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will be disclosing to the merchant that you meet these criteria. SDNY_GMJ)2746351 Ati timCAN EICPRC SS AMEX003052 EFTA_00233607 EFTA01675010 JEFFREY E EPGTEIN DUPLICATE COPY Account- Ending 1.61 p 16/16 Purchase Protection* You spilled coffee on your new tie. The couch you just bought unraveled at the
03/14/11 CRYSTAL COMMUNICATIOTAMARAC FL 5356.07 954-739-2422 AMEX003040 Continued on reverse SDNY_GM_02746339 EFTA_00233595 EFTA01674998 JEFFREY E EPSTEIN DY,TAMINng91405 p.4/18 Detail Continued Fotegn <twenty theirs subject too conveclion fee equal to 2714 tithe convened US dolga' amount. Sec page 2 i
Return: ATLANTIC AVIA NJ 11/06/19 Agreement Number Renter Name:V[50SM /LARRY 06/19/11 M7 TRANS WORLDWIDE LEIURLINGTON MA $653 24235202138 JEFF EPSTEIN 0616 I I BEDFORD HANSCOM Fl TRANSPORTATION SERVICES 06/19/11 GRISTEDES SI2 5429NEW YORK NY $82.95 2125352047 Description Price GROCERY STOR
an Express Traditional ialac rdE COPY JEFFREY E EPSTEIN Closing Date 02/08/11 p 5/18 Account Ending 2-
American Express Traditional ialac rdE COPY JEFFREY E EPSTEIN Closing Date 02/08/11 p 5/18 Account E
Y SAT RADIO $197.79 06/09/11 POWERLINE BP 8987 954491-0094 16025036 33309 General Merchandise $1067 06/10/11 'TUNES MUSK STORE IAUSTIN 1X (Tunes Music Store $149.99 06/10/11 BANYAN AIR SERVICE FT LAUDERDALE FL 9544913170 Description Price AVIATION PRODUCTS $390.13 $390.13 06/10/11 CRYSTAL COMM
RE NY 42,834.02 New Charges Summary Total JEFFREY E EPSTEIN 0.12003 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
0 05/14/12 AMERICAN EXPRESS TVLPHOENIX AZ -310,498.70 AIR FRANCE From: N/A To: WA WA WA WA Ticket Number 05770548598466 Passenger Name: EPSTEIN/JEFFREY EDWA Document Type: SUPPORTED REFUND Canier: YY YY YY YY Class: 00 00 00 00 Continued on reverse EFTA00520883 JEFFREY E EPSTEI
m Centurion* Card JEFFREY E EPSTEIN Closing Date 06/08/12 New Balance $61,
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 Foreign Spend Amount 04/27/12 MATCH.COM 800.326.5161 TX $45.72 05/04/12 AMTRAK TELEPHONE SAWASHINGTON DC $18.00 05/0
Page 1 of 22 Av1Ii . :t I; NI EXPRESS Transaction Details Prepared for JEFFREY E EPSTEIN Account Number XXXX-XXXXXX-12003 Centurion@ Card / May 11, 2012 to May 31, 2012 Foreign Date Spend Description 05,17,2012 Thu RITZ HEALTH CL
lass : PARIS CHARLES DE G N.V. J F KENNEDY IAFP WA AFP WA YY WA YY Ticket Number : 05770641603521 Date of Departure : 0527 Passenger Name : EPSTEIN/JEFFREY EDWA Document Type : PASSENGER TICKET Doing Business As: AIR FRANCE Merchant Address: 125 W 55111 ST NEW YORK NY 10019 UNITED STATES
; NI EXPRESS Transaction Details Prepared for JEFFREY E EPSTEIN Account Number XXXX-XXXXXX-12003 Centu
tegory: Communications-Other Telecomm JEFFREY E EPSTEIN 19.99 05116+2012 Wed WWW.ITUNES.COM ITUNEAUSTIN TX JEFFREY E EPSTEIN 3.99 MT942Z7LVO 'Tunes Music Store 'Tunes Music Store Doing Business As: WWW.ITUNES.COM Merchant Address: MS-3RA 12545 RIATA VISTA CIRCLE AUSTIN TX 78727-5205 UNITED STATES Re
ctoress 'See terrsmthccditionsa4WIMPIEIXteRMARENEInt ff Payment Coupon Do not staple or use paper clips Pay by Computer a mencanexpress.com/pbc JEFFREY E EPSTEIN 9E 71ST ST NEW YORK NY 10021-4102 1...IIII...II ..... 1.1...11.1..1...1111 l in...1.1.'11ml Check here if your addressor phone number has change
Amount 05/30/12 AMERICAN EXPRESS TVLPHOENIX AZ UNITED AIRUNES From: To: WA N/A N/A N/A N/A Ticket Number: 01670624950871 PassengerName EPSTEIN/JEFFREY E Document Type: SUPPORTED REFUND Carrier: YY YY YY YY Carrier YY YY rig YY Class: 00 00 00 00 -$3,835.30 05/30/12 AMERICA
ImOllir Of:PRESS Centurion@ Card JEFFREY E EPSTEIN Closing Date 06/08/12 New Balance $61,
700874 JEFFREY E EPSTEIN Account Ending 0-12003 p. 6/21 Detail Continued J Foreign 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 $1,39
please visit us at americanexpress.com/inquirycenter. Payment Coupon Do not staple or use paper clips Pay by Computer a mericanexpress.com/pbc JEFFREY E EPSTEIN 9E 71ST ST NEW YORK NY 10021-4102 ..... 1.1...11.1..1...1111 1 111...1.1.,11.,.1 Check here if your addressor phone number has changed. Note c
N.Y. NEWARK INTL A PARIS ORLY APT EC N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: 1257069157842 Date of Departure:06/21 Passenger Name: EPSTEIN/JEFFREY EDWA Document Type: AGENCY PASSENGER TICKET BRITISH AIRWAYS PLC UNITED STATES OF A $2,428.70 BRITISH AIRWAYS PLC From: To: Carrier. C
Centurion Card JEFFREY E EPSTEIN Closing Date 07/10/12 1 New Balance $
t 06/13/12 SPOTIFY MUSK SUBS ULONDON DIRECT MKTG MISC www.spotify.com fy USA•subs swv.s ycom $9.99 06/14/12 WWW.ITUNES.COM ITUNEAUST1N TX 'Tunes Music Store $5.99 06/22/12 AT&T DATA 190 ALPHARETTA GA 800-331-0500 Description TELECOMMUNICAT $49.99 06/22/12 AT&T DATA 190 ALPHARETTA GA 800-331-
Centurion@ Card JEFFREY E EPSTEIN Closing Date 08/10/12 New Balance , Pl
E GREAT PLACES TO USE TOUR CARD AT AMINNETWORKCOWWELCOME Payment Coupon Do not staple or use paper clips Pay by Computer a mencanexpress.com/pbc JEFFREY E EPSTEIN 9E 71ST ST NEW YORK NY 10021-4102 1...IIII...II ..... 1.1...11.1..1...1111 1 111...1.1.,11.,.1 Check here if your address or phone number has c
Centurion@ Card JEFFREY E EPSTEIN Closing Date 08/10/12 New Balance , Please Pay
EIN Closing Date 08110/12 Account Ending 0-13001 Detail ri JEFFREY E EPSTEIN Card Ending 0-13001 Amount 07/11/12 WWW.ITUNES.COM ITUNEAUSTIN (Tunes Music Store TX $9.99 07/13/12 sPonFt USA SPOT1FY USA•SUBS SE YoWY/SPOTIFY.COM $9.99 07/15/12 FORA1V INC 4158684310 CA CABLE & PAY TV Description CA
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