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.02 01 FOOD AND BEVERAGE FOOD/BEV 41.02 71P 8.03 Continued on reverse EFTA01661103 DUPLICATE COPY Pstpwcd fa Accost Nurber Page 10 of 16 JEFFREY E EPSTEIN )00a-)0000(241005 New Activity Continued Amount $ 01/17/06 TGI FRIDAYS NEW YORK NY RESTAURANT FOOD AND BEV FOOD/BEV 32.88 TIP 5.00 37.88
Passenger Name: Document Type: MISC CHARGE ORDER/PREPAID TICKET AUTHORITY 30.00 Continued on reverse EFTA01661105 DUPLICATE COPY rftc.celFc, JEFFREY E EPSTEiN Pima* Mato. )000(40000(2-61005 Page 12 of 16 New Activity Continued Amami* 01/10/06 THE TRAVEL GALLERY JUPITER FL AMERICAN AIRLINES
OBIL6707733900LAKE PAR FL IN-STORE 6707733900 112.85 Continued on reverse EFTA01661113 DUPLICATE COPY Prcpuod For Meow Matter Page 4 of 28 JEFFREY E EPSTEIN XXXX-XXXXX2-61005 Faep, Ourercy ecnomen its a New Activity Continued base gale plus 2%. See F40,210(deab- Faeyn Sredsv 02/11/06 THE TRAVEL GALLERY J
Departure Date No of Nights 03/23/06 03/24/05 1 LODGING Continued on next page EFTA01661156 DUPLICATE COPY Pupated For Amcor/ /Arnie comp Otto JEFFREY E EPSTEIN X)0000000(2-61 005 04/08/06 Page 19 of 22 New Activity Continued Annum: 03/23)06 ATLANTIC AVIATION TETETERBORO NJ ATLANTIC JET A FUEL 13144
have ready the name, address, phone number, and Social Security number of each person you wish to enroll. Activity "nd"°"°°""2" . New Activity for JEFFREY E EPSTEIN Card )3CIX-X,COFQ-6KOS 03/19106t, PAyMENT REDEIVE0.7TIJANK ygik; . AIT.041nt $ PAY!'" I'ITRg9PIYPXIMIcX9tiS:frg4 .TAYMcr959,Pvg0 t1110.WK)0 :611,•'l
pato:1 Fcc Azoount tharbcf Claw° D:W JEFFREY E EPSTEIN XXXX-)0(XXX2-61005 02/07/06 Page 9 of 16 New
IAMI FL 02/05/06 Return: W. PALM BCH FL 02/06/06 Agreement Number: 140355740 Renter Name: Referenoe Number: 020006 02/06/06 CHEVRON 0205971 LAKEWORTH FL 9.58 CHEV STN # 0812 FUEUMISCELLANEOUS Total of New Activity for 64.50 New Charges 3,160.21 Payments/Credits 0.00 New Activity for Can
: MR211744 08/20/04 ENTERPRISE RENTACAR VAN NUYS CA Location Rental: VAN NUYS CA Return: VAN NUYS CA Agreement Number: D803151 Renter Name: EPSTEIN' Reference Number: 63887564 08/20/04 ENTERPRISE RENTACAR VAN NUYS CA Location Remo): VAN NUYS CA Return: VAN NUYS CA Agreement N Renter Na
A01703646 DUPLICATE COPY Gold Card Statement of Account Earn points on all-of you P*P4A04.0910YrNhgrfP voutinhe`tcird:-K- ' Propmel For acne Dale JEFFREY E EPSTEIN 10/08/04 Page 1 of 16 New Please Pay By Pievisus FaSonee$ dm$ rew0naniesS Balance5 10/23/04 99,494.31 00;274:22 63,859.98 63,060.07 Ple
DUPLICATE COPY Poepared For AccouriNunta JEFFREY E EPSTEIN XXXX-XXXXX2-61005 amig Dale Page 11 of
