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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
H ST / HU718-330-1234 NY 718.330.1234 $20.00 05/11/12 GRACIOUS HOMES 001 NEW YORK NY 80043086950 $232.94 05/11/12 FANDANGO.COM MOVIE TKTS MOVIE TKTS FANDANGO.COM 866-8574191 $54.00 05/11/12 SHERRY4IHMANN INC NEW YORK NY LIQUOR STORE $16.28 05/11/12 PAPYRUS 42233 000002NEW YORK NY 21625
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/
2 BLOOMINGDALES 001011NEW YORK 2.112.76 NY Fraud efoia 05/23/2012 CHRISTIAN DIOR BOUTIPARIS PA 4,899.83 LSJ items e di; 1440c, 05/23/2012 MOVIE TKTS 27.00 Fraud 05/23/2012 OpenSkies Paray-Vieille-Post 2,434.73 ticket for sue(cancelled) /7/ 53c-R 30 EFTA00544121 05/22/2012 AMERICAN EXPRES
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
OOLOS ANGELES CA 3234510021 $2,529.00 05/17/12 CRATEANDBARREL WEB ONAPERVILLE IL 630-579-9000 $2,936.48 05/17/12 FANDANGO.COM MOVIE TKTS MOVIE TKTS FANDANGO.COM 866-857-5191 $47.50 05/17/12 THE NEW YORK ACADEMYNEW YORK NY 2129660300 $3,900.00 05/18/12 LA MAISON DU CHOCOLAPARIS PA 4723
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
FFREY E EPSTEIN Account Number XXXX-XXXXXX-12003 Foreign Date Spend Description 05/23/012 Wed FANDANGO.COM MOVIE TKTS 618927101 MOVIE TKTS MOVIE TKTS FANDANGO.COM 866.857-5191 Doing Business As: LOEWS CINEPLEX Merchant Address: 2600 N HASKELL AVE DALLAS TX 75204-2900 UNITED STATES Referenc
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
TICKET $837.15 04/23/12 DEBBY BURK OPTICAL 0PLAINVIEW 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) 872-724
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