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8-267-7222 Description TAXI: 7V17 1464 14:59 57.00 11/18/12 NYC TAXI MED 8N75 09LONG ISLAND C NY 718-3923013 $1350 11/19/12 AT&T DATA 190 ALPHARETTA GA $30.00 11/19/12 NYC TAXI MED 2F61 09WOODSIDE NY 000-0000003 $8.40 11/19/12 NYC-TAXIVERIFONE NYLONG ISLANDCIIY NY 718-786-8585 DesctlpUon T
08337 FedEx /1-800622.1147 $74.43 12/26/12 EAFITHLINKNET 800-719-4660 GA $3865 INTERNET SVC e Card En:lIg Foreign Spend Amount 11/23/12 EQUINOX MOTO #105 866-332-6549NY $183.00 11/25/12 JUKE ON THIRD INC NEWYORK NY 347-563-2131 Description GROCERIES/SUNDRIES 11/26/12 NY CITY BALLETBOXOFFN
449 South African Rends 05/I 7/13 WM BERG PHARMACY WYN BERG ZA DRUG STORE/PHARMACY 1A2595 $15474 South Ahkan Rands 05/18/13 AT&T DATA 190 ALPHARETTA GA $3040 05/18/13 NEWTOP QUALITY CLEANNEW YORK NY 2128615791 Description Price DRY CLEANERS $146.50 $14650 05/72/13 ANGIES UST 8666236088 IN
1/13 GOOADDY.COM WM5054855 P180)505-8855 $215.97 is Card Ending Foreign Spend Amount 05/22/13 SLATE NYC 800-573-8459 NY $193.80 05/23/13 EQUINOX MOTO 0105 866.332-6549NY $188.00 05/25/13 ALPHEN KWIKSPAR CAPE TOWN ZA GROCERY STORE 144.21. SouthAfrican Rends 05/25/13 THE ALPHEN RESTACONSTAN
0034 $35.77 01/12/14 JUICE GENERATION CAFNEW YORK NY 2123555537 Description Prke FAST FOOD RESTAURAN 525.01 525.01 01/13/14 AT&T DATA 190 ALPHARETTA GA $30.00 01/13/14 SEAMLESS • G080 (UES800.905•9322 442971549-6004810016 ONUNE FOOD ORDER 527.20 01/13/14 NYC TAXI SK52090232CHICAGO IL 000-00
7260to = 5272.14 02/20/14 WOOLWORTHS CAVENDISHCAPE TOWN FAMILY CLOTHING ZA Soothe ° $20.92 02/27/14 ANGIES LIST 8666236M IN $3.00 02/23/14 EQUINOX MOTO 11105 866-332-6549 NY $188100 866-332.6549 KARYNA SHULUUC Card Ending MonthlySpending Limit: $20,00I) Foreign Spend Amerind 02/22/14 READE
icket Number Date of Departure: 03/28 Passenger Name- Document Type PASSENGER TICKET $214.23 5338.00 S338.00 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 Cl
TERBURG DEPARTMENT STORE 20.200.60 Russian Federation Ruble 558755 05/22/14 NEW YORK TIMES DIGIT800698-4637 NY ONUNE SUBS 515.00 05/23/14 EQUINOX MOTO #114 866-332-6549 NY 866-3324549 5155.00 05/24/14 BONGO WIRELESS 8008804117 CA BOINGO WIRELESS 59.56 05/24114 COURTYARD BY MARRIOTSANKT-PE
RUNES MUSICUSA ITUNCUPERTINO CA 39.98 RUNES MUSIC STORE 07/11/14 NEW YORK PRINTING 5O212-9896633 212.9896633 $151.34 07/12/14 AT&T DATA 190 ALPHARETTA GA $30.00 07/13/14 RUNES MUSICUSA MJNCUPERTINO CA RUNES MUSIC STORE 07/13/14 !TUNES MUSICUSA RUNCUPERTINO CA RUNES MUSIC STORE $20.99 611.96
