/2012 NYC TAXI MED 9K
osiow9.5 B.E&cilr .-". *owe' 0*IeviSkiciz . 602pto. otacabici-AN3 4a,k- PARK LIMOUSINE SERVIPALM BEACH CHARTER SERVICES FL 240.00 02/27/05 AMTRAK VOICE RESPONSDC Routing Details Not Available Ticket Number: 55467810115969 Passenger Name: VRU/3363A Document Type: VENDOR SALE 02/28/05 BART
SALON A DUEX INC. NEW YORK NY HAIR CARE/SUPPLIES BEAUTY AND BARBER SHOPS 57.26 03/15/05 BARNES & NOBLE NEW YORK NY BOOKS 91.96 03/17/05 PRADA NEW YORK NY GENERAL MDSE 210.73 03/18/05 SEPHORA 8374 5TH AVENEW YORK NY DUTY FREE STORE 39.11 Total of New Activity for New Charges Paymen
AI 05/31/05 PUBUX SIRS 0161 PALM BEACH FL GROCERIES 05/31/05 SMARTE CARTE JFKAP JAMAICA NY 197.01 23.51 PARKING LOT/GARAGE 3.00 06/06/05 AMTRAK FORT WASHINGTPA Routing Details Not Available Ticket Number: 554814113‘5139 Passenger Name: EPSTEINIJEFFREY Document Type: V Total of New Activ
283650 02/28/06 EUROSTAR (INTERNET USD) 170.00 GOODS/SERVICES 03/02/06 CHRISTIAN DIOR BOUTIQUE, PARIS VOUS REMERCIE DE VOTRE VISITE 03/02105 PRADA, PARIS 330.62 -,Er VOUS REMERCIE DE VOTRE VISITE Eta 03/02/06 BILL TORNADE, PARIS VOUS REMERCIE DE VOTRE VISITE 03/02/06 BOOT SHOP, PARIS VO
o 02/26/04 Page 5 of 10 New Activity Continued Fwd SP,ndeg Amount $ 02/01/04 CONDADO PLAZA HOTEL&SAN JUAN PR 5812-01 REST 402.39 02/02/04 AMTRAK INTERNET DC Routing Details Not Available Ticket Number: 55488072708599 Passenger Name: Document Type: VEN ,F 1S/E . Date of Departure: 02/02
70 02/07/04 BERGDORF GOODMAN NEW YORK DAY UNGERIE NY 84.73 02/08/04 ZITOMER PHARMACY INCNEW YORK PRESCRIPTIONS/SUNDRIES NY 91.23 02/12/04 PRADA NEW YORK NY GENERAL MDSE 1,390.40 02/23/04 MCHI BEAUTY SALON NEW YORK 17/HAIR CARE/SUPPLIES NY 51.70 02/23/04 BORDERS BKSAILI002005NEW YORK
9P46 09NEW YORK NY 5.52 taxi EFTA_R1_02068526 EFTA02700867 05/13/2012 OUTLET SHIRTS 878876SANDY 125.94 UT sweatshirts for gifts 05/12/2012 AMTRAK TELEPHONE 145.00 SALWASHINGTON DC fraud 05/12/2012 FARINELLA II 8843008NEW YORK 19.15 NY NY food 05/11/2012 D&J MANAGEMENT OF QUWOODSIDE 5.
05/14/2012 TX ONLINE PAYMENT - THANK YOU JEFFREY E EPSTEIN -45,624.30 05/13/2012 SPOTIFY MUSIC SUBS ULONDON JEFFREY E EPSTEIN 9.99 05/12/2012 PRADA NEW YORK NY JEFFREY E EPSTEIN 495.38 05/12/2012 WWW.ITUNES.COM ITUNEAUSTIN JEFFREY E EPSTEIN 25.98 05/29/2012 TX NYC TAXI MED 7J99 09LONG I
2 FANDANGO.COM FANDANGO.COM CA -$53.00 04/21/12 FANDANGO.COM FANDANGO.COM CA -$45.00 04/24/12 FANDANGO.COM FANDANGO.COM CA -$45.00 04/26/12 AMTRAK TELEPHONE SAWASHINGTON DC -$162.00 04/26/12 AMTRAK TELEPHONE SAWASHINGTON DC -$80.00 04/27/12 AMTRAK TELEPHONE SAWASHINGTON DC -$226.00 04/27
0-12003 51 951.38 $111,155.43 $113,106.81 Total New Charges Detail Ei JEFFREY E EPSTEIN Card Ending 0-12003 Foreign Spend Amount 05/12/12 PRADA NEW YORK NY LUGGAGE/LEATHER GOODS Description 579133 549538 05/12/12 WWW.ITUNES.COM MINEAUST1N TX Runes Music Store 05/13/12 SPOT1FY MUSI
ardmember Amount S AMTRAK TELEPHONE SALWASHINGTON DC 13404473 I (800)872-7245 From: WAS To :NYP To :NYPFrom: WAS To :NYP Doing Business As: AMTRAK TELEPHONE SALE Merchant Address: 60 MASSACHUSETTS AVE NE 4TH FLOOR WEST WASHINGTON DC DC WASHINGTON 20002 UNITED STATES Reference Number: 320
EXPRESS Transaction Details Prepared for JEFFREY E EPSTEIN Account Number XXXX-XXXXXX-12003 Foreign Date Spend Description 0512,2012 Sat PRADA NEW YORK NY 000015083 LUGGAGELEATHER GOODS LUGGAGELEATHER GOODS 579133 $0.00 Doing Business As: PRADA Merchant Address:841 MADISON AVE NEW Y
NY 516-935-4584 Description CATALOG MERCHA $149.40 04/24/12 FANDANGO.COM MOVIE TKTS MOVIE TKTS FANDANGO.COM 866-857-5191 $45.00 04/26/12 AMTRAK TELEPHONE SALWASHINGTON DC From: NYP To: WAS Ticket Number 1173153586940 1 (800) 872-7245 $162.00 04/26/12 AMTRAK TELEPHONE SALWASHINGTON
3 0-12029 Total New Charges $1,951.38 S111,155.43 5113,106.81 Detail JEFFREY E EPSTEIN Card Ending 0-12003 Foreign Spend Amount 05/12/12 PRADA NEW YORK NY LUGGAGE/LEATHER GOODS DeSalptIOn 579133 $495.38 05/12/12 WWW.ITUNES.COM ITUNEAUSTIN TX Runes Music Store $25.98 05/13/12 SPO
IL E AA N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number Date of Departure: 07/21 Passenger Name: Document Type: PASSENGER TICKET 07/19/13 AMTRAK INTERNET SALEWASHINGTON DC $486.00 From: BOS To: NYP Ticket Number. 1 (800) 872-7245 07/21/13 CONTAINERSTORE.COM 800-733-3532 TX $188.19
3/13 ITUNES MUSICUSA FRINCUPEFMNO CA !TUNES MUSIC STORE 69.99 10/03/13 ITUNES MUSICUSA ITUNCUPERTINO CA 'TUNES MUSIC STORE $14.99 10/03/13 PRADA NEW YORK NY LUGGAGE/LEATHER GOODS Description 503070 94859.14 10/03/13 HERMES • 450017 NEW YORK NY 212-751-3181 Description MISC-GENERAL
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