Passenger Name: Document Type: TICKET 17.60 222.25 Date of Departure: 09/06 60.00 Continued on next page EFTA01703640 DUPLICATE COPY Nepal:aFoe JEFFREY E EPSTEIN Pecount Nutter )OOO(4OOOC(2-61005 CI:ea; Dee 09/08/04 Page 9 of 14 New Activity Continued Foregr..apenang Amman 09/06/04 BUDGET RENT A CAR
JEFFREY E EPSTEIN DUPLICATE COPY Amou )0067-)CCOGX2-61005 Page 14 of 16 New Activity Continued aapn SPoodog /mane! 11/01/04 CHEVRON 0205971 LAKEWORTH FL CHEV STN # 0812 FUEUMISCELLANEOUS 11/01/04 SATCOM DIRECT, INC. SATELLITE BEA FL 397.90 TELECOMM SERVICE 11/01/04 RUBY TUESDAY #4385 JACK
AS TX GAS/MSC95 450473292401 4127 Continued on next page EFTA01703734 DUPLICATE COPY Replied Fee Ar,t2 4. Nurbee Cicero Date Page 7 ol 14 JEFFREY E EPSTEIN XXXX-XXXXX2-61005 09/07/05 New Activity Continued Amount $ 09/05/05 KRYSTAL 10 ATLANTA GA 5.62 RESTAURANT PURCHASE FOOD43EV 5.62 09/05/05 RUD
Continued Amount 10/17/05 AOL PREMIUM SVCS 866.770.9450 NY 3.95 PREMIUMS 10/17/05 LIMOUSINE EIGHTEEN LEXINGTON MA TRANSPORTATION SERVICES JEFF EPSTEIN 10/17/05 PALM BCH FLIGHT TRAILANTANA FL 780.74 00AIRPLANE RENTAUFIEPA 171.60 10/17/05 COURTYARD 14J JAMAICA NY Arrival Date Departure Dal
Card Statement of Account nepmeriFet JEFFREY E EPSTEIN Previous Solara 115,752.57 NorreaCreNsS ••116
Gold Card Statement of Account nepmeriFet JEFFREY E EPSTEIN Previous Solara 115,752.57 NorreaCreNs
/05 Return: PALM BEACH FL 08/20/05 Agreement Number: M21900550 Renter Name: MORRISON LARRY Reference Number: 080020 08/20/05 CHEVRON 0205971 LAKEWORTH FL CHEV STN # 0812 FUEL/MISCELLANEOUS 34.13 08/20/05 HOLIDAY INNS 3867541411 FL 172.22 LODGING 08/29/05 HRD AERO SYSTEMS INCVALENCIA CA
ICATE COPY Account- Endi no 8:42008 p.4/17 Detail Continued Amount 04/01/18 FEDEX PYMT 27897811 C27897811 MEMPHIS TN 551.46 27897811 38132 JEFFREY E EPSTEIN NY FBO TRANSACTION FEDEX CARTS 27897811 FedEx 11.800422-1147 04/02/18 TIME WARNER ENTERTAINMENT 718-358-0900 NY 375.88 CABLE SVCS 04/02/18 TI
NI $12,939.44 LEO LOKING $2.94307 CARLUZ TOYLO $324468 ARUNE TOYLO $1,193.65 SONAM DEMA $2,017.45 Total New Charges 636,125.00 Detail j Ei JEFFREY E EPSTEIN Card Ending 8-42008 Amount 05/25/18 ADT SW1)191'1400297076 SECURITY WWWADT.COM FL $1,162.79 0527/18 FEDEX PYMT 28570757 C28570757 28570757 3
American Express Tradition/MAI-FeArcrE COPY JEFFREY E EPSTEIN Closing Date 02/23/18 P 9/30 Account E
ican Express Tradition/MAI-FeArcrE COPY JEFFREY E EPSTEIN Closing Date 02/23/18 P 9/30 Account Ending 8-
636881188 05/03/18 PUBLIX PALM BEAC H FL $250.95 8636881188 05/03/18 TOCHATS I PALM BEACH FL sale RESTAURANT 05/04/18 BISHOPS WATER CO LAKEWORTH FL $12600 561.582.1387 05/01/18 WHOLEFDS WPB 810529000010529 WEST PALM BEA FL $121.96 5614713800 05/04/18 PUBLIX PALM BEACH FL $12.62
DOMIL9911X05 p 16/18 AMEX004583 SONY_GM_02747882 EFTA 00235138 EFTA01676541 DUPLICATE COPY American Express° Traditional Gold Card p 17/18 JEFFREY E EKTEIN Closing Dato 01/11/17 ; ff P WALKINGDEAD 1 1 t d d e l I 9 X Account Ending 2-61005 Ot FICIAL CARD OF UNIVERSAL STUDIOS HOLLYWOOD" Learn how
Name: HAMMOND/WILLIAM Document Type: PASSENGER TICKET $1,339.30 AMEXD34504 Continued on reverse SDNY_GM_02747803 EFTA_00235059 EFTA01676462 JEFFREY E EPSTEIN DighEfErifnVIII5 o 14/35 Detail Continued Foreign Spend Amount 09/26/16 HAHN AIR THE TRAWL GALL UNITED STATES OF AMER HAHN AIR From: To:
n Express° TraditionallWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 10/11/16 p 13/35 Account Ending 2
r American Express° TraditionallWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 10/11/16 p 13/35 Account
DAVID Document Type: PASSENGER TICKET 10/23/16 HERTZ TOLL CHARGE American Traffi MESA AZ $7.20 877-4114300 10/23/16 PUBLIX t 1144 000001144 LAKEWORTH FL $15.14 8636881188 Description REFER TO RECEIPT 10/25/16 UBER •USOCT25 4ADA6 HELP.UBER.COM CA 381.59 HELP.UBERCOM 10,25/16 G-MIAMI FOO
ASE CONSULT THE TERMS AND CONDITIONS OF SERVICE IN YOUR SUBSCRIBER AGREEMENT. AT&T WIRELESS APPRECIATES YOUR BUSINESS AT&T Wireless Account Name: JEFFREY E EPSTEIN Please Return This Pomon With Your Payment. Use of service and payment of this invoice indcales agreement wit, me General Terms and Conditions for w
TRIEVAL 125 0514 Cer33P it:CONING 10MIN UNLIM MOBL TO Wet CONFIDENTIAL SDNY_Gft00344025 EFIA_002 16720 EFTA01316078 Account Name JEFTREv E EPSTEIN Date of Invoice June 03, 2004 o•••••• .•• •••• AT&T Wireless Page 5 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY -
AT&T Wireless JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843
ING UK UK NEWYORKINI NY WYORKZNI NY NEW YORK NY UK NEW YORK NY NEW YORK NY NEW YO03 RK NY UW0%4 UK NEW YORK NY NEWYORKZNI NY NEW Tow NY LAKEWORTH FL WOR BOYNTONBCH FL N5WYORKZNI NY FRANCE INCOMNG UK INCOMNG INCOMNG NEW CANAAN CT NEW YORK NY INCOMNG Ve81:1812 NEW YORK NY NEW YORK N
ASE CONSULT THE TERMS AND CONDITIONS OF SERVICE IN YOUR SUBSCRIBER AGREEMENT. AT&T WIRELESS APPRECIATES YOUR BUSINESS AT&T Wireless Account Name: JEFFREY E EPSTEIN Please Return This Portion With Your Payment. Use ol service and payment ol this Invoice indicates agreement with the General Terms and Conditions f
BUSINESS AT&T Wireless Account Name: JEFFREY E EPSTEIN Please Return This Portion With Your Payment. U
IATES YOUR BUSINESS AT&T Wireless Account Name: JEFFREY E EPSTEIN Please Return This Portion With Your Pay
FL I MIN UNLIMITED NII(KNO MIN 168 091509 21A WPALMBEACH FL 2MIN UNLIMITED NIWKND MIN 169 170 171 0915 0923A 0915 09 05/15 09 24A 24A LAKEWORTH FLFL WPALMBEACH FL 1MIN 1 MIN 1 MIN N/WKND MIN UNLIMITED WWKNO MIN UNLIMITED UNLIMITED WWKNO MIN 172 0915 09 2SA INCOMING 2MIN UNLIMITED
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