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TERLONG IS CITY NY $3.50 LONG IS CRY NY 212-6394575 10/28/15 THE HEALTH NUTS 8843NEW YORK NY $11.57 NEWYORK NY MISC FOOD STORE 10/28/15 NESPRESSO NEW YORK NY $6948 NEW YORK NY HOUSEHOLD APPLIANCES 10/28/15 CVS PHARMACY NEW YORK NY $47.12 NEWYORK NY 8007467287 PHARMACIES 10/28/15
rcrE COPY JEFFREY E EPSTEIN Closing Date 09/25/15 p 11/17 Account Ending 8-42008 Detail Continued Amount 09/01/15 09/02/15 THE HOME DEPOT 220 LAKE PARK FL 800-654-0688 $23.60 DOWNTOWN TRAVEL NEWYORK NY AMERICAN AIRLINES INC From: To: MIAMI INTERNATIONA PARIS CHARLES DEG MIAMI INTERNATIONA
3154 04/26/18 CITARELLA 000000000084996 2124522780 NY 536.95 05/06/18 NYCTAXII 87309028450013 917-3964908 LONG ISLAND C NY $750 05/06/18 NESPRESSO HOUSEHOLD APPLIANCES NEWYORK NY 570.00 05/06/18 FOOD EMPORIUM 1533 542929806389987 5164832400 NEW YORK WOODSIDE NY $341.90 05/06/18 TAXI
LM BEA FL $3057 561-689-9962 03/01/18 TROPICAL CLEANERS & LA TROPICAL CLEANE PALM BEACH FL $11554 DRY CLEANER 03/02/18 THE HOME DEPOT 220 LAKE PARK FL $205.10 HOME SUPPLY WAREHOUSE AMEXOO1834 Continued on femme SDNY_GM_02745233 EFTA _00232489 EFTA01673892 JEFFREY E EPSTEIN DUPLICATE CO
te 03/28/19 p 17/22 Account Ending 8-42008 Detail Continued Amount 02/24/19 KO SUSHI650000009778294 NEW YORK NY $1405 9175934276 02/24/19 NESPRESSO NEW YORK NY $18&91 HOUSEHOLDAPPLIANCES 02/24/19 ELM MANHATTAN NEW YORK NY $37426 212-772-2011 02/24/19 EUS MANHATTAN NEW YORK NY $1894
36881188 12/08/18 PUBLIX PALM BEACH a $20.60 8636881188 12/08/18 PUBLIX PALM BEACH FL $22.59 8636881188 12/09/18 SHELL OIL 57545242307 LAKE PARK FL $70.0e AUTO FUEL DISPENSER 12/09/18 PUBLIX PALM BEACH FL $19.73 8636881188 12/09/18 WHOLEFDSWP8 //10529000010529 WEST PALM BEA FL $3
ription RETAIL 888-865.5352 FL 5632 05/14/17 PHARMACIE MATIGNON 0143598655 PARIS PA 9.40 European ugr: 46.00 European= $10.71 05/15/17 NESPRESSO CHAMPS ELYSEES 0172062065 PARIS PA $50213 05/15/17 LOBO INTERNET SERVICES LT 084870051427 5058324444 ALBUQUERQUE NIA $53.84 05/15/17 ATLA
UE AIRWAYS From: To: N/A WA WA WA WA Ticket Number: Passenger Name: VISOSKULAWRENCE MR Document Type: ADDITIONAL COLLECTION ME HOME DEPOT LAKE PARK FL 800-654-0688 JETBLUE AIRWAYS 41000 I FOREST HILLS NY JETBLUE AIRWAYS From: To: N/A N/A N/A N/A WA Ticket Number: Passenger Name: VI
27.0. 33336 HELP.UBER.COM (=wan t 04/04/18 RENAISSANCE PARIS REPUBLIQUE PARIS PA 124520 31433.59 0171182095 European Won Euro 04/05/18 NESPRESSO CHAMPS ELYSEES PARIS PA 32.70 54027 0172062065 European t 04/05/18 LA MAISON DU CHOCOLAT 42273944 PARIS PA E 72..76 uropean Utos $88.7
10 12/17/17 ATLANTIC AVIATION WEST PALM BE ATLANTI 561-6834121 WEST PALM BEACH FL 550.38 12/18/17 SHELL OIL 57545242307 AUTO FUEL DISPENSER LAKE PARK FL $74.60 12/18/17 HERTZ TOLL CHARGE-ATS American Traffl 877411-4300 MESA AZ SIIAS 12/18/17 WHOLEFDS PGA 10188000310188 5616918550 Descii
FOOD CENTER SUPERMARKET FOOD CENTER SU ST. THOMAS VI $62.45 3407778806 e Card Ending 0.31144 Monthly Spending Limit: $10400 Amount 01/18/18 NESPRESSO COFFEE (888)637-7737 NY $353.90 01/20/18 FOOD CENTER SUPERMARKET FOOD CENTER SU 3407778806 ST. THOMAS VI $45.24 01/20/18 ST. THOMAS VI
IN EARLY PAY DISCOUNT -LS% THANK YOU. HERE IS YOUR EARLY PAY DISCOUNT FOR PAYING EARLY LAST MONTH. 4172256 03/16/18 THE HOME DEPOT 220 453467 LAKE PARK FIL 914266447 33403 New Charges Summary J Total JEFFREY E EPSTEIN 0-31003 358197133 DANNY VKARS0-31060 $146.50 ANN M RODRIQUEZ 0-34072 314
2 06/27/18 07/05/18 ONLY HANGERS CORP 436845556336724 PALMETTO BAY FL $2826 WINDSTORM PRODUCTS 8007951159 8007951159 FL $242.00 07/08/18 NESPRESSO COFFEE 888-637-7737 W881637-7737 NY $730.00 07/12/18 West MadneStore BOAT DEALER Watsonville $62931 AMEX0360113 Continued on levers. SDN
K YOU 499,999.99 12/18/1r JEFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU -583,965.31 Credits Amount 01/16/19 JEFFREY E EPSTEIN THE HOME DEPOT LAKE PARK FL 8006540688 -$99.00 01/17/19 JEFFREY E EPSTEIN EARLY PAY DISCOUNT - 1.9% THANK YOU. HERE IS YOUR EARLY PAY DISCOUNT FOR PAYING EARLY LAST M
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