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CTE American Express' Traditional uoia LAam COPY JEFFREY E EPSTEIN Closing Date 04/25/14 p.11/53 Account
A INTERNET SVC $38.65 04/28114 CORECLUB133173 NEWYORK NY (212)381-7800 $2.700.00 04/30/14 FEW< PYMT 1 35311 59 1.800622-1147 1353115938132 JEFFREY E EPSTEIN NY EDOTRANSACTION FEDEX CART. 13531159 FedEx .1-800.62.24147 $1741 05/02/14 LOTUS PARTNERS 7187079100 NY MISC TRANSPORTATION Description TRAN
4/13/14 ADY•UBER TECHNOLOGIE866-576-1039 MA 866-576-1039 $1200 AMEX000704 Continued on reverse SDNY_GM_02744003 EFTA_00231259 EFTA01672662 JEFFREY E EPSTEIN °W.PJAMILF,Pitios p. 12153 Detail Continued Amount 04/13/14 DEAN&DELUCA i102 000NEW YORK NY 8002217714 Description GENERAL MERCHANDISE 04/
can Express' Traditional uoia LAam COPY JEFFREY E EPSTEIN Closing Date 04/25/14 p.11/53 Account Ending 8
PINEW YORK NY RESTAURANT FOOD/BEVERAGE $1089 $10139 05/23/14 THE HEALTH NUTS NEW YORK NY MISC FOOD STORE $15.39 05/23/14 LAMPS PLUS • 52 CHATSWORTH CA 8666348440 Description BED/BAIWUNEN $635b4 05/23/14 EQUINOX MOTO 4117 866-332-6549 NY 866-332-6549 $193.00 05/23/14 USER TECHNOLOGIES
956.16 Total Now Charges $65,801.25 Is JEFFREY E EPSTEIN Card Ending 842008 Amount 08/27/14 FEDEX PYMT 14491530 1-800422-1147 14491530 38132 JEFFREY E EPSTEIN NY F80 TRANSACTION FEDEX CARTS 14491530 FedEx 81-800422-1147 $68.22 08/213/14 FEDEX PYTAT 14513651 1406622-1147 14513651 38132 JEFFREY E EPSTEIN
9GREENACRES 8636881188 Description REFER TO RECEIPT FL $12.18 AMEX000904 Continued on reverse SDNY_GM_02744203 EFTA_00231459 EFTA01672862 JEFFREY E EPSTEIN °W.P.W.MILF,Pitios p. 30941 Detail Continued Amount 08113/14 PU&IX 11395 0000013PAL1A BEACH FL 8636881188 Description REFER TO RECEIPT $41
n Express° Traditional uoPia coAra COPY JEFFREY E EPSTEIN Closing Date 08/28/14 P 2E,:.: •. Account Endi
E American Express° Traditional uoPia coAra COPY JEFFREY E EPSTEIN Closing Date 08/28/14 P 2E,:.: •. Acco
6.90 529.90 09/11/14 EAT MADISON 54292980NEW YORK NY 2129984506 Description Prke MSC FOOD SIRS, CON 61699 616.99 09/11/14 LAMPS PLUS - 52 CHATSWORTH CA 866-634-8440 Description BED/BATH/LINEN $1,577.28 09/11/14 ANTIKA NEW YORK NY 2127819100 F000/BEVERAGE $22.86 DP 65.00 527.86 09/1
Summary Continued ) Total PATRICK L CENA 0-31201 STEPHANIE l REMINGTON 0-31227 Total Nov/Charges 12,762.76 S1,848.66 $262634.28 Detail Is JEFFREY E EPSTEIN Card Ending 0-31003 Amount 02/15/19 AMERICAN AIRLINES 45107392 AMERICAN AIRLINES From: To: MIAMI INTERNATIONA ST THOMAS CYRIL E Ticket Number 001
Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 01/17/19 DUPLICATE COPY p 11/14
Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 01/17/19 DUPLICATE COPY p
POT 8201 SAINT THOMAS VI $631.013 HOME SUPPLY WAREHOUSE 03/30/19 MOES FRESH MARKET ST THOMAS VI $151.91 340-693-0251 04/04/19 LAMPS PLUS CHATSWORTH CA $100.00 866-634-8440 %Am/0 LAMPS PLUS CHATSWORTH CA $35940 866-634-8440 04/05/19 THE HOME DEPOT 18201 ST THOMAS VI $1,568.34 800-65
LUFTHANSA AG Front To: N.Y.., F KENNEDY I FRANKFURT INTERNAT WARSAW N/A N/A Ticket Number: Passenger Name: Document Type: PASSENGER TICKET JEFFREY E EPSTEIN AT&T K004 9966 ESTORBETHLEHEM PA 800-331-0500 Description TELEPHONE SEAVICE/E -$84.31 11/25/14 JEFFREY E EPSTEIN AMERICAN EXPRESS TVLPHOENIX AZ
JEFFREY E EPSTEIN Account Ending 0-13001 p. 32142 Detail Continu
JEFFREY E EPSTEIN Account Ending 0-13001 p. 32142 Detail
d Foreign Spend Amount 09/25/14 THE STANDARD NEW YORNEW YORK NY S21.91 LODGING FOOD/BEVERAGE $18.51 TIP $3.40 09/25/14 LAMPS PLUS • 52 CHATSWORTH CA $1,912.50 866-634-8440 Description BED/BATH/UNEN 09/25/14 JUICE PRESS 3 650000NEW YORK NY $73.95 2127770034 09/26/14 USER OBER 866-57
CHAVEZ 0-01033 15.783.68 0-01041 13277.49 CARLOS DELGADOO-02064 $75042 CYNTHIA CANO 0-01074 $1.87319 Total New Charges $4887231 Detail IS JEFFREY E EPSTEIN Card Ending 0-01009 Amount 09/10/18 AUTOPAY/DISH NTWK 0001 ENGLEWOOD CO $145.88 800-333-3474 09/12/18 AUTOPAY/DISH NIWK0001 ENGLEWOOD CO $106.
Plum Card° ZORRO MANAGEMENT LIC JEFFREY E EPSTEIN Closing Date 10/11/18 DUPLICATE COPY Customer
Plum Card° ZORRO MANAGEMENT LIC JEFFREY E EPSTEIN Closing Date 10/11/18 DUPLICATE COPY C
POCC VISB BILL PAYMENT 800-922-0204 FL $69357 IS Card Ending 0-01017 Monthly Spending Limit $14,000 Amowit 05/10/19 LAMPS PLUS 866-634-8440 CHATSWORTH CA $199.99 on 1/19 HOBBY-LOBBY 80067000000067 4057451100 ALBUQUERQUE NM $77.54 05/11/19 HOBBY LOBBY 4057451100 ALBUQUERQUE NM $8629 05
EPSTEIN 0-01C09 $3677.86 041017 $47.79 BRICE M GORDON 0-02023 $71.53 CARLOS DELGADO 002064 $982.90 Total Now Charms $4,780.08 Detail I S JEFFREY E EPSTEIN Card Ending 0-01009 Amount 07/11/19 AUTOPAY/DISH N1WK 0001 ENGLEWOOD CO $152.22 800-333-3474 07/13/19 AUTOPAY/DISH MINK 0001 ENGLEWOOD CO $113
Plum Cards ZORRO MANAGEMENT LLC JEFFREY E EPSTEIN Closing Date 07/11/19 Next Closing Date 08/11/1
Plum Cards ZORRO MANAGEMENT LLC JEFFREY E EPSTEIN Closing Date 07/11/19 Next Closing Date
549107 11801 SPECIALTY RETAIL 06/24/19 MARTIN-RAY LAUNDRY SYSTE DENVER CO $374.94 182597287056 COMMERCIAL EQUIP/SUPPLY 06/25/19 LAMPS PLUS CHATSWORTH CA $179.95 866-634-8440 06/25/19 AWN MKTP US•M62NI6000 AMZSLCOM/BILL WA $7120 BOOK STORES 06/27/19 AMZN MKTP LIVMH7HY9T71 AMZN.COM/BILL
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