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NCUPERTINO CA RUNES MUSIC STORE $23.96 11/14/14 WINDWARD ISLAND AIRWPHIUPSBURG AN AIRLINE/AIR CARRIER $32031 11/14/14 CARSCO INC GGA00001 I ENGLEWOOD CLI 201.8945222 $63.04 11/15/14 (TUNES MUSKUSA ITUNCUPERTINO CA (TUNES MUSK STORE $11.98 11/15/14 (TUNES MUSKUSA ITUNCUPERTINO CA RUNES MUSIC
438.61 European Union 0144057800 Euro $6.35 $557.12 10/14/14 PONCELET PRIMEURS PARIS PA European Union 0142274795 Euro $109-30 10/17/14 CARREFOUR PARIS AUTEUIL PA 0140713300 816,16 European Union Euro $1.046.81 Continued on next page AME X006936 SDNY_GM_02750235 EFTA 00237491 EFTA01
YY 00 Ticket Number Date of Departure: 10/16 Passenger Name: Document Type: PASSENGER TICKET 10/14/15 CARSCO TAXI ENGLEWCOD CLI NJ $62.32 ENGLEWOOD CLI NJ 201-8945222 $2.845.80 $546.20 Continued on reverse AMEX007503 SDNY_GM_02750802 EFTA _(X)238058 EFTA01679461
NY_GM_02750718 EFTA 00237974 EFTA01679377 JEFFREY E EPSTEIN Account Ending 0-13001 p.18/44 Detail Continued Foreign Spend Amount 08/13/15 CARREFOUR STAINS 0149717373 08/19/15 FRAC EMILE PARIS PA 0144091800 08/22/15 DARTY TERNES PARIS PA 0821082082 08/22/IS CEUO PARIS PA 45749213
/A N/A YY 00 N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number. Passenger Name: Document Type: ADDITIONAL COLLECTION 12/09/15 CARSCO TAXI ENGLEWOOD CLI NJ 201-8945222 12/11/15 AMERICAN EXPRESS TV1 SVC PHOENIX AZ IBERIA OPERADOM From: To: Carrier: Class: N.Y.1 F KENNEDY I MADRID BARAJAS A
OCH PARIS PA 0145005157 12/18/15 LEROY MERLIN SAINT DENIS 5/ +330155939950 12/19/15 LEROY MERLIN SAINT DENIS 5/ +330155939950 12/19/15 CARREFOUR STAINS 5/ 0149717373 3622.88 European Ogre 4140 $45.76 39.90 $44.11 European Union two 98,01 $106.64 European Union Euro 43863 $259.6
/16 AMZN.COM/BILL WA MERCHANDISE 'TUNES:COM/8111 ITUNESCOWEIILL 352.96 02/17/16 CUPERTINO CA ITUNES STORE & APP STORE CARSCO TAXI $203.77 ENGLEWOOD CLI NJ 201-8945222 02/17/16 FAIRMONT WATERFRONT 1.619.16 Canadian Dollars 31.183.25 VANCOUVER CA 4167340000 02/17/16 FAIRMONT WATERFRONT 1.6
30 129.25 European Union Euro $52.74 $140.43 02/01/16 NESPRESSOCHAMPS ELYSEES 125.90 $137.58 European Ogre PARIS PA 0172062065 02/04/16 CARREFOUR 1.026,57 51,137.65 European PARIS AUTEUIL PA Uri:0 0140713300 02/05/16 FRANPRIX PARIS 4892 $49.43 PARIS PA European UM 0153655253 Cont
Document Type: PASSENGER TICKET 03/16/16 BRASSERIE COGNAC EAST 650000007138426 $84.92 NEW YORK NY 2122495100 03/16/16 CARSCO TAXI $128.54 ENGLEWOOD CLI NJ 201-8945222 03/17/16 AMERICAN EXPRESS TVL SVC PHOENIX AZ UNITED AIRLINES From: To: Carrier. Class: NEW YORK LA GUARDI HOUSTON INTERCO
pean 1)?= taro 187,78 $209.77 European 1.1glicril 24,00 European union Euro $26.81 03/18/16 FRANPRIX PARIS PARIS PA 0153655253 03/24/16 CARREFOUR PARIS AUTEUIL PA 0140713300 03/26/16 NESPRESSO CHAMPS ELYSEES PARIS PA 0172062065 04/04/16 FRANPRIX PARIS PARIS PA 0153655253 European
GYM SOURCE SOUTHAMPTON NY 212-6884222 5210.00 6309.06 04/13/16 SPOTWY USA 39.99 NEW YORK BUSINESS SERVICE 04/13/16 CAFtSCO TAXI 578.31 ENGLEWOOD CLI NJ 201-8945222 04/14/16 AMERICAN EXPRESS TA SVC $344.86 PHOENIX AZ DELTA AIR LINES INC. From: To: Carrier: Class: ST THOMAS CYRIL E N.Y
New York NY sguareuprom/receipts IS Card Ending Monthly Spending Limit: $10,000 $8.80 $51.07 Foreign Spend $1947 $20.00 Amount 04/08/16 CARREFOUR STAINS 5/ 0149717373 04/15/16 STATION AVIA FOCH PARIS PA 0145005157 04/15/16 PONCELET PRIMEURS PARIS PA 0142274795 04/15/16 FNAC ETOIL
NY 06/13/16 7W5 I DENTAL GROUP $450.00 NEW YORK NY 06/14/16 CAftSCO TAXI $7831 ENGLEWOOD CU NJ 201-8945222 06/14/16 CAFtSCO TAXI $7831 ENGLEWOOD CLI NJ 201-8945222 06/14/16 CARSCO TAXI $7831 ENGLEWOOD CLI NJ 201-8945222 06/15/16 AEROFLOT AMERICAN EXPRES $1,483.50 UNITED STATES OF AMER
7.9200 Description TAXI: 4Y42 15:48 16:03 e Card Ending Monthly Spending Limit $10,000 322.76 Foreign Spend 52.99 31230 Amount 06/14/16 CARREFOUR 78427 tonic., PARIS AUTEUIL PA European 0140713300 06/24/16 DARN TERNES PARIS PA 0821082082 06/24/16 DARTY TERNES PARIS PA 0821082
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