X 3 FR 493218083 28.50 Union European Euro $38.18 08/19/14 REINS H 373563/78 NICE CEDEX 3 PA 140872726 European = Euro $50.91 08/23/14 EQUINOX MOTO #114 866-3324549 NY $155.00 866-3324549 Continued on next page AM E X006850 SONY_GM_02 750 149 EFTA 00237405 EFTA01678808 Centurioni° Card
.11088 $22.089.81 Total Now Charges 878,638.63 Detail Is JEFFREY E EPSTEIN Card Ending 0-13001 Foreign Spend Amount 01/08/15 AT&T DATA 190 ALPHARETTA GA $30.00 01/09/15 ONSTAR 888-4ONSTAR ONLINE SVCS MI $217.65 Continued on next page AKIEX007056 SDNY_GM_02750355 EFTA302376 I I EFTA01679014
RECEIPT 12/22/14 ORGANIC AVENUE MIDT NEW YORK NY 212-358-0500 $19.18 12/22/14 NAL AND SPA ON SECO212-737-6125 212-7374125 $105.00 12/23/14 EQUINOX MOTO #114 866-3324549 NY 866-332-6549 $229.44 Continued on reverse AMEX007019 SDNY_GM_02750318 EFTA 00237574 EFTA01678977 JEFFREY E EPSTEIN Acc
JEFFREY E EPSTEIN Card Ending 0-13001 Foreign Spend Amount 03/08/15 CARSCO INC GGA000011ENGLEWOOD CU NJ 201-8995222 034:09/15 AT&T DATA 190 ALPHARETTA GA 03/09/15 AEROFLOT AMERICAN EXUNITED STATES OF A AEROFLOT From: To: Carrier. Class: PARIS CHARLES DE G MOSCOW SHEREMETYEV SU TASHKENT SU
$8.75 02/22/15 ETS•CTF TOEFL IBT TE609771.7100 NJ TEST SERVICE 5280.00 02/22/15 ETS•TOEFL PRACTICE 609-771-7100 NJ TESTS 544.95 02/23/15 EQUINOX MOTO 4114 866-3324549 NY 866-3324549 300.00 Rusuan redo/awn Ruble 3229.44 02/24/15 AEROFLOT RUSSIAN AIRMOSCOW RU AEROFLOT PRODUCTION CUSTO From
SSERIE COGNAC EASNEW YORK 2122495100 TIP NY $5.00 $4637 06/05/15 FREDERIC FEKKATBEAUNEW YORK 2127539500 NY $235.13 06/07/15 AT&T DATA 190 ALPHARETTA GA $30.00 PEI Card Ending 0-12011 Monthly Spending Limit: $30,000 Foreign Spend Amount 05/10/15 EVERYTHING BUT WAT 1GREENWICH CT (203)622-1878
cription TAXI: AE102 12:58 13:16 517.16 05/22/15 WALGREENS #10417 000NEW YORK NY 8002892273 Description REFER TO RECEIPT 518.58 05/23/15 EQUINOX MOTO #105 866-332-6549 NY 866-3324549 5225.00 05/23/15 WHOLEFDS WPI3 #105295614713800 5614713800 GROCERY STORES $220.80 0523/15 THE BATHROBE CO
ESANTA MONICA CA (310)458-0030 TIP $40.00 $243.67 08/05/15 CARSCO INC GGAIX0011ENGLEWOOD CU NJ 201-8945222 $134.40 08/06/15 AT&T DATA 190 ALPHARETTA GA $30.00 08/08/15 lENTHOUSANDWAVESSPA 00001 NM 5059829304 $1,076.41 08/08/15 SHAKE FOUNDATION 006SANTA FE NM 505-501-1566 Description FOOD/
Y_GM_02750614 EFTA 00237870 EFTA01679273 JEFFREY E EPSTEIN Account Ending 0-13001 p. 18/54 Detail Continued Foreign Spend Amount 06/23/15 EQUINOX MOTO 4114 866-3324549 866-3324549 NY $229.44 06/23/15 HELLEN FOOD MARKET 212-755-9897 212-755-9897 $2453 06/24/15 USER USER 866-576-1039 CA 86
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