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Card Ending 8-42003 Amount 09/26/11 EARTHUNKNET 800-7194660 GA INTERNET SVC $38.65 09/28/11 FEDEX PYMT 07261348 14004224147 07261348 38132 JEFFREY E EPSTEIN NY F80 TRANSACTION FEDEX CART/ 07261348 FedEx el-800.622-1147 $27.44 10/05/11 FEDEX PYMT 079365701-803-622-1147 0730657038132 JEFFREY E EPSTEIN
SON LLC 0000NEW YORK NY 212-7722011 Description BAKERY $54.11 AMEX000296 Continued on reverse SDNY_GM_02743595 EFTA_00230851 EFTA01672254 JEFFREY E EPSTEIN p. 6/14 Detail Continued Amount 04/08/12 F & 0 NEW YORK NY RESTAURANT FOOD/BEVERAGE $2532 $25.32 04/08/12 NYC TAXI MED IFSI 09WOOOSIDE NY
can Express Traditional ICA TE d COPY JEFFREY E EPSTEIN Closing Date 09/25,11 SAY GOODBY p. 11112 Acc
l_ r American Express Traditional ICA TE d COPY JEFFREY E EPSTEIN Closing Date 09/25,11 SAY GOODBY p. 11
10/25/11 RUNES MUSIC STOREIAUST1N TX 'Tunes Music Store $6.99 10/26/11 APPLE WEB STORE APPLAUSTIN TX Apple Online Stores $107.79 10/26/11 APPLE WEB STORE APPLAUST1N IX Apple Online Stores $70660 ( Fees Amount Total Ens for this Period $0 .00 AMEX000215 Continued on next page SDNY_GM_02743514
TZ HEALTH CLUB PARIS PA JEFFREY E EPSTEIN YAHOO MAIL 866-562-7228 CA JEFFREY E EPSTEIN 1,391.06 19.99 05/16/2012 VVWW.ITUNES.COM ITUNEAUSTIN JEFFREY E EPSTEIN 3.99 05/14/2012 TX ONLINE PAYMENT - THANK YOU JEFFREY E EPSTEIN -45,624.30 05/13/2012 SPOTIFY MUSIC SUBS ULONDON JEFFREY E EPSTEIN 9.99 05/
RMANASSAS 1,351.90 VA LSJ mirror 05/24/2012 ORBITZ MANKATO MN 244.80 louella ticket to ny 05/24/2012 PARK 76 HEARING NEW YORK 2,900.00 NY JE gift 05/23/2012 ANGELINA PARIS PA 112.22 Paris food 05/23/2012 BERGDORF GOODMAN MENNEW 505.00 YORK NY Fraud 05/23/2012 BLOOMINGDALES 001011
05/17/2012 RITZ HEALTH CLUB PARIS PA JEFFREY E EPSTEIN YAHOO MAIL 866-562-7228 CA JEFFREY E EPSTEIN
/17/2012 05/17/2012 RITZ HEALTH CLUB PARIS PA JEFFREY E EPSTEIN YAHOO MAIL 866-562-7228 CA JEFFREY E E
ts misc kitchen 05/17/2012 FANDANGO.COM MOVIE TKTS 47.50 fraud 05/17/2012 THE NEW YORK ACADEMYNEW YORK 3,900.00 NY JE works of art 05/16/2012 APPLE WEB STORE APPLAUSTIN 32.61 TX fraud 05/16/2012 APPLE WEB STORE APPLAUSTIN 271.10 TX fraud 05/16/2012 APPLE WEB STORE APPLAUSTIN 762.07 TX fraud 05/
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,
LOLA PARIS PA 0155349584 303,00 European Union Euro $386.16 05/16/12 APPLE WEB STORE APPLAUSTIN TX Apple Online Stores $271.10 05/16/12 APPLE WEB STORE APPLAUST1N TX Apple Online Stores S32.61 05/16/12 APPLE WEB STORE APPLAUSTIN TX Apple Online Stores $762.07 05/16/12 PHARMACIE MATIGNON PAR
TORE NY -$2.834.02 New Charges Summary Total JEFFREY E EPSTEIN 012003 0-12029 Total New Charges $1,951.38 S111,155.43 5113,106.81 Detail JEFFREY E EPSTEIN Card Ending 0-12003 Foreign Spend Amount 05/12/12 PRADA NEW YORK NY LUGGAGE/LEATHER GOODS DeSalptIOn 579133 $495.38 05/12/12 WWW.ITUNES.COM I
5/14/12 AMERICAN EXPRESS TVLPHOENIX AZ AIR FRANCE -$10A98.70 From: To: N/A N/A N/A N/A N/A Ticket Number: 05770548598466 Passenger Name: EPSTEIN/JEFFREY EDWA Document Type: SUPPORTED REFUND Carrier. TY TY TY YY Class: 00 00 00 00 Continued on reverse AMEX006316 SDNY_GM_02749615
Centurion(' Card AMERICAN ECPRESS JEFFREY E EPSTEIN Closing Date 05'10'12 p 918 Account En
er Passenger Name: Document Type: PASSENGER TICKET Carrier: Class: FV E FV R Date of Departure: 05/15 Russian F=‘ Ruble $804.11 05/15/12 APPLE WEB STORE APPtAUST1N TX Apple Online Stores $3,24121 05/15/12 OpenSkies Paray-Vieille-Post HTTPWWWW.FLYOPENSKIES.0 Description YN4G38 2808.09 Europe
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,
0000000000000 European Euro -$63.19 05/16/12 APPLE WEB STORE APPAUSTIN TX -$271.10 05/16/12 APPLE WEB STORE APPAUSTIN TX •$32.61 05/16/12 APPLE WEB STORE APPAUST1N TX -$762.07 05/16/12 VMENNE WESTWOOD OLOS ANGELES CA 42,529.00 05/17/12 FANDANGO.COM FANDANGO.COM CA -$4750 05/19/12 FANDANGO.COM
ANASSAS 1,351.90 VA LSJ mirror 05/2412012 ORBITZ MANKATO MN 244.80 louella ticket to ny 05/24/2012 PARK 76 HEARING NEW YORK 2,900.00 NY JE gift 05/23/2012 ANGELINA PARIS PA 112.22 Paris food 05/23/2012 BERGDORF GOODMAN MENNEW 505.00 YORK NY Fraud 05/23/2012 BLOOMINGDALES 0010
E IL 301 Apts m6c kitchen 05/17/2012 MOVIE TKTS 47.50 fraud 05/17/2012 THE NEW YORK ACADEMYNEW YORK 3,900.00 NY JE works of art 05/16/2012 APPLE WEB STORE APPLAUSTIN 32.61 TX fraud 05/16/2012 APPLE WEB STORE APPLAUSTIN 271.10 TX fraud 05/16/2012 APPLE WEB STORE APPLAUSTIN 762.07 TX fraud 0